Winn Road Management Co. Limited

Active01019993 Private limited company
Incorporated
5 August 1971 (55 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South East
Address
Windsor Court
14 Winn Road
Southampton
SO17 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2026
British
Born March 1959 (67)
Director · Appointed 14 September 2026
British
Born July 1970 (56)
Punter, Barry Frederick
Director · Appointed 21 June 2022
British
Born July 1955 (71)
Hudson, Charles John Thomas
Director · Appointed 28 October 2020
British
Born December 1950 (75)
Palmer, Kenneth
Director · Appointed 16 July 2019
British
Born June 1942 (84)
Officer history (28 former)
15 September 2026
Appointed Sandys, Cara Anne as Director
14 September 2026
Appointed Plant, Charles Andrew as Director
21 June 2022
Appointed Punter, Barry Frederick as Director
13 January 2021
Resigned Plant, Charles Andrew as Director
2 November 2020
Resigned Napier Management Services Limited as Corporate Secretary
28 October 2020
Appointed Hudson, Charles John Thomas as Director
16 July 2019
Appointed Palmer, Kenneth as Director
25 July 2018
Resigned Hudson, Charles John Thomas as Director
26 September 2015
Resigned Kimber, Pamela Mary as Director
10 August 2015
Resigned Napier Management Services Ltd as Corporate Secretary
1 May 2015
Appointed Napier Management Services Limited as Corporate Secretary
30 April 2015
Resigned O'Sullivan, Liam, Mr. as Secretary
20 April 2015
Appointed Napier Management Services Ltd as Corporate Secretary
15 April 2015
Resigned Churchill, Thomas James, Mr. as Director
1 December 2014
Resigned Palmer, Kenneth as Director
1 May 2014
Appointed Plant, Charles Andrew as Director
1 May 2014
Appointed Churchill, Thomas James, Mr. as Director
1 September 2011
Resigned Coombs, Brenda Elaine as Director
1 June 2011
Appointed O'Sullivan, Liam, Mr. as Secretary
1 June 2011
Resigned Kimber, Pamela Mary as Secretary
14 April 2010
Resigned Savage, Derek Andrew as Director
14 April 2010
Resigned Sanger, Derek as Director
14 April 2010
Resigned Sandys, Barbara as Director
14 April 2010
Appointed Hudson, Charles John Thomas as Director
1 September 2009
Resigned Grimshaw, Murray Charles as Director
5 June 2009
Resigned Jupp, David John as Director
1 May 2007
Resigned Head, Leslie Harold as Director
1 July 2006
Resigned Dimsdale, Ella, Lady as Director
20 March 2006
Resigned Cross, Dorothy as Director
30 April 2002
Appointed Jupp, David John as Director
31 October 2001
Resigned Lindsay, Scott James as Director
1 August 2000
Appointed Lindsay, Scott James as Director
6 June 2000
Appointed Grimshaw, Murray Charles as Director
30 May 2000
Appointed Savage, Derek Andrew as Director
24 May 2000
Appointed Kimber, Pamela Mary as Secretary
3 May 2000
Resigned Osborne, Margaret as Director
15 December 1999
Resigned Rowe, Martin Edward Laurence, Dr as Director
4 May 1999
Resigned Palmer, Kenneth as Secretary
4 July 1997
Appointed Rowe, Martin Edward Laurence, Dr as Director
10 June 1997
Resigned Lush, Doris Mary as Director
26 October 1996
Resigned Belcher, Trevor Sidney as Director
3 April 1996
Appointed Palmer, Kenneth as Secretary
2 April 1996
Resigned Coombs, Brenda Elaine as Secretary
1 May 1995
Appointed Head, Leslie Harold as Director
30 April 1995
Resigned Rushen, Stanley Victor as Director
30 April 1995
Resigned Daniels, Robert William, Professor as Director
20 July 1992
Appointed Palmer, Kenneth as Director
1 June 1991
Resigned Aston, Doris Hart as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£4,883
Debt Ratio
0%

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2023 2024 2025 £4,883 £4,883 £4,883 £4,883 £4,883
Balance sheet detail
202520242023202120202019
Fixed Assets£4,753£4,753£4,753£4,753£4,753£4,753
Current Assets£130£130£130£130£130
Debtors£130£130£130£130£130£130
Net Current Assets£130£130£130£130£130£130
Net Assets£4,883£4,883£4,883£4,883£4,883
Shareholder Funds£4,883£4,883£4,883£4,883£4,883£4,883

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a director
30 April 2026Confirmation statement with updates28 April 2026
29 March 2026Total exemption full accounts31 December 2025
29 April 2025Confirmation statement with no updates28 April 2025
29 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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