WINBURY PLACE MANAGEMENT LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

WINBURY PLACE MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from MAIDENHEAD ENGLAND and has the status: Active.
WINBURY PLACE MANAGEMENT LIMITED was incorporated 15 years ago on 19/11/2008 and has the registered number: 06753283. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.

WINBURY PLACE MANAGEMENT LIMITED - MAIDENHEAD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

5 WINBURY PLACE
MAIDENHEAD
SL6 2FW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JACKSON Nov 1958 British Director 2017-05-23 CURRENT
MISS ALEXIA NKWETGAM NJOYA Nov 1978 French Director 2022-03-13 CURRENT
MR TIM TOBIAS WERKHOVEN Nov 1974 Dutch Director 2022-03-11 CURRENT
MRS ASHWINI MARIE NORONHA JACKSON Dec 1970 British Director 2017-07-30 CURRENT
MRS PRIYA BHAMBRA Aug 1986 British Director 2013-02-22 CURRENT
STEPHEN FLATMAN Apr 1958 British Director 2010-08-27 CURRENT
MR STEVE JACKSON Secretary 2020-09-08 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Secretary 2008-11-19 UNTIL 2008-11-19 RESIGNED
MR SIMON LOUIS WILSON Sep 1970 British Director 2008-11-19 UNTIL 2010-08-27 RESIGNED
MRS PRIYA BHAMBRA Secretary 2019-10-04 UNTIL 2019-10-24 RESIGNED
JEFFREY JOHN PARTON Jul 1954 British Secretary 2008-11-19 UNTIL 2010-08-27 RESIGNED
ANDROULA KERAVNOV FLATMAN Sep 1958 British Director 2010-08-27 UNTIL 2022-08-05 RESIGNED
ROBERT HAROLD WILKINSON Sep 1940 British Director 2010-08-27 UNTIL 2019-10-03 RESIGNED
BERYL WILKINSON Mar 1935 British Director 2010-08-27 UNTIL 2019-10-04 RESIGNED
JOHN LANCELOT WATSON Mar 1940 British Director 2010-08-27 UNTIL 2022-03-13 RESIGNED
MRS HELEN ELIZABETH TABRETT Jan 1975 British Director 2010-08-27 UNTIL 2014-09-18 RESIGNED
MRS CHRISTY NICOL TABRETT Jul 1977 British Director 2010-08-27 UNTIL 2014-09-18 RESIGNED
ALAIN ALBERT ROUX Mar 1968 British,French Director 2010-08-27 UNTIL 2013-02-15 RESIGNED
MRS ASHWINI NORONHA-JACKSON Dec 1970 British Director 2017-05-23 UNTIL 2017-10-01 RESIGNED
MRSS SUSAN GILBEY May 1950 British Director 2013-09-10 UNTIL 2017-05-31 RESIGNED
MR DENNIS GEORGE GILBEY Aug 1937 British Director 2010-08-27 UNTIL 2017-05-31 RESIGNED
KUMRAAJ SINGH BAINS Mar 1977 British Director 2008-11-19 UNTIL 2009-07-06 RESIGNED
MR SARANJIT SINGH BHAMBRA British Director 2020-08-14 UNTIL 2023-08-28 RESIGNED
MR SIMON WILLIAM ALLEN Aug 1980 British Director 2014-09-18 UNTIL 2018-11-24 RESIGNED
MRS GEMMA CARLY JOY ALLEN Sep 1987 British Director 2014-09-18 UNTIL 2018-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tim Tobias Werkhoven 2022-03-11 11/1974 Maidenhead   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Mrs Priya Bhambra 2018-11-25 - 2022-03-10 8/1986 Maidenhead   Significant influence or control
Mrs Gemma Carly Joy Allen 2017-08-01 - 2018-11-25 9/1987 Maidenhead   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Dennis George Gilbey 2016-05-17 - 2017-05-01 8/1937 Maidenhead   Berkshire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAIDENHEAD GOLF CLUB LIMITED(THE) MAIDENHEAD Active SMALL 93199 - Other sports activities
ROUX WATERSIDE INN LIMITED BRAY Active GROUP 55100 - Hotels and similar accommodation
MICHEL ROUX LIMITED BRAY UNITED KINGDOM Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SKYPOINT (ELLERFIELDS) MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
NSQ RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
27 STANLEY PARK ROAD (CARSHALTON) MANAGEMENT COMPANY LIMITED TEDDINGTON UNITED KINGDOM Active DORMANT 98000 - Residents property management
SAZ INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
THE INSIGHT CLINIC LTD BEDFORD Dissolved... DORMANT 73200 - Market research and public opinion polling
TT WERKHOVEN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARCO SCAFFOLDING LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION FULL 43991 - Scaffold erection
GARDEN CAFE AND DELI LTD GERRARDS CROS ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
FISHY BUSINESS LIMITED HOUNSLOW ENGLAND Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
PREMIUM LONDON HOUSING LIMITED HOUNSLOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
VISTEC LTD HOUNSLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
AARON MANAGEMENT LIMITED HOUNSLOW ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
SKINDLES 2017 LIMITED BRAY UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
KASHYYYK CONSULTING LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOBIUM LTD MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
PHATSHACK LTD UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WINBURY PLACE MANAGEMENT LIMITED 2023-08-10 30-11-2022 £5,352 equity
Micro-entity Accounts - WINBURY PLACE MANAGEMENT LIMITED 2022-08-20 30-11-2021 £609 equity
Micro-entity Accounts - WINBURY PLACE MANAGEMENT LIMITED 2021-11-20 30-11-2020 £4,712 equity
Micro-entity Accounts - WINBURY PLACE MANAGEMENT LIMITED 2020-09-09 30-11-2019 £2,160 equity
Micro-entity Accounts - WINBURY PLACE MANAGEMENT LIMITED 2019-09-03 30-11-2018 £2,646 equity
Micro-entity Accounts - WINBURY PLACE MANAGEMENT LIMITED 2018-07-26 30-11-2017 £2,080 equity
Abbreviated Company Accounts - WINBURY PLACE MANAGEMENT LIMITED 2017-10-07 30-11-2016 £2,449 Cash £2,449 equity
Abbreviated Company Accounts - WINBURY PLACE MANAGEMENT LIMITED 2016-08-02 30-11-2015 £1,307 Cash £1,415 equity
Abbreviated Company Accounts - WINBURY PLACE MANAGEMENT LIMITED 2015-07-30 30-11-2014 £354 Cash £354 equity
Micro-entity Accounts - WINBURY PLACE MANAGEMENT LIMITED 2014-07-31 30-11-2013 £520 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TT WERKHOVEN LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KASHYYYK CONSULTING LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LOBIUM LTD MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
KOOKOO WELLNESS LTD. MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities