Winchester (park Road) Management Company Limited in Wokingham Road Hurst READING

Winchester (park Road) Management Company Limited READING

Winchester (park Road) Management Company started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05467166. The Winchester (park Road) Management Company company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Reading at Unit 2 Beech Court. Postal code: RG10 0RU.

The firm has 2 directors, namely Prem S., Elizabeth S.. Of them, Elizabeth S. has been with the company the longest, being appointed on 24 June 2015 and Prem S. has been with the company for the least time - from 3 April 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Winchester (park Road) Management Company Limited Address / Contact

Office Address	Unit 2 Beech Court
Office Address2	Wokingham Road Hurst
Town	Reading
Post code	RG10 0RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05467166
Date of Incorporation	Tue, 31st May 2005
Industry	Residents property management
End of financial Year	31st May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Prem S.

Position: Director

Appointed: 03 April 2019

Elizabeth S.

Position: Director

Appointed: 24 June 2015

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 25 September 2008

Richard S.

Position: Director

Appointed: 12 November 2019

Resigned: 25 October 2021

Michael F.

Position: Director

Appointed: 28 July 2015

Resigned: 01 February 2019

Steen I.

Position: Director

Appointed: 24 June 2015

Resigned: 04 March 2016

Graeham S.

Position: Director

Appointed: 22 October 2008

Resigned: 05 September 2011

Anthony C.

Position: Secretary

Appointed: 26 October 2006

Resigned: 25 September 2008

Hannah L.

Position: Secretary

Appointed: 11 August 2006

Resigned: 26 October 2006

Jeffrey G.

Position: Director

Appointed: 11 August 2006

Resigned: 04 June 2010

Caroline S.

Position: Director

Appointed: 11 August 2006

Resigned: 17 December 2007

Nancy T.

Position: Director

Appointed: 11 August 2006

Resigned: 17 December 2007

Janice T.

Position: Director

Appointed: 11 August 2006

Resigned: 24 June 2015

Mark B.

Position: Director

Appointed: 11 August 2006

Resigned: 24 June 2015

Richard B.

Position: Director

Appointed: 11 August 2006

Resigned: 17 December 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 2005

Resigned: 31 May 2005

Emma C.

Position: Secretary

Appointed: 31 May 2005

Resigned: 11 August 2006

Paul N.

Position: Director

Appointed: 31 May 2005

Resigned: 11 August 2006

Jane H.

Position: Director

Appointed: 31 May 2005

Resigned: 11 August 2006

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Michael F. The abovementioned PSC has significiant influence or control over this company,.

Michael F.

Notified on	28 July 2016
Ceased on	28 February 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 29th, January 2024	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 10th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 10th, January 2022	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/10/25 filed on: 8th, November 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 12th, June 2020	accounts	Free Download (7 pages)
AP01	New director appointment on 2019/11/12. filed on: 12th, November 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 19th, June 2019	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/04/03. filed on: 3rd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/02/01 filed on: 1st, February 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 10th, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 31st, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/05/31 filed on: 18th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2016/05/31 filed on: 2nd, June 2016	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/03/04 filed on: 4th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/28. filed on: 28th, July 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/05/31 filed on: 3rd, July 2015	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2015/06/24 filed on: 24th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/24. filed on: 24th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/24 filed on: 24th, June 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/06/24. filed on: 24th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/06/24 filed on: 24th, June 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2015/05/31 filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/05/31 filed on: 16th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to 2014/05/31 filed on: 2nd, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/05/31 filed on: 17th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2013/05/31 filed on: 3rd, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/05/31 filed on: 18th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to 2012/05/31 filed on: 6th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 24th, January 2012	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2011/09/05 filed on: 5th, September 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/05/31 filed on: 31st, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/05/31 filed on: 24th, February 2011	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 2010/08/06 filed on: 6th, August 2010	officers	Free Download (1 page)
CH01	On 2010/01/05 director's details were changed filed on: 14th, July 2010	officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/31 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/05/31 filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/31 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
CH01	On 2010/05/31 director's details were changed filed on: 4th, June 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2010/05/31 filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/05/31 filed on: 5th, January 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2009/07/27 with complete member list filed on: 27th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/05/31 filed on: 5th, November 2008	accounts	Free Download (10 pages)
288a	On 2008/11/04 Director appointed filed on: 4th, November 2008	officers	Free Download (2 pages)
288a	On 2008/09/29 Secretary appointed filed on: 29th, September 2008	officers	Free Download (2 pages)
288b	On 2008/09/29 Appointment terminated secretary filed on: 29th, September 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/06/12 with complete member list filed on: 12th, June 2008	annual return	Free Download (3 pages)
288b	On 2008/06/11 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
288b	On 2008/06/11 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
288b	On 2008/06/11 Appointment terminated director filed on: 11th, June 2008	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/05/31 filed on: 10th, April 2008	accounts	Free Download (11 pages)
287	Registered office changed on 01/06/07 from: unit 2 beech lodge wokingham road hurst reading berkshire RG10 0RU filed on: 1st, June 2007	address	Free Download (1 page)
287	Registered office changed on 01/06/07 from: unit 2 beech lodge wokingham road hurst reading berkshire RG10 0RU filed on: 1st, June 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/01 with complete member list filed on: 1st, June 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/04/07 from: inhurst house brimpton road baughurst hampshire RG26 5JJ filed on: 16th, April 2007	address	Free Download (1 page)
287	Registered office changed on 16/04/07 from: inhurst house brimpton road baughurst hampshire RG26 5JJ filed on: 16th, April 2007	address	Free Download (1 page)
288a	On 2007/03/20 New secretary appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288b	On 2007/03/20 Secretary resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/20 Secretary resigned filed on: 20th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/20 New secretary appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 14th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/05/31 filed on: 14th, March 2007	accounts	Free Download (6 pages)
288a	On 2006/09/13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288b	On 2006/08/18 Secretary resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/18 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/18 New secretary appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/18 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/18 Secretary resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On 2006/08/18 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288b	On 2006/08/18 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
288a	On 2006/08/18 New secretary appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
288a	On 2006/08/18 New director appointed filed on: 18th, August 2006	officers	Free Download (2 pages)
363s	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (4 pages)
288b	On 2005/06/24 Secretary resigned filed on: 24th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/24 Secretary resigned filed on: 24th, June 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, May 2005	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 31st, May 2005	incorporation	Free Download (21 pages)

Winchester (park Road) Management Company Limited READING

Winchester (park Road) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Prem S.

Elizabeth S.

Pinnacle Property Management Ltd

Richard S.

Michael F.

Steen I.

Graeham S.

Anthony C.

Hannah L.

Jeffrey G.

Caroline S.

Nancy T.

Janice T.

Mark B.

Richard B.

Swift Incorporations Limited

Emma C.

Paul N.

Jane H.

People with significant control

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