Thirty-Nine Winn Road Management Company Limited(the)

Active01704497 Private company limited by guarantee
Incorporated
7 March 1983 (43 years)
Industry
Residents property management (98000)
Directors
Kathryn Nicola Carroll
Accounts type
Micro entity
Region
South East
Address
140 Hillson Drive
Fareham
PO15 6PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2017
British
Born December 1946 (79)
Corporate Secretary · Appointed 23 September 2016
Carroll, Kathryn Nicola
Director · Appointed 1 January 2013
British
Born December 1987 (38)
Officer history (25 former)
26 June 2017
Appointed Mccoy, Keith James as Director
6 April 2017
Resigned Struthers, Valerie as Director
23 September 2016
Appointed Zephyr Property Management Ltd as Corporate Secretary
22 September 2016
Resigned Hertford Company Secretaries Limited as Corporate Secretary
8 October 2015
Resigned Javan, Nigel Warwick as Secretary
4 September 2015
Appointed Hertford Company Secretaries Limited as Corporate Secretary
1 January 2013
Appointed Carroll, Kathryn Nicola as Director
1 January 2013
Resigned Zephyr Property Management Ltd as Corporate Secretary
1 January 2013
Resigned Mclaren, Malcolm Mcnab as Director
1 January 2013
Appointed Javan, Nigel Warwick as Secretary
29 November 2011
Resigned Now Professional P.M. as Corporate Secretary
29 November 2011
Appointed Zephyr Property Management Ltd as Corporate Secretary
19 April 2011
Appointed Mclaren, Malcolm Mcnab as Director
19 April 2011
Appointed Struthers, Valerie as Director
19 April 2011
Resigned Almond, Margaret as Director
14 September 2010
Appointed Almond, Margaret as Director
14 September 2010
Resigned Hartley, Patricia Mary as Director
2 August 2010
Appointed Now Professional P.M. as Corporate Secretary
5 June 2008
Resigned Dean, Angela Muriel, Dr as Director
5 June 2008
Resigned Mclaren, Malcolm Mcnab as Director
10 March 2008
Resigned Craig, Robert Simon as Secretary
30 July 2007
Appointed Hartley, Patricia Mary as Director
17 July 2007
Resigned Almond, Margaret as Director
27 July 2006
Appointed Craig, Robert Simon as Secretary
8 June 2006
Resigned Primrose, Alexander as Secretary
8 June 2006
Resigned Primrose, Alexander as Director
30 June 2005
Resigned Lloyd, Freda as Director
5 July 2004
Appointed Primrose, Alexander as Secretary
5 July 2004
Resigned Lloyd, Freda as Secretary
15 May 2004
Appointed Primrose, Alexander as Director
5 April 2004
Resigned Shah, Khwaja Mansoor Mukhtar as Director
17 February 2004
Resigned Semmons, Daphne as Director
22 October 2003
Appointed Shah, Khwaja Mansoor Mukhtar as Director
8 October 2003
Appointed Semmons, Daphne as Director
1 October 2003
Appointed Almond, Margaret as Director
27 November 2000
Appointed Mclaren, Malcolm Mcnab as Director
31 March 2000
Resigned Almond, Margaret as Director
2 March 2000
Resigned Bishopp, John Thomas as Director
31 January 2000
Resigned Shah, Munib as Director
26 June 1998
Resigned Claret, Reginald Herbert as Director
1 December 1992
Appointed Lloyd, Freda as Secretary
1 November 1992
Resigned Wray, Horace Robert as Secretary
1 November 1992
Resigned Wray, Horace Robert as Director
15 June 1992
Resigned Mugridge, Audrey Emily Dorothy as Director
15 June 1992
Appointed Dean, Angela Muriel, Dr as Director
15 July 1991
Appointed Wray, Horace Robert 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 March 2026 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0
Balance sheet detail
20262025202420232022
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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