WINTLES MANAGEMENT LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/03/2519 March 2025 Confirmation statement made on 2025-03-15 with no updates

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11/07/2411 July 2024 Registered office address changed from 20 the Wintles Bishops Castle Shropshire SY9 5ES United Kingdom to 32 the Wintles Bishops Castle SY9 5ES on 2024-07-11

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05/07/245 July 2024 Micro company accounts made up to 2024-03-31

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29/05/2429 May 2024 Appointment of Mr Stephen Charles Wright as a director on 2024-05-19

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29/05/2429 May 2024 Appointment of Ms Pamela Rutherford as a director on 2024-05-19

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25/05/2425 May 2024 Termination of appointment of Andrew Gerard Bourne Wood as a director on 2024-05-19

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10/04/2410 April 2024 Confirmation statement made on 2024-03-15 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-03-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/02/2315 February 2023 Termination of appointment of Jill Elizabeth Turbin as a director on 2023-02-14

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Memorandum and Articles of Association

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22/10/2122 October 2021 Micro company accounts made up to 2021-03-31

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18/10/2118 October 2021 Resolutions

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18/10/2118 October 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN ZAHORODNYJ

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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10/11/1910 November 2019 DIRECTOR APPOINTED MR RICHARD ALLEN WAUMSLEY

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19/05/1919 May 2019 DIRECTOR APPOINTED MR STEPHEN CHARLES WRIGHT

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/03/1910 March 2019 APPOINTMENT TERMINATED, DIRECTOR CAROLE HALL

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21/02/1921 February 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID CORBET

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 DIRECTOR APPOINTED MS CAROLE SUSAN HALL

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30/07/1830 July 2018 DIRECTOR APPOINTED MS JILL ELIZABETH TURBIN

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26/07/1826 July 2018 DIRECTOR APPOINTED MR ANDREW GERARD BOURNE WOOD

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25/07/1825 July 2018 DIRECTOR APPOINTED MR JAMES FREDERICK SPARKES

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SYMONDSON

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARY HOPKINS

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALE

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN HEWINGS

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24/07/1824 July 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH WOOD

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08/05/188 May 2018 DIRECTOR APPOINTED MR DAVID CORBET

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08/05/188 May 2018 DIRECTOR APPOINTED MS HELEN ZAHORODNYJ

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08/05/188 May 2018 DIRECTOR APPOINTED MRS CHRISTINE ANN SYMONDSON

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08/05/188 May 2018 DIRECTOR APPOINTED MR STEPHEN CHARLES HALE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES

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04/03/184 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES MONK

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04/03/184 March 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH WOOD

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/05/1728 May 2017 DIRECTOR APPOINTED MR KEITH WOOD

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALE

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR SHIRLEY MUTLU

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEALEY

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16/01/1716 January 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC WATERS

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/03/1631 March 2016 15/03/16 NO MEMBER LIST

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PYE

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR VANESSA CAMPBELL

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE PYE

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30/03/1630 March 2016 DIRECTOR APPOINTED MR WILLIAM ALAN HEALEY

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17/09/1517 September 2015 DIRECTOR APPOINTED DR MARTIN JOHN HEWINGS

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17/09/1517 September 2015 DIRECTOR APPOINTED CHARLES JAMES MONAHAN MONK

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/08/1514 August 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SYMONDSON

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14/08/1514 August 2015 REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 40 THE WINTLES BISHOPS CASTLE SHROPSHIRE SY9 5ES

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07/04/157 April 2015 DIRECTOR APPOINTED DOCTOR ERIC ALBERT WATERS

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07/04/157 April 2015 15/03/15 NO MEMBER LIST

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03/04/153 April 2015 DIRECTOR APPOINTED MRS CAROLINE ANN PYE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM 40 THE WINTLES BISHOPS CASTLE SHROPSHIRE SY9 5ES GREAT BRITAIN

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24/03/1524 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MATTHEWS CRUMP / 22/01/2015

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24/03/1524 March 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTINE SYMONDSON

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24/03/1524 March 2015 SECRETARY APPOINTED MRS CHRISTINE ANN SYMONDSON

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04/03/154 March 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM 38 THE WINTLES BISHOPS CASTLE SHROPSHIRE SY9 5ES

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04/03/154 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MATTHEWS CRUMP / 22/01/2015

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04/12/144 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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01/11/141 November 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK MAWSON

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06/04/146 April 2014 15/03/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR JUDITH YATES

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31/07/1331 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SYMONDSON

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31/07/1331 July 2013 DIRECTOR APPOINTED MRS SARAH ANNE WOOD

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24/07/1324 July 2013 DIRECTOR APPOINTED MRS SHIRLEY ELIZABETH MUTLU

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 15/03/13 NO MEMBER LIST

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1210 November 2012 DIRECTOR APPOINTED DR JUDITH ANNE YATES

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10/11/1210 November 2012 DIRECTOR APPOINTED MR PAUL ANTHONY MATTHEWS CRUMP

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30/09/1230 September 2012 DIRECTOR APPOINTED MR STEPHEN CHARLES HALE

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29/08/1229 August 2012 COMPANY BUSINESS 16/06/2012

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29/08/1229 August 2012 ARTICLES OF ASSOCIATION

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21/08/1221 August 2012 DIRECTOR APPOINTED MRS VANESSA MARY CAMPBELL

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14/08/1214 August 2012 DIRECTOR APPOINTED MR FRANK MAWSON

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08/07/128 July 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JONES

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24/06/1224 June 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON

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24/06/1224 June 2012 SECRETARY APPOINTED MR PAUL ANTHONY MATTHEWS CRUMP

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24/06/1224 June 2012 REGISTERED OFFICE CHANGED ON 24/06/2012 FROM 2 THE WINTLES BISHOPS CASTLE SHROPSHIRE SY9 5BF UNITED KINGDOM

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10/04/1210 April 2012 15/03/12 NO MEMBER LIST

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROBINSON

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18/11/1118 November 2011 DIRECTOR APPOINTED MARY HOPKINS

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18/11/1118 November 2011 DIRECTOR APPOINTED MRS CHRISTINE SYMONDSON

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18/11/1118 November 2011 APPOINTMENT TERMINATED, DIRECTOR KEITH WOOD

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06/06/116 June 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/116 June 2011 ALTER ARTICLES 26/05/2011

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12/04/1112 April 2011 15/03/11 NO MEMBER LIST

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06/01/116 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/05/1017 May 2010 DIRECTOR APPOINTED MS PATRICIA ROBINSON

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17/05/1017 May 2010 APPOINTMENT TERMINATED, DIRECTOR JULIAN SYMONDSON

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18/03/1018 March 2010 15/03/10 NO MEMBER LIST

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17/02/1017 February 2010 DIRECTOR APPOINTED MR WILLIAM HYDE JONES

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20/01/1020 January 2010 DIRECTOR APPOINTED MR KEITH WOOD

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20/01/1020 January 2010 REGISTERED OFFICE CHANGED ON 20/01/2010 FROM BANKS AFTON BERRY POMEROY TOTNES DEVON TQ9 6NJ UK

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20/01/1020 January 2010 SECRETARY APPOINTED MR CHRISTOPHER ROBINSON

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20/01/1020 January 2010 DIRECTOR APPOINTED MR JULIAN EDWARD SYMONDSON

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20/01/1020 January 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT TOMLINSON

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20/01/1020 January 2010 APPOINTMENT TERMINATED, SECRETARY CAROLE SALMON

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/04/0913 April 2009 LOCATION OF DEBENTURE REGISTER

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13/04/0913 April 2009 ANNUAL RETURN MADE UP TO 15/03/09

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13/04/0913 April 2009 LOCATION OF REGISTER OF MEMBERS

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13/04/0913 April 2009 REGISTERED OFFICE CHANGED ON 13/04/2009 FROM SALES & INFORMATION CENTRE THE WINTLES BISHOPS CASTLE SHROPSHIRE SY9 5ES

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23/04/0823 April 2008 ANNUAL RETURN MADE UP TO 15/03/08

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23/04/0823 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TOMLINSON / 23/04/2008

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/01/0811 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 ANNUAL RETURN MADE UP TO 15/03/07

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 5TH FLOOR BRIDGE HOUSE 48-52 BALDWIN STREET BRISTOL BS1 1QD

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11/04/0611 April 2006 ANNUAL RETURN MADE UP TO 15/03/06

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24/11/0524 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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13/05/0513 May 2005 S366A DISP HOLDING AGM 06/05/05

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25/04/0525 April 2005 ANNUAL RETURN MADE UP TO 15/03/05

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13/04/0513 April 2005 DIRECTOR'S PARTICULARS CHANGED

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15/03/0415 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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