OpenCompanies

Winforton Close Management Company Limited

Company number
12955046
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2020
Nature of business
Residents property management
Corporate group
Beaufield Holdings Limited (24 companies)

Registered office

Forge House Birmingham Road
Wroxall
Warwick
CV35 7ND

Officers

NameRoleAppointedResigned
PROSSER, Katharine Elizabeth Director 6 Oct 2026
PROSSER, Tmothy John Director 18 May 2022
PROSSER, Katharine Elizabeth Director 18 May 2022 5 Oct 2026

Control

NameNature of controlNotifiedCeased
House Estates Limited Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
18 May 2022
Alveston Properties Limited Significant Influence Or Control 15 Oct 2020 18 May 2022
Mr Kevin Andrew Hadley Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2020 15 Oct 2021

Accounts

Year ended Net assets
31 Oct 2025 Dormant £1
31 Oct 2024 Dormant £1
31 Oct 2023 Dormant £1
31 Oct 2022 Dormant £1
31 Oct 2021 Dormant £1

Connections

Owned by

Winforton Close Management Company Limited → House Estates Limited → Capital Savings Limited → Beaufield Holdings Limited

Directors’ other companies

Companies at the same address

Data