Winterbourne Gardens Management Company Ltd

Active11020940 Private limited company
Incorporated
19 October 2017 (9 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Michael Anthony Richard Hare
Accounts type
Dormant
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hare, Michael Anthony Richard
Director · Appointed 14 March 2025
English
Born July 1941 (85)
Corporate Secretary · Appointed 7 December 2023
Officer history (8 former)
14 March 2025
Resigned Flanegan, Philippa as Director
14 March 2025
Appointed Hare, Michael Anthony Richard as Director
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Atlantis Secretaries Limited as Corporate Secretary
20 December 2022
Appointed Flanegan, Philippa as Director
20 December 2022
Resigned Keen, Felix Robert as Director
1 September 2022
Appointed Keen, Felix Robert as Director
31 August 2022
Resigned Strong, Andrew James as Director
31 August 2022
Resigned Nicholas, Koichi Barry as Director
1 March 2022
Appointed Atlantis Secretaries Limited as Corporate Secretary
10 December 2019
Appointed Nicholas, Koichi Barry as Director
10 December 2019
Appointed Strong, Andrew James as Director
10 December 2019
Resigned Trim, Alexander Colin Charles as Director
10 December 2019
Resigned Instance, Zeana as Secretary
10 December 2019
Resigned Hookway, Oliver as Director
31 August 2018
Appointed Trim, Alexander Colin Charles as Director
19 October 2017
Appointed Instance, Zeana as Secretary
19 October 2017
Appointed Hookway, Oliver as Director

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.
Former controllers (1)
10 December 2019
Ceased Oliver Hookway — Owns 75–100% of shares

Financials

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

Net Assets
£40

Trend

Net Assets
£0 £20 £40 £60 2019 2020 2021 2022 2023 2024 2025 £32 £32 £32 £42 £0 £42 £40
Balance sheet detail
2025202420232022202120202019
Cash£42
Net Current Assets£0
Net Assets£40£42£0£42£32£32£32
Shareholder Funds£40£42£0£42£32£32£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Accounts for a dormant company31 October 2025
20 July 2026Cancellation of shares
9 March 2026Secretary's details changed
23 October 2025Confirmation statement with updates18 October 2025
22 July 2025Accounts for a dormant company31 October 2024
Show all recent filings

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