Winkfield Place Management Company Limited in Eton WINDSOR

Winkfield Place Management Company Limited WINDSOR

Winkfield Place Management Company started in year 1997 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03416778. The Winkfield Place Management Company company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Windsor at 119-120 High Street. Postal code: SL4 6AN. Since Wed, 21st Jan 1998 Winkfield Place Management Company Limited is no longer carrying the name Thanestead Copse Management Company.

The firm has 9 directors, namely Claire T., Rosemary M. and John L. and others. Of them, Clifford B. has been with the company the longest, being appointed on 16 December 2005 and Claire T. has been with the company for the least time - from 7 June 2023. At present 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.

Winkfield Place Management Company Limited Address / Contact

Office Address	119-120 High Street
Office Address2	Eton
Town	Windsor
Post code	SL4 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03416778
Date of Incorporation	Fri, 8th Aug 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Claire T.

Position: Director

Appointed: 07 June 2023

Rosemary M.

Position: Director

Appointed: 25 May 2023

John L.

Position: Director

Appointed: 24 January 2023

Deborah-Anne M.

Position: Director

Appointed: 27 September 2018

Leete Secretarial Services Limited

Position: Corporate Secretary

Appointed: 05 July 2017

Lucy H.

Position: Director

Appointed: 24 January 2017

Oliver J.

Position: Director

Appointed: 04 September 2015

Lindsey B.

Position: Director

Appointed: 07 August 2015

Pamela P.

Position: Director

Appointed: 25 March 2013

Clifford B.

Position: Director

Appointed: 16 December 2005

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 2016

Resigned: 05 July 2017

Rosemary M.

Position: Director

Appointed: 18 January 2016

Resigned: 12 September 2022

Christian L.

Position: Director

Appointed: 15 October 2015

Resigned: 29 March 2022

Alan C.

Position: Director

Appointed: 02 May 2013

Resigned: 09 December 2022

Rosemary M.

Position: Director

Appointed: 25 April 2013

Resigned: 25 April 2013

Steven A.

Position: Director

Appointed: 25 March 2013

Resigned: 28 February 2017

Jonathan H.

Position: Director

Appointed: 25 March 2013

Resigned: 04 April 2014

Nigel H.

Position: Director

Appointed: 25 March 2013

Resigned: 30 April 2015

Peter S.

Position: Director

Appointed: 09 March 2010

Resigned: 23 June 2013

Owen B.

Position: Director

Appointed: 27 June 2007

Resigned: 14 September 2015

Mortimer Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2006

Resigned: 01 November 2016

Martin & Pole

Position: Secretary

Appointed: 28 February 2006

Resigned: 01 November 2006

Simon A.

Position: Director

Appointed: 06 December 2005

Resigned: 28 January 2008

Eric O.

Position: Director

Appointed: 06 December 2005

Resigned: 29 June 2012

Clifford B.

Position: Director

Appointed: 04 January 2005

Resigned: 01 February 2005

Rosemary B.

Position: Director

Appointed: 16 September 2004

Resigned: 09 January 2013

David C.

Position: Director

Appointed: 16 September 2004

Resigned: 01 June 2012

John H.

Position: Secretary

Appointed: 16 September 2004

Resigned: 04 January 2006

Lindsey B.

Position: Director

Appointed: 27 August 2004

Resigned: 04 January 2005

Nicholas B.

Position: Secretary

Appointed: 07 August 2004

Resigned: 16 September 2004

Pamela P.

Position: Director

Appointed: 10 July 2004

Resigned: 02 November 2005

John H.

Position: Director

Appointed: 28 June 2004

Resigned: 10 April 2013

Andrew T.

Position: Director

Appointed: 28 June 2004

Resigned: 26 November 2005

Geoffrey D.

Position: Director

Appointed: 28 June 2004

Resigned: 08 March 2011

Nicholas B.

Position: Director

Appointed: 28 June 2004

Resigned: 06 December 2005

Graeme W.

Position: Secretary

Appointed: 01 June 2003

Resigned: 28 June 2004

Martin C.

Position: Secretary

Appointed: 28 January 2003

Resigned: 30 April 2003

Eric O.

Position: Secretary

Appointed: 27 June 2002

Resigned: 28 October 2002

Eric O.

Position: Director

Appointed: 27 June 2002

Resigned: 28 October 2002

Simon A.

Position: Director

Appointed: 27 June 2002

Resigned: 01 December 2004

Christine C.

Position: Director

Appointed: 27 June 2002

Resigned: 07 August 2003

Stephen D.

Position: Director

Appointed: 27 June 2002

Resigned: 01 May 2003

Graeme W.

Position: Director

Appointed: 27 June 2002

Resigned: 28 June 2004

Colin B.

Position: Director

Appointed: 08 August 1997

Resigned: 27 June 2002

Jane H.

Position: Director

Appointed: 08 August 1997

Resigned: 27 June 2002

Castle Notornis Limited

Position: Nominee Director

Appointed: 08 August 1997

Resigned: 08 August 1997

Pitsec Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 1997

Resigned: 27 June 2002

Company previous names

Thanestead Copse Management Company	January 21, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, January 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 16th, March 2021	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Thu, 31st Dec 2020 filed on: 22nd, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 3rd, December 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Aug 2018 filed on: 10th, September 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Aug 2017 filed on: 11th, May 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 31st, May 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2015 filed on: 23rd, February 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 8th Aug 2015, no shareholders list filed on: 10th, August 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2014 filed on: 8th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 8th Aug 2014, no shareholders list filed on: 8th, August 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2013 filed on: 24th, April 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 8th Aug 2013, no shareholders list filed on: 8th, August 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2012 filed on: 9th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Aug 2012, no shareholders list filed on: 8th, August 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2011 filed on: 13th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 8th Aug 2011, no shareholders list filed on: 8th, August 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2010 filed on: 21st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 8th Aug 2010, no shareholders list filed on: 10th, August 2010	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2009 filed on: 19th, March 2010	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 12th Aug 2009 with shareholders record filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2008 filed on: 20th, March 2009	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 12th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2007 filed on: 12th, February 2008	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 27th Sep 2007 with shareholders record filed on: 27th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 2nd, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2006 filed on: 2nd, July 2007	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 25th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2005 filed on: 25th, July 2006	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363(288)	Tue, 23rd Aug 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363(288)	Tue, 23rd Aug 2005 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 21st, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 21st, June 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 31st, August 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 31st, August 2004	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 27th Aug 2003 with shareholders record filed on: 27th, August 2003	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 14th, July 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 14th, July 2003	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 25th Oct 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 25th Oct 2002 with shareholders record filed on: 25th, October 2002	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 29th, June 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2001 filed on: 29th, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 15th Nov 2001 with shareholders record filed on: 15th, November 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 30th, August 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2000 filed on: 30th, August 2001	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 15th Aug 2000 with shareholders record filed on: 15th, August 2000	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 1999 filed on: 26th, April 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 1999 filed on: 26th, April 2000	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Sep 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Sep 1999 with shareholders record filed on: 22nd, September 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 1998 filed on: 29th, April 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 1998 filed on: 29th, April 1999	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 26th Aug 1998 with shareholders record filed on: 26th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 26th Aug 1998 with shareholders record filed on: 26th, August 1998	annual return	Free Download (4 pages)

Winkfield Place Management Company Limited WINDSOR

Winkfield Place Management Company Limited Address / Contact

Company Information / Profile

Company staff

Claire T.

Rosemary M.

John L.

Deborah-Anne M.

Leete Secretarial Services Limited

Lucy H.

Oliver J.

Lindsey B.

Pamela P.

Clifford B.

B-Hive Company Secretarial Services Limited

Rosemary M.

Christian L.

Alan C.

Rosemary M.

Steven A.

Jonathan H.

Nigel H.

Peter S.

Owen B.

Mortimer Secretaries Limited

Martin & Pole

Simon A.

Eric O.

Clifford B.

Rosemary B.

David C.

John H.

Lindsey B.

Nicholas B.

Pamela P.

John H.

Andrew T.

Geoffrey D.

Nicholas B.

Graeme W.

Martin C.

Eric O.

Eric O.

Simon A.

Christine C.

Stephen D.

Graeme W.

Colin B.

Jane H.

Castle Notornis Limited

Pitsec Limited

Company previous names

Company filings

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