Winbard Management Ltd.. Head office in London. Check Director.

Winbard Management Ltd., London

Winbard Management Ltd. is a private limited company. Located at C/O Simply Tax Advisory Limited Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London W10 5BN, this 21 years old business was incorporated on 2002-07-03 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the enterprise: John F. (appointed on 03 March 2020), Deidre N. (appointed on 01 January 2008).

About
Name: Winbard Management Ltd.
Number: 04476750
Incorporation date: 2002-07-03
End of financial year: 31 July


Address:	C/o Simply Tax Advisory Limited Unit 311, Canalot Studios 222 Kensal Road, Ladbroke Grove London W10 5BN
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Denise F.

3 March 2020

Nature of control:	significiant influence or control

John F.

3 March 2020

Nature of control:	significiant influence or control

Deidre N.

21 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Gary S.

1 June 2017

Nature of control:	significiant influence or control

Richard M.

1 June 2017 - 3 March 2020

Nature of control:	significiant influence or control

Aled J.

21 July 2016 - 3 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	2	2	2	2	-	-	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	-	-	2	2	2	2	2
Number Shares Allotted	2	2	2	2	2	2	2	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-

The target date for Winbard Management Ltd. confirmation statement filing is 2023-11-06. The latest confirmation statement was sent on 2022-10-23. The date for a subsequent annual accounts filing is 30 April 2024. Last accounts filing was sent for the time up to 31 July 2022.

6 persons of significant control are listed in the official register, namely: Denise F. that has substantial control or influence. John F. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On 21st November 2023 director's details were changed filed on: 21st, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 21st November 2023 director's details were changed filed on: 21st, November 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 22nd, March 2023 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2021 filed on: 19th, August 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2020 filed on: 4th, June 2021 \| accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Simply Tax Advisory Limited 3 Chevremont Jenner Road Guildford Surrey GU1 3QL England on 1st October 2020 to C/O Simply Tax Advisory Limited Unit 311, Canalot Studios 222 Kensal Road, Ladbroke Grove London W10 5BN filed on: 1st, October 2020 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 3rd March 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2019 filed on: 4th, May 2020 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 3rd March 2020 filed on: 4th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd March 2020 filed on: 4th, May 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from 3 Chevremont Jenner Road Guildford Surrey GU1 3QL England on 28th April 2020 to C/O Simply Tax Advisory Limited 3 Chevremont Jenner Road Guildford Surrey GU1 3QL filed on: 28th, April 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 18 18 Bathurst Gardens London London NW10 5JA United Kingdom on 12th July 2019 to 3 Chevremont Jenner Road Guildford Surrey GU1 3QL filed on: 12th, July 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2018 filed on: 11th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2017 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 3 Craven Avenue Ealing London W5 2SY on 2nd May 2017 to 18 18 Bathurst Gardens London London NW10 5JA filed on: 2nd, May 2017 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2016 filed on: 18th, April 2017 \| accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 2015 filed on: 8th, March 2016 \| accounts	Free Download (7 pages)
CH01	On 1st August 2014 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2015 filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 16th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2014 filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st August 2014: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 22nd, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2013 filed on: 4th, September 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2012 filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 14th, August 2012 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 6th, October 2011 \| accounts	Free Download (2 pages)
CH01	On 15th August 2010 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2011 filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
CH03	On 15th August 2010 secretary's details were changed filed on: 9th, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st July 2010 filed on: 18th, October 2010 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 18th October 2010 filed on: 18th, October 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2010 filed on: 18th, October 2010 \| accounts	Free Download (2 pages)
AP01	New director was appointed on 18th October 2010 filed on: 18th, October 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st July 2009 filed on: 4th, May 2010 \| accounts	Free Download (3 pages)
AP03	On 11th January 2010, company appointed a new person to the position of a secretary filed on: 11th, January 2010 \| officers	Free Download (1 page)
CH01	On 9th January 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
CH01	On 9th January 2010 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 14th August 2009 with complete member list filed on: 14th, August 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 8th April 2009 with complete member list filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st July 2008 filed on: 5th, February 2009 \| accounts	Free Download (1 page)
287	Registered office changed on 03/02/2009 from 2 home farm yard hollowell northampton northants NN6 8RZ filed on: 3rd, February 2009 \| address	Free Download (1 page)
288a	On 3rd February 2009 Director appointed filed on: 3rd, February 2009 \| officers	Free Download (1 page)
288b	On 23rd October 2008 Appointment terminated secretary filed on: 23rd, October 2008 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2007 filed on: 31st, July 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2006 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 02/01/08 from: 3A craven avenue ealing london W5 2SY filed on: 2nd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 02/01/08 from: 3A craven avenue ealing london W5 2SY filed on: 2nd, January 2008 \| address	Free Download (1 page)
363s	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007 \| annual return
363s	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007 \| annual return
363s	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007 \| annual return
363s	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007 \| annual return	Free Download (6 pages)
288a	On 23rd June 2006 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
288b	On 23rd June 2006 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2005 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
288a	On 23rd June 2006 New director appointed filed on: 23rd, June 2006 \| officers	Free Download (2 pages)
288b	On 23rd June 2006 Director resigned filed on: 23rd, June 2006 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 2004 filed on: 29th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 18th March 2005 annual return
363s	Annual return drawn up to 20th October 2003 with complete member list filed on: 20th, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th October 2003 with complete member list filed on: 20th, October 2003 \| annual return	Free Download (6 pages)
288a	On 20th October 2003 New director appointed filed on: 20th, October 2003 \| officers	Free Download (2 pages)
288a	On 20th October 2003 New director appointed filed on: 20th, October 2003 \| officers	Free Download (2 pages)
288a	On 5th March 2003 New secretary appointed filed on: 5th, March 2003 \| officers	Free Download (2 pages)
288a	On 5th March 2003 New secretary appointed filed on: 5th, March 2003 \| officers	Free Download (2 pages)
288a	On 5th March 2003 New director appointed filed on: 5th, March 2003 \| officers	Free Download (2 pages)
288a	On 5th March 2003 New director appointed filed on: 5th, March 2003 \| officers	Free Download (2 pages)
288b	On 5th March 2003 Director resigned filed on: 5th, March 2003 \| officers	Free Download (1 page)
288b	On 5th March 2003 Director resigned filed on: 5th, March 2003 \| officers	Free Download (1 page)
288b	On 5th March 2003 Secretary resigned;director resigned filed on: 5th, March 2003 \| officers	Free Download (1 page)
288b	On 5th March 2003 Secretary resigned;director resigned filed on: 5th, March 2003 \| officers	Free Download (1 page)
287	Registered office changed on 05/03/03 from: 312B high street orpington kent BR6 0NG filed on: 5th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 05/03/03 from: 312B high street orpington kent BR6 0NG filed on: 5th, March 2003 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, July 2002 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 3rd, July 2002 \| incorporation	Free Download (13 pages)

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