Stockbourne Management (Winkfield) Limited

Active04032297 Private limited company
Incorporated
12 July 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Suite 1
Silwood Business Centre
Silwood Park
Buckhurst Road
Ascot
SL5 7PW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 September 2003
British
Director · Appointed 3 August 2000
British
Born March 1951 (75)
Director · Appointed 3 August 2000
British
Born July 1957 (69)
Officer history (7 former)
30 September 2003
Resigned Rees, Vyvyan Walter as Secretary
30 September 2003
Appointed Rickards, Michael James as Secretary
30 September 2003
Resigned Rees, Vyvyan Walter as Director
3 August 2000
Resigned Rasaratnam, Pritheeva as Secretary
3 August 2000
Resigned Rasaratnam, Pritheeva as Director
3 August 2000
Appointed Rees, Vyvyan Walter as Director
3 August 2000
Appointed Williams, David John as Director
3 August 2000
Appointed Rees, Vyvyan Walter as Secretary
3 August 2000
Appointed Rickards, Michael James as Director
3 August 2000
Resigned Trafford, James as Director
25 July 2000
Appointed Rasaratnam, Pritheeva as Secretary
25 July 2000
Appointed Trafford, James as Director
25 July 2000
Appointed Rasaratnam, Pritheeva as Director
25 July 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 July 2000
Resigned Instant Companies Limited as Corporate Nominee Director
12 July 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 July 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04210084
Former controllers (2)
11 July 2017
Ceased Michael James Rickards — Has significant influence or control (as a firm)
11 July 2017
Ceased David John Williams — Has significant influence or control (as a firm)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Dencora Homes Limited Owns 75–100% of shares
Dencora Limited Owns 75–100% of shares
Dencora Properties Limited Owns 75–100% of shares
Dencora Securities Limited Owns 75–100% of shares
Harvey and Leech Limited Owns 75–100% of shares
Kewbrook Limited Owns 75–100% of shares
Knowle Hill Properties Limited Owns 75–100% of shares
Rogers Bros. Limited Owns 75–100% of shares
Spaulding and Holmes Limited Owns 75–100% of shares
Stockbourne (Wem) Ltd Owns 75–100% of shares
Stockbourne Developments Limited Owns 75–100% of shares
Stockbourne Management (Winkfield) Limited This company Owns 75–100% of shares
Stockbourne Management Limited Owns 75–100% of shares

Financials

Net Assets
£1,157
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k 2019 2020 2021 2022 2023 2024 £1,157 £1,157 £1,157 £1,157 £1,157 £1,157
Balance sheet detail
202420232022202120202019
Current Assets£163,202£163,202£163,202£163,202£163,202
Debtors£163,202£163,202
Creditors (< 1 year)£162,045£162,045£162,045£162,045£162,045£162,045
Net Current Assets£1,157£1,157
Net Assets£1,157£1,157£1,157£1,157£1,157£1,157
Shareholder Funds£1,157£1,157£1,157£1,157£1,157£1,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 October 2025
6 July 2026Confirmation statement with no updates6 July 2026
29 July 2025Accounts for a dormant company31 October 2024
14 July 2025Confirmation statement with no updates12 July 2025
1 October 2024Accounts for a dormant company31 October 2023
Show all recent filings

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