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Home > England & Wales Companies > WINEHAM INVESTMENTS LTD
Company Information for

WINEHAM INVESTMENTS LTD

The Barn, Golden Square, Henfield, BN5 9DP,
Company Registration Number
05235750
Private Limited Company
Active

Company Overview

About Wineham Investments Ltd
WINEHAM INVESTMENTS LTD was founded on 2004-09-20 and has its registered office in Henfield. The organisation's status is listed as "Active". Wineham Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINEHAM INVESTMENTS LTD
 
Legal Registered Office
The Barn
Golden Square
Henfield
BN5 9DP
Other companies in KT10
 
Filing Information
Company Number 05235750
Company ID Number 05235750
Date formed 2004-09-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-05-23
Return next due 2024-06-06
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-11 23:14:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINEHAM INVESTMENTS LTD
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Company Officers of WINEHAM INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
LORRAINE HYATT
 Company Secretary 2004-09-21
JAMES ALFRED CHARLES HYATT
 Director 2004-09-21
LORRAINE HYATT
 Director 2004-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-09-20 2004-09-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-09-20 2004-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALFRED CHARLES HYATT WESTRIDGE PROPERTIES LTD Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
JAMES ALFRED CHARLES HYATT SUSSEX WINTER WONDERLAND LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-09-13
JAMES ALFRED CHARLES HYATT HYATT HAIR LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2015-01-13
JAMES ALFRED CHARLES HYATT J&L HYATT HOLDINGS LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2017-01-17
JAMES ALFRED CHARLES HYATT WESTRIDGE CARRIAGES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2016-02-16
JAMES ALFRED CHARLES HYATT WINEHAM PROPERTIES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active
JAMES ALFRED CHARLES HYATT WINEHAM TRADING LIMITED Director 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
LORRAINE HYATT WESTRIDGE PROPERTIES LTD Director 2016-05-18 CURRENT 2016-05-18 Active - Proposal to Strike off
LORRAINE HYATT SUSSEX WINTER WONDERLAND LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-09-13
LORRAINE HYATT HYATT HAIR LIMITED Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2015-01-13
LORRAINE HYATT J&L HYATT HOLDINGS LIMITED Director 2011-07-25 CURRENT 2011-07-25 Dissolved 2017-01-17
LORRAINE HYATT WESTRIDGE CARRIAGES LIMITED Director 2011-07-05 CURRENT 2011-07-05 Dissolved 2016-02-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-09Resolutions passed:<ul><li>Resolution Entry into the facility agreement and the debenture would be in the commercial benefit of the company and is hereby approved 12/12/2023</ul>
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 052357500002
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-10-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2021-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 052357500001
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-09SH0106/04/18 STATEMENT OF CAPITAL GBP 100
2017-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-02-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Jasmine House High Street Henfield West Sussex BN5 9HN
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-05-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0120/09/15 ANNUAL RETURN FULL LIST
2015-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/15 FROM Aissela 42-50 High Street Esher Surrey KT10 9QY
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0120/09/14 ANNUAL RETURN FULL LIST
2014-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/14 FROM Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN England
2013-09-24AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2013-07-04AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03SH0121/05/13 STATEMENT OF CAPITAL GBP 2
2012-09-28AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-28DISS40Compulsory strike-off action has been discontinued
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/11 FROM Westridge Place, Wineham Lane Bolney West Sussex RH17 5SD
2011-09-27AR0120/09/11 ANNUAL RETURN FULL LIST
2011-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-09-27GAZ1FIRST GAZETTE
2010-10-13AR0120/09/10 FULL LIST
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-12-07AR0120/09/09 FULL LIST
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-25363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-12-10363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2006-09-28363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-15363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-2588(2)RAD 21/09/04--------- £ SI 1@1=1 £ IC 1/2
2004-09-22288bDIRECTOR RESIGNED
2004-09-22288bSECRETARY RESIGNED
2004-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WINEHAM INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-09-27
Fines / Sanctions
No fines or sanctions have been issued against WINEHAM INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WINEHAM INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINEHAM INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of WINEHAM INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WINEHAM INVESTMENTS LTD
Trademarks
We have not found any records of WINEHAM INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINEHAM INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WINEHAM INVESTMENTS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WINEHAM INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWINEHAM INVESTMENTS LTDEvent Date2011-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINEHAM INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINEHAM INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BN5 9DP