Introduction
Watch Company
W
WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED
WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED is an active company incorporated on 15 November 2017 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WINCHFIELD CRESCENT MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 98000)
Status
active
Active since 8 years ago
Company No
11065355
LTD Company
Age
8 Years
Incorporated 15 November 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 26 January 2026 (2 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
14 Queensway New Milton, BH25 5NN,
Previous Addresses
Unit 4 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England
From: 30 November 2023To: 23 December 2025
11 Winchfield Crescent Old Potbridge Road Winchfield Hook Hampshire RG27 8FH England
From: 12 September 2023To: 30 November 2023
C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL United Kingdom
From: 17 May 2023To: 12 September 2023
Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
From: 21 October 2019To: 17 May 2023
189-193 Earls Court Road London SW5 9AN United Kingdom
From: 15 November 2017To: 21 October 2019
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
11
Officers
2
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
ARQUERO MANAGEMENT LIMITED
ActiveQueensway, New MiltonBH25 5NN
Corporate secretary
Appointed 10 Dec 2025
ARQUERO MANAGEMENT LIMITED
Queensway, New MiltonBH25 5NN
Corporate secretary
10 Dec 2025
Active
DAVID, Richard
ActiveQueensway, New MiltonBH25 5NN
Born January 1950
Director
Appointed 30 Apr 2023
DAVID, Richard
Queensway, New MiltonBH25 5NN
Born January 1950
Director
30 Apr 2023
Active
GRAHAM, Kym Alexander
ActiveQueensway, New MiltonBH25 5NN
Born June 1973
Director
Appointed 30 Apr 2023
GRAHAM, Kym Alexander
Queensway, New MiltonBH25 5NN
Born June 1973
Director
30 Apr 2023
Active
PROSSER, Terry John
ResignedEarls Court Road, LondonSW5 9AN
Secretary
Appointed 15 Nov 2017
Resigned 20 Mar 2019
PROSSER, Terry John
Earls Court Road, LondonSW5 9AN
Secretary
15 Nov 2017
Resigned 20 Mar 2019
Resigned
SENNEN PROPERTY MANAGEMENT LTD
Resigned377-399 London Road, CamberleyGU15 3HL
Corporate secretary
Appointed 04 Apr 2023
Resigned 01 Aug 2023
SENNEN PROPERTY MANAGEMENT LTD
377-399 London Road, CamberleyGU15 3HL
Corporate secretary
04 Apr 2023
Resigned 01 Aug 2023
Resigned
BLACKBURN, Darren
ResignedDenmark Street, WokinghamRG40 2BB
Born December 1976
Director
Appointed 30 Apr 2023
Resigned 17 Feb 2025
BLACKBURN, Darren
Denmark Street, WokinghamRG40 2BB
Born December 1976
Director
30 Apr 2023
Resigned 17 Feb 2025
Resigned
KIRKBY, David Struthers
ResignedEarls Court Road, LondonSW5 9AN
Born February 1974
Director
Appointed 15 Nov 2017
Resigned 01 Aug 2019
KIRKBY, David Struthers
Earls Court Road, LondonSW5 9AN
Born February 1974
Director
15 Nov 2017
Resigned 01 Aug 2019
Resigned
LEE, Christopher
Resigned27 New Dover Road, CanterburyCT1 3DN
Born December 1957
Director
Appointed 30 Apr 2023
Resigned 20 Jul 2023
LEE, Christopher
27 New Dover Road, CanterburyCT1 3DN
Born December 1957
Director
30 Apr 2023
Resigned 20 Jul 2023
Resigned
POWNCEBY, David Richard
Resigned377-399 London Road, CamberleyGU15 3HL
Born September 1966
Director
Appointed 01 Aug 2019
Resigned 30 Apr 2023
POWNCEBY, David Richard
377-399 London Road, CamberleyGU15 3HL
Born September 1966
Director
01 Aug 2019
Resigned 30 Apr 2023
Resigned
TYLER, Ian Robert
ResignedDenmark Street, WokinghamRG40 2BB
Born November 1958
Director
Appointed 25 Mar 2025
Resigned 05 Aug 2025
TYLER, Ian Robert
Denmark Street, WokinghamRG40 2BB
Born November 1958
Director
25 Mar 2025
Resigned 05 Aug 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
27 New Dover Road, CanterburyCT1 3DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2019
Ceased 20 Jun 2022
Sunningdale House Developments Limited
27 New Dover Road, CanterburyCT1 3DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2019
Ceased 20 Jun 2022
Ceased
Kirkby Homes (Sunningdale) Limited
CeasedEarls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2017
Ceased 15 Sept 2019
Kirkby Homes (Sunningdale) Limited
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2017
Ceased 15 Sept 2019
Ceased
Filing History
45
Description
Type
Date Filed
Document
23 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2025
23 December 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
30 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2023
12 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2023
17 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2023
4 April 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 April 2023
27 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 June 2022
24 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2022
21 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2019
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019
21 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2019
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 December 2018