Wingford Management Company Limited

Company Name	Wingford Management Company Limited
Directors	Helen Binder and Yvette Maxine Elkin
Company Status	Active
Company Number	01414208
Category	Private Limited Company
Incorporation Date	9 February 1979(45 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Helen Binder
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2000(21 years, 2 months after company formation)
Appointment Duration	24 years
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	4 Seymour Court Bury Old Road Salford Lancashire M7 4PX

Director Name	Miss Yvette Maxine Elkin
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(30 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Telesales
Country of Residence	United Kingdom
Correspondence Address	C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE

Director Name	Miss Anita Halon
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(12 years, 4 months after company formation)
Appointment Duration	11 years (resigned 10 July 2002)
Role	Company Director
Correspondence Address	12 Seymour Court Salford Lancashire M7 4PX

Director Name	Mrs Ella Serember
Date of Birth	April 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(12 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	10 Seymour Court Salford Lancashire M7 4PX

Director Name	Mr Wlaton Serember
Date of Birth	December 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1991(12 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 March 1997)
Role	Company Director
Correspondence Address	10 Seymour Court Salford Lancashire M7 4PX

Secretary Name	Mrs Enid Jones
Nationality	British
Status	Resigned
Appointed	24 June 1991(12 years, 4 months after company formation)
Appointment Duration	12 years, 12 months (resigned 17 June 2004)
Role	Company Director
Correspondence Address	38 Albert Avenue Prestwich Manchester Lancashire M25 0LX

Director Name	Lynda Denise Saunders
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(17 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 14 July 2006)
Role	Manageress
Correspondence Address	2 Seymour Court Bury Old Road Salford M7 4PX

Director Name	Donald Siev
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 March 1997(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 29 March 1999)
Role	Book Keeper
Correspondence Address	11 Seymour Court Bury Old Road Salford M7 4PX

Director Name	John Gerald Monaghan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(19 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 01 January 2016)
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	10 Seymour Court Bury Old Road Salford Lancashire M7 4PX

Director Name	Sharon Collins
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(23 years, 5 months after company formation)
Appointment Duration	5 years (resigned 12 July 2007)
Role	Company Director
Correspondence Address	17 Seymour Court Bury Old Road Salford M7 4PX

Secretary Name	Jane Cooke
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2004(25 years, 4 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 13 July 2004)
Role	Administrative Assistant
Correspondence Address	8 Pearson Close Rochdale Lancashire OL16 3UL

Secretary Name	Jane Cooke
Nationality	British
Status	Resigned
Appointed	13 July 2004(25 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2006)
Role	Admin Assistant
Correspondence Address	8 Pearson Close Rochdale Lancashire OL16 3UL

Secretary Name	Zonera Sameia Khan
Nationality	British
Status	Resigned
Appointed	05 December 2006(27 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 December 2007)
Role	Solicitor
Correspondence Address	8 Edilom Road Crumpsall Manchester Lancashire M8 4HZ

Secretary Name	Glenis Bertfield
Nationality	British
Status	Resigned
Appointed	25 September 2007(28 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 July 2008)
Role	Co Secretary
Correspondence Address	4 St Anns Road Manchester Lancashire M25 9GD

Location

Registered Address	C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3 at £1	Boyle 6.25% Ordinary
3 at £1	Harry Cohen 6.25% Ordinary
3 at £1	Miss A. Halon 6.25% Ordinary
3 at £1	Miss H. Binder 6.25% Ordinary
3 at £1	Mr A. Saunders 6.25% Ordinary
3 at £1	Mr Cohen 6.25% Ordinary
3 at £1	Mr D. Siev 6.25% Ordinary
3 at £1	Mr Faryar Ameli-savehchi 6.25% Ordinary
3 at £1	Mr J. Monaghan 6.25% Ordinary
3 at £1	Mr Michael Sheldon 6.25% Ordinary
3 at £1	Mr O. Mccourt 6.25% Ordinary
3 at £1	Mr S. Collin 6.25% Ordinary
3 at £1	Mrs R. Cohen 6.25% Ordinary
3 at £1	Mumtaz Nafees 6.25% Ordinary
3 at £1	Sylvia Rose 6.25% Ordinary
3 at £1	Y. Elkins 6.25% Ordinary

Financials

Year	2014
Turnover	£14,998
Net Worth	£2,910
Cash	£889
Current Liabilities	£978

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
19 July 2023	Second filing of Confirmation Statement dated 27 June 2023 (4 pages)
12 July 2023	Confirmation statement made on 27 June 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2023 (4 pages)
9 November 2022	Total exemption full accounts made up to 31 December 2021 (4 pages)
28 June 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (4 pages)
9 July 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
4 January 2021	Total exemption full accounts made up to 31 December 2019 (4 pages)
7 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
8 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
28 May 2019	Registered office address changed from 78a Kings Road Prestwich Manchester Lancashire M25 0FY to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on 28 May 2019 (1 page)
21 August 2018	Notification of Helen Binder as a person with significant control on 1 November 2017 (2 pages)
23 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 June 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
21 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
21 August 2017	Confirmation statement made on 27 June 2017 with updates (4 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 July 2016	Termination of appointment of John Gerald Monaghan as a director on 1 January 2016 (1 page)
5 July 2016	Termination of appointment of John Gerald Monaghan as a director on 1 January 2016 (1 page)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 48 (6 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 48 (6 pages)
26 January 2016	Compulsory strike-off action has been discontinued (1 page)
26 January 2016	Compulsory strike-off action has been discontinued (1 page)
25 January 2016	Total exemption full accounts made up to 31 December 2014 (12 pages)
25 January 2016	Total exemption full accounts made up to 31 December 2014 (12 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 48 (6 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 48 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 48 (6 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 48 (6 pages)
21 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 November 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
8 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (6 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 September 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
21 September 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
12 July 2012	Registered office address changed from 2-6 Rochdale Road Middleton Manchester M24 6DP United Kingdom on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from 2-6 Rochdale Road Middleton Manchester M24 6DP United Kingdom on 12 July 2012 (1 page)
5 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
5 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 August 2010	Director's details changed for John Gerald Monaghan on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for John Gerald Monaghan on 1 June 2010 (2 pages)
2 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for John Gerald Monaghan on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Helen Binder on 1 June 2010 (2 pages)
2 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
2 August 2010	Director's details changed for Helen Binder on 1 June 2010 (2 pages)
2 August 2010	Director's details changed for Helen Binder on 1 June 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
24 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 March 2010	Appointment of Miss Yvette Maxine Elkin as a director (2 pages)
10 March 2010	Appointment of Miss Yvette Maxine Elkin as a director (2 pages)
3 July 2009	Return made up to 28/06/09; full list of members (8 pages)
3 July 2009	Return made up to 28/06/09; full list of members (8 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 October 2008	Return made up to 28/06/08; no change of members (7 pages)
17 October 2008	Return made up to 28/06/08; no change of members (7 pages)
5 August 2008	Registered office changed on 05/08/2008 from 4 st anns road prestwich manchester lancashire M25 9GD (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 4 st anns road prestwich manchester lancashire M25 9GD (1 page)
4 August 2008	Appointment terminated secretary glenis bertfield (1 page)
4 August 2008	Appointment terminated secretary glenis bertfield (1 page)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 December 2007	Secretary resigned (1 page)
31 December 2007	Secretary resigned (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 35 bury new road prestwich manchester M25 8JY (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 35 bury new road prestwich manchester M25 8JY (1 page)
26 November 2007	New secretary appointed (1 page)
26 November 2007	New secretary appointed (1 page)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
11 July 2007	Return made up to 28/06/07; change of members (7 pages)
11 July 2007	Return made up to 28/06/07; change of members (7 pages)
13 December 2006	New secretary appointed (2 pages)
13 December 2006	New secretary appointed (2 pages)
12 December 2006	Secretary resigned (1 page)
12 December 2006	Secretary resigned (1 page)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
9 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 July 2006	Director resigned (1 page)
25 July 2006	Director resigned (1 page)
20 July 2006	Return made up to 28/06/06; full list of members (13 pages)
20 July 2006	Return made up to 28/06/06; full list of members (13 pages)
19 July 2005	Return made up to 28/06/05; full list of members (12 pages)
19 July 2005	Return made up to 28/06/05; full list of members (12 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
17 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
4 October 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
28 July 2004	Return made up to 28/06/04; change of members (8 pages)
28 July 2004	Return made up to 28/06/04; change of members (8 pages)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (2 pages)
20 July 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	Secretary resigned (1 page)
27 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
27 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
23 June 2003	Return made up to 28/06/03; full list of members (8 pages)
23 June 2003	Return made up to 28/06/03; full list of members (8 pages)
21 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
21 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
18 July 2002	Return made up to 28/06/02; change of members (8 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
18 July 2002	Return made up to 28/06/02; change of members (8 pages)
28 August 2001	Return made up to 28/06/01; full list of members (5 pages)
28 August 2001	Return made up to 28/06/01; full list of members (5 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
6 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
5 July 2000	Return made up to 28/06/00; change of members (7 pages)
5 July 2000	Return made up to 28/06/00; change of members (7 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 April 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 July 1999	Return made up to 28/06/99; full list of members (6 pages)
28 July 1999	Return made up to 28/06/99; full list of members (6 pages)
28 April 1999	Director resigned (1 page)
28 April 1999	Director resigned (1 page)
6 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
6 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
4 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
25 June 1998	Return made up to 28/06/98; change of members (6 pages)
25 June 1998	Return made up to 28/06/98; change of members (6 pages)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (2 pages)
8 July 1997	Return made up to 28/06/97; change of members (6 pages)
8 July 1997	Return made up to 28/06/97; change of members (6 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
8 July 1996	Return made up to 28/06/96; full list of members (5 pages)
8 July 1996	Return made up to 28/06/96; full list of members (5 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
29 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
28 March 1996	New director appointed (2 pages)
28 March 1996	New director appointed (2 pages)
12 July 1995	Return made up to 28/06/95; change of members (6 pages)
12 July 1995	Return made up to 28/06/95; change of members (6 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
5 June 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Wingford Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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