WINCHESTER DEVELOPMENT PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

WINCHESTER DEVELOPMENT PROPERTY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINCHESTER DEVELOPMENT PROPERTY LIMITED was incorporated 19 years ago on 13/08/2004 and has the registered number: 05205162. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

WINCHESTER DEVELOPMENT PROPERTY LIMITED - LONDON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GANGSTER LIMITED (until 25/09/2014)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JAMES HEWITT Jul 1981 British Director 2021-02-08 CURRENT
MR MICHAEL JAMES HEWITT Secretary 2021-02-08 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Secretary 2004-08-13 UNTIL 2021-02-08 RESIGNED
MR KEEVIN LUTCHUMUN Sep 1980 Mauritian Director 2017-06-21 UNTIL 2019-06-21 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2011-09-16 UNTIL 2017-06-21 RESIGNED
MR. MICHAEL ANTHONY CLIFFORD Oct 1967 Irish Director 2019-06-21 UNTIL 2021-02-08 RESIGNED
INCORPORATE DIRECTORS LIMITED Corporate Director 2004-08-13 UNTIL 2011-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Hewitt 2021-02-08 7/1981 Jarrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Anthony Clifford 2019-06-21 - 2021-02-08 10/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Alison Joan Henwood 2016-06-30 - 2019-06-21 7/1955 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADE CHANNEL PARTNERS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
MAGNOLIA SECRETARIES LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
MAGNOLIA HOLDINGS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
INTERLINK TRADE LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
DIBAN BEVERAGES LTD HITCHIN ENGLAND Active MICRO ENTITY 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MAGNOLIA CONSULTING LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
PAYCHECK SOLUTIONS LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
GLOBAL CORPORATE SERVICES LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
WINCHESTER MANAGEMENT LIMITED WELWYN GARDEN CITY ENGLAND Active DORMANT 74990 - Non-trading company
IAI LOGISTICS INVESTMENT SOLUTIONS LTD LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
GLENTRAMMON MANAGEMENT LTD LEICESTER ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
OCRA (CYPRUS) LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
WELLSFORD CONSULTING LIMITED IPSWICH ENGLAND Active -... DORMANT 99999 - Dormant Company
TRUE INNOVATION SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRUE INNOVATION PROPERTIES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SUNNYDRIVE PROPERTIES LIMITED LEEDS ... DORMANT 99999 - Dormant Company
ZNACEK HOLDING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
50 WESTBRIDGE ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Winchester Development Property Limited 2024-01-30 31-08-2023 £1,325 equity
Winchester Development Property Limited 2023-07-01 31-08-2022 £2,288 equity
Winchester Development Property Limited 2022-04-13 31-08-2021 £8,821 equity
Dormant Company Accounts - WINCHESTER DEVELOPMENT PROPERTY LIMITED 2021-04-08 31-08-2020 £1 equity
Dormant Company Accounts - WINCHESTER DEVELOPMENT PROPERTY LIMITED 2020-03-31 31-08-2019 £1 equity
Dormant Company Accounts - WINCHESTER DEVELOPMENT PROPERTY LIMITED 2019-05-21 31-08-2018 £1 equity
Dormant Company Accounts - WINCHESTER DEVELOPMENT PROPERTY LIMITED 2018-03-15 31-08-2017 £1 equity
Dormant Company Accounts - WINCHESTER DEVELOPMENT PROPERTY LIMITED 2017-01-25 31-08-2016 £1 equity
Dormant Company Accounts - WINCHESTER DEVELOPMENT PROPERTY LIMITED 2015-09-16 31-08-2015 £1 equity
Dormant Company Accounts - WINCHESTER DEVELOPMENT PROPERTY LIMITED 2015-05-08 31-08-2014 £1 equity

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