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WINBARD MANAGEMENT LTD.

Active
04476750·incorporated 2002-07-03

WINBARD MANAGEMENT LTD. is an active UK private limited company, incorporated on 3 July 2002 at Companies House (number 04476750; OpenRegistry canonical ID GB-04476750-winbard-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-03
Registered Address
C/O SIMPLY TAX ADVISORY LIMITED UNIT 311, CANALOT STUDIOS, 222 KENSAL ROAD, LADBROKE GROVE, LONDON, W10 5BN, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WINBARD MANAGEMENT LTD.

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Persons with significant control

WINBARD MANAGEMENT LTD. has 4 persons with significant control on file:

  • Mr Gary John Sterne born 1968 resident in England, British national. Notified 2017-06-01.
    • Has significant influence or control
  • Mrs Deidre Neil born 1972 resident in England, British national. Notified 2016-07-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Denise May Flett born 1966 resident in Canada, Canadian national. Notified 2020-03-03.
    • Has significant influence or control
  • Mr John Robert Flett born 1964 resident in Canada, British national. Notified 2020-03-03.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Richard John Martin born 1980 resident in England, British national. Notified 2017-06-01. Ceased 2020-03-03.
    • Has significant influence or control
  • Mr Aled Haydn Jones born 1972 resident in England, British national. Notified 2016-07-21. Ceased 2020-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04476750.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.