Winslade Management Company Limited

Active04728512 Private limited company
Incorporated
9 April 2003 (23 years)
Previously known as
Honeygrove (Surrey) Limited (until 6 December 2006)
Honeygrove Construction Limited (until 6 November 2003)
Honeygrove Group Limited (until 23 June 2003)
Industry
Residents property management (98000)
Directors
Kathleen Veronica Thomas
Owned by
Kathleen Veronica Thomas
Accounts type
Micro entity
Region
South East
Address
1 Winslade Terrace
Silverhill Road
Willesborough, Ashford,
TN24 0SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thomas, Kathleen Veronica
Director · Appointed 5 August 2024
British
Born December 1955 (70)
Ward, Carole Ann
Secretary · Appointed 1 December 2017
Officer history (18 former)
5 August 2024
Appointed Thomas, Kathleen Veronica as Director
10 July 2024
Resigned Milne, Tracy Marion as Director
1 December 2017
Appointed Ward, Carole Ann as Secretary
1 December 2017
Appointed Milne, Tracy Marion as Director
16 October 2017
Resigned Wright, Jennifer Ann as Director
16 October 2017
Resigned Coker, Charlotte as Director
16 August 2017
Resigned Wright, Jennifer Ann as Secretary
9 April 2015
Appointed Coker, Charlotte as Director
2 May 2014
Resigned Mcintee, Peter Shaun as Director
20 April 2011
Appointed Wright, Jennifer Ann as Director
20 April 2011
Resigned Woodward, Ana as Secretary
20 April 2011
Resigned Woodward, Ana as Director
20 April 2011
Appointed Wright, Jennifer Ann as Secretary
23 November 2009
Appointed Woodward, Ana as Secretary
23 November 2009
Appointed Woodward, Ana as Director
23 November 2009
Appointed Mcintee, Peter Shaun as Director
23 November 2009
Resigned Boot, George Robert as Director
23 November 2009
Resigned Turpin, Carl Stephen as Director
23 November 2009
Resigned Boot, George Robert as Secretary
17 December 2004
Appointed Boot, George Robert as Director
17 December 2004
Appointed Boot, George Robert as Secretary
17 December 2004
Resigned Negus, Terence James as Secretary
17 December 2004
Resigned Johnson, Christopher Charles as Director
17 December 2004
Resigned Negus, Terence James as Director
17 December 2004
Appointed Turpin, Carl Stephen as Director
17 December 2004
17 December 2004
Resigned Rivers, David John Hamilton as Director
24 June 2003
Resigned Rivers, David John Hamilton as Secretary
24 June 2003
Appointed Negus, Terence James as Secretary
24 June 2003
Appointed Johnson, Christopher Charles as Director
24 June 2003
Appointed Negus, Terence James as Director
9 April 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 April 2003
Appointed Rivers, David John Hamilton as Secretary
9 April 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 April 2003
Appointed Rivers, David John Hamilton as Director
9 April 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 April 2003
Appointed Streeten, Jeremy Douglas Renwick as Director
9 April 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kathleen Veronica Thomas
Individual · Notified 23 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)
Former controllers (2)
23 February 2026
Ceased Tracy Marion Milne — Has significant influence or control
30 July 2017
Ceased Charlotte Coker — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,967
Debt Ratio
8%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,145 £5,029 £3,288 £4,042 £3,528 £3,565 £2,967
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,474£1,474£1,474£1,474£1,474£1,474£1,474
Current Assets£1,763£2,091£1,909£2,425£1,814£3,555£1,591
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0
Net Current Assets£1,763£2,091£2,054£2,568£1,814£3,555£1,671
Net Assets£2,967£3,565£3,528£4,042£3,288£5,029£3,145
Shareholder Funds£2,967£3,565£3,528£4,042£3,288£5,029£3,145

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts31 December 2025
4 March 2026Confirmation statement with updates21 February 2026
23 February 2026Cessation of a person with significant control
23 February 2026Notification of a person with significant control
28 April 2025Micro company accounts31 December 2024
Show all recent filings

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