Winterbrook Gardens Management Company Limited

Active02301458 Private limited company
Incorporated
30 September 1988 (38 years)
Industry
Residents property management (98000)
Directors
Kay Wooff
Susan Patricia Ann Brown
Aileen Jane Kelly
Controlled by
Gemma Louise Wise
Accounts type
Micro entity
Address
21 The Murren
Wallingford
OX10 9DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 13 active

Officer details are public data from the Companies House register.

Wooff, Kay
Director · Appointed 5 February 2026
British
Born May 1974 (52)
Brown, Susan Patricia Ann
Director · Appointed 8 March 2024
British
Born March 1954 (72)
Kelly, Aileen Jane
Director · Appointed 23 October 2023
British
Born August 1939 (87)
Wise, Gemma Louise
Secretary · Appointed 30 April 2023
Wise, Gemma Louise
Director · Appointed 30 April 2023
British
Born April 1989 (37)
Dempster, Lance
Director · Appointed 27 January 2023
British
Born June 1969 (57)
Hiscott, Charles
Director · Appointed 13 October 2020
British
Born February 1973 (53)
Hanna, Charlotte Rosemary
Director · Appointed 28 August 2020
British
Born July 1987 (39)
Atienza, Racquel
Director · Appointed 14 August 2020
Filipino
Born December 1973 (52)
Symms, Peter
Director · Appointed 17 July 2018
British
Born October 1986 (40)
Ward Davis, Susan Kathryn
Director · Appointed 7 July 2018
British
Born March 1953 (73)
Dorey, Patrice
Director · Appointed 10 January 2014
British
Born January 1952 (74)
Pendall, Jane Kathryn
Director · Appointed 10 January 2014
British
Born November 1956
Officer history (63 former)
5 February 2026
Resigned Harding, Sheila as Director
5 February 2026
Appointed Wooff, Kay as Director
8 March 2024
Appointed Brown, Susan Patricia Ann as Director
8 March 2024
Resigned Mccracken, Martin David as Director
23 October 2023
Appointed Kelly, Aileen Jane as Director
23 October 2023
Resigned Lee-Jones, Louise Emma as Director
30 April 2023
Appointed Wise, Gemma Louise as Secretary
30 April 2023
Appointed Wise, Gemma Louise as Director
30 April 2023
Resigned Ward Davis, Susan as Secretary
30 April 2023
Resigned Wise, Tomas James as Director
27 January 2023
Appointed Dempster, Lance as Director
27 January 2023
Resigned Josephs, David George as Director
4 November 2022
Appointed Mccracken, Martin David as Director
4 November 2022
Resigned Mccracken, Vivienne Margaret as Director
19 October 2021
Resigned Lee-Jones, Belinda Veronica as Director
19 October 2021
Appointed Lee-Jones, Louise Emma as Director
12 March 2021
Resigned Daechsel, Bernd Markus, Dr as Director
12 March 2021
Appointed Wise, Tomas James as Director
13 October 2020
Resigned Sear, Joanne as Director
13 October 2020
Appointed Hiscott, Charles as Director
28 August 2020
Appointed Hanna, Charlotte Rosemary as Director
28 August 2020
Resigned Keeling, James, Mr. as Director
14 August 2020
Appointed Atienza, Racquel as Director
10 August 2020
Resigned Laurie, Norah as Director
1 June 2020
Resigned Laurie, Norah as Secretary
1 June 2020
Appointed Ward Davis, Susan as Secretary
15 June 2019
Appointed Laurie, Norah as Secretary
15 June 2019
Resigned Keeling, Lucy as Secretary
17 July 2018
Resigned Chapman, Shirley Mae as Director
17 July 2018
Appointed Symms, Peter as Director
7 July 2018
Appointed Ward Davis, Susan Kathryn as Director
1 July 2018
Resigned Channon, Barrie John as Director
29 June 2018
Resigned Bromley, Alan David Gerard as Director
20 June 2018
Appointed Harding, Sheila as Director
21 May 2018
Resigned Bromley, Alan-David Gerard, Mr. as Secretary
21 May 2018
Appointed Keeling, Lucy as Secretary
1 August 2017
Resigned Daechsel, Bernd Markus, Dr as Secretary
1 August 2017
Appointed Bromley, Alan-David Gerard, Mr. as Secretary
1 April 2017
Resigned Pendall, Jane Kathryn as Secretary
1 April 2017
Appointed Keeling, James, Mr. as Director
1 April 2017
Resigned Littledale, John William as Director
1 November 2015
Appointed Daechsel, Bernd Markus, Dr as Secretary
19 June 2015
Appointed Sear, Joanne as Director
17 June 2015
Resigned Arnold, Richard William as Director
9 February 2015
Appointed Bromley, Alan David Gerard as Director
9 February 2015
Resigned Martyn Johns, Michael as Director
28 September 2014
Resigned Laurie, Norah as Secretary
28 September 2014
Appointed Pendall, Jane Kathryn as Secretary
12 June 2014
Appointed Daechsel, Bernd Markus, Dr as Director
12 June 2014
Resigned Cull, Adrian Lee as Director
10 January 2014
Appointed Pendall, Jane Kathryn as Director
10 January 2014
Appointed Dorey, Patrice as Director
5 May 2013
Resigned Brown, Primrose Mary Bridgmore as Director
1 May 2013
Resigned Lee-Jones, Belinda Veronica as Secretary
1 May 2013
Appointed Laurie, Norah as Secretary
1 October 2009
Resigned Littledale, John William as Secretary
1 May 2009
Appointed Lee-Jones, Belinda Veronica as Secretary
15 August 2008
Appointed Arnold, Richard William as Director
15 August 2008
Resigned Arnold, Robert Sinclair as Director
19 April 2007
Resigned Mccracken, Vivienne Margaret as Secretary
19 April 2007
Appointed Littledale, John William as Secretary
22 August 2006
Appointed Littledale, John William as Director
22 August 2006
Resigned Burnell, Elizabeth Anne as Director
13 April 2005
Appointed Mccracken, Vivienne Margaret as Secretary
13 April 2005
Resigned Laurie, Norah as Secretary
2 August 2004
Appointed Lee-Jones, Belinda Veronica as Director
2 August 2004
Resigned Cunningham, Tamara, Doctor as Director
3 October 2003
Resigned Stanley, Ann as Director
3 October 2003
Appointed Brown, Primrose Mary Bridgmore as Director
10 April 2003
Resigned Burnell, Elizabeth Anne as Secretary
10 April 2003
Appointed Laurie, Norah as Secretary
3 September 2002
Resigned Gibson, Andrew George William as Director
3 September 2002
Appointed Laurie, Norah as Director
25 February 2002
Appointed Cull, Adrian Lee as Director
2 November 2001
Resigned Cormack, Clare as Director
6 April 2001
Appointed Stanley, Ann as Director
6 April 2001
Resigned Anderson, Emma Elizabeth as Director
8 December 2000
Resigned Guiver, Roger Charles as Director
8 December 2000
Resigned Guiver, Vanessa Felicity Adrianne as Secretary
8 December 2000
Appointed Burnell, Elizabeth Anne as Secretary
8 December 2000
Appointed Cunningham, Tamara, Doctor as Director
22 September 2000
Appointed Josephs, David George as Director
22 September 2000
Resigned Josephs, Simon David as Director
18 April 2000
Appointed Martyn Johns, Michael as Director
18 April 2000
Appointed Burnell, Elizabeth Anne as Director
14 April 2000
Resigned Scott, Betty as Director
14 April 2000
Appointed Mccracken, Vivienne Margaret as Director
13 April 2000
Resigned Speck, Jonathan Paul as Director
31 December 1999
Resigned Guiver, Vanessa Felicity Adrianne as Director
1 December 1999
Appointed Guiver, Vanessa Felicity Adrianne as Secretary
26 November 1999
Resigned Cory-Wright, Veronica Mary as Director
28 October 1999
Resigned Cormack, Clare as Secretary
28 October 1999
Appointed Guiver, Vanessa Felicity Adrianne as Director
28 October 1999
Resigned Mcteague, Michael Patrick as Director
28 October 1999
Appointed Chapman, Shirley Mae as Director
18 January 1999
Resigned Smith, Christine as Director
18 January 1999
Appointed Gibson, Andrew George William as Director
15 July 1998
Resigned Arnold, William Eric as Director
15 July 1998
Appointed Arnold, Robert Sinclair as Director
8 January 1998
Resigned Cousins, Michael Anthony as Secretary
8 January 1998
Appointed Channon, Barrie John as Director
8 January 1998
Appointed Cormack, Clare as Secretary
8 January 1998
Resigned Suckling, John Sargent as Director
6 November 1997
Appointed Cousins, Michael Anthony as Secretary
6 November 1997
Appointed Josephs, Simon David as Director
6 November 1997
Resigned Suckling, John Sargent as Secretary
1 October 1997
Resigned Davie, Helen as Director
15 May 1997
Appointed Cormack, Clare as Director
10 March 1997
Resigned Clark, Roy Edward as Director
16 September 1996
Appointed Mcteague, Michael Patrick as Director
3 September 1996
Appointed Speck, Jonathan Paul as Director
3 September 1996
Resigned Hitchcock, Michael as Director
16 July 1996
Appointed Anderson, Emma Elizabeth as Director
16 July 1996
Resigned Blinko, Beryl Doreen as Director
16 July 1996
Resigned Bradley, Eamon as Director
23 November 1995
Appointed Smith, Christine as Director
23 November 1995
Resigned Smith, Roger James, Dr as Director
27 July 1995
Appointed Cory-Wright, Veronica Mary as Director
17 July 1995
Resigned Campbell, Annie as Director
28 November 1994
Appointed Bradley, Eamon as Director
16 August 1994
Resigned Blinko, Beryl Doreen as Secretary
16 August 1994
Appointed Suckling, John Sargent as Secretary
3 August 1994
Resigned Blinko, Peter Francis as Director
28 February 1994
Appointed Blinko, Beryl Doreen as Director
23 November 1993
Resigned Smallbone, Christopher John as Secretary
23 November 1993
Resigned Smallbone, Richard Ian Heath as Director
23 November 1993
Appointed Blinko, Beryl Doreen as Secretary
14 May 1993
Appointed Guiver, Roger Charles as Director
25 January 1993
Appointed Smith, Roger James, Dr as Director
12 April 1990
Appointed Suckling, John Sargent as Director

Ownership 1 active

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

Gemma Louise Wise
Individual · Notified 30 April 2023
Has significant influence or control
British
Born April 1989 (37)
Former controllers (1)
18 August 2023
Ceased Susan Kathryn Ward Davis — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6,296
Employees
12
Current Ratio
6715.0x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 2025 £7,744 £10,765 £10,556 £10,953 £11,363 £8,397 £6,296
Balance sheet detail
2025202420232022202120202019
Current Assets£6,715£8,817£11,968£11,607£10,907£11,448£8,154
Debtors£0£747
Cash£11,968£11,607£10,160£11,448
Creditors (< 1 year)(£1)£0£351£683£410
Creditors (> 1 year)£0
Net Current Assets£6,716£8,817£11,363£10,953£10,556£10,765£7,744
Net Assets£6,296£8,397£11,363£10,953£10,556£10,765£7,744
Shareholder Funds£6,296£8,397£10,556£10,765£7,744

Filings

Filing history not loaded yet. See it on Companies House

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