Winslade House Management Company Limited

Company Name	Winslade House Management Company Limited
Directors	Denise Agnes Smith and Janet Barron
Company Status	Active
Company Number	02171829
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Previous Name	Holdmargin Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Denise Agnes Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(25 years, 2 months after company formation)
Appointment Duration	11 years, 5 months
Role	Showroom Manager
Country of Residence	England
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Mrs Janet Barron
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 May 2017(29 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Home Maker
Country of Residence	England
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Secretary Name	Canbury Management Ltd (Corporation)
Status	Current
Appointed	01 October 2016(29 years after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY

Director Name	Christopher Banton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	5 years, 7 months (resigned 21 May 1997)
Role	Operations Manager
Correspondence Address	Winslade House Egham Hill Egham Surrey TW20 0AY

Director Name	Julie Ann Willett
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 18 August 1999)
Role	Ops Analyst
Correspondence Address	Winslade House Egham Hill Egham Surrey TW20 0AY

Secretary Name	Miss Sarah Jane Gregory
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years after company formation)
Appointment Duration	6 years (resigned 01 October 1997)
Role	Company Director
Correspondence Address	Winslade House Egham Hill Egham Surrey TW20 0AY

Secretary Name	Dion Anthony Scherer
Nationality	British
Status	Resigned
Appointed	01 October 1997(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	49 Wellesley Road Twickenham TW2 5RX

Director Name	Susan Linda Johnstone
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(10 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2000)
Role	Production Manager & Print Buy
Correspondence Address	5 Winslade House Egham Hill Egham Surrey TW20 0AY

Director Name	Jonathon Michael Jackson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 August 1999)
Role	Banker
Correspondence Address	Brown Eaves 35 The Gateway Woodham Woking Surrey GU21 5SL

Secretary Name	Mr Nicholas Alexander Faulkner
Nationality	British
Status	Resigned
Appointed	26 February 1999(11 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 04 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Coppersfield Wildhern Andover Hampshire SP11 0JE

Director Name	Timothy Young
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(11 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 20 August 2009)
Role	Video Editor
Correspondence Address	7 Winslade House Egham Hill Egham Surrey TW20 0AY

Director Name	Andrea Scanlan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 March 2001)
Role	Secretary
Correspondence Address	3 Winslade House Egham Hill Egham Surrey TW20 0AY

Secretary Name	Susan Linda Johnstone
Nationality	British
Status	Resigned
Appointed	03 June 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2000)
Role	Self Employed
Correspondence Address	5 Winslade House Egham Hill Egham Surrey TW20 0AY

Director Name	Andrea Rachel Greenwood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2002)
Role	University Administrator
Correspondence Address	2 Winslade House Egham Hill Egham Surrey TW20 0AY

Secretary Name	Andrea Rachel Greenwood
Nationality	British
Status	Resigned
Appointed	31 October 2000(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2002)
Role	University Administrator
Correspondence Address	2 Winslade House Egham Hill Egham Surrey TW20 0AY

Director Name	Marie Diane Embleton
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(13 years, 6 months after company formation)
Appointment Duration	2 months (resigned 30 May 2001)
Role	Chartered Accountant
Correspondence Address	4 Winslade House Egham Hill Egham Surrey TW20 0AY

Director Name	David Richard Beer
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(13 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 October 2003)
Role	IT Sales
Correspondence Address	8 Winslade House Egham Hill Egham Surrey TW20 0AY

Secretary Name	Michael Paul Willett
Nationality	British
Status	Resigned
Appointed	09 April 2002(14 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 October 2009)
Role	Project Surveyor
Correspondence Address	Flat 1 Winslade House Egham Hill Egham Surrey TW20 0AY

Director Name	Jason Jeremy Pope
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(15 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 April 2007)
Role	Research Analyst
Correspondence Address	4 Winslade House Egham Hill Egham Surrey TW20 0AY

Director Name	Mr Russell Gary Collins
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(20 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 May 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	5 Winslade House Egham Hill Egham Surrey TW20 0AY

Director Name	Laura Jane Blackburn
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 2011)
Role	TV Crew
Correspondence Address	10 Winslade House Egham Hill Egham Surrey TW20 0AY

Director Name	Nicola Chaisty
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(21 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 March 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	58 Burfield Road Old Windsor Berks SL4 2LP

Director Name	Miss Rachel Victoria Watson
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(25 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 April 2016)
Role	Assistant Producer
Country of Residence	England
Correspondence Address	Bagshot Road Bracknell Berkshire RG12 6SE

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	02 December 2009(22 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 December 2011)
Correspondence Address	2 The Gardens Office Village Fareham Hampshire PO16 8SS

Secretary Name	Mortimer Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2012(24 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2016)
Correspondence Address	Co John Mortimer Property Management Ltd. Bagshot Bracknell Berkshire RG12 9SE

Location

Registered Address	The Old Office Tims Boatyard Timsway Staines Upon Thames Middlesex TW18 3JY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
28 April 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
31 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
20 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
19 May 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
26 March 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 November 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
21 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
22 November 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 November 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
24 November 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 November 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
9 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
8 May 2017	Termination of appointment of Russell Gary Collins as a director on 8 May 2017 (1 page)
8 May 2017	Appointment of Mrs. Janet Barron as a director on 8 May 2017 (2 pages)
8 May 2017	Registered office address changed from C/O John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 6SE to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Russell Gary Collins as a director on 8 May 2017 (1 page)
8 May 2017	Appointment of Mrs. Janet Barron as a director on 8 May 2017 (2 pages)
8 May 2017	Registered office address changed from C/O John Mortimer Property Management Bagshot Road Bracknell Berkshire RG12 6SE to The Old Office Tims Boatyard Timsway Staines upon Thames Middlesex TW18 3JY on 8 May 2017 (1 page)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
6 October 2016	Appointment of Canbury Management Ltd as a secretary on 1 October 2016 (2 pages)
6 October 2016	Appointment of Canbury Management Ltd as a secretary on 1 October 2016 (2 pages)
6 October 2016	Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 October 2016 (1 page)
6 October 2016	Termination of appointment of Mortimer Secretaries Limited as a secretary on 1 October 2016 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
21 June 2016	Termination of appointment of Rachel Victoria Watson as a director on 6 April 2016 (1 page)
21 June 2016	Termination of appointment of Rachel Victoria Watson as a director on 6 April 2016 (1 page)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 500 (6 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 500 (6 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
19 May 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 500 (6 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 500 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 March 2014	Termination of appointment of Nicola Chaisty as a director (1 page)
26 March 2014	Termination of appointment of Nicola Chaisty as a director (1 page)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 500 (7 pages)
30 September 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 500 (7 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
14 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 February 2013	Appointment of Miss Rachel Victoria Watson as a director (2 pages)
8 February 2013	Appointment of Miss Rachel Victoria Watson as a director (2 pages)
3 January 2013	Appointment of Mrs Denise Agnes Smith as a director (2 pages)
3 January 2013	Appointment of Mrs Denise Agnes Smith as a director (2 pages)
2 October 2012	Director's details changed for Nicola Chaisty on 21 April 2012 (2 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Director's details changed for Russell Gary Collins on 21 April 2012 (2 pages)
2 October 2012	Director's details changed for Nicola Chaisty on 21 April 2012 (2 pages)
2 October 2012	Director's details changed for Russell Gary Collins on 21 April 2012 (2 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 February 2012	Termination of appointment of Laura Blackburn as a director (1 page)
3 February 2012	Termination of appointment of Laura Blackburn as a director (1 page)
9 January 2012	Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
9 January 2012	Appointment of Mortimer Secretaries Limited as a secretary (2 pages)
3 January 2012	Registered office address changed from Bagshot Road Bracknell Berkshire RG12 9SE United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Bagshot Road Bracknell Berkshire RG12 9SE United Kingdom on 3 January 2012 (1 page)
3 January 2012	Registered office address changed from Bagshot Road Bracknell Berkshire RG12 9SE United Kingdom on 3 January 2012 (1 page)
22 December 2011	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
22 December 2011	Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
22 December 2011	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 22 December 2011 (1 page)
22 December 2011	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 22 December 2011 (1 page)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
26 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
14 January 2010	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
23 December 2009	Appointment of Cosec Management Services Limited as a secretary (3 pages)
23 December 2009	Appointment of Cosec Management Services Limited as a secretary (3 pages)
23 December 2009	Termination of appointment of Michael Willett as a secretary (2 pages)
23 December 2009	Termination of appointment of Michael Willett as a secretary (2 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 September 2009	Appointment terminated director timothy young (1 page)
15 September 2009	Appointment terminated director timothy young (1 page)
21 April 2009	Director appointed nicola chaisty (3 pages)
21 April 2009	Director appointed nicola chaisty (3 pages)
13 March 2009	Director appointed laura jane blackburn (1 page)
13 March 2009	Director appointed laura jane blackburn (1 page)
11 December 2008	Return made up to 30/09/08; no change of members (4 pages)
11 December 2008	Return made up to 30/09/08; no change of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 May 2008	Director appointed russell gary collins (2 pages)
14 May 2008	Director appointed russell gary collins (2 pages)
20 November 2007	Return made up to 30/09/07; change of members (7 pages)
20 November 2007	Return made up to 30/09/07; change of members (7 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
6 November 2006	Return made up to 30/09/06; full list of members (15 pages)
6 November 2006	Return made up to 30/09/06; full list of members (15 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
18 January 2006	Return made up to 30/09/05; change of members (8 pages)
18 January 2006	Return made up to 30/09/05; change of members (8 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
29 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
9 November 2004	Return made up to 30/09/04; change of members (8 pages)
9 November 2004	Return made up to 30/09/04; change of members (8 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
20 October 2003	Return made up to 30/09/03; full list of members (11 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Return made up to 30/09/03; full list of members (11 pages)
27 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
27 September 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
28 January 2003	Registered office changed on 28/01/03 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE (1 page)
28 January 2003	Registered office changed on 28/01/03 from: cairnhill house 104 victoria road north southsea hampshire PO5 1QE (1 page)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
13 December 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
13 December 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
28 October 2002	Return made up to 30/09/02; full list of members (14 pages)
28 October 2002	Return made up to 30/09/02; full list of members (14 pages)
16 May 2002	Secretary resigned;director resigned (1 page)
16 May 2002	Secretary resigned;director resigned (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
20 December 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
20 December 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
3 May 2001	Full accounts made up to 31 December 2000 (6 pages)
3 May 2001	Full accounts made up to 31 December 2000 (6 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
14 December 2000	New secretary appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
14 December 2000	New secretary appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	Secretary resigned (1 page)
24 October 2000	Return made up to 30/09/00; full list of members (12 pages)
24 October 2000	Return made up to 30/09/00; full list of members (12 pages)
5 July 2000	Full accounts made up to 31 December 1999 (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
7 October 1999	Return made up to 30/09/99; full list of members (6 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (7 pages)
6 August 1999	Full accounts made up to 31 December 1998 (7 pages)
15 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	Secretary resigned (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
22 May 1999	Registered office changed on 22/05/99 from: 41A high street egham surrey TW20 9DP (1 page)
22 May 1999	Registered office changed on 22/05/99 from: 41A high street egham surrey TW20 9DP (1 page)
2 May 1999	Secretary resigned (1 page)
2 May 1999	Secretary resigned (1 page)
30 April 1999	New secretary appointed (2 pages)
30 April 1999	New secretary appointed (2 pages)
30 December 1998	Return made up to 30/09/98; full list of members (5 pages)
30 December 1998	Return made up to 30/09/98; full list of members (5 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
20 October 1998	Full accounts made up to 31 December 1997 (7 pages)
16 February 1998	Return made up to 30/09/97; no change of members (4 pages)
16 February 1998	Return made up to 30/09/97; no change of members (4 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	Director resigned (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	Secretary resigned (1 page)
16 February 1998	New director appointed (2 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
22 October 1997	Registered office changed on 22/10/97 from: flat 4, winslade house egham hill egham surrey TW20 0AY (1 page)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: flat 4, winslade house egham hill egham surrey TW20 0AY (1 page)
21 October 1996	Return made up to 30/09/96; full list of members (6 pages)
21 October 1996	Return made up to 30/09/96; full list of members (6 pages)
28 September 1995	Return made up to 30/09/95; full list of members (6 pages)
28 September 1995	Return made up to 30/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
19 February 1988	Memorandum and Articles of Association (14 pages)
19 February 1988	Memorandum and Articles of Association (14 pages)
30 September 1987	Incorporation (17 pages)
30 September 1987	Incorporation (17 pages)

Winslade House Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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