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Thirty-Nine Winn Road Management Company Limited(The)

01704497

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

140 Hillson Drive, Fareham, PO15 6PA
Incorporated 07/03/1983

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Kathryn Nicola Carroll

director · Since 01/01/2013

NONE

BRITISH · ENGLAND · Age 38

Kathryn Nicola Booy

director · Since 01/01/2013

NONE

BRITISH · ENGLAND · Age 38

Zephyr Property Management Ltd

secretary · Since 23/09/2016

Also on 34 other boards

Mr Keith James Mccoy

director · Since 26/06/2017

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 79

Also on 1 other board

Kathryn Nicola Carroll

director · Since 01/01/2013

British · England · Age 38

Zephyr Property Management Ltd

corporate secretary · Since 23/09/2016

Reg: 7713778

Also on 34 other boards

Keith James Mccoy

director · Since 26/06/2017

British · England · Age 79

Former

Audrey Emily Dorothy Mugridge

director · Resigned 15/06/1992

Horace Robert Wray

secretary · Resigned 01/11/1992

Horace Robert Wray

director · Resigned 01/11/1992

Reginald Herbert Claret

director · Resigned 26/06/1998

Munib Shah

director · Resigned 31/01/2000

John Thomas Bishopp

director · Resigned 02/03/2000

Margaret Almond

director · Resigned 31/03/2000

Daphne Semmons

director · Resigned 17/02/2004

Khwaja Mansoor Mukhtar Shah

director · Resigned 05/04/2004

Freda Lloyd

secretary · Resigned 05/07/2004

Freda Lloyd

director · Resigned 30/06/2005

Alexander Primrose

director · Resigned 08/06/2006

Alexander Primrose

secretary · Resigned 08/06/2006

Margaret Almond

director · Resigned 17/07/2007

Robert Simon Craig

secretary · Resigned 10/03/2008

Angela Muriel Dean

director · Resigned 05/06/2008

Malcolm Mcnab Mclaren

director · Resigned 05/06/2008

Patricia Mary Hartley

director · Resigned 14/09/2010

Margaret Almond

director · Resigned 19/04/2011

Now Professional P.M.

corporate secretary · Resigned 29/11/2011

Malcolm Mcnab Mclaren

director · Resigned 01/01/2013

Zephyr Property Management Ltd

corporate secretary · Resigned 01/01/2013

Nigel Warwick Javan

secretary · Resigned 08/10/2015

Hertford Company Secretaries Limited

corporate secretary · Resigned 22/09/2016

Valerie Struthers

director · Resigned 06/04/2017

PSC Statements

no individual or entity with signficant control· 15/06/2017

Change History

officer appointed → ZEPHYR PROPERTY MANAGEMENT LTD
2026-09-23
officer appointed → CARROLL, Kathryn Nicola
2026-09-23
officer appointed → MCCOY, Keith James
2026-09-23
status → active
2026-09-23

Active

type → private-limited-guarant-nsc
2026-09-23

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 140 Hillson Drive
2026-09-23

140 HILLSON DRIVE

post town → Fareham
2026-09-23

FAREHAM

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/06/20263 pages · PDF
Director details changed

change person director company with change date

26/06/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/06/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/08/20172 pages · PDF
Director appointed

appoint person director company with name date

27/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20174 pages · PDF
Director resigned

termination director company with name termination date

10/04/20171 page · PDF
AP04

appoint corporate secretary company with name date

29/09/20162 pages · PDF
TM02

termination secretary company with name termination date

29/09/20161 page · PDF
Address changed

change registered office address company with date old address new address

29/09/20161 page · PDF
Accounts filed

accounts with accounts type dormant

05/08/20162 pages · PDF
Annual return

annual return company with made up date no member list

15/06/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20156 pages · PDF
TM02

termination secretary company with name termination date

08/10/20151 page · PDF
Address changed

change registered office address company with date old address new address

21/09/20151 page · PDF
AP04

appoint corporate secretary company with name date

15/09/20152 pages · PDF
Annual return

annual return company with made up date no member list

28/07/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20146 pages · PDF
Annual return

annual return company with made up date no member list

20/06/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20146 pages · PDF
Annual return

annual return company with made up date no member list

16/07/20133 pages · PDF
TM02

termination secretary company with name

13/03/20132 pages · PDF
Director resigned

termination director company with name

13/03/20132 pages · PDF
AP03

appoint person secretary company with name

13/03/20133 pages · PDF
Director appointed

appoint person director company with name

13/03/20133 pages · PDF
Address changed

change registered office address company with date old address

13/03/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20124 pages · PDF
Annual return

annual return company with made up date no member list

20/06/20123 pages · PDF
AP04

appoint corporate secretary company with name

29/11/20112 pages · PDF
Address changed

change registered office address company with date old address

29/11/20111 page · PDF
TM02

termination secretary company with name

29/11/20111 page · PDF
Accounts filed

accounts with accounts type dormant

16/08/20112 pages · PDF
Director appointed

appoint person director company with name

24/06/20112 pages · PDF
Annual return

annual return company with made up date no member list

15/06/20113 pages · PDF
Director appointed

appoint person director company with name

19/04/20112 pages · PDF
Director resigned

termination director company with name

19/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20102 pages · PDF
Director appointed

appoint person director company with name

04/10/20102 pages · PDF
Director resigned

termination director company with name

04/10/20101 page · PDF
AP04

appoint corporate secretary company with name

25/08/20103 pages · PDF
Address changed

change registered office address company with date old address

25/08/20102 pages · PDF
Annual return

annual return company with made up date no member list

22/06/20102 pages · PDF
Director details changed

change person director company with change date

22/06/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20092 pages · PDF
363a

legacy

28/06/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20082 pages · PDF
363s

legacy

14/07/20084 pages · PDF
288b

legacy

14/07/20081 page · PDF
288b

legacy

14/07/20081 page · PDF
288b

legacy

10/03/20081 page · PDF
288a

legacy

25/09/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

06/09/20072 pages · PDF
288b

legacy

14/08/20071 page · PDF
363s

legacy

13/07/20074 pages · PDF
Accounts filed

accounts with accounts type dormant

08/08/20062 pages · PDF
288a

legacy

08/08/20062 pages · PDF
363s

legacy

17/07/20065 pages · PDF
288b

legacy

14/07/20061 page · PDF
Accounts filed

accounts with accounts type dormant

15/12/20052 pages · PDF
363s

legacy

09/08/20055 pages · PDF
288b

legacy

09/08/20051 page · PDF
288b

legacy

15/07/20051 page · PDF
Accounts filed

accounts with accounts type dormant

17/12/20042 pages · PDF
288a

legacy

14/07/20042 pages · PDF
363s

legacy

14/07/20046 pages · PDF
288b

legacy

14/07/20041 page · PDF
288b

legacy

27/05/20041 page · PDF
288b

legacy

21/05/20041 page · PDF
288a

legacy

21/05/20042 pages · PDF
288a

legacy

12/11/20032 pages · PDF
288a

legacy

29/10/20032 pages · PDF
288a

legacy

29/10/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20032 pages · PDF
363s

legacy

14/07/20034 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20022 pages · PDF
RESOLUTIONS

resolution

05/12/20021 page · PDF
363s

legacy

12/07/20024 pages · PDF
Accounts filed

accounts with accounts type dormant

25/07/20012 pages · PDF
363s

legacy

13/07/20014 pages · PDF
288a

legacy

29/12/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20002 pages · PDF
RESOLUTIONS

resolution

10/12/20001 page · PDF
363s

legacy

13/07/20004 pages · PDF