Active
Company Information for WINKWORTH PROPERTIES LIMITED
ESTATE OFFICE LAMBS FARM, BUSINESS PARK BASINGSTOKE ROAD, SWALLOWFIELD READING, BERKSHIRE, RG7 1PQ,
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Company Registration Number
02918355
Private Limited Company
Active |
Company Name | |
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WINKWORTH PROPERTIES LIMITED | |
Legal Registered Office | |
ESTATE OFFICE LAMBS FARM BUSINESS PARK BASINGSTOKE ROAD SWALLOWFIELD READING BERKSHIRE RG7 1PQ Other companies in RG7 | |
Company Number | 02918355 | |
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Company ID Number | 02918355 | |
Date formed | 1994-04-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:31:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINKWORTH PROPERTIES, INC. | WINKWORTH PROFFESIONAL BLDG. 2700 BELLEVUE AVE SYRACUSE NY 13219 | Active | Company formed on the 1987-02-17 | |
WINKWORTH PROPERTIES PTE. LTD. | BINJAI PARK Singapore 589850 | Active | Company formed on the 2008-09-12 |
Officer | Role | Date Appointed |
---|---|---|
JOHN FRANCIS WINKWORTH |
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JANE WINKWORTH |
||
JOHN FRANCIS WINKWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL JOHN DWYER |
Nominated Secretary | ||
BETTY JUNE DOYLE |
Nominated Director | ||
DANIEL JOHN DWYER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J P WINKWORTH LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1986-09-26 | Active | |
SANDPARK HOLDINGS LIMITED | Company Secretary | 2004-12-31 | CURRENT | 1972-05-31 | Active | |
MARKHAM PROPERTIES LIMITED | Company Secretary | 1991-06-13 | CURRENT | 1991-06-04 | Active | |
PIROUETTE SHOES LIMITED | Director | 2006-12-07 | CURRENT | 2006-12-07 | Active - Proposal to Strike off | |
J P WINKWORTH LIMITED | Director | 2004-12-31 | CURRENT | 1986-09-26 | Active | |
SANDPARK HOLDINGS LIMITED | Director | 2004-12-31 | CURRENT | 1972-05-31 | Active | |
MARKHAM PROPERTIES LIMITED | Director | 1991-06-13 | CURRENT | 1991-06-04 | Active | |
"WINKWORTH" ELECTRIC CAR-BELLS,LIMITED | Director | 2009-01-28 | CURRENT | 1927-08-27 | Active | |
CONTRACT MIXING LIMITED | Director | 2009-01-28 | CURRENT | 1964-02-12 | Active | |
SANDPARK HOLDINGS LIMITED | Director | 1992-11-13 | CURRENT | 1972-05-31 | Active | |
J P WINKWORTH LIMITED | Director | 1991-09-19 | CURRENT | 1986-09-26 | Active | |
MARKHAM PROPERTIES LIMITED | Director | 1991-06-13 | CURRENT | 1991-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of John Francis Winkworth on 2022-11-15 | ||
Termination of appointment of John Francis Winkworth on 2022-11-15 | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS WINKWORTH | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS WINKWORTH | ||
CESSATION OF JOHN FRANCIS WINKWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN FRANCIS WINKWORTH AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR BENJAMIN EDWARD SCOTT | ||
DIRECTOR APPOINTED MR MATTHEW GEORGE SCOTT | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr John Francis Winkworth as a person with significant control on 2022-02-22 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WINKWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Jane Winkworth on 2018-11-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN FRANCIS WINKWORTH on 2018-11-15 | |
PSC04 | Change of details for Mr John Francis Winkworth as a person with significant control on 2018-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
AA | 30/06/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/04/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 13/04/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 21/07/05 FROM: CHESTNUT COTTAGE CASTLE GROVE ROAD CHOBHAM WOKING GU24 8EF | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363a | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
363a | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363x | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS | |
88(2)R | AD 08/06/94--------- £ SI 98@1=98 £ IC 2/100 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 05/05/94 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF | |
CERTNM | COMPANY NAME CHANGED BLOSSOMILL LIMITED CERTIFICATE ISSUED ON 06/05/94 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 15/04/94 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WINKWORTH PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |