The Windings Management Company Limited

Active03691609 Private limited company
Incorporated
5 January 1999 (27 years)
Industry
Residents property management (98000)
Directors
Peter Hextall
Philip Edward Hyland
Controlled by
Philip Edward Hyland
Peter Simon Hextall
Accounts type
Micro entity
Region
East Midlands
Address
Cp Walker & Son
107 High Road High Road
Beeston
Nottingham
NG9 2JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

C P Walker & Son LLP
Corporate Secretary · Appointed 26 October 2026
Director · Appointed 10 July 2024
British
Born December 1959 (66)
Hextall, Peter
Director · Appointed 11 December 2023
English
Born August 1982 (44)
Hyland, Philip Edward
Director · Appointed 25 October 2023
English
Born September 1982 (44)
Officer history (22 former)
26 October 2026
Resigned Limited, Barnsdales as Secretary
26 October 2026
Appointed C P Walker & Son LLP as Corporate Secretary
10 July 2024
Appointed Hextall, Simon as Director
11 December 2023
Appointed Hextall, Peter as Director
25 October 2023
Appointed Hyland, Philip Edward as Director
25 October 2023
Resigned Barnsdale, Jason Charles as Director
12 October 2023
Appointed Barnsdale, Jason Charles as Director
10 October 2023
Resigned Cookson, Paul Andrew as Director
6 October 2023
Resigned Cookson, Andrew Hilton as Director
21 September 2023
Appointed Limited, Barnsdales as Secretary
21 September 2023
Resigned Cookson, Andrew Hilton, Mr. as Secretary
23 August 2022
Appointed Cookson, Paul Andrew as Director
22 August 2022
Resigned Turpin, Richard Keith as Director
22 August 2022
Resigned Turpin, Patricia Jean as Director
10 February 2022
Appointed Cookson, Andrew Hilton as Director
2 February 2022
Appointed Cookson, Andrew Hilton, Mr. as Secretary
11 November 2019
Resigned Cookson, Andrew Hilton as Director
10 November 2019
Resigned Cookson, Andrew Hilton, Mr. as Secretary
1 December 2017
Appointed Cookson, Andrew Hilton, Mr. as Secretary
26 May 2017
Appointed Turpin, Patricia Jean as Director
25 May 2017
Resigned Turpin, Patricia Jean as Secretary
23 March 2017
Appointed Cookson, Andrew Hilton as Director
13 January 2009
Appointed Turpin, Patricia Jean as Secretary
13 January 2009
Resigned Housemans Management Secretarial Limited as Corporate Secretary
1 February 2005
Appointed Housemans Management Secretarial Limited as Corporate Secretary
1 February 2005
Resigned Loasby, Harold as Secretary
1 December 2004
Resigned Provesama, Adrian as Director
1 December 2004
Resigned Parsons, Rachel Anne as Director
29 August 2003
Resigned Butterfield, Joanne Clare as Director
30 November 2001
Appointed Loasby, Harold as Secretary
30 November 2001
Resigned Naylor, Stephen John as Secretary
8 August 2001
Appointed Provesama, Adrian as Director
6 June 2000
Resigned Huddleston, David as Director
8 May 2000
Appointed Butterfield, Joanne Clare as Director
8 May 2000
Appointed Parsons, Rachel Anne as Director
27 April 2000
Appointed Turpin, Richard Keith as Director
13 March 2000
Resigned Cookson, Andrew Hilton as Director
13 March 2000
Resigned Cookson, Andrew Hilton as Secretary
13 March 2000
Resigned Cookson, Pia Angela as Director
16 February 2000
Appointed Naylor, Stephen John as Secretary
5 August 1999
Appointed Huddleston, David as Director
19 March 1999
Appointed Cookson, Andrew Hilton as Secretary
19 March 1999
Appointed Cookson, Pia Angela as Director
19 March 1999
Appointed Cookson, Andrew Hilton as Director
19 March 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
19 March 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
5 January 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
5 January 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Philip Edward Hyland
Individual · Notified 22 January 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
English
Born September 1982 (44)
Peter Simon Hextall
Individual · Notified 22 January 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1982 (44)
Former controllers (3)
1 January 2024
Ceased Jason Barnsdale — Has significant influence or control
12 October 2023
Ceased Andrew Hilton Cookson — Has significant influence or control
3 February 2023
Ceased Richard Keith Turpin — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£12

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £4,242 £5,220 £7,404 £8,544 £10,716 £12
Balance sheet detail
202520242023202220212020
Current Assets£12£11,316£9,334£7,794£4,550£4,573
Debtors£3,322£1,168£1,809
Cash£7,994£8,166£5,985
Creditors (< 1 year)£600£790£390£354£331
Net Current Assets£12
Net Assets£12£10,716£8,544£7,404£5,220£4,242
Shareholder Funds£12£10,716£8,544£7,404£5,220£4,242

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registered office address changed
26 October 2026Termination of appointment of a secretary
26 October 2026Appointment of a secretary
24 March 2026Micro company accounts31 March 2025
17 February 2026Confirmation statement with no updates5 January 2026
Show all recent filings

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