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WINKWORTH FRANCHISING LIMITED

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

This company is commonly known as Winkworth Franchising Limited. The company was founded 24 years ago and was given the registration number 03950111. The firm's registered office is in LONDON. You can find them at 4th Floor,, 1 Lumley Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:WINKWORTH FRANCHISING LIMITED
Company Number:03950111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4th Floor,, 1 Lumley Street, London, England, W1K 6TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Charles II Street, St James's, London, England, SW1Y 4QU

Secretary20 March 2007Active
13, Charles II Street, St James's, London, England, SW1Y 4QU

Director12 July 2004Active
13, Charles II Street, St James's, London, England, SW1Y 4QU

Director17 March 2000Active
13, Charles II Street, St James's, London, England, SW1Y 4QU

Director07 June 2005Active
13, Charles II Street, St James's, London, England, SW1Y 4QU

Director17 October 2016Active
13, Charles II Street, St James's, London, England, SW1Y 4QU

Director11 February 2020Active
3 Palace Gardens Terrace, London, W8 4SA

Secretary16 August 2000Active
11 Gifford House, Eastney Street, Greenwich, SE10 9NT

Secretary20 April 2005Active
38 Watson Avenue, Chatham, ME5 9SN

Secretary17 March 2000Active
16 Galloway Road, London, W12 0PJ

Secretary01 May 2002Active
11, Berkeley Street, London, United Kingdom, W1J 8DS

Director01 January 2010Active
Mulberry Lodge, Old Avenue, Weybridge, KT13 0PS

Director20 January 2006Active
11, Berkeley Street, London, United Kingdom, W1J 8DS

Director09 May 2007Active
11, Berkeley Street, London, United Kingdom, W1J 8DS

Director26 March 2002Active
16 Galloway Road, London, W12 0PJ

Director12 July 2004Active
4th Floor, Lumley Street, London, England, W1K 6TT

Director08 May 2012Active

People with Significant Control

M Winkworth Plc
Notified on:17 March 2017
Status:Active
Country of residence:England
Address:4th Floor, 1 Lumley Street, London, England, W1K 6TT
Nature of control:
  • 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

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
2024-03-27Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type full.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-02-21Address

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

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2023-02-21Address

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

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2023-02-20Address

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

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2022-09-16Accounts

Accounts with accounts type full.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-02-19Officers

Appoint person director company with name date.

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2019-06-05Accounts

Accounts with accounts type full.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-02-07Address

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

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2016-11-08Officers

Appoint person director company with name date.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-07-15Officers

Termination director company with name termination date.

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2016-05-27Address

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

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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