Winshields Management Company Limited

Active03467324 Private limited company
Incorporated
18 November 1997 (28 years)
Industry
Residents property management (98000)
Directors
Deborah Elliott
Accounts type
Total exemption full
Region
North East
Address
9 Winshields
Cramlington
NE23 6JB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Dryden, Philip
Secretary · Appointed 19 February 2025
Director · Appointed 28 January 2024
British
Born October 1960 (66)
Elliott, Deborah
Director · Appointed 12 May 2011
British
Born April 1982 (44)
Officer history (19 former)
19 February 2025
Resigned Storey, Wendy Diane as Secretary
19 February 2025
Appointed Dryden, Philip as Secretary
28 January 2024
Appointed Charlton, Ian Andrew as Director
28 January 2024
Resigned Dryden, Stephen Ian as Director
11 February 2022
Resigned Windham, Lesley as Director
17 November 2021
Resigned Windham, Louise as Director
27 September 2021
Appointed Dryden, Stephen Ian as Director
7 January 2020
Resigned Storey, John William as Director
7 January 2020
Resigned Bell, Wendy Diane as Director
9 January 2019
Appointed Windham, Louise as Director
9 January 2019
Appointed Windham, Lesley as Director
1 December 2013
Appointed Storey, Wendy Diane as Secretary
1 December 2013
Resigned Bhacs Limited as Corporate Secretary
26 May 2011
Resigned Cann, Dorothy as Director
26 May 2011
Resigned Purvis, Michael Peter as Director
12 May 2011
Appointed Bell, Wendy Diane as Director
12 May 2011
Appointed Storey, John William as Director
12 May 2011
Appointed Elliott, Deborah as Director
28 October 2008
Resigned Dryden, Philip as Director
8 March 2008
Appointed Cann, Dorothy as Director
4 March 2008
Appointed Dryden, Philip as Director
28 January 2008
Resigned Bell, Wendy Diane as Director
19 July 2005
Resigned Parker, Nicholas as Director
17 March 2005
Appointed Bell, Wendy Diane as Director
29 January 2004
Appointed Bhacs Limited as Corporate Secretary
5 January 2004
Resigned Burney, Christine as Director
5 January 2004
Resigned Burney, Christine as Secretary
10 January 2000
Resigned Henderson, Shirley as Director
23 April 1999
Resigned Oliver, Lesley Karen as Director
12 April 1999
Appointed Parker, Nicholas as Director
12 April 1999
Appointed Henderson, Shirley as Director
2 November 1998
Appointed Purvis, Michael Peter as Director
2 November 1998
Appointed Burney, Christine as Director
2 November 1998
Appointed Burney, Christine as Secretary
2 November 1998
Appointed Oliver, Lesley Karen as Director
2 November 1998
Resigned Randalls Company Secretarial Limited as Corporate Secretary
2 November 1998
Resigned Randalls Company Services Limited as Corporate Director
2 November 1998
Resigned Randalls Nominees Limited as Corporate Director
18 November 1997
Appointed Randalls Company Secretarial Limited as Corporate Secretary
18 November 1997
Appointed Randalls Company Services Limited as Corporate Director
18 November 1997
Appointed Randalls Nominees Limited as Corporate 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 November 2025 · total exemption full accounts

Cash
£15,412
Employees
2

Trend

Shareholder Funds
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £16 £16 £16 £16 £16 £16
Balance sheet detail
202520242023202220212020
Current Assets£7,889£8,784
Debtors£0£2,038
Cash£15,412£13,552£10,780£7,889£6,746£10,363
Creditors (< 1 year)£15,396£13,536£10,764£7,873£8,768£10,347
Net Current Assets£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Total exemption full accounts30 November 2025
18 November 2025Confirmation statement with updates18 November 2025
19 February 2025Appointment of a secretary
19 February 2025Termination of appointment of a secretary
11 February 2025Registered office address changed
Show all recent filings

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