Back to search

Winckley Square Management Company Limited

04940051

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

29 St Annes Road West, Lytham St Annes, FY8 1SB
Incorporated 22/10/2003

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

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

Officers

Homestead Consultancy Services Limited

secretary · Since 01/04/2006

BRITISH

Also on 166 other boards

Mrs Mary Susan Mulvany

director · Since 31/01/2007

RETIRED

BRITISH · UNITED KINGDOM

Mrs Janet Mary Harrison

director · Since 31/10/2007

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Mrs Rita Helen Swarbrick

director · Since 06/09/2026

BRITISH · ENGLAND

Homestead Consultancy Services Limited

corporate secretary · Since 01/04/2006

Reg: 1302831

Also on 166 other boards

Mary Susan Mulvany

director · Since 31/01/2007

British · United Kingdom

Janet Mary Harrison

director · Since 31/10/2007

British · United Kingdom

Rita Helen Swarbrick

director · Since 06/09/2026

British · England

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 22/10/2003

Waterlow Nominees Limited

corporate nominee director · Resigned 22/10/2003

Anthony Charles Jackson

director · Resigned 05/12/2005

Karen Preece

secretary · Resigned 05/12/2005

Christopher Dornford May

director · Resigned 06/10/2008

Christopher Peter Dornford-May

director · Resigned 09/10/2008

Robert Alexander Green

director · Resigned 16/05/2017

Martin Arthur Furber

director · Resigned 23/02/2026

Mr Krishan Gandhi

director · Resigned 03/07/2026

Krishan Gandhi

director · Resigned 03/07/2026

PSC Statements

no individual or entity with signficant control· 22/10/2016

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 29 St Annes Road West
2026-09-21

29 ST ANNES ROAD WEST

post town → Lytham St Annes
2026-09-21

LYTHAM ST ANNES

officer appointed → HOMESTEAD CONSULTANCY SERVICES LIMITED
2026-09-21
officer appointed → HARRISON, Janet Mary
2026-09-21
officer appointed → MULVANY, Mary Susan
2026-09-21
officer appointed → SWARBRICK, Rita Helen
2026-09-21

CompanyRankvs 63042+ SIC 98000 peers
42

Financial strength47th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£7

Balance sheet strength

Cash

£7

Cash in the bank

Net Current Assets

£7

Working capital

Current Assets

—

Current Liabilities

—

Prepared with VT Final Accounts

Filing History79 filings

Director appointed

appoint person director company with name date

09/09/20262 pages · PDF
Director resigned

termination director company with name termination date

29/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20263 pages · PDF
Director resigned

termination director company with name termination date

05/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

07/11/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20233 pages · PDF
Director appointed

appoint person director company with name date

18/01/20232 pages · PDF
Director appointed

appoint person director company with name date

13/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20205 pages · PDF
CH04

change corporate secretary company with change date

09/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20203 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20171 page · PDF
Director resigned

termination director company with name termination date

26/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20173 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20155 pages · PDF
Director details changed

change person director company with change date

01/04/20152 pages · PDF
Director details changed

change person director company with change date

01/04/20152 pages · PDF
Director details changed

change person director company with change date

01/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20117 pages · PDF
Director details changed

change person director company with change date

20/09/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20098 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
CH04

change corporate secretary company with change date

09/11/20091 page · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20094 pages · PDF
288b

legacy

28/12/20081 page · PDF
363a

legacy

04/11/20086 pages · PDF
288a

legacy

04/11/20081 page · PDF
288b

legacy

09/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20085 pages · PDF
288a

legacy

19/02/20082 pages · PDF
288a

legacy

18/12/20072 pages · PDF
288a

legacy

29/11/20072 pages · PDF
363s

legacy

06/11/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20075 pages · PDF
363s

legacy

02/11/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20064 pages · PDF
88(2)R

legacy

21/07/20063 pages · PDF
288c

legacy

19/07/20061 page · PDF
287

legacy

02/06/20061 page · PDF
288a

legacy

02/06/20062 pages · PDF
288a

legacy

02/06/20062 pages · PDF
363s

legacy

04/01/20066 pages · PDF
288b

legacy

19/12/20051 page · PDF
288b

legacy

19/12/20051 page · PDF
287

legacy

13/12/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20055 pages · PDF
363s

legacy

13/12/20046 pages · PDF
288b

legacy

22/01/20041 page · PDF
288b

legacy

22/01/20041 page · PDF
288a

legacy

22/01/20042 pages · PDF
288a

legacy

22/01/20042 pages · PDF
Incorporated

incorporation company

22/10/200318 pages · PDF