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WINBOURNE MARTIN FRENCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winbourne Martin French Limited. The company was founded 27 years ago and was given the registration number 03211470. The firm's registered office is in LONDON. You can find them at 78 Cannon Street, , London, . This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:WINBOURNE MARTIN FRENCH LIMITED
Company Number:03211470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1996
End of financial year:25 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:78 Cannon Street, London, England, EC4N 6HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Cannon Street, London, England, EC4N 6HL

Secretary11 July 1996Active
78, Cannon Street, London, England, EC4N 6HL

Director11 July 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 June 1996Active

People with Significant Control

James Gordon Winbourne
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:78, Cannon Street, London, England, EC4N 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Barbara Winbourne
Notified on:06 April 2016
Status:Active
Date of birth:May 1937
Nationality:British
Country of residence:England
Address:78, Cannon Street, London, England, EC4N 6HL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-11-06Address

Change registered office address company with date old address new address.

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2020-10-14Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-23Gazette

Gazette filings brought up to date.

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2019-11-19Gazette

Gazette notice compulsory.

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2019-06-20Accounts

Change account reference date company previous shortened.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Change account reference date company previous shortened.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Change account reference date company previous shortened.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-28Accounts

Change account reference date company previous shortened.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-07-16Accounts

Accounts with accounts type total exemption small.

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