Winwood Residents Limited in The Old Court House, 4 Queens Road WIMBLEDON

Winwood Residents Limited WIMBLEDON

Winwood Residents started in year 2007 as Private Limited Company with registration number 06432967. The Winwood Residents company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Wimbledon at 4 C/o Roca Wimbledon Ltd. Postal code: SW19 8YE.

The company has 4 directors, namely Piers L., Augustina D. and Peter H. and others. Of them, Piers L., Augustina D., Peter H., Heiko V. have been with the company the longest, being appointed on 21 November 2007. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Winwood Residents Limited Address / Contact

Office Address	4 C/o Roca Wimbledon Ltd
Office Address2	The Old Court House, 4 Queens Road
Town	Wimbledon
Post code	SW19 8YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06432967
Date of Incorporation	Wed, 21st Nov 2007
Industry	Residents property management
End of financial Year	24th March
Company age	17 years old
Account next due date	Sun, 24th Dec 2023 (135 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Roca Wimbledon Ltd

Position: Corporate Secretary

Appointed: 26 January 2017

Piers L.

Position: Director

Appointed: 21 November 2007

Augustina D.

Position: Director

Appointed: 21 November 2007

Peter H.

Position: Director

Appointed: 21 November 2007

Heiko V.

Position: Director

Appointed: 21 November 2007

Richard E.

Position: Secretary

Appointed: 06 February 2015

Resigned: 20 January 2017

Woollens Of Wimbledon Limited

Position: Corporate Secretary

Appointed: 16 September 2013

Resigned: 30 September 2014

Christine C.

Position: Director

Appointed: 05 October 2009

Resigned: 16 September 2013

Angela H.

Position: Secretary

Appointed: 12 December 2008

Resigned: 16 September 2013

D & D Secretarial Ltd

Position: Corporate Secretary

Appointed: 21 November 2007

Resigned: 21 November 2007

Elizabeth N.

Position: Director

Appointed: 21 November 2007

Resigned: 01 October 2009

Sheridan C.

Position: Director

Appointed: 21 November 2007

Resigned: 04 July 2022

Christina V.

Position: Secretary

Appointed: 21 November 2007

Resigned: 31 October 2009

Daniel D.

Position: Nominee Director

Appointed: 21 November 2007

Resigned: 21 November 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Peter H. The abovementioned PSC and has 25-50% shares.

Peter H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-24
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100
Cash Bank In Hand	4 270	5 580	9 617
Current Assets	4 270	5 580	9 617
Net Assets Liabilities Including Pension Asset Liability	100	100	100
Tangible Fixed Assets	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Fixed Assets	100	100	100	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100
Creditors Due Within One Year	4 270	5 580	9 617
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-24 filed on: 23rd, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-24 filed on: 23rd, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-24 filed on: 15th, December 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-07-04 filed on: 5th, July 2022	officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-03-24 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-24 filed on: 12th, February 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-24 filed on: 8th, May 2019	accounts	Free Download (2 pages)
AD01	New registered office address 4 C/O Roca Wimbledon Ltd the Old Court House, 4 Queens Road Wimbledon London SW19 8YE. Change occurred on 2019-02-19. Company's previous address: C/O Roca Wimbledon Ltd the Old Court House 4 Queens Road Wimbledon London England. filed on: 19th, February 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-03-24 filed on: 6th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 21st, July 2017	accounts	Free Download (2 pages)
AD01	New registered office address C/O Roca Wimbledon Ltd the Old Court House 4 Queens Road Wimbledon London. Change occurred on 2017-01-27. Company's previous address: Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG. filed on: 27th, January 2017	address	Free Download (1 page)
AP04	Appointment (date: 2017-01-26) of a secretary filed on: 26th, January 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-01-20 filed on: 24th, January 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-03-24 filed on: 12th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 9th, December 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-12-09: 100.00 GBP	capital
AD04	Location of company register(s) has been changed to Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG at an unknown date filed on: 9th, December 2015	address	Free Download (1 page)
AA01	Current accounting period extended from 2015-10-31 to 2016-03-24 filed on: 25th, September 2015	accounts	Free Download (1 page)
AP03	Appointment (date: 2015-02-06) of a secretary filed on: 25th, June 2015	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 13th, March 2015	accounts	Free Download (3 pages)
AD01	New registered office address Suite 4000 Thornton House Thornton Road Wimbledon London SW19 4NG. Change occurred on 2015-03-06. Company's previous address: 217 Kingston Road London SW19 3NL. filed on: 6th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 16th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-01-16: 99.00 GBP	capital
TM02	Termination of appointment as a secretary on 2014-09-30 filed on: 3rd, November 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 10th, March 2014	accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2013-11-29 filed on: 6th, December 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from 217 Kingston Road London SW19 3NL England on 2013-12-06 filed on: 6th, December 2013	address	Free Download (1 page)
AD01	Registered office address changed from 182 the Broadway Wimbledon London SW19 1RY on 2013-12-06 filed on: 6th, December 2013	address	Free Download (1 page)
AD02	Register inspection address changed from C/O Woollens of Wimbledon Ltd 182 the Broadway London SW19 1RY United Kingdom at an unknown date filed on: 6th, December 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 6th, December 2013	annual return	Free Download (9 pages)
AP04	Appointment (date: 2013-09-16) of a secretary filed on: 16th, September 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-16 filed on: 16th, September 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-09-16 filed on: 16th, September 2013	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 9th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-21 filed on: 28th, November 2012	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 14th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-21 filed on: 30th, November 2011	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 30th, June 2011	accounts	Free Download (5 pages)
CH01	On 2010-12-06 director's details were changed filed on: 7th, December 2010	officers	Free Download (2 pages)
CH01	On 2010-12-06 director's details were changed filed on: 7th, December 2010	officers	Free Download (3 pages)
CH01	On 2010-12-06 director's details were changed filed on: 7th, December 2010	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-21 filed on: 7th, December 2010	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2010-12-06 filed on: 6th, December 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 15th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-21 filed on: 9th, December 2009	annual return	Free Download (9 pages)
CH01	On 2009-11-21 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-21 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-21 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-21 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-21 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-11-21 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 7th, December 2009	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2009-12-03 filed on: 3rd, December 2009	officers	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 3rd, December 2009	address	Free Download (1 page)
AP01	New director was appointed on 2009-10-21 filed on: 21st, October 2009	officers	Free Download (3 pages)
AD01	Registered office address changed from 27 Lingfield Road Wimbledon London SW19 4PU on 2009-10-07 filed on: 7th, October 2009	address	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/2008 to 31/10/2008 filed on: 21st, September 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-10-31 filed on: 21st, September 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-01-16 - Annual return with full member list filed on: 16th, January 2009	annual return	Free Download (7 pages)
288a	On 2009-01-12 Secretary appointed filed on: 12th, January 2009	officers	Free Download (2 pages)
288a	On 2008-01-08 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
288a	On 2008-01-08 New director appointed filed on: 8th, January 2008	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007-11-21. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2007	capital	Free Download (3 pages)
88(2)R	Alloted 99 shares on 2007-11-21. Value of each share 1 £, total number of shares: 100. filed on: 14th, December 2007	capital	Free Download (3 pages)
288a	On 2007-11-30 New director appointed filed on: 30th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-30 New director appointed filed on: 30th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-28 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-28 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-28 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-28 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288b	On 2007-11-28 Secretary resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-28 New secretary appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-28 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-28 Director resigned filed on: 28th, November 2007	officers	Free Download (1 page)
287	Registered office changed on 28/11/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER filed on: 28th, November 2007	address	Free Download (1 page)
288a	On 2007-11-28 New secretary appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-28 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288b	On 2007-11-28 Secretary resigned filed on: 28th, November 2007	officers	Free Download (1 page)
288a	On 2007-11-28 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
288a	On 2007-11-28 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
287	Registered office changed on 28/11/07 from: linden house court lodge farm warren road chelsfield kent BR6 6ER filed on: 28th, November 2007	address	Free Download (1 page)
288a	On 2007-11-28 New director appointed filed on: 28th, November 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, November 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 21st, November 2007	incorporation	Free Download (13 pages)

Winwood Residents Limited WIMBLEDON

Winwood Residents Limited Address / Contact

Company Information / Profile

Company staff

Roca Wimbledon Ltd

Piers L.

Augustina D.

Peter H.

Heiko V.

Richard E.

Woollens Of Wimbledon Limited

Christine C.

Angela H.

D & D Secretarial Ltd

Elizabeth N.

Sheridan C.

Christina V.

Daniel D.

People with significant control

Annual reports financial information

Company filings

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