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Winshields Management Company Limited

Winshields Management Company Limited is an active company incorporated on 18 November 1997 with the registered office located in Cramlington, Northumberland. Winshields Management Company Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03467324
Private limited company
Age
27 years
Incorporated 18 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
13 Winshields
Cramlington
NE23 6JB
England
Address changed on 11 Feb 2025 (7 months ago)
Previous address was 4 Lavendon Close Cramlington Northumberland NE23 7XS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • National Sales Manager • British • Lives in UK • Born in Oct 1960
Director • Shop Assistant • British • Lives in England • Born in Apr 1982
Secretary
PSC
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Mutual Companies
Willow Group Ltd
Ian Andrew Charlton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£13.55K
Increased by £2.77K (+26%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.55K
Increased by £2.77K (+26%)
Total Liabilities
-£13.54K
Increased by £2.77K (+26%)
Net Assets
£16
Same as previous period
Debt Ratio (%)
100%
Increased by 0.03% (0%)
Latest Activity
Wendy Diane Storey Resigned
6 Months Ago on 19 Feb 2025
Mr Philip Dryden Appointed
6 Months Ago on 19 Feb 2025
Registered Address Changed
7 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Ian Charlton Appointed
1 Year 7 Months Ago on 28 Jan 2024
Stephen Ian Dryden Resigned
1 Year 7 Months Ago on 28 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 17 May 2023
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Documents
Appointment of Mr Philip Dryden as a secretary on 19 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Wendy Diane Storey as a secretary on 19 February 2025
Submitted on 19 Feb 2025
Registered office address changed from 4 Lavendon Close Cramlington Northumberland NE23 7XS to 13 Winshields Cramlington NE23 6JB on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 10 Feb 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 30 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 14 Jun 2024
Confirmation statement made on 6 February 2024 with updates
Submitted on 7 Feb 2024
Termination of appointment of Stephen Ian Dryden as a director on 28 January 2024
Submitted on 6 Feb 2024
Appointment of Mr Ian Charlton as a director on 28 January 2024
Submitted on 6 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 17 May 2023
Repayment History
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