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WINYATES PROPERTY INVESTMENT LIMITED

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

This company is commonly known as Winyates Property Investment Limited. The company was founded 21 years ago and was given the registration number 04767482. The firm's registered office is in LONDON. You can find them at Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINYATES PROPERTY INVESTMENT LIMITED
Company Number:04767482
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England, NW7 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Arlington Road, Eastbourne, England, BN21 1DL

Secretary31 October 2003Active
42, Arlington Road, Eastbourne, England, BN21 1DL

Director16 May 2003Active
106 Church Street, Willingdon, Eastbourne, BN22 0HU

Secretary16 May 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary16 May 2003Active
115 Whitley Road, Eastbourne, BN22 8LS

Director01 July 2007Active
27 Withdean Road, Brighton, BN1 5BL

Director16 May 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director16 May 2003Active

People with Significant Control

Mr Gary Robert Hamblyn
Notified on:16 May 2017
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Unit 5, Swaker Yard, Herts, England, WD6 4SE
Nature of control:
  • Ownership of shares 75 to 100 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
2024-05-17Confirmation statement

Confirmation statement with no updates.

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2024-02-27Address

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

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-03Mortgage

Mortgage satisfy charge full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-05-28Address

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

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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