WINTERSBROOKE HOUSE MANAGEMENT COMPANY LIMITED
Company number 11273507
- Company Overview for WINTERSBROOKE HOUSE MANAGEMENT COMPANY LIMITED (11273507)
- Filing history for WINTERSBROOKE HOUSE MANAGEMENT COMPANY LIMITED (11273507)
- People for WINTERSBROOKE HOUSE MANAGEMENT COMPANY LIMITED (11273507)
- More for WINTERSBROOKE HOUSE MANAGEMENT COMPANY LIMITED (11273507)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 May 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 07 Dec 2023 | CH01 | Director's details changed for Mr David Gray Wilson on 1 December 2023 | |
| 07 Dec 2023 | PSC01 | Notification of David Gray Wilson as a person with significant control on 1 December 2023 | |
| 07 Dec 2023 | PSC01 | Notification of Clair Green as a person with significant control on 1 December 2023 | |
| 03 Dec 2023 | AD01 | Registered office address changed from 5 Apartment 5, Wintersbrooke, Bagshot Road Ascot Berkshire SL5 9JL United Kingdom to Apartment 5 Wintersbrooke Bagshot Road Ascot Berkshire SL5 9JL on 3 December 2023 | |
| 03 Dec 2023 | AP03 | Appointment of Miss Clair Green as a secretary on 1 December 2023 | |
| 03 Dec 2023 | AP01 | Appointment of Miss Clair Green as a director on 1 December 2023 | |
| 03 Dec 2023 | AP01 | Appointment of Mr David Gray Wilson as a director on 1 December 2023 | |
| 01 Dec 2023 | AD01 | Registered office address changed from 21 London End Beaconsfield Bucks. HP9 2HN England to 5 Apartment 5, Wintersbrooke, Bagshot Road Ascot Berkshire SL5 9JL on 1 December 2023 | |
| 01 Dec 2023 | TM02 | Termination of appointment of Simon Jennaway as a secretary on 30 November 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Nicolas Rowland Macdonald Kebbell as a director on 30 November 2023 | |
| 01 Dec 2023 | TM01 | Termination of appointment of Peter John Merry as a director on 30 November 2023 | |
| 01 Dec 2023 | PSC07 | Cessation of Nicolas Rowland Macdonald Kebbell as a person with significant control on 30 November 2023 | |
| 06 Nov 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 22 March 2023 with updates | |
| 16 Nov 2022 | AP01 | Appointment of Mr Peter John Merry as a director on 16 November 2022 | |
| 16 Nov 2022 | TM01 | Termination of appointment of Richard William Barrett as a director on 16 November 2022 | |
| 13 Oct 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 24 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with updates | |
| 04 Nov 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 23 Mar 2021 | CS01 | Confirmation statement made on 22 March 2021 with updates | |
| 06 Nov 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
| 25 Mar 2020 | CS01 | Confirmation statement made on 22 March 2020 with no updates | |
| 02 Oct 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
| 26 Mar 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates |