Winchfield Caddington Management Company Limited

Active04165476 Private company limited by guarantee
Incorporated
22 February 2001 (25 years)
Industry
Residents property management (98000)
Directors
Hilary Joyce Rance
Elaine Marion Ducker
Accounts type
Total exemption full
Region
East of England
Address
6B Parkway
Porters Wood
St. Albans
AL3 6PA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rance, Hilary Joyce
Director · Appointed 29 April 2026
British
Born December 1965 (60)
Ducker, Elaine Marion
Director · Appointed 14 August 2018
British
Born May 1945 (81)
Officer history (13 former)
29 April 2026
Appointed Rance, Hilary Joyce as Director
4 February 2026
Resigned Duff, Gerald Fitzwalter as Director
18 February 2021
Resigned Stewart, Jennifer Harvey as Director
19 March 2019
Resigned Haines Watts Service Charge Limited as Corporate Secretary
14 August 2018
Appointed Ducker, Elaine Marion as Director
29 May 2018
Appointed Stewart, Jennifer Harvey as Director
29 May 2018
Appointed Duff, Gerald Fitzwalter as Director
29 May 2018
Resigned Lewis, Suzanne Jane as Director
11 November 2013
Resigned John Needham & Co as Corporate Secretary
11 November 2013
Appointed Haines Watts Service Charge Limited as Corporate Secretary
14 December 2010
Appointed Lewis, Suzanne Jane as Director
14 December 2010
Resigned Randall, Anthony as Director
14 December 2010
Resigned Fisher, Helena Marie as Director
26 January 2005
Appointed Randall, Anthony as Director
7 September 2004
Appointed John Needham & Co as Corporate Secretary
7 September 2004
Resigned Fisher, Steven Gregory as Director
7 September 2004
Resigned Fisher, Steven Gregory as Secretary
30 August 2003
Appointed Fisher, Steven Gregory as Secretary
30 August 2003
Appointed Fisher, Helena Marie as Director
30 August 2003
Appointed Fisher, Steven Gregory as Director
30 August 2003
Resigned Banfield, Geoffrey Piers as Director
30 August 2003
Resigned Mccann, Paul Joseph as Director
30 August 2003
Resigned Pitsec Limited as Corporate Secretary
6 March 2001
Appointed Banfield, Geoffrey Piers as Director
6 March 2001
Appointed Mccann, Paul Joseph as Director
6 March 2001
Resigned Castle Notornis Limited as Corporate Director
22 February 2001
Appointed Castle Notornis Limited as Corporate Director
22 February 2001
Appointed Pitsec Limited as Corporate Secretary

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
£1,019
Cash
£1,780
Employees
2

Trend

Cash
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,825 £1,388 £1,056 £1,599 £1,771 £1,780
Balance sheet detail
202520242023202220212020
Current Assets£1,943£1,933£1,752£1,205£1,533£1,970
Debtors£163£162£153£149£145£145
Cash£1,780£1,771£1,599£1,056£1,388£1,825
Creditors (< 1 year)£912£840£780£721£696
Net Current Assets£1,019£1,021£912£425£812£1,274
Net Assets£1,019
Shareholder Funds£1,021£912£425£812£1,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Appointment of a director
23 February 2026Confirmation statement with no updates22 February 2026
4 February 2026Termination of appointment of a director
3 September 2025Total exemption full accounts28 February 2025
14 August 2025Registered office address changed
Show all recent filings

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