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Winkfield Place Management Company Limited

Winkfield Place Management Company Limited is a dormant company incorporated on 8 August 1997 with the registered office located in Windsor, Berkshire. Winkfield Place Management Company Limited was registered 28 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03416778
Private limited by guarantee without share capital
Age
28 years
Incorporated 8 August 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (5 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sherborne House Winkfield Lane
Winkfield
Windsor
Please Select
SL4 4RU
United Kingdom
Address changed on 16 Dec 2025 (1 month ago)
Previous address was 45 st. Leonards Road Windsor SL4 3BP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Mar 1980
Director • British • Lives in England • Born in May 1968
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
York House Pharma Limited
Pamela Pickering is a mutual person.
Active
Ponchlin Limited
Oliver Richard Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Marshalls Secretaries Ltd Resigned
15 Days Ago on 12 Jan 2026
Mr John Francis Lockett Appointed
15 Days Ago on 12 Jan 2026
Clifford Arthur Beard Resigned
15 Days Ago on 12 Jan 2026
Registered Address Changed
1 Month Ago on 16 Dec 2025
Dormant Accounts Submitted
4 Months Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 20 Aug 2025
Mr John Francis Lockett Details Changed
1 Year Ago on 12 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Aug 2024
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Documents
Termination of appointment of Marshalls Secretaries Ltd as a secretary on 12 January 2026
Submitted on 12 Jan 2026
Appointment of Mr John Francis Lockett as a secretary on 12 January 2026
Submitted on 12 Jan 2026
Termination of appointment of Clifford Arthur Beard as a director on 12 January 2026
Submitted on 12 Jan 2026
Director's details changed for Mr John Francis Lockett on 12 January 2025
Submitted on 12 Jan 2026
Registered office address changed from 45 st. Leonards Road Windsor SL4 3BP England to Sherborne House Winkfield Lane Winkfield Windsor Please Select SL4 4RU on 16 December 2025
Submitted on 16 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
New class of members
Submitted on 18 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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