Company information:
Winchester Gardens Residents Limited (No: 02145518)
Address: 11 WINCHESTER ROAD, BROMLEY, BR2 0PZ, ENGLAND
Status: Active
Incorporated: 07-Aug-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 98000 - Residents property management
Current Director: JONATHAN KALBER ( DOB: Jul-1960 From: Jun-2020 )
Current Director: LISA JAYNE KALBER ( DOB: Sep-1965 From: Jun-2015 )
Current Director: RACHEL MELMOTH ( DOB: Jun-1967 From: Jun-2020 )
Resigned Director: JACOB AYERS-THOMSON ( DOB: Mar-1979 From: May-2013 To: Jan-2014 )
Resigned Director: PHILLIP CARROLL ( DOB: Jun-1980 From: Jun-2012 To: Jan-2013 )
Resigned Director: IAN SCOTT CROMBIE ( DOB: Sep-1965 From: Jun-1991 To: Aug-1998 )
Resigned Director: MATTHEW WILLIAM EDWARD DENNIS ( DOB: Jun-1963 From: Sep-2004 To: Apr-2005 )
Resigned Director: ROSE FLORENCE ETCHELL ( DOB: Jan-1926 From: Sep-2004 To: Oct-2005 )
Resigned Director: INGE DINAH HALLER ( DOB: Oct-1924 From: Apr-2005 To: May-2012 )
Resigned Director: MARK PHILIP HANSLEY ( DOB: Sep-1959 From: Mar-2002 To: Oct-2004 )
Resigned Director: MINAL HARIA ( DOB: Sep-1967 From: Sep-1998 To: Mar-2002 )
Resigned Director: JOHN KALBER ( DOB: Jul-1960 From: Jan-2005 To: Oct-2005 )
Resigned Director: LISA JAYNE KALBER ( DOB: Sep-1965 From: Oct-2005 To: May-2013 )
Resigned Director: JAMES ERIC LAMPARD ( DOB: Dec-1921 From: Jun-1991 To: Jan-1998 )
Resigned Director: JOANNE LESLEY MASON ( DOB: May-1980 From: Mar-2005 To: Sep-2005 )
Resigned Director: SHEILA MARY FORBES WADDELL ( DOB: Jul-1921 From: Jun-1991 To: Mar-2002 )
Resigned Director: DAVID JONATHAN WAGG ( DOB: Apr-1971 From: Nov-2005 To: Dec-2005 )
Resigned Director: ADRIAN NIGEL WEST ( DOB: Jan-1943 From: Sep-1998 To: Mar-2000 )
Resigned Director: RYAN JOSEPH WEST ( DOB: Mar-1985 From: May-2013 To: Jan-2014 )
Resigned Director: JENNIFER MOYNE WITHAM ( DOB: Aug-1942 From: Mar-2002 To: Dec-2005 )
Resigned Director: MICHAEL GEORGE WITHAM ( DOB: Sep-1980 From: Mar-2005 To: Dec-2005 )
Resigned Director: CRAIG ANDREW YELLAND ( DOB: Mar-1977 From: Jan-2014 To: Jun-2015 )
Resigned Secretary: RICHARD JOHN BOWMAN ANDERTON ( DOB: Jan-1943 From: Mar-2002 To: Jul-2005 )
Resigned Secretary: ANDERTONS LIMITED ( DOB: Jan-1960 From: Jul-2005 To: Dec-2005 )
Resigned Secretary: IAN SCOTT CROMBIE ( DOB: Sep-1965 From: Feb-1992 To: Aug-1998 )
Resigned Secretary: MINAL HARIA ( DOB: Sep-1967 From: Aug-2000 To: Mar-2002 )
Resigned Secretary: DENISE HELEN SULLIVAN ( DOB: Apr-1962 From: Oct-2005 To: Mar-2022 )
Resigned Secretary: DAVID JONATHAN WAGG ( DOB: Apr-1971 From: Nov-2005 To: Dec-2005 )
Resigned Secretary: ADRIAN NIGEL WEST ( DOB: Jan-1943 From: Sep-1998 To: Mar-2000 )
Persons of Significant Control:
Mrs Lisa Jayne Kalber, 3 Winchester Road, Bromley, BR2 0PZ, England: Right to appoint and remove directors (Notified: 2017-06-10, Ceased: 2020-06-11)
Jonathan Kalber, 11 Winchester Road, Bromley, BR2 0PZ, England: Has significant influence or control (Notified: 2020-06-12, Ceased: 2023-07-07)
Rachel Melmoth, 11 Winchester Road, Bromley, BR2 0PZ, England: Has significant influence or control (Notified: 2020-06-12, Ceased: 2023-07-07)