Thirty-Nine Winn Road Management Company Limited(The)
01704497
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2026
micro entity
Next accounts due
31/12/2027
Confirmation statement
Last: 15/06/2026
Due 29/06/2027
Industry
Officers
Kathryn Nicola Carroll
director · Since 01/01/2013
NONE
BRITISH · ENGLAND · Age 38
director · Since 26/06/2017
MANAGEMENT CONSULTANT
BRITISH · ENGLAND · Age 79
Also on 1 other board
corporate secretary · Since 23/09/2016
Reg: 7713778
Also on 34 other boards
Former
director · Resigned 15/06/1992
secretary · Resigned 01/11/1992
director · Resigned 01/11/1992
director · Resigned 26/06/1998
director · Resigned 31/01/2000
director · Resigned 02/03/2000
director · Resigned 31/03/2000
director · Resigned 17/02/2004
director · Resigned 05/04/2004
secretary · Resigned 05/07/2004
director · Resigned 30/06/2005
director · Resigned 08/06/2006
secretary · Resigned 08/06/2006
director · Resigned 17/07/2007
secretary · Resigned 10/03/2008
director · Resigned 05/06/2008
director · Resigned 05/06/2008
director · Resigned 14/09/2010
director · Resigned 19/04/2011
corporate secretary · Resigned 29/11/2011
director · Resigned 01/01/2013
corporate secretary · Resigned 01/01/2013
secretary · Resigned 08/10/2015
corporate secretary · Resigned 22/09/2016
director · Resigned 06/04/2017
PSC Statements
no individual or entity with signficant control· 15/06/2017
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
140 HILLSON DRIVE
FAREHAM
Filing History100 filings
confirmation statement with no updates
change person director company with change date
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
appoint corporate secretary company with name date
termination secretary company with name termination date
change registered office address company with date old address new address
accounts with accounts type dormant
annual return company with made up date no member list
accounts with accounts type dormant
termination secretary company with name termination date
change registered office address company with date old address new address
appoint corporate secretary company with name date
annual return company with made up date no member list
accounts with accounts type dormant
annual return company with made up date no member list
accounts with accounts type dormant
annual return company with made up date no member list
termination secretary company with name
termination director company with name
appoint person secretary company with name
appoint person director company with name
change registered office address company with date old address
accounts with accounts type dormant
annual return company with made up date no member list
appoint corporate secretary company with name
change registered office address company with date old address
termination secretary company with name
accounts with accounts type dormant
appoint person director company with name
annual return company with made up date no member list
appoint person director company with name
termination director company with name
accounts with accounts type total exemption small
appoint person director company with name
termination director company with name
appoint corporate secretary company with name
change registered office address company with date old address
annual return company with made up date no member list
change person director company with change date
accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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resolution
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resolution
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