Winbard Management Ltd.

Active04476750 Private limited company
Incorporated
3 July 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Robert Flett
Owned by
Deidre Therese Neill
Accounts type
Dormant
Region
Greater London
Address
C/o Simply Tax Advisory Limited Unit 311
Canalot Studios
222 Kensal Road
Ladbroke Grove
London
W10 5BN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Flett, John Robert
Director · Appointed 3 March 2020
British
Born April 1964 (62)
Director · Appointed 1 January 2008
Irish
Born July 1972 (54)
Officer history (9 former)
3 March 2020
Resigned Jones, Aled Haydn as Secretary
3 March 2020
Resigned Jones, Aled Haydn as Director
3 March 2020
Appointed Flett, John Robert as Director
9 January 2010
Appointed Jones, Aled Haydn as Secretary
9 January 2010
Appointed Jones, Aled Haydn as Director
9 January 2010
Resigned Wintrip, Timothy as Director
20 October 2008
Resigned Wintrip, Timothy Ralph as Secretary
1 January 2008
Appointed Neill, Deidre Therese as Director
1 April 2005
Appointed Wintrip, Timothy as Director
1 April 2005
Resigned Begg, Elaine as Director
30 May 2003
Resigned Barduhn, Susan as Director
30 May 2003
Appointed Begg, Elaine as Director
3 July 2002
Appointed Dwyer, Daniel John as Nominee Secretary
3 July 2002
Resigned Dwyer, Daniel John as Director
3 July 2002
Appointed Dwyer, Daniel James as Nominee Director
3 July 2002
Resigned Dwyer, Daniel James as Nominee Director
3 July 2002
Appointed Barduhn, Susan as Director
3 July 2002
Appointed Dwyer, Daniel John as Director
3 July 2002
Appointed Wintrip, Timothy Ralph as Secretary
3 July 2002
Resigned Dwyer, Daniel John as Nominee Secretary

Ownership 4 active

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

Denise May Flett
Individual · Notified 3 March 2020
Has significant influence or control
Canadian
Born September 1966 (60)
John Robert Flett
Individual · Notified 3 March 2020
Has significant influence or control
British
Born April 1964 (62)
Gary John Sterne
Individual · Notified 1 June 2017
Has significant influence or control
British
Born December 1968 (57)
Individual · Notified 21 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Former controllers (2)
3 March 2020
Ceased Richard John Martin — Has significant influence or control
3 March 2020
Ceased Aled Haydn Jones — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£4
Employees
2

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £4 £4
Balance sheet detail
2025202420232022202120202019
Current Assets£4£4£2£2£2£2£2
Net Current Assets£4£4£2£2£2£2£2
Net Assets£4£4£2£2£2£2£2
Shareholder Funds£4£4£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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