| Company Name | Winchcombe Road Management Company Limited |
|---|---|
| Director | Thomas Steven Hodson |
| Company Status | Active |
| Company Number | 06371715 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 14 September 2007(16 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Thomas Steven Hodson |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hodson Developments Ltd Forge Lane Northwood Middlesex HA6 1DP |
| Secretary Name | Mr Rama Manian |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 14 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Launton Close Luton Bedfordshire LU3 4BF |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2007(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Office 9 55 Park Lane London W1K 1NA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
|---|---|
| 19 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 29 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 25 April 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 15 September 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 25 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 6 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 23 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 28 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 10 October 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 19 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 15 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
| 29 September 2016 | Confirmation statement made on 14 September 2016 with updates (4 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2015 | Annual return made up to 14 September 2015 no member list (3 pages) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | Registered office address changed from Hodson Developments Ltd Forge Lane Northwood Middlesex HA6 1DP to Office 9 55 Park Lane London W1K 1NA on 8 December 2015 (1 page) |
| 8 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2015 | Annual return made up to 14 September 2015 no member list (3 pages) |
| 8 December 2015 | Registered office address changed from Hodson Developments Ltd Forge Lane Northwood Middlesex HA6 1DP to Office 9 55 Park Lane London W1K 1NA on 8 December 2015 (1 page) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 14 September 2014 no member list (3 pages) |
| 1 October 2014 | Annual return made up to 14 September 2014 no member list (3 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 29 October 2013 | Annual return made up to 14 September 2013 no member list (3 pages) |
| 29 October 2013 | Annual return made up to 14 September 2013 no member list (3 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 15 October 2012 | Annual return made up to 14 September 2012 no member list (3 pages) |
| 15 October 2012 | Annual return made up to 14 September 2012 no member list (3 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 13 October 2011 | Annual return made up to 14 September 2011 no member list (3 pages) |
| 13 October 2011 | Annual return made up to 14 September 2011 no member list (3 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 14 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 14 September 2010 no member list (3 pages) |
| 27 October 2010 | Annual return made up to 14 September 2010 no member list (3 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 20 May 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
| 16 December 2009 | Director's details changed for Mr Thomas Steven Hodson on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Thomas Steven Hodson on 1 October 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Mr Thomas Steven Hodson on 1 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 14 September 2009 no member list (2 pages) |
| 12 October 2009 | Annual return made up to 14 September 2009 no member list (2 pages) |
| 15 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 15 June 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 14 October 2008 | Registered office changed on 14/10/2008 from silver levene 37 warren street london W1T 6AD (1 page) |
| 14 October 2008 | Annual return made up to 14/09/08 (2 pages) |
| 14 October 2008 | Registered office changed on 14/10/2008 from silver levene 37 warren street london W1T 6AD (1 page) |
| 14 October 2008 | Annual return made up to 14/09/08 (2 pages) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | New director appointed (1 page) |
| 1 October 2007 | New director appointed (1 page) |
| 1 October 2007 | New secretary appointed (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | Registered office changed on 01/10/07 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 1 October 2007 | Director resigned (1 page) |
| 1 October 2007 | New secretary appointed (1 page) |
| 14 September 2007 | Incorporation (17 pages) |
| 14 September 2007 | Incorporation (17 pages) |