Winchmore Hill Management Company Limited

Active02102291 Private company limited by guarantee
Incorporated
23 February 1987 (39 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Helen Perry
Accounts type
Total exemption full
Region
Greater London
Address
19 C/o Mortemore Mackay
The Grangeway
London
N21 2HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2023
British
Born June 1968 (58)
Mortemore, Iris
Secretary · Appointed 17 February 2021
Perry, Helen
Director · Appointed 21 September 2016
British
Born September 1972 (54)
Officer history (30 former)
18 March 2026
Resigned Simpson, James Alexander as Director
30 January 2023
Resigned Bhatt, Girish as Director
30 January 2023
Appointed Waugh, Ann Maria as Director
30 January 2023
Appointed Simpson, James Alexander as Director
30 January 2023
Resigned Vetova, Tsvetalina Velichkova as Director
14 July 2021
Appointed Bhatt, Girish as Director
14 July 2021
Resigned Simpson, James Alexander as Director
14 July 2021
Appointed Vetova, Tsvetalina Velichkova as Director
14 July 2021
Resigned Rai, Paula as Director
14 July 2021
Resigned Waugh, Ann Maria as Director
17 February 2021
Appointed Mortemore, Iris as Secretary
17 February 2021
Resigned Sinnott, Gillian as Secretary
14 January 2020
Appointed Rai, Paula as Director
17 October 2019
Resigned Raif, Kamer as Director
17 October 2019
Appointed Waugh, Ann Maria as Director
21 September 2016
Appointed Simpson, James Alexander as Director
21 September 2016
Appointed Raif, Kamer as Director
21 September 2016
Resigned Perry, Martin as Director
21 September 2016
Appointed Perry, Helen as Director
31 December 2013
Resigned Samuels, Robert as Director
1 December 2012
Resigned Gold, Brain as Director
30 November 2009
Resigned Lewis, Steve Leslie as Director
23 October 2003
Resigned Flanagan, Joseph as Director
23 October 2003
Resigned Flanagan, Joseph as Secretary
23 October 2003
Appointed Sinnott, Gillian as Secretary
15 January 2003
Appointed Flanagan, Joseph as Director
19 February 2002
Appointed Flanagan, Joseph as Secretary
19 February 2002
Resigned Sinnott, Gillian as Secretary
24 October 2001
Appointed Lewis, Steve Leslie as Director
14 October 2001
Appointed Samuels, Robert as Director
12 September 2000
Resigned Welsh, Patrick Albert Sutherland as Director
12 September 2000
Appointed Welsh, Patrick Albert Sutherland as Director
30 March 1998
Resigned Weber, Paul as Director
6 June 1994
Appointed Gold, Brain as Director
6 June 1994
Appointed Weber, Paul as Director
6 June 1994
Resigned Bhatt, Girish as Director
1 March 1994
Resigned Mullens, Noreen as Director
31 December 1993
Resigned Rathod, Walter Justin as Director
27 November 1993
Appointed Sinnott, Gillian as Secretary
5 October 1993
Resigned Watkins, Christine Joan as Director
5 October 1993
Resigned Richards, Delyth Ann as Secretary
5 October 1993
Resigned Nesbeth, Maurice Keith as Director
5 October 1993
Appointed Mullens, Noreen as Director
5 October 1993
Appointed Bhatt, Girish as Director
5 October 1993
Resigned Richards, Delyth Ann as Director
19 April 1993
Appointed Nesbeth, Maurice Keith as Director
19 April 1993
Resigned Fernando, Nainabaduge Lovelintha Sripal as Director
5 September 1992
Resigned Notaro, Patrick John as Director
5 September 1992
Resigned Gold, Brain as Director
28 April 1992
Appointed Watkins, Christine Joan as Director
8 April 1992
Appointed Notaro, Patrick John as Director
1 March 1992
Resigned Lester, Richard as Director
20 January 1992
Resigned Richards, David as Director
20 January 1992
Resigned Richards, David as Secretary

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

Trend

Employees
0 2 4 2019 2020 2021 2023 2024 2025 4 0 0 0 0 0
Balance sheet detail
202520242023202120202019
Current Assets£31,510£38,105£28,841
Debtors£15,926£19,367£11,491
Cash£15,584£18,738£17,350
Creditors (< 1 year)£0£15,177£11,288
Net Current Assets£16,333£26,817£26,104
Net Assets£26,104
Shareholder Funds£16,333£26,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a director
26 March 2026Total exemption full accounts31 December 2025
6 February 2026Confirmation statement with no updates31 January 2026
28 August 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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