Winkfield Place Management Company Limited

Active03416778 Private company limited by guarantee
Incorporated
8 August 1997 (29 years)
Industry
Residents property management (98000)
Directors
Claire Thwaites
Rosemary Anne Mckee
John Francis Lockett
Accounts type
Dormant
Region
South East
Address
Sherborne House Winkfield Lane
Winkfield
Windsor
SL4 4RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Lockett, John Francis
Secretary · Appointed 12 January 2026
Thwaites, Claire
Director · Appointed 7 June 2023
British
Born June 1972 (54)
Mckee, Rosemary Anne
Director · Appointed 25 May 2023
British
Born June 1961 (65)
Lockett, John Francis
Director · Appointed 24 January 2023
British
Born October 1961 (65)
Morris, Deborah-Anne
Director · Appointed 27 September 2018
British
Born May 1968 (58)
Holmes, Lucy Mary
Director · Appointed 24 January 2017
British
Born May 1964 (62)
Director · Appointed 4 September 2015
British
Born March 1980 (46)
Beard, Lindsey Anne
Director · Appointed 7 August 2015
British
Born December 1962 (63)
Director · Appointed 25 March 2013
British
Born December 1959 (66)
Officer history (41 former)
12 January 2026
Appointed Lockett, John Francis as Secretary
12 January 2026
Resigned Beard, Clifford Arthur as Director
12 January 2026
Resigned Marshalls Secretaries Ltd as Corporate Secretary
1 January 2024
Resigned Leete Secretarial Services Limited as Corporate Secretary
1 January 2024
Appointed Marshalls Secretaries Ltd as Corporate Secretary
7 June 2023
Appointed Thwaites, Claire as Director
25 May 2023
Appointed Mckee, Rosemary Anne as Director
24 January 2023
Appointed Lockett, John Francis as Director
9 December 2022
Resigned Cartwright, Alan John as Director
12 September 2022
Resigned Mckee, Rosemary Anne as Director
29 March 2022
Resigned Laughlin, Christian Anthony as Director
24 August 2021
Resigned Mckee, Rosemary Anne as Director
27 September 2018
Appointed Morris, Deborah-Anne as Director
5 July 2017
Appointed Leete Secretarial Services Limited as Corporate Secretary
5 July 2017
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
28 February 2017
Resigned Aldridge, Steven Mark as Director
24 January 2017
Appointed Holmes, Lucy Mary as Director
1 November 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
1 November 2016
Resigned Mortimer Secretaries Limited as Corporate Secretary
18 January 2016
Appointed Mckee, Rosemary Anne as Director
15 October 2015
Appointed Laughlin, Christian Anthony as Director
14 September 2015
Resigned Bridle, Owen Aneurin as Director
4 September 2015
Appointed Jones, Oliver Richard as Director
7 August 2015
Appointed Beard, Lindsey Anne as Director
30 April 2015
Resigned Henson, Nigel Hugh George as Director
4 April 2014
Resigned Howells, Jonathan Andrew as Director
23 June 2013
Resigned Stapleton, Peter James as Director
2 May 2013
Appointed Cartwright, Alan John as Director
25 April 2013
Appointed Mckee, Rosemary Anne as Director
25 April 2013
Appointed Mckee, Rosemary Anne as Director
25 April 2013
Resigned Mckee, Rosemary Anne as Director
10 April 2013
Resigned Handy, John Lakshman, Doctor as Director
25 March 2013
Appointed Henson, Nigel Hugh George as Director
25 March 2013
Appointed Howells, Jonathan Andrew as Director
25 March 2013
Appointed Aldridge, Steven Mark as Director
25 March 2013
Appointed Pickering, Pamela as Director
9 January 2013
Resigned Bladon, Rosemary Anne as Director
29 June 2012
Resigned Oldham, Eric Sidney as Director
1 June 2012
Resigned Clunie, David Moynihan Carey, Major as Director
8 March 2011
Resigned Dowling, Geoffrey Frederick as Director
9 March 2010
Appointed Stapleton, Peter James as Director
28 January 2008
Resigned Asplen-Taylor, Simon as Director
27 June 2007
Appointed Bridle, Owen Aneurin as Director
1 November 2006
Resigned Martin & Pole as Corporate Secretary
1 November 2006
Appointed Mortimer Secretaries Limited as Corporate Secretary
28 February 2006
Appointed Martin & Pole as Corporate Secretary
4 January 2006
Resigned Handy, John Lakshman, Doctor as Secretary
16 December 2005
Appointed Beard, Clifford Arthur as Director
6 December 2005
Appointed Oldham, Eric Sidney as Director
6 December 2005
Appointed Asplen-Taylor, Simon as Director
6 December 2005
Resigned Brandon King, Nicholas David as Director
26 November 2005
Resigned Talkington, Andrew Denham as Director
2 November 2005
Resigned Pickering, Pamela as Director
1 February 2005
Resigned Beard, Clifford Arthur as Director
4 January 2005
Resigned Beard, Lindsey Anne as Director
4 January 2005
Appointed Beard, Clifford Arthur as Director
1 December 2004
Resigned Asplen-Taylor, Simon as Director
16 September 2004
Resigned Brandon King, Nicholas David as Secretary
16 September 2004
Appointed Clunie, David Moynihan Carey, Major as Director
16 September 2004
Appointed Bladon, Rosemary Anne as Director
16 September 2004
Appointed Handy, John Lakshman, Doctor as Secretary
27 August 2004
Appointed Beard, Lindsey Anne as Director
7 August 2004
Appointed Brandon King, Nicholas David as Secretary
10 July 2004
Appointed Pickering, Pamela as Director
28 June 2004
Appointed Brandon King, Nicholas David as Director
28 June 2004
Appointed Handy, John Lakshman, Doctor as Director
28 June 2004
Appointed Dowling, Geoffrey Frederick as Director
28 June 2004
Resigned Wedderburn, Graeme Kenneth as Secretary
28 June 2004
Appointed Talkington, Andrew Denham as Director
28 June 2004
Resigned Wedderburn, Graeme Kenneth as Director
7 August 2003
Resigned Channon, Christine Mary as Director
1 June 2003
Appointed Wedderburn, Graeme Kenneth as Secretary
1 May 2003
Resigned Donovan, Stephen as Director
30 April 2003
Resigned Cleaver, Martin as Secretary
28 January 2003
Appointed Cleaver, Martin as Secretary
28 October 2002
Resigned Oldham, Eric Sidney as Director
28 October 2002
Resigned Oldham, Eric Sidney as Secretary
27 June 2002
Resigned Pitsec Limited as Corporate Nominee Secretary
27 June 2002
Appointed Channon, Christine Mary as Director
27 June 2002
Appointed Oldham, Eric Sidney as Director
27 June 2002
Appointed Wedderburn, Graeme Kenneth as Director
27 June 2002
Appointed Asplen-Taylor, Simon as Director
27 June 2002
Appointed Oldham, Eric Sidney as Secretary
27 June 2002
Appointed Donovan, Stephen as Director
27 June 2002
Resigned Hall, Jane Elizabeth as Director
27 June 2002
Resigned Brooks, Colin Michael as Director
8 August 1997
Appointed Castle Notornis Limited as Corporate Nominee Director
8 August 1997
Appointed Brooks, Colin Michael as Director
8 August 1997
Appointed Pitsec Limited as Corporate Nominee Secretary
8 August 1997
Appointed Hall, Jane Elizabeth as Director
8 August 1997
Resigned Castle Notornis Limited as Corporate Nominee 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

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates20 August 2026
20 August 2026Accounts for a dormant company31 December 2025
12 January 2026Director's details changed
12 January 2026Termination of appointment of a director
12 January 2026Appointment of a secretary
Show all recent filings

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