WINKWORTH FRANCHISING LIMITED - LONDON


Company Profile Company Filings

Overview

WINKWORTH FRANCHISING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WINKWORTH FRANCHISING LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950111. The accounts status is FULL and accounts are next due on 30/09/2024.

WINKWORTH FRANCHISING LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 CHARLES II STREET
LONDON
SW1Y 4QU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS THUANG LIN TAN Mar 1970 British Director 2020-02-11 CURRENT
MR ANDREW JOHN DIARMID NICOL Dec 1963 British Director 2016-10-17 CURRENT
HUGH DUNSMORE HARDY Oct 1946 British Director 2005-06-07 CURRENT
MR SIMON PETER AGACE Nov 1942 British Director 2000-03-17 CURRENT
MR DOMINIC CHARLES MACKAY AGACE Oct 1979 British Director 2004-07-12 CURRENT
MISS MARGARET OGUNBUNMI DOREGOS May 1970 British Secretary 2007-03-20 CURRENT
MR ANTHONY JOHN SNAREY Mar 1939 British Director 2002-03-26 UNTIL 2013-12-06 RESIGNED
AMBER CLAIRE RAMPLEY Mar 1980 British Director 2007-05-09 UNTIL 2013-10-04 RESIGNED
CHRISTOPHER NEOH Jul 1948 British Director 2006-01-20 UNTIL 2008-03-03 RESIGNED
DAVID JOHN GREGORY KING Jul 1960 British Director 2010-01-01 UNTIL 2013-02-01 RESIGNED
MISS THUANG LIN TAN Mar 1970 Secretary 2002-05-01 UNTIL 2005-04-20 RESIGNED
STEPHEN PERRIN Secretary 2000-03-17 UNTIL 2000-08-16 RESIGNED
SHELLEY ANNE PEARSON Aug 1975 Secretary 2005-04-20 UNTIL 2007-03-20 RESIGNED
IRENE HO TERRY Aug 1963 Malaysian Secretary 2000-08-16 UNTIL 2002-05-01 RESIGNED
MISS THUANG LIN TAN Mar 1970 Director 2004-07-12 UNTIL 2006-09-04 RESIGNED
MR JAMES TRIMBLE Oct 1979 British Director 2012-05-08 UNTIL 2016-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M Winkworth Plc 2017-03-17 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANTHAM INVESTMENTS LIMITED GRANTHAM Active SMALL 68100 - Buying and selling of own real estate
SNAREY PROPERTIES LIMITED LINCOLNSHIRE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED HORSHAM Active DORMANT 74990 - Non-trading company
TONY SNAREY DEVELOPMENTS AND CONSTRUCTION LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SPRINGFIELD PARK PROPERTIES LIMITED LINCOLNSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
SPRINGFIELD PARK PROPERTIES (GRANTHAM) LIMITED LINCOLNSHIRE Active SMALL 68209 - Other letting and operating of own or leased real estate
LEVELGREEN LIMITED HARROW ... ACCOUNTS TYPE NOT AVA 7031 - Real estate agencies
WINKWORTH FINANCIAL SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
REVELATION HEALTHCARE LIMITED PETERBOROUGH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
REVELATION HEALTHCARE TRUSTEES LIMITED PETERBOROUGH Active MICRO ENTITY 84120 - Regulation of health care, education, cultural and other social services, not incl. social s
EAST MIDLANDS PROPERTY MANAGEMENT LIMITED LINCOLN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CRAVEN ESTATE AGENTS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
REVELATION (GRANTHAM) LIMITED PETERBOROUGH Active MICRO ENTITY 70100 - Activities of head offices
WALDECK SNAREY & BROWN LIMITED LINCOLNSHIRE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SNAREY LETTINGS LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CRAVEN SNAREY LLP GRANTHAM Active FULL None Supplied
WALDECK, SNAREY & BROWN (BOURNE) LLP SLEAFORD Active TOTAL EXEMPTION FULL None Supplied
WALDECK, SNAREY & BROWN (LINCOLN) LLP SLEAFORD Dissolved... TOTAL EXEMPTION FULL None Supplied
RYAN JONES LLP MARKET DEEPING Active TOTAL EXEMPTION FULL None Supplied

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