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WINCKLEY SQUARE DEVELOPMENTS LIMITED

Active
10937396·incorporated 2017-08-30

WINCKLEY SQUARE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 30 August 2017 at Companies House (number 10937396; OpenRegistry canonical ID GB-10937396-winckley-square-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 96,462 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-30
Registered Address
116 DUKE STREET, LIVERPOOL, L1 5JW, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

8 charges recorded against the company at Companies House: 8 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WINCKLEY SQUARE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Cm Group Properties Limited (England And Wales reg. 07033677). Notified 2021-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Max John Walker Williams born 1984 resident in United Kingdom, British national. Notified 2017-08-30. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip David Harrison born 1963 resident in United Kingdom, British national. Notified 2018-02-22. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Maxwell John Williams born 1984 resident in England, British national. Notified 2017-08-30. Ceased 2017-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

WINCKLEY SQUARE DEVELOPMENTS LIMITED has previously traded as:

  • YOUR COMPANY FORMATION GROUP LTD (until 2018-01-15)

Similar UK companies

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