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WINKWORTH PROPERTIES LIMITED

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

This company is commonly known as Winkworth Properties Limited. The company was founded 30 years ago and was given the registration number 02918355. The firm's registered office is in SWALLOWFIELD READING. You can find them at Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, Berkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINKWORTH PROPERTIES LIMITED
Company Number:02918355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, Berkshire, RG7 1PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, RG7 1PQ

Director01 September 2022Active
Estate Office Lambs Farm, Business Park Basingstoke Road, Swallowfield Reading, RG7 1PQ

Director01 September 2022Active
Riverbank House, Castle Grove Road, Chobham, Woking, England, GU24 8EF

Director15 April 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary13 April 1994Active
Riverbank House, Castle Grove Road, Chobham, Woking, England, GU24 8EF

Secretary15 April 1994Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director13 April 1994Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director13 April 1994Active
Riverbank House, Castle Grove Road, Chobham, Woking, England, GU24 8EF

Director15 April 1994Active

People with Significant Control

Mrs Jane Winkworth
Notified on:01 July 2021
Status:Active
Date of birth:December 1946
Nationality:British
Address:Estate Office Lambs Farm, Swallowfield Reading, RG7 1PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Francis Winkworth
Notified on:01 April 2017
Status:Active
Date of birth:December 1943
Nationality:British
Address:Estate Office Lambs Farm, Swallowfield Reading, RG7 1PQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-24Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-04-12Accounts

Accounts with accounts type total exemption full.

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2022-11-16Persons with significant control

Cessation of a person with significant control.

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2022-11-16Officers

Termination director company with name termination date.

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2022-11-16Officers

Termination secretary company with name termination date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-09-02Officers

Appoint person director company with name date.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2022-02-23Persons with significant control

Change to a person with significant control.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-07-07Persons with significant control

Notification of a person with significant control.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-19Mortgage

Mortgage satisfy charge full.

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2021-04-19Mortgage

Mortgage satisfy charge full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person director company with change date.

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2018-11-15Officers

Change person secretary company with change date.

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2018-11-15Persons with significant control

Change to a person with significant control.

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