Winchester Close (no.1) Management Company Limited in Portsmouth Road SOUTHAMPTON

Winchester Close (no.1) Management Company Limited SOUTHAMPTON

Founded in 2005, Winchester Close (no.1) Management Company, classified under reg no. 05590306 is an active company. Currently registered at 1 The Bridgeway SO19 7PE, Southampton the company has been in the business for 19 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31.

Currently there are 3 directors in the the firm, namely Gordon S., Robert A. and Darren C.. In addition one secretary - Rebecca B. - is with the company. As of 25 April 2024, there were 6 ex directors - Nigel H., Mavis W. and others listed below. There were no ex secretaries.

Winchester Close (no.1) Management Company Limited Address / Contact

Office Address	1 The Bridgeway
Office Address2	Portsmouth Road
Town	Southampton
Post code	SO19 7PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05590306
Date of Incorporation	Wed, 12th Oct 2005
Industry	Dormant Company
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Rebecca B.

Position: Secretary

Appointed: 09 November 2023

Gordon S.

Position: Director

Appointed: 01 April 2021

Robert A.

Position: Director

Appointed: 08 November 2010

Darren C.

Position: Director

Appointed: 15 January 2007

Nigel H.

Position: Director

Appointed: 14 July 2018

Resigned: 30 November 2020

Mavis W.

Position: Director

Appointed: 10 November 2010

Resigned: 11 November 2016

Leon B.

Position: Director

Appointed: 15 January 2007

Resigned: 18 April 2011

Nicola B.

Position: Director

Appointed: 15 January 2007

Resigned: 13 April 2011

Michael K.

Position: Director

Appointed: 15 January 2007

Resigned: 23 September 2010

St James Secretaries Limited

Position: Corporate Secretary

Appointed: 12 October 2005

Resigned: 08 January 2008

Iain E.

Position: Director

Appointed: 12 October 2005

Resigned: 15 February 2007

St James Directors Limited

Position: Corporate Director

Appointed: 12 October 2005

Resigned: 15 January 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Current Assets		100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Other
Version Production Software			1	1	1
Net Current Assets Liabilities		100	100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 22nd, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/10/31 filed on: 22nd, March 2024	accounts	Free Download (3 pages)
AD01	Address change date: 2023/11/09. New Address: 8 Gunville Road Newport PO30 5LB. Previous address: 1 the Bridgeway Portsmouth Road Southampton SO19 7PE England filed on: 9th, November 2023	address	Free Download (1 page)
AP03	New secretary appointment on 2023/11/09 filed on: 9th, November 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 13th, February 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 17th, March 2022	accounts	Free Download (5 pages)
AD01	Address change date: 2021/07/30. New Address: 1 the Bridgeway Portsmouth Road Southampton SO19 7PE. Previous address: 1 Portsmouth Road Woolston Southampton SO19 7PE England filed on: 30th, July 2021	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 11 Spitfire Court Mitchell Close Southampton SO19 7TN. Previous address: 1 the Bridgeway Portsmouth Road Southampton SO19 7PE England filed on: 30th, July 2021	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 1 the Bridgeway Portsmouth Road Southampton SO19 7PE. Previous address: 68 Wildcroft Drive North Holmwood Dorking Surrey RH5 4TX England filed on: 26th, July 2021	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 25th, June 2021	accounts	Free Download (5 pages)
TM01	2020/11/30 - the day director's appointment was terminated filed on: 15th, April 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/04/01. filed on: 15th, April 2021	officers	Free Download (2 pages)
AD01	Address change date: 2020/10/29. New Address: 1 Portsmouth Road Woolston Southampton SO19 7PE. Previous address: 2 st Catharines Court South Street Ventnor Iow PO38 1NZ England filed on: 29th, October 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 2nd, August 2020	accounts	Free Download (2 pages)
AD01	Address change date: 2019/09/04. New Address: 2 st Catharines Court South Street Ventnor Iow PO38 1NZ. Previous address: 19 Winchester Close Newport Isle of Wight PO30 1DR filed on: 4th, September 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 24th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 3rd, December 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/07/14. filed on: 19th, July 2018	officers	Free Download (2 pages)
TM01	2016/11/11 - the day director's appointment was terminated filed on: 21st, January 2017	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 21st, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 11th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/22, no shareholders list filed on: 6th, September 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 20th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/22, no shareholders list filed on: 27th, July 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 10th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/22, no shareholders list filed on: 25th, July 2013	annual return	Free Download (4 pages)
CH01	On 2013/03/01 director's details were changed filed on: 25th, July 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 24th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/22, no shareholders list filed on: 10th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/22, no shareholders list filed on: 15th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 19th, July 2011	accounts	Free Download (4 pages)
TM01	2011/05/23 - the day director's appointment was terminated filed on: 23rd, May 2011	officers	Free Download (1 page)
TM01	2011/04/13 - the day director's appointment was terminated filed on: 13th, April 2011	officers	Free Download (1 page)
AP01	New director appointment on 2010/11/10. filed on: 10th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/08. filed on: 8th, November 2010	officers	Free Download (2 pages)
TM01	2010/10/21 - the day director's appointment was terminated filed on: 21st, October 2010	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 28th, July 2010	accounts	Free Download (3 pages)
CH01	On 2010/07/22 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/22 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
CH01	On 2010/07/22 director's details were changed filed on: 22nd, July 2010	officers	Free Download (3 pages)
CH01	On 2010/07/22 director's details were changed filed on: 22nd, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/22, no shareholders list filed on: 22nd, July 2010	annual return	Free Download (4 pages)
287	Registered office changed on 13/08/2009 from 1 georges square bath street bristol avon BS1 6BA filed on: 13th, August 2009	address	Free Download (1 page)
363a	Annual return up to 2009/08/12 with shareholders record filed on: 12th, August 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 30th, July 2009	accounts	Free Download (3 pages)
288b	On 2008/10/15 Appointment terminated secretary filed on: 15th, October 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 19th, August 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 15th, October 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/10/31 filed on: 15th, October 2007	accounts	Free Download (2 pages)
288b	On 2007/02/27 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/27 Director resigned filed on: 27th, February 2007	officers	Free Download (1 page)
288a	On 2007/02/03 New director appointed filed on: 3rd, February 2007	officers	Free Download (2 pages)
288a	On 2007/02/03 New director appointed filed on: 3rd, February 2007	officers	Free Download (2 pages)
288a	On 2007/01/22 New director appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/22 New director appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/22 New director appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/22 New director appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288b	On 2007/01/22 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288b	On 2007/01/22 Director resigned filed on: 22nd, January 2007	officers	Free Download (1 page)
288a	On 2007/01/22 New director appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/22 New director appointed filed on: 22nd, January 2007	officers	Free Download (2 pages)
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (4 pages)
363s	Annual return up to 2006/10/24 with shareholders record filed on: 24th, October 2006	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 12th, October 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, October 2005	incorporation	Free Download (14 pages)

Winchester Close (no.1) Management Company Limited SOUTHAMPTON

Winchester Close (no.1) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Rebecca B.

Gordon S.

Robert A.

Darren C.

Nigel H.

Mavis W.

Leon B.

Nicola B.

Michael K.

St James Secretaries Limited

Iain E.

St James Directors Limited

Annual reports financial information

Company filings

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