About

Registered Number: 03416778
Date of Incorporation: 08/08/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: 119-120 High Street, Eton, Windsor, SL4 6AN,

 

Winkfield Place Management Company Ltd was founded on 08 August 1997. Currently we aren't aware of the number of employees at the the organisation. Holmes, Lucy Mary, Laughlin, Christian Anthony, Morris, Deborah-anne, Aldridge, Steven Mark, Asplen-taylor, Simon, Beard, Lindsey Anne, Bladon, Rosemary Anne, Brandon King, Nicholas David, Channon, Christine Mary, Clunie, David Moynihan Carey, Major, Dowling, Geoffrey Frederick, Handy, John Lakshman, Doctor, Henson, Nigel Hugh George, Howells, Jonathan Andrew, Mckee, Rosemary Anne, Oldham, Eric Sidney, Pickering, Pamela, Stapleton, Peter James, Talkington, Andrew Denham are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Lucy Mary 24 January 2017 - 1
LAUGHLIN, Christian Anthony 15 October 2015 - 1
MORRIS, Deborah-Anne 27 September 2018 - 1
ALDRIDGE, Steven Mark 25 March 2013 28 February 2017 1
ASPLEN-TAYLOR, Simon 27 June 2002 01 December 2004 1
BEARD, Lindsey Anne 27 August 2004 04 January 2005 1
BLADON, Rosemary Anne 16 September 2004 09 January 2013 1
BRANDON KING, Nicholas David 28 June 2004 06 December 2005 1
CHANNON, Christine Mary 27 June 2002 07 August 2003 1
CLUNIE, David Moynihan Carey, Major 16 September 2004 01 June 2012 1
DOWLING, Geoffrey Frederick 28 June 2004 08 March 2011 1
HANDY, John Lakshman, Doctor 28 June 2004 10 April 2013 1
HENSON, Nigel Hugh George 25 March 2013 30 April 2015 1
HOWELLS, Jonathan Andrew 25 March 2013 04 April 2014 1
MCKEE, Rosemary Anne 25 April 2013 25 April 2013 1
OLDHAM, Eric Sidney 27 June 2002 28 October 2002 1
PICKERING, Pamela 10 July 2004 02 November 2005 1
STAPLETON, Peter James 09 March 2010 23 June 2013 1
TALKINGTON, Andrew Denham 28 June 2004 26 November 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 August 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 14 August 2019
AP01 - Appointment of director 28 September 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 16 August 2018
AA - Annual Accounts 11 May 2018
CH01 - Change of particulars for director 13 February 2018
TM02 - Termination of appointment of secretary 11 October 2017
AD01 - Change of registered office address 10 October 2017
CS01 - N/A 08 August 2017
AP04 - Appointment of corporate secretary 21 July 2017
AD01 - Change of registered office address 21 July 2017
TM02 - Termination of appointment of secretary 21 July 2017
AA - Annual Accounts 31 May 2017
TM01 - Termination of appointment of director 28 April 2017
AP01 - Appointment of director 24 January 2017
AD01 - Change of registered office address 16 January 2017
TM02 - Termination of appointment of secretary 11 January 2017
AP04 - Appointment of corporate secretary 11 January 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 23 February 2016
AP01 - Appointment of director 05 February 2016
AP01 - Appointment of director 04 January 2016
AP01 - Appointment of director 06 November 2015
TM01 - Termination of appointment of director 15 September 2015
AP01 - Appointment of director 11 August 2015
AR01 - Annual Return 10 August 2015
TM01 - Termination of appointment of director 03 August 2015
AP01 - Appointment of director 08 April 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 08 August 2014
TM01 - Termination of appointment of director 05 June 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 08 August 2013
TM01 - Termination of appointment of director 08 August 2013
TM01 - Termination of appointment of director 26 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 22 May 2013
AA - Annual Accounts 09 May 2013
AP01 - Appointment of director 09 May 2013
AP01 - Appointment of director 09 May 2013
AP01 - Appointment of director 09 May 2013
TM01 - Termination of appointment of director 10 April 2013
AP01 - Appointment of director 14 March 2013
TM01 - Termination of appointment of director 10 January 2013
AR01 - Annual Return 08 August 2012
TM01 - Termination of appointment of director 12 July 2012
TM01 - Termination of appointment of director 06 June 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 08 August 2011
TM01 - Termination of appointment of director 21 March 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 10 August 2010
CH04 - Change of particulars for corporate secretary 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 19 March 2010
363a - Annual Return 12 August 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
AA - Annual Accounts 12 February 2008
288b - Notice of resignation of directors or secretaries 31 January 2008
363a - Annual Return 27 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 27 September 2007
353 - Register of members 27 September 2007
287 - Change in situation or address of Registered Office 27 September 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
AA - Annual Accounts 02 July 2007
287 - Change in situation or address of Registered Office 28 December 2006
288b - Notice of resignation of directors or secretaries 07 December 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
287 - Change in situation or address of Registered Office 22 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
363a - Annual Return 24 August 2006
AA - Annual Accounts 25 July 2006
353 - Register of members 20 March 2006
287 - Change in situation or address of Registered Office 20 March 2006
288a - Notice of appointment of directors or secretaries 20 March 2006
288b - Notice of resignation of directors or secretaries 20 January 2006
RESOLUTIONS - N/A 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 19 December 2005
288b - Notice of resignation of directors or secretaries 15 November 2005
RESOLUTIONS - N/A 11 November 2005
363s - Annual Return 23 August 2005
288a - Notice of appointment of directors or secretaries 23 August 2005
AA - Annual Accounts 21 June 2005
288b - Notice of resignation of directors or secretaries 07 February 2005
288b - Notice of resignation of directors or secretaries 12 January 2005
288a - Notice of appointment of directors or secretaries 12 January 2005
288b - Notice of resignation of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 10 December 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
288b - Notice of resignation of directors or secretaries 13 October 2004
AA - Annual Accounts 31 August 2004
363s - Annual Return 24 August 2004
288a - Notice of appointment of directors or secretaries 24 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288a - Notice of appointment of directors or secretaries 20 July 2004
288b - Notice of resignation of directors or secretaries 30 June 2004
287 - Change in situation or address of Registered Office 30 June 2004
363s - Annual Return 27 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
AA - Annual Accounts 14 July 2003
288a - Notice of appointment of directors or secretaries 17 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
287 - Change in situation or address of Registered Office 09 June 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
363a - Annual Return 25 October 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
288a - Notice of appointment of directors or secretaries 21 July 2002
287 - Change in situation or address of Registered Office 21 July 2002
288b - Notice of resignation of directors or secretaries 21 July 2002
AA - Annual Accounts 29 June 2002
363s - Annual Return 15 November 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 15 August 2000
AA - Annual Accounts 26 April 2000
363s - Annual Return 22 September 1999
AA - Annual Accounts 29 April 1999
288a - Notice of appointment of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
363s - Annual Return 26 August 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
RESOLUTIONS - N/A 21 January 1998
MEM/ARTS - N/A 21 January 1998
CERTNM - Change of name certificate 20 January 1998
NEWINC - New incorporation documents 08 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.