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Winkworth Management Limited (reg no 08646284) is a private limited company established on 2013-08-12 in England. The business is registered at 13 Charles Ii Street, St. James's, London SW1Y 4QU. Winkworth Management Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Winkworth Management Limited
Number	08646284
Date of Incorporation:	12th August 2013
End of financial year:	31 December
Address:	13 Charles Ii Street, St. James's, London, SW1Y 4QU
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Dominic A. (in the company from 02 January 2015). 1 secretary is also there: Margaret D. (appointed on 02 January 2015). The Companies House reports 1 person of significant control - Winkworth Franchising Limited, a firm which is located at Lumley Street, W1K 6TT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Shareholder Funds	1	1	1	1	1	1	1	1	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	1	1

People with significant control

Winkworth Franchising Limited

12 August 2016

Address	4th Floor Lumley Street, London, W1K 6TT, England
Legal authority	Limited Companies Act 2006
Legal form	Limited Private
Country registered	England
Place registered	England Company Registry
Registration number	3950111
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 17th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 11th Aug 2023 filed on: 11th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, March 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from C/O C/O Winkworth Franchising Ltd 4th Floor Lumley Street London W1K 6TT England on Tue, 21st Feb 2023 to 13 Charles Ii Street St. James's London SW1Y 4QU filed on: 21st, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 12th Aug 2022 filed on: 23rd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, April 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 12th Aug 2021 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 9th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 12th Aug 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 12th Aug 2019 filed on: 12th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, January 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 12th Aug 2018 filed on: 13th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, January 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 12th Aug 2017 filed on: 18th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 13th, January 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 12th Aug 2016 filed on: 15th, August 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from C/O Winkworth Franchising Ltd 1 Lumley Street London W1K 6T England on Fri, 27th May 2016 to C/O C/O Winkworth Franchising Ltd 4th Floor Lumley Street London W1K 6TT filed on: 27th, May 2016 \| address	Free Download (1 page)
(CH03) On Wed, 25th May 2016 secretary's details were changed filed on: 26th, May 2016 \| officers	Free Download (1 page)
(CH01) On Wed, 25th May 2016 director's details were changed filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O Winkworth Franchising Ltd 11 Berkeley Street London W1J 8DS on Wed, 25th May 2016 to C/O Winkworth Franchising Ltd 1 Lumley Street London W1K 6T filed on: 25th, May 2016 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: 3 Castlegate Grantham Lincolnshire NG31 6SF. filed on: 18th, January 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 15th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Aug 2015 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, May 2015 \| accounts	Free Download
(AP03) On Fri, 2nd Jan 2015, company appointed a new person to the position of a secretary filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6 Prospect Road Tunbridge Wells Kent TN2 4SQ on Fri, 10th Apr 2015 to C/O Winkworth Franchising Ltd 11 Berkeley Street London W1J 8DS filed on: 10th, April 2015 \| address	Free Download (1 page)
(AP01) On Fri, 2nd Jan 2015 new director was appointed. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Jan 2015 filed on: 10th, April 2015 \| officers	Free Download (1 page)
(AA01) Extension of accounting period to Wed, 31st Dec 2014 from Sun, 31st Aug 2014 filed on: 10th, April 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Aug 2014 filed on: 31st, August 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Sun, 31st Aug 2014: 1.00 GBP capital
(NEWINC) Certificate of incorporation filed on: 12th, August 2013 \| incorporation

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