WINCASTLE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WINCASTLE LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WINCASTLE LIMITED was incorporated 32 years ago on 23/06/1992 and has the registered number: 02725104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/04/2024.

WINCASTLE LIMITED - MANCHESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
68209 - Other letting and operating of own or leased real estate
74202 - Other specialist photography

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 7 31/07/2022 27/04/2024

Registered Office

INITIAL BUSINESS CENTRE
MANCHESTER
M40 8WN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MOUNIRA SAIDI EP BEN HAMIDA Jun 1964 Tunisian Director 2021-08-02 CURRENT
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1992-06-23 UNTIL 1992-06-30 RESIGNED
MR LEWIS MARTINDALE Nov 1959 British Director 2000-12-11 UNTIL 2020-08-27 RESIGNED
MISS KAREN JULIE MARTINDALE Sep 1964 British Director 1992-07-16 UNTIL 2001-03-30 RESIGNED
PIERE MARARO Feb 1960 French Director 2003-02-05 UNTIL 2008-08-04 RESIGNED
LOTFI LOUKIL Nov 1959 Tunisian Director 1992-06-30 UNTIL 1992-11-02 RESIGNED
BENJAMIN LOUKIL Jul 1989 British Director 2009-10-01 UNTIL 2010-05-26 RESIGNED
BENJAMIN LOUKIL Jul 1989 British Director 2010-12-22 UNTIL 2013-05-01 RESIGNED
AMMEN LOUKIL Jul 1972 Tunisian Director 1992-11-02 UNTIL 2001-03-30 RESIGNED
AMMEN LOUKIL Jul 1972 Tunisian Director 2003-06-24 UNTIL 2021-08-02 RESIGNED
AMMEN LOUKIL Jul 1972 Tunisian Secretary 2005-08-31 UNTIL 2021-08-02 RESIGNED
MHENIA KHALIFIA May 1952 Secretary 1992-06-30 UNTIL 2005-08-31 RESIGNED
GUARDHEATH SECURITIES LIMITED Corporate Nominee Director 1992-06-23 UNTIL 1992-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Mounira Saidi Ep Ben Hamida 2021-08-02 6/1964 London   Ownership of shares 75 to 100 percent
Mr Lewis Leslie Martindale 2016-04-06 - 2021-08-02 11/1959 Enfield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALIBABA DISTRIBUTION LTD LEYTON ENGLAND Dissolved... DORMANT 74201 - Portrait photographic activities
FLATS4ALL LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AGNITIO SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SUNRISE DATA DEVELOPMENT LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ELLERMAN VISION LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE PAPA RANGE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
HOOVER BUILDING INVESTMENT LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONNECT ATOB LTD ENFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BE LUXURY SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
LOCATE TRANSLATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74300 - Translation and interpretation activities
BE ONE PROPERTY LTD ENFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FLATS4ALL LONDON LLP ENFIELD ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WINCASTLE LIMITED - Filleted accounts 2023-04-28 31-07-2022 £3,457 Cash £-242,849 equity
WINCASTLE LIMITED - Filleted accounts 2022-07-30 31-07-2021 £3,214 Cash £-187,243 equity
WINCASTLE LIMITED - Filleted accounts 2021-07-29 31-07-2020 £12,836 Cash £353,159 equity
WINCASTLE LIMITED - Filleted accounts 2020-06-19 31-07-2019 £292 Cash £1,265,539 equity
WINCASTLE LIMITED - Filleted accounts 2019-05-01 31-07-2018 £41,538 Cash £1,249,186 equity
WINCASTLE LIMITED - Filleted accounts 2018-04-27 31-07-2017 £38,281 Cash £1,205,761 equity
WINCASTLE LIMITED - Abbreviated accounts 2017-04-29 31-07-2016 £62,676 Cash

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