Winslade Management Company Limited

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Company number: 04728512
Status: Active
Registered address: 1 Winslade Terrace, Silverhill Road, Willesborough, Ashford, Kent, England, Tn24 0sr
Incorporated: 9 April 2003
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Ward, Carole Ann
Secretary
Appointed: 2017-12-01
- Carole Ann WARD — Officer, appointed 2017-12-01
Thomas, Kathleen Veronica
Director
Nationality: British · Residence: England · Appointed: 2024-08-05
- Kathleen Veronica THOMAS — Officer, appointed 2024-08-05
Boot, George Robert
Secretary
Nationality: English · Appointed: 2004-12-17 · Resigned: 2009-11-23
- George Robert BOOT — Officer, appointed 2019-12-06
- George Robert BOOT — Officer, appointed 2018-09-11
- George Robert BOOT — Officer, appointed 2017-11-08
Negus, Terence James
Secretary
Nationality: British · Appointed: 2003-06-24 · Resigned: 2004-12-17
- Terence James NEGUS — Officer, appointed 2011-09-05
- Terence James NEGUS — Officer, appointed 2011-07-05
- Terence James NEGUS — Officer, appointed 2006-01-26
Rivers, David John Hamilton
Secretary
Nationality: British · Appointed: 2003-04-09 · Resigned: 2003-06-24
- David John Hamilton RIVERS — Officer, appointed 2013-04-04
- David John Hamilton RIVERS — Officer, appointed 2011-09-01
- David John Hamilton RIVERS — Officer, appointed 2006-01-09

Filing History

accounts-with-accounts-type-micro-entity
Date: 2026-03-26 · Type: AA
confirmation-statement-with-updates
Date: 2026-03-04 · Type: CS01
cessation-of-a-person-with-significant-control
Date: 2026-02-23 · Type: PSC07
notification-of-a-person-with-significant-control
Date: 2026-02-23 · Type: PSC01
accounts-with-accounts-type-micro-entity
Date: 2025-04-28 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-02-25 · Type: CS01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2024-08-06 · Type: AD01
termination-director-company-with-name-termination-date
Date: 2024-08-06 · Type: TM01

PSC / Beneficial Ownership

Mrs Kathleen Veronica Thomas
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2026-02-23
Mrs Tracy Marion Milne
significant-influence-or-control · Notified 2017-12-01 · Ceased 2026-02-23
Mrs Charlotte Coker
significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2016-05-01 · Ceased 2017-07-30

Previous Company Names

HONEYGROVE (SURREY) LIMITED
Effective from 2003-11-06 · Ceased 2006-12-06
HONEYGROVE CONSTRUCTION LIMITED
Effective from 2003-06-23 · Ceased 2003-11-06
HONEYGROVE GROUP LIMITED
Effective from 2003-04-09 · Ceased 2003-06-23

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 139 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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