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Winbard Management Ltd

Winbard Management Ltd is a dormant company incorporated on 3 July 2002 with the registered office located in London, Greater London. Winbard Management Ltd was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04476750
Private limited company
Age
23 years
Incorporated 3 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Winbard Management Ltd
Contact
Address
C/O Simply Tax Advisory Limited Unit 311, Canalot Studios
222 Kensal Road, Ladbroke Grove
London
W10 5BN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
4
Mr John Robert Flett
Director • PSC • British • Lives in Canada • Born in Apr 1964
Mrs Deidre Neil
PSC • Director • Irish • Lives in England • Born in Jul 1972 • Textile Agent
Mr Gary John Sterne
PSC • British • Lives in England • Born in Dec 1968
Mrs Denise May Flett
PSC • Canadian • Lives in Canada • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Deidre Neill Limited
Ms Deidre Therese Neill is a mutual person.
Active
Technically Brilliant Limited
Ms Deidre Therese Neill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4
Increased by £2 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Increased by £2 (+100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Mr John Robert Flett (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Mrd Denise May Flett (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Mr John Robert Flett (PSC) Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Mr John Robert Flett Details Changed
1 Year 9 Months Ago on 21 Nov 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Nov 2022
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 5 Mar 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 6 Nov 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 1 May 2024
Confirmation statement made on 23 October 2023 with no updates
Submitted on 28 Nov 2023
Change of details for Mr John Robert Flett as a person with significant control on 21 November 2023
Submitted on 24 Nov 2023
Change of details for Mrd Denise May Flett as a person with significant control on 21 November 2023
Submitted on 23 Nov 2023
Director's details changed for Mr John Robert Flett on 21 November 2023
Submitted on 21 Nov 2023
Change of details for Mr John Robert Flett as a person with significant control on 21 November 2023
Submitted on 21 Nov 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 22 Mar 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 4 Nov 2022
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Repayment History
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