Windsor Drive (High Wycombe) Management Co. Limited

Active01170903 Private limited company
Incorporated
20 May 1974 (52 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
David Neil Winterburn
Accounts type
Total exemption full
Region
South East
Address
G02 Terriers House
Amersham Road
High Wycombe
HP13 5AJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2023
British
Born September 1955 (71)
Winterburn, David Neil
Secretary · Appointed 24 June 2004
British
Winterburn, David Neil
Director · Appointed 14 June 2000
British
Born November 1959
Officer history (28 former)
8 June 2026
Resigned Horsnell, Susan as Director
21 June 2023
Appointed Smith, Teresa as Director
21 June 2023
Appointed Horsnell, Susan as Director
21 June 2023
Resigned Cole, Andrew as Director
30 June 2017
Resigned Forde-Lovett, Zoe Louise as Director
31 January 2014
Resigned Mcgovern, Joanne as Director
13 June 2012
Appointed Cole, Andrew as Director
15 June 2011
Resigned Grant, Richard Anthony as Director
13 June 2007
Resigned Durcan, Kelvin Patrick as Director
13 June 2007
Appointed Grant, Richard Anthony as Director
13 June 2007
Appointed Forde-Lovett, Zoe Louise as Director
13 June 2007
Appointed Mcgovern, Joanne as Director
13 June 2007
Resigned Eagling, Dierdre Elizabeth as Director
14 June 2005
Appointed Durcan, Kelvin Patrick as Director
24 June 2004
Appointed Winterburn, David Neil as Secretary
24 June 2004
Resigned Stevens, Anna Helen as Secretary
25 June 2003
Resigned Tooley, Carla Jane as Secretary
25 June 2003
Resigned Smith, Teresa as Director
25 June 2003
Appointed Stevens, Anna Helen as Secretary
25 June 2003
Resigned Osborne, Dominic Alan as Director
19 June 2002
Appointed Osborne, Dominic Alan as Director
27 June 2001
Appointed Eagling, Dierdre Elizabeth as Director
27 June 2001
Appointed Tooley, Carla Jane as Secretary
27 June 2001
Resigned Cole, Andrew as Secretary
27 June 2001
Resigned Bennett, Martin George as Director
27 June 2001
Resigned Cole, Andrew as Director
14 June 2000
Appointed Winterburn, David Neil as Director
14 July 1999
Resigned Jenkinson, Maureen Vera as Director
3 July 1998
Appointed Jenkinson, Maureen Vera as Director
1 July 1998
Appointed Bennett, Martin George as Director
3 June 1998
Resigned Ainger, Paul as Director
3 June 1998
Appointed Cole, Andrew as Secretary
3 June 1998
Resigned Kenyon, Mark William as Director
1 September 1997
Resigned Hardman, John Barry as Director
1 September 1997
Resigned Hardman, John Barry as Secretary
1 June 1996
Resigned Barlow, Graham Charles as Director
30 November 1995
Resigned Grimwood, Maria as Director
28 June 1995
Resigned Brown, Rosemary Boswell as Director
7 June 1995
Appointed Ainger, Paul as Director
19 August 1994
Appointed Barlow, Graham Charles as Director
10 August 1994
Appointed Cole, Andrew as Director
1 July 1994
Resigned Harvey, Graham as Director
1 July 1994
Resigned Barnes, Susan Dawn as Director
1 July 1994
Resigned Flintman, Paul as Director
1 July 1994
Resigned Mcconnell, David as Director
1 July 1994
Resigned Robson, Robert as Director
1 July 1994
Appointed Smith, Teresa as Director
1 July 1994
Appointed Grimwood, Maria as Director
1 June 1994
Appointed Brown, Rosemary Boswell as Director
6 January 1992
Resigned Standbridge, Clive 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 30 June 2025 · total exemption full accounts

Net Assets
£128
Cash
£226,251
Employees
3
Current Ratio
10.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2024 2025 £171,829 £200,722 £212,725 £128 £128
Balance sheet detail
2025202420232022202120202019
Current Assets£262,433£256,719£223,303£235,539£231,984£216,535£187,848
Debtors£36,182£61,066£44,299£35,602£24,360£26,879£27,175
Cash£226,251£195,653£179,004£199,937£207,624£189,656£160,673
Creditors (< 1 year)£24,550£24,929£23,321£19,259£15,967£16,327
Creditors (> 1 year)£237,755£216,828
Net Current Assets£237,883£216,956£198,374£212,218£212,725£200,568£171,521
Net Assets£128£128£212,725£200,722£171,829
Shareholder Funds£128£198,374£212,218£212,725
Turnover£88,656
Admin Expenses£76,715
Operating Profit£11,941
Profit Before Tax£12,003
Profit for Period£12,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates26 July 2026
7 August 2026Replacement filing for the appointment of a director
18 June 2026Termination of appointment of a director
4 March 2026Total exemption full accounts30 June 2025
2 August 2025Confirmation statement with updates26 July 2025
Show all recent filings

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