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WINCHCOMBE ESTATES LTD

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

This company is commonly known as Winchcombe Estates Ltd. The company was founded 20 years ago and was given the registration number 05121529. The firm's registered office is in WILTSHIRE. You can find them at 130 High Street, Marlborough, Wiltshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINCHCOMBE ESTATES LTD
Company Number:05121529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:130 High Street, Marlborough, Wiltshire, SN8 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130 High Street, Marlborough, Wiltshire, SN8 1LZ

Secretary06 May 2004Active
130 High Street, Marlborough, Wiltshire, SN8 1LZ

Director06 May 2004Active
130 High Street, Marlborough, Wiltshire, SN8 1LZ

Director06 May 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 May 2004Active
1st Floor, 130 High Steet, Marlborough, United Kingdom, SN8 1LZ

Director27 August 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 May 2004Active

People with Significant Control

Mr Christopher David Keene
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 130 High Steet, Marlborough, United Kingdom, SN8 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Louise Keene
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 130 High Steet, Marlborough, United Kingdom, SN8 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with updates.

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2023-04-24Officers

Change person director company with change date.

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2023-04-24Officers

Change person director company with change date.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-09-21Officers

Termination director company with name termination date.

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2020-09-01Officers

Appoint person director company with name date.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type total exemption full.

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2019-06-20Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-10-19Mortgage

Mortgage satisfy charge full.

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2018-10-18Mortgage

Mortgage satisfy charge full.

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2018-10-17Mortgage

Mortgage satisfy charge full.

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2018-08-29Capital

Capital name of class of shares.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2016-05-18Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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