THIRTY-NINE WINN ROAD MANAGEMENT COMPANY LIMITED(THE)

Company summary

Company number: 01704497
Status: ACTIVE
Incorporated / age: 7 March 198343 years
Registered office: 140 Hillson Drive, Fareham, PO15 6PA, England
Accounts due: 31 December 2027
Confirmation statement due: 29 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 04:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
140 Hillson Drive, Fareham, PO15 6PA, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZEPHYR PROPERTY MANAGEMENT LTD ACTIVE	Secretary	23 Sep 2016				140, Hillson Drive, Fareham, PO15 6PA, United Kingdom
CARROLL, Kathryn Nicola ACTIVE	Director	01 Jan 2013		England	December 1987	140, Hillson Drive, Fareham, PO15 6PA, England
MCCOY, Keith James ACTIVE	Director	26 Jun 2017		England	December 1946	140, Hillson Drive, Fareham, PO15 6PA, England
CRAIG, Robert Simon RESIGNED	Secretary	27 Jul 2006	10 Mar 2008			6 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL
JAVAN, Nigel Warwick RESIGNED	Secretary	01 Jan 2013	08 Oct 2015			9, Carlton Crescent, Southampton, Hants, SO15 2EZ
LLOYD, Freda RESIGNED	Secretary	01 Dec 1992	05 Jul 2004			2 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL
PRIMROSE, Alexander RESIGNED	Secretary	05 Jul 2004	08 Jun 2006			4 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL
WRAY, Horace Robert RESIGNED	Secretary		01 Nov 1992			17 Orchards Way, Highfield, Southampton, Hampshire, SO17 1RF
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Secretary	04 Sep 2015	22 Sep 2016			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England
NOW PROFESSIONAL P.M. RESIGNED	Secretary	02 Aug 2010	29 Nov 2011			71-72a, Bedford Place, Southampton, Hampshire, SO15 2DS
ZEPHYR PROPERTY MANAGEMENT LTD RESIGNED	Secretary	29 Nov 2011	01 Jan 2013			51, Middle Road, Southampton, Hampshire, SO18 9JL, United Kingdom
ALMOND, Margaret RESIGNED	Director	14 Sep 2010	19 Apr 2011	United Kingdom	June 1918	71-72a, Bedford Place, Southampton, Hampshire, SO15 2DS
ALMOND, Margaret RESIGNED	Director	01 Oct 2003	17 Jul 2007	United Kingdom	June 1918	3 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL
ALMOND, Margaret RESIGNED	Director		31 Mar 2000	United Kingdom	June 1918	3 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL
BISHOPP, John Thomas RESIGNED	Director		02 Mar 2000		January 1912	1 Cotswold Court, Southampton, Hampshire, SO171EL
CLARET, Reginald Herbert RESIGNED	Director		26 Jun 1998		September 1907	4 Cotswold Court, Southampton, Hampshire, SO171EL
DEAN, Angela Muriel, Dr RESIGNED	Director	15 Jun 1992	05 Jun 2008		October 1949	5 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL
HARTLEY, Patricia Mary RESIGNED	Director	30 Jul 2007	14 Sep 2010	England	March 1942	4 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL
LLOYD, Freda RESIGNED	Director		30 Jun 2005		January 1916	2 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL
MCLAREN, Malcolm Mcnab RESIGNED	Director	19 Apr 2011	01 Jan 2013	United Kingdom	January 1917	9, Carlton Crescent, Southampton, Hants, SO15 2EZ
MCLAREN, Malcolm Mcnab RESIGNED	Director	27 Nov 2000	05 Jun 2008	United Kingdom	January 1917	1 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL
MUGRIDGE, Audrey Emily Dorothy RESIGNED	Director		15 Jun 1992			5 Cotswold Court, Southampton, Hampshire, SO17 1EL
PRIMROSE, Alexander RESIGNED	Director	15 May 2004	08 Jun 2006		June 1927	4 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL
SEMMONS, Daphne RESIGNED	Director	08 Oct 2003	17 Feb 2004		February 1928	4 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL
SHAH, Khwaja Mansoor Mukhtar RESIGNED	Director	22 Oct 2003	05 Apr 2004		August 1932	6 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL
SHAH, Munib RESIGNED	Director		31 Jan 2000		October 1970	6 Cotswold Court, Southampton, Hampshire, SO171EL
STRUTHERS, Valerie RESIGNED	Director	19 Apr 2011	06 Apr 2017	England	February 1938	PO BOX 703, 140 Hillson Drive, Fareham, PO14 9PP, England
WRAY, Horace Robert RESIGNED	Director	15 Jul 1991	01 Nov 1992		September 1912	17 Orchards Way, Highfield, Southampton, Hampshire, SO17 1RF

ZEPHYR PROPERTY MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 23 Sep 2016
Address: 140, Hillson Drive, Fareham, PO15 6PA, United Kingdom

CARROLL, Kathryn Nicola ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: December 1987
Address: 140, Hillson Drive, Fareham, PO15 6PA, England

MCCOY, Keith James ACTIVE
Role: Director
Appointed on: 26 Jun 2017
Country of Residence: England
Date of birth: December 1946
Address: 140, Hillson Drive, Fareham, PO15 6PA, England

CRAIG, Robert Simon RESIGNED
Role: Secretary
Appointed on: 27 Jul 2006
Resigned on: 10 Mar 2008
Address: 6 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL

JAVAN, Nigel Warwick RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 08 Oct 2015
Address: 9, Carlton Crescent, Southampton, Hants, SO15 2EZ

LLOYD, Freda RESIGNED
Role: Secretary
Appointed on: 01 Dec 1992
Resigned on: 05 Jul 2004
Address: 2 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL

PRIMROSE, Alexander RESIGNED
Role: Secretary
Appointed on: 05 Jul 2004
Resigned on: 08 Jun 2006
Address: 4 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL

WRAY, Horace Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1992
Address: 17 Orchards Way, Highfield, Southampton, Hampshire, SO17 1RF

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2015
Resigned on: 22 Sep 2016
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, England

NOW PROFESSIONAL P.M. RESIGNED
Role: Secretary
Appointed on: 02 Aug 2010
Resigned on: 29 Nov 2011
Address: 71-72a, Bedford Place, Southampton, Hampshire, SO15 2DS

ZEPHYR PROPERTY MANAGEMENT LTD RESIGNED
Role: Secretary
Appointed on: 29 Nov 2011
Resigned on: 01 Jan 2013
Address: 51, Middle Road, Southampton, Hampshire, SO18 9JL, United Kingdom

ALMOND, Margaret RESIGNED
Role: Director
Appointed on: 14 Sep 2010
Resigned on: 19 Apr 2011
Country of Residence: United Kingdom
Date of birth: June 1918
Address: 71-72a, Bedford Place, Southampton, Hampshire, SO15 2DS

ALMOND, Margaret RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 17 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1918
Address: 3 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL

ALMOND, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: June 1918
Address: 3 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL

BISHOPP, John Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2000
Date of birth: January 1912
Address: 1 Cotswold Court, Southampton, Hampshire, SO171EL

CLARET, Reginald Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 1998
Date of birth: September 1907
Address: 4 Cotswold Court, Southampton, Hampshire, SO171EL

DEAN, Angela Muriel, Dr RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 05 Jun 2008
Date of birth: October 1949
Address: 5 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL

HARTLEY, Patricia Mary RESIGNED
Role: Director
Appointed on: 30 Jul 2007
Resigned on: 14 Sep 2010
Country of Residence: England
Date of birth: March 1942
Address: 4 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL

LLOYD, Freda RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: January 1916
Address: 2 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL

MCLAREN, Malcolm Mcnab RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 01 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1917
Address: 9, Carlton Crescent, Southampton, Hants, SO15 2EZ

MCLAREN, Malcolm Mcnab RESIGNED
Role: Director
Appointed on: 27 Nov 2000
Resigned on: 05 Jun 2008
Country of Residence: United Kingdom
Date of birth: January 1917
Address: 1 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL

MUGRIDGE, Audrey Emily Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Address: 5 Cotswold Court, Southampton, Hampshire, SO17 1EL

PRIMROSE, Alexander RESIGNED
Role: Director
Appointed on: 15 May 2004
Resigned on: 08 Jun 2006
Date of birth: June 1927
Address: 4 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL

SEMMONS, Daphne RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 17 Feb 2004
Date of birth: February 1928
Address: 4 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL

SHAH, Khwaja Mansoor Mukhtar RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 05 Apr 2004
Date of birth: August 1932
Address: 6 Cotswold Court, 39 Winn Road, Southampton, Hampshire, SO17 1EL

SHAH, Munib RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: October 1970
Address: 6 Cotswold Court, Southampton, Hampshire, SO171EL

STRUTHERS, Valerie RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 06 Apr 2017
Country of Residence: England
Date of birth: February 1938
Address: PO BOX 703, 140 Hillson Drive, Fareham, PO14 9PP, England

WRAY, Horace Robert RESIGNED
Role: Director
Appointed on: 15 Jul 1991
Resigned on: 01 Nov 1992
Date of birth: September 1912
Address: 17 Orchards Way, Highfield, Southampton, Hampshire, SO17 1RF

Filing history

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