Winford Manor Management Ltd

Active11114961 Private limited company
Incorporated
18 December 2017 (8 years)
Previously known as
Carsonance Ltd (until 17 June 2020)
Winford Manor Management Limited (until 30 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Other service activities n.e.c. (96090)
Accounts type
Small
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 January 2027
Last accounts
31 October 2024
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born January 1979 (47)
Officer history (1 former)
30 November 2022
Resigned Jorgensen, Kenn Herskind as Director
1 November 2022
Appointed Kounnis, Antonio Savvas as Director
18 December 2017
Appointed Jorgensen, Kenn Herskind as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 10413182
Former controllers (1)
18 November 2022
Ceased Kenn Herskind Jorgensen — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Igl Real Estates Ltd Owns 75–100% of shares
Int Estates Ltd Owns 50–75% of shares
Int Estates North East Ltd Owns 75–100% of shares
Brome Holdings Ltd Owns 25–50% of shares
Intsol Construction Ltd Owns 75–100% of shares
Intsol EV Ltd Owns 75–100% of shares
Intsol Property Investment Ltd Owns 75–100% of shares
Intsol Property One Investment Ltd Owns 75–100% of shares
Intsol Recruitment Limited Owns 75–100% of shares
Intsol Training Academy Ltd Owns 75–100% of shares
Waterfront Assets Ltd Owns 25–50% of shares
Winford Holding Ltd Owns 75–100% of shares
Winford Manor Management Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2024 · small accounts

Cash
£80,184
Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 (£102) £20,995 £3,386 (£6,487) (£7,945)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£1,652£2,065£0
Current Assets£119,954£44,393£23,072£37,965£12,366£122
Debtors£39,770£15,210£9,628
Cash£80,184£29,183£13,444
Creditors (< 1 year)£127,899£52,532£21,751£16,470£12,018£3,155
Creditors (> 1 year)£0
Net Current Assets(£7,945)(£8,139)£1,321£21,495£348(£3,033)
Net Assets£20,995(£102)
Shareholder Funds(£7,945)(£6,487)£3,386£20,995(£102)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Current accounting period shortened
31 December 2025Confirmation statement with no updates30 December 20253
28 October 2025Accounts for a small company31 October 2024
8 January 2025Confirmation statement with updates30 December 20244
19 December 2024Change of details for a person with significant control2
Show all recent filings

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