37 Winchester Avenue Management Company Limited
- Company number
- 04429200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2002
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Prizewand Limited (until 30 May 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 1 May 2002 | 24 May 2002 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 1 May 2002 | 24 May 2002 |
| MCGOWAN, Mary | Director | 24 May 2002 | 11 May 2004 |
| DE COURCY IRELAND, Thomas Edward | Director | 24 May 2002 | 29 Oct 2004 |
| DE COURCY IRELAND, Thomas Edward | Secretary | 24 May 2002 | 26 Jan 2005 |
| MARKS, Ruth Anna | Secretary | 26 Jan 2005 | 15 Sep 2005 |
| MARKS, Ruth Anna | Director | 24 May 2002 | 15 Sep 2005 |
| BRUCE, Laura Joan | Secretary | 15 Sep 2005 | 13 May 2007 |
| RICHARDSON, Mark | Director | 29 Oct 2004 | 13 May 2007 |
| MATHESON, Rachel | Secretary | 23 May 2007 | 1 Aug 2012 |
| HEATH, Julian Harold | Director | 23 May 2007 | 1 Aug 2012 |
| CRAIG, Patrick Trevor | Director | 23 May 2007 | 29 Nov 2012 |
| PRIOR, Sally | Director | 1 Aug 2012 | 1 Jan 2014 |
| FERGUSON, Teresa Colette | Director | 16 Mar 2014 | 1 Jun 2016 |
| HARTLEY-BREWER, Georgia Elizabeth | Director | 1 Jun 2016 | 23 Aug 2020 |
| LEVENE, Adam David | Director | 1 Dec 2012 | 20 Sep 2023 |
| TYAB, Imtiaz | Director | 23 Aug 2020 | 30 Sep 2023 |
| TENZER, Russell | Director | 1 Jan 2025 | |
| LIPA, Rina | Director | 29 Sep 2023 | |
| STOODLEY DE CARVALHO, Angharad | Secretary | 11 Jan 2010 | |
| STOODLEY DE CARVALHO, Angharad | Director | 11 May 2004 | |
| GREEN, Gillian | Director | 24 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Georgia Elizabeth Hartley-Brewer | Significant Influence Or Control | 7 Apr 2017 | 23 Aug 2020 |
| Mr Adam David Levene | Ownership Of Shares 25 To 50 Percent | 15 Dec 2016 | 1 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2026 Dormant | £1,000 | - | - |
| 31 May 2025 Dormant | £1,000 | - | - |
| 31 May 2024 Dormant | £1,000 | - | - |
| 31 May 2023 Dormant | £1,000 | - | - |
| 31 May 2022 Dormant | £1,000 | - | - |
| 31 May 2021 Dormant | £1 | - | - |
| 31 May 2020 | £1 | - | 4 |
| 31 May 2019 | £3 | - | - |
| 31 May 2018 Dormant | £1 | - | - |
| 31 May 2017 Dormant | £4 | - | - |
| 31 May 2016 Dormant | £1,000 | £1,000 | - |
| 31 May 2015 Dormant | £1,000 | - | - |
| 31 May 2014 Dormant | £1,000 | - | - |
| 31 May 2013 Dormant | £1,000 | - | - |
| 31 May 2012 Dormant | £1,000 | - | - |
| 31 May 2011 Dormant | £1,000 | - | - |
| 31 May 2010 Dormant | £1,000 | - | - |
| 31 May 2009 Dormant | £1,000 | £0 | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |