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Companies House/London/Company profile

WINCHMORE DEVELOPMENTS LTD

Active
08564876·incorporated 2013-06-11
Status
Active
Type
Private Limited Company
Incorporated
2013-06-11
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

View the latest filings on the live profile.

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-29. Next confirmation statement due 2016-11-26.

Mortgages and charges

11 charges recorded against the company at Companies House: 7 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WINCHMORE DEVELOPMENTS LTD has 1 person with significant control on file:

  • Ltp Capital Holdings Ltd (England And Wales reg. 15325463). Notified 2024-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Anthony Simon Christofis born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Shaun Terence Savage born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew John Williams born 1984 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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