Introduction
Watch Company
W
WINDRUSH PLACE WITNEY MANAGEMENT COMPANY LIMITED
WINDRUSH PLACE WITNEY MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 May 2020 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. WINDRUSH PLACE WITNEY MANAGEMENT COMPANY LIMITED was registered 5 years ago.(SIC: 98000)
Status
active
Active since 5 years ago
Company No
12601469
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 14 May 2020
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Persimmon House Fulford York, YO19 4FE,
Previous Addresses
Persimmon House Fulford York YO19 4FE England
From: 21 May 2020To: 22 May 2020
Reddings, Rainbow House Oakridge Lane Winscombe BS25 1LZ United Kingdom
From: 14 May 2020To: 21 May 2020
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
FPS GROUP SERVICES LIMITED
Active84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 01 Nov 2024
FPS GROUP SERVICES LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
01 Nov 2024
Active
FAULKNER, Stuart
ActiveTetbury Hill, MalmesburySN16 9JR
Born March 1969
Director
Appointed 14 May 2020
FAULKNER, Stuart
Tetbury Hill, MalmesburySN16 9JR
Born March 1969
Director
14 May 2020
Active
FLETCHER, Pauline Terese
ActiveFulford, YorkYO19 4FE
Born July 1960
Director
Appointed 14 May 2020
FLETCHER, Pauline Terese
Fulford, YorkYO19 4FE
Born July 1960
Director
14 May 2020
Active
GANTLETT, John Peter George
ActiveTetbury Hill, MalmesburySN16 9JR
Born May 1984
Director
Appointed 30 Aug 2024
GANTLETT, John Peter George
Tetbury Hill, MalmesburySN16 9JR
Born May 1984
Director
30 Aug 2024
Active
SPILLER, Sebastian Peter
ActiveFulford, YorkYO19 4FE
Born July 1984
Director
Appointed 14 May 2020
SPILLER, Sebastian Peter
Fulford, YorkYO19 4FE
Born July 1984
Director
14 May 2020
Active
REMUS MANAGEMENT LIMITED
Resigned84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
Appointed 14 May 2020
Resigned 31 Oct 2024
REMUS MANAGEMENT LIMITED
84 Fisherton Street, SalisburySP2 7QY
Corporate secretary
14 May 2020
Resigned 31 Oct 2024
Resigned
ROBSON, Geoffrey
ResignedFulford, YorkYO19 4FE
Born December 1954
Director
Appointed 14 May 2020
Resigned 14 May 2020
ROBSON, Geoffrey
Fulford, YorkYO19 4FE
Born December 1954
Director
14 May 2020
Resigned 14 May 2020
Resigned
ROPER, Julian Stanley
ResignedFulford, YorkYO19 4FE
Born January 1968
Director
Appointed 14 May 2020
Resigned 02 Feb 2026
ROPER, Julian Stanley
Fulford, YorkYO19 4FE
Born January 1968
Director
14 May 2020
Resigned 02 Feb 2026
Resigned
SEAMAN, Matthew Aidan
ResignedFulford, YorkYO19 4FE
Born June 1988
Director
Appointed 14 May 2020
Resigned 01 Apr 2021
SEAMAN, Matthew Aidan
Fulford, YorkYO19 4FE
Born June 1988
Director
14 May 2020
Resigned 01 Apr 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Persimmon Homes Limited
ActiveFulford, YorkYO19 4FE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2020
Persimmon Homes Limited
Fulford, YorkYO19 4FE
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2020
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
14 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 November 2024
14 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 November 2024
12 June 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
12 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2020
22 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2020
21 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2020
20 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2020
20 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 May 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
20 May 2020