WINSOR PARK MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WINSOR PARK MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
02367628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
03/04/1989
(35 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
03/04/1989
16/03/1990
MELMINI LIMITED
LONDON
E14 0JW
- 35 West Ham Lane
Stratford
London
E15 4SF
Telephone: 72778667
Trinity Buoy Wharf,
64 Orchard Place
London
E14 0JW
E14 0JW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/11/2024 | Appointment of director (AP01) | officers | |
| 05/11/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Henry Arthur Potter (903806402) has left the board |
| 08/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Kenneth Eric Correll Sorensen (904347438) Appointed |
Credit Risk Overview
Want to learn more about WINSOR PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINSOR PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINSOR PARK MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/1998 - Present (25 years and 11 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
20/07/2021 - Present (3 years and 3 months) Born in Feb 1993 (age: 31) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/11/2024 - Present (0 months) Born in Oct 1942 (age: 82) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
22/10/1992 - Present (32years) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
22/10/1992 - 18/02/1994 (1 years and 3 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/11/2024 | Termination of appointment of secretary (TM02) | officers | |
| 05/11/2024 | Appointment of director (AP01) | officers | |
| 05/11/2024 | Change of registered office address (AD01) | registeredAddress | |
| 04/11/2024 | Confirmation Statement (CS01) | other | |
| 08/01/2024 | Annual Accounts. (AA) | accounts | |
| 01/12/2023 | Confirmation Statement (CS01) | other | |
| 15/12/2022 | Annual Accounts. (AA) | accounts | |
| 02/12/2022 | Confirmation Statement (CS01) | other | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 03/12/2021 | Confirmation Statement (CS01) | other | |
| 21/07/2021 | Appointment of director (AP01) | officers | |
| 20/07/2021 | Termination of appointment of director (TM01) | officers | |
| 24/06/2021 | Termination of appointment of director (TM01) | officers | |
| 26/11/2020 | Confirmation Statement (CS01) | other | |
| 17/11/2020 | Annual Accounts. (AA) | accounts | |
| 02/12/2019 | Confirmation Statement (CS01) | other | |
| 14/10/2019 | Annual Accounts. (AA) | accounts | |
| 02/01/2019 | Annual Accounts. (AA) | accounts | |
| 26/11/2018 | Confirmation Statement (CS01) | other | |
| 12/10/2018 | Appointment of director (AP01) | officers | |
| 05/01/2018 | Annual Accounts. (AA) | accounts | |
| 27/11/2017 | Confirmation Statement (CS01) | other | |
| 07/08/2017 | Termination of appointment of director (TM01) | officers | |
| 24/03/2017 | Termination of appointment of director (TM01) | officers | |
| 11/01/2017 | Annual Accounts. (AA) | accounts | |
| 01/12/2016 | Confirmation Statement (CS01) | other | |
| 16/02/2016 | Appointment of director (AP01) | officers | |
| 22/12/2015 | Termination of appointment of director (TM01) | officers | |
| 01/12/2015 | Annual Return (AR01) | returns | |
| 20/10/2015 | Annual Accounts. (AA) | accounts | |
| 08/12/2014 | Annual Accounts. (AA) | accounts | |
| 26/11/2014 | Annual Return (AR01) | returns | |
| 26/11/2014 | Change of director’s details (CH01) | officers | |
| 17/12/2013 | Annual Return (AR01) | returns | |
| 28/11/2013 | Annual Accounts. (AA) | accounts | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 14/12/2012 | Annual Return (AR01) | returns | |
| 18/06/2012 | Termination of appointment of director (TM01) | officers | |
| 18/06/2012 | Appointment of director (AP01) | officers | |
| 06/12/2011 | Annual Accounts. (AA) | accounts | |
| 30/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 30/11/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | Change of secretary’s details (CH03) | officers | |
| 21/12/2010 | Annual Return (AR01) | returns | |
| 10/12/2010 | Annual Accounts. (AA) | accounts | |
| 26/10/2010 | Appointment of director (AP01) | officers | |
| 26/10/2010 | Termination of appointment of director (TM01) | officers | |
| 22/12/2009 | Termination of appointment of director (TM01) | officers | |
| 21/12/2009 | Annual Return (AR01) | returns | |
| 21/12/2009 | Change of director’s details (CH01) | officers | |
| 21/12/2009 | Change of director’s details (CH01) | officers | |
| 21/12/2009 | Change of director’s details (CH01) | officers | |
| 21/12/2009 | Change of director’s details (CH01) | officers | |
| 21/12/2009 | Change of director’s details (CH01) | officers | |
| 21/12/2009 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 18/12/2009 | Annual Accounts. (AA) | accounts | |
| 17/12/2008 | Annual Accounts. (AA) | accounts | |
| 27/11/2008 | Annual Return. (363A) | returns | |
| 15/04/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/12/2007 | Annual Return. (363S) | returns | |
| 21/11/2007 | Annual Accounts. (AA) | accounts | |
| 28/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/08/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 29/01/2007 | Annual Accounts. (AA) | accounts | |
| 14/12/2006 | Annual Return. (363S) | returns | |
| 10/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2006 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 20/12/2005 | Annual Return. (363S) | returns | |
| 20/10/2005 | Annual Accounts. (AA) | accounts | |
| 18/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/04/2005 | Annual Return. (363S) | returns | |
| 02/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/01/2005 | Annual Accounts. (AA) | accounts | |
| 13/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/2004 | Annual Return. (363S) | returns | |
| 17/12/2003 | Annual Accounts. (AA) | accounts | |
| 24/12/2002 | Annual Accounts. (AA) | accounts | |
| 24/12/2002 | Annual Return. (363S) | returns | |
| 19/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/08/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/07/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 25/07/2002 | Miscellaneous document. (MISC) | miscellaneous | |
| 29/01/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 18/01/2002 | Annual Accounts. (AA) | accounts | |
| 10/12/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/12/2001 | Annual Return. (363S) | returns | |
| 02/01/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2000 | Annual Return. (363S) | returns | |
| 22/11/2000 | Annual Accounts. (AA) | accounts | |
| 03/02/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/12/1999 | Annual Return. (363S) | returns | |
| 08/12/1999 | Annual Accounts. (AA) | accounts | |
| 03/02/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/01/1999 | Annual Accounts. (AA) | accounts | |
| 26/11/1998 | Annual Return. (363S) | returns | |
| 21/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/04/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/04/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/03/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/11/1997 | Annual Accounts. (AA) | accounts | |
| 20/11/1997 | Annual Return. (363S) | returns | |
| 03/09/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 25/07/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 01/07/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/06/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/04/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/04/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 05/03/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/03/1997 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/12/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 09/12/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 22/11/1996 | Annual Return. (363S) | returns | |
| 12/11/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 07/10/1996 | Annual Accounts. (AA) | accounts | |
| 19/09/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Henry Arthur Potter (903806402) has left the board |
| 08/11/2024 | New Confirmation Statement filed |
| 07/11/2024 | New Board Member Kenneth Eric Correll Sorensen (904347438) Appointed |
| 19/01/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 06/01/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Natasha Pin (925138908) Appointed |
| 11/01/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | Anna Sargeant (920366449) has left the board |
| 28/03/2017 | Stephen Frederick Miller (904487798) has left the board |
| 14/01/2017 | New Accounts filed |
| 06/12/2016 | New Confirmation Statement filed |
| 18/02/2016 | New Board Member Anna Sargeant (920366449) Appointed |
| 18/02/2016 | New Board Member Anna Sargeant (920366449) Appointed |
| 24/12/2015 | Maureen Worby (916997047) has left the board |
| 05/12/2015 | New Confirmation Statement filed |
| 26/10/2015 | New Accounts filed |
| 12/12/2014 | New Accounts filed |
| 30/11/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Confirmation Statement filed |
| 03/12/2013 | New Accounts filed |
| 03/01/2013 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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