Winsor Road (hampton) Management Company Ltd in 111 New Union Street COVENTRY

Winsor Road (hampton) Management Company Ltd COVENTRY

Founded in 2009, Winsor Road (hampton) Management Company, classified under reg no. 07084840 is an active company. Currently registered at Union House CV1 2NT, Coventry the company has been in the business for 15 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

The firm has 5 directors, namely Ghanashyam P., Ram B. and Kayode A. and others. Of them, David P., Karen P. have been with the company the longest, being appointed on 5 January 2017 and Ghanashyam P. has been with the company for the least time - from 31 August 2021. 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.

Winsor Road (hampton) Management Company Ltd Address / Contact

Office Address	Union House
Office Address2	111 New Union Street
Town	Coventry
Post code	CV1 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07084840
Date of Incorporation	Tue, 24th Nov 2009
Industry	Residents property management
End of financial Year	28th February
Company age	15 years old
Account next due date	Sat, 30th Nov 2024 (191 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Ghanashyam P.

Position: Director

Appointed: 31 August 2021

Ram B.

Position: Director

Appointed: 08 February 2021

Kayode A.

Position: Director

Appointed: 30 March 2020

David P.

Position: Director

Appointed: 05 January 2017

Karen P.

Position: Director

Appointed: 05 January 2017

Peter D.

Position: Director

Appointed: 03 January 2018

Resigned: 14 April 2021

Martin C.

Position: Director

Appointed: 05 January 2017

Resigned: 21 December 2022

Steve G.

Position: Director

Appointed: 05 January 2017

Resigned: 27 January 2021

Philippa G.

Position: Director

Appointed: 05 January 2017

Resigned: 25 November 2022

Alan G.

Position: Director

Appointed: 19 October 2015

Resigned: 04 January 2017

Roger T.

Position: Director

Appointed: 16 July 2015

Resigned: 04 January 2017

David R.

Position: Secretary

Appointed: 12 April 2010

Resigned: 16 July 2015

O&h Properties Limited

Position: Corporate Director

Appointed: 12 April 2010

Resigned: 04 January 2017

Paul N.

Position: Director

Appointed: 24 November 2009

Resigned: 12 April 2010

Paul N.

Position: Secretary

Appointed: 24 November 2009

Resigned: 12 April 2010

Roger T.

Position: Director

Appointed: 24 November 2009

Resigned: 12 April 2010

David R.

Position: Director

Appointed: 24 November 2009

Resigned: 16 July 2015

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Roger T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roger T.

Notified on	6 April 2016
Ceased on	5 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	5 183	6 750	7 760	9 549	9 753	11 843	13 933	15 876

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		6 727	7 922	9 976	10 112	12 140	14 174	16 160
Creditors		161	13	13	13	13	13	10
Fixed Assets		1	1	275	219	163	107	52
Net Current Assets Liabilities	5 183	6 726	7 921	9 701	9 893	11 977	14 067	16 108
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		137	174	165	153	147	147	242
Total Assets Less Current Liabilities	5 183	6 727	7 922	9 976	10 112	12 140	14 174	16 160
Creditors Due After One Year	5 183	6 727
Creditors Due Within One Year		161

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 7th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 7th, October 2023	accounts	Free Download (3 pages)
CH01	On 2022/12/21 director's details were changed filed on: 29th, December 2022	officers	Free Download (2 pages)
AD01	Change of registered address from 111 New Union Street Union House 111 New Union Street Coventry CV1 2NT England on 2022/12/27 to Union House 111 New Union Street Coventry CV1 2NT filed on: 27th, December 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/12/21 filed on: 26th, December 2022	officers	Free Download (1 page)
AD01	Change of registered address from Union House New Union Street Coventry CV1 2NT England on 2022/12/26 to 111 New Union Street Union House 111 New Union Street Coventry CV1 2NT filed on: 26th, December 2022	address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/11/25 filed on: 26th, November 2022	officers	Free Download (1 page)
AD01	Change of registered address from 12 Winsor Crescent Hampton Vale Peterborough Cambridgeshire PE7 8JG United Kingdom on 2022/11/01 to Union House New Union Street Coventry CV1 2NT filed on: 1st, November 2022	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 24th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 8th, October 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/08/31. filed on: 31st, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/14 filed on: 15th, April 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 17th, February 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/02/08. filed on: 8th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/27 filed on: 28th, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/03/30. filed on: 30th, March 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 16th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 12th, October 2018	accounts	Free Download (2 pages)
AP01	New director appointment on 2018/01/03. filed on: 4th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 1st, October 2017	accounts	Free Download (2 pages)
CH01	On 2017/02/16 director's details were changed filed on: 17th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/01/17 director's details were changed filed on: 17th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/05. filed on: 12th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/05. filed on: 12th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/05. filed on: 11th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/05. filed on: 11th, January 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/05. filed on: 11th, January 2017	officers	Free Download (2 pages)
AD01	Change of registered address from 25-28 Old Burlington Street London London W1S 3AN on 2017/01/06 to 12 Winsor Crescent Hampton Vale Peterborough Cambridgeshire PE7 8JG filed on: 6th, January 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/04 filed on: 5th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/04 filed on: 5th, January 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/04 filed on: 5th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/02/29 filed on: 21st, October 2016	accounts	Free Download (13 pages)
AR01	Annual return, no shareholders list, made up to 2015/11/24 filed on: 11th, December 2015	annual return	Free Download (4 pages)
AP01	New director appointment on 2015/10/19. filed on: 19th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 9th, October 2015	accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2015/07/16 filed on: 28th, July 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/07/16 filed on: 28th, July 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/07/16. filed on: 28th, July 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2014/11/24 filed on: 6th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/02/28 filed on: 22nd, October 2014	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2013/11/24 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/02/28 filed on: 16th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2012/11/24 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 22nd, November 2012	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2011/11/24 filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 17th, November 2011	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2011/02/28. Originally it was 2010/11/30 filed on: 10th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return up to 2010/11/24 filed on: 30th, December 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/06 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/05/26 director's details were changed filed on: 26th, May 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/04/13 filed on: 13th, April 2010	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/04/13 filed on: 13th, April 2010	officers	Free Download (1 page)
AP03	On 2010/04/13, company appointed a new person to the position of a secretary filed on: 13th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/04/13 filed on: 13th, April 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/04/13 filed on: 13th, April 2010	officers	Free Download (1 page)
AP02	New person appointed on 2010/04/13 to the position of a member filed on: 13th, April 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/02/02 from 11-14 Grafton Street London W1S 4EW United Kingdom filed on: 2nd, February 2010	address	Free Download (1 page)
NEWINC	Company registration filed on: 24th, November 2009	incorporation	Free Download (18 pages)

Winsor Road (hampton) Management Company Ltd COVENTRY

Winsor Road (hampton) Management Company Ltd Address / Contact

Company Information / Profile

Company staff

Ghanashyam P.

Ram B.

Kayode A.

David P.

Karen P.

Peter D.

Martin C.

Steve G.

Philippa G.

Alan G.

Roger T.

David R.

O&h Properties Limited

Paul N.

Paul N.

Roger T.

David R.

People with significant control

Annual reports financial information

Company filings

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