WINT HOUSE MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
29/08/2529 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with updates |
20/11/2420 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/11/2330 November 2023 | Director's details changed for Mr Robert Anthony Benfield on 2023-11-30 |
30/11/2330 November 2023 | Director's details changed for Robert Christian Blow on 2023-11-30 |
30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
30/11/2330 November 2023 | Director's details changed for Guy Chapman on 2023-11-30 |
30/11/2330 November 2023 | Director's details changed for Mark Anthony Watson on 2023-11-30 |
30/11/2330 November 2023 | Director's details changed for Alan Jeffrey Wilson on 2023-11-30 |
30/11/2330 November 2023 | Director's details changed for Peter John Moore on 2023-11-30 |
30/11/2330 November 2023 | Director's details changed for David Albert Perkins on 2023-11-30 |
30/11/2330 November 2023 | Director's details changed for Helen Margaret Liney on 2023-11-30 |
23/11/2323 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
17/08/2317 August 2023 | Appointment of Ms Claire Shapiro as a director on 2023-08-17 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with updates |
25/10/2225 October 2022 | Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 2022-10-25 |
25/10/2225 October 2022 | Termination of appointment of Robert Christian Blow as a secretary on 2022-10-25 |
25/10/2225 October 2022 | Appointment of Prime Management (Ps) Limited as a secretary on 2022-10-25 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
19/01/2219 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
03/12/183 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
07/12/177 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE GNACZYNSKI |
07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
08/12/168 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHRISTINA GNACZYNSHTI / 02/09/2015 |
08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
03/11/163 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
12/12/1512 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
08/10/158 October 2015 | DIRECTOR APPOINTED JULIE CHRISTINA GNACZYNSHTI |
09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COTTON |
09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COTTON |
12/12/1412 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
13/12/1313 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
06/12/126 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
21/11/1221 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
02/01/122 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
20/12/1120 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
27/06/1127 June 2011 | DIRECTOR APPOINTED HELEN MARGARET LINEY |
27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDOUS |
27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER YATES |
27/06/1127 June 2011 | DIRECTOR APPOINTED ALAN JEFFREY WILSON |
09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
12/11/1012 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
20/01/1020 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALBERT PERKINS / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JOHN YATES / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY JOHN WICKHAM / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY REBECCA JOYNER / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WATSON / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY CHAPMAN / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT ALDOUS / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVID COTTON / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY COTTON / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTIAN BLOW / 01/10/2009 |
19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MOORE / 01/10/2009 |
22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ |
24/11/0924 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
08/01/098 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
13/11/0813 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY BOORER |
10/06/0810 June 2008 | DIRECTOR APPOINTED LUCY REBECCA JOYNER |
25/01/0825 January 2008 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
14/01/0814 January 2008 | NEW SECRETARY APPOINTED |
14/01/0814 January 2008 | SECRETARY RESIGNED |
11/01/0711 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
04/01/074 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
16/11/0616 November 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | DIRECTOR RESIGNED |
06/10/066 October 2006 | NEW DIRECTOR APPOINTED |
11/01/0611 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
15/12/0515 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
10/12/0410 December 2004 | DIRECTOR RESIGNED |
10/12/0410 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
10/12/0410 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
11/02/0411 February 2004 | NEW SECRETARY APPOINTED |
13/01/0413 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
13/01/0413 January 2004 | DIRECTOR RESIGNED |
13/12/0313 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/12/0313 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | RETURN MADE UP TO 06/12/02; NO CHANGE OF MEMBERS |
16/11/0216 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ |
07/01/027 January 2002 | RETURN MADE UP TO 06/12/01; CHANGE OF MEMBERS |
05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
31/01/0131 January 2001 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
21/12/0021 December 2000 | NEW SECRETARY APPOINTED |
21/12/0021 December 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
25/08/0025 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 35 COPERS COPE ROAD BECKENHAM KENT BR3 1NE |
19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
04/06/994 June 1999 | DIRECTOR RESIGNED |
17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
02/02/992 February 1999 | DIRECTOR RESIGNED |
21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
08/01/998 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
25/02/9825 February 1998 | RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS |
25/02/9825 February 1998 | NEW SECRETARY APPOINTED |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
03/01/973 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
03/01/973 January 1997 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
25/03/9625 March 1996 | DIRECTOR RESIGNED |
25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
25/03/9625 March 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
18/01/9518 January 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
23/12/9323 December 1993 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
09/12/929 December 1992 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/08/9225 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
06/12/916 December 1991 | RETURN MADE UP TO 06/12/91; CHANGE OF MEMBERS |
31/05/9131 May 1991 | NEW DIRECTOR APPOINTED |
29/04/9129 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/9020 December 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
18/05/9018 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/04/9025 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
11/12/8911 December 1989 | RETURN MADE UP TO 06/12/89; FULL LIST OF MEMBERS |
09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
09/12/889 December 1988 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
06/12/886 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/10/8818 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/885 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
13/11/8713 November 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
24/06/8724 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/8620 November 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
23/10/8623 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/10/868 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/05/826 May 1982 | Incorporation |
06/05/826 May 1982 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company