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WINBOURNE UK LIMITED

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

This company is commonly known as Winbourne Uk Limited. The company was founded 20 years ago and was given the registration number 05063507. The firm's registered office is in LONDON. You can find them at The Studio, 22 Fauconberg Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WINBOURNE UK LIMITED
Company Number:05063507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:The Studio, 22 Fauconberg Road, London, W4 3JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Fauconberg Road, Chiswick, London, W4 3JY

Secretary04 March 2004Active
15., Drayton Court, Warwick, England, CV34 5RG

Director12 April 2006Active
7, Badgers Retreat, Leamington Spa, England, CV31 1AH

Director04 March 2004Active
22 Fauconberg Road, Chiswick, London, W4 3JY

Director04 March 2004Active
1-2 Universal House First Floor, 88-94 Wentworth Street, London, E1 7SA

Corporate Secretary04 March 2004Active
1-2 Universal House, 88-94 Wentworth Street, London, E1 7SA

Corporate Director04 March 2004Active

People with Significant Control

Mr Wojciech Radomski Walter
Notified on:30 August 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:The Studio, London, W4 3JY
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-11-20Officers

Change person director company with change date.

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2023-11-19Accounts

Accounts with accounts type micro entity.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type unaudited abridged.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type unaudited abridged.

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2020-02-29Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type unaudited abridged.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type unaudited abridged.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-05Confirmation statement

Confirmation statement with updates.

Download
2017-03-05Officers

Change person director company with change date.

Download
2017-03-05Officers

Change person director company with change date.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Officers

Change person director company with change date.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-03-15Annual return

Annual return company with made up date full list shareholders.

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