Company information:
Winchester Development Property Limited (No: 05205162)
Address: 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
Status: Active
Incorporated: 13-Aug-2004
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: MICHAEL ANTHONY CLIFFORD ( DOB: Oct-1967 From: Jun-2019 )
Current Director: KEEVIN LUTCHUMUN ( DOB: Sep-1980 From: Jun-2017 )
Current Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Aug-2004 )
Resigned Director: MICHAEL ANTHONY CLIFFORD ( DOB: Oct-1967 From: Sep-2011 To: Jun-2017 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Aug-2004 To: Sep-2011 )
Resigned Director: KEEVIN LUTCHUMUN ( DOB: Sep-1980 From: Jun-2017 To: Jun-2019 )
Persons of Significant Control:
Mr Michael Anthony Clifford, Office 3.05 1 King Street, London, EC2V 8AU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-06-21, Ceased: 2021-02-08)
Mr Michael James Hewitt, 16 Elm Street, Jarrow, NE32 5JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-08)
Mrs Alison Joan Henwood, 14 Hanover Street, 3rd Floor, London, W1S 1YH: Has significant influence or control (Notified: 2016-06-30, Ceased: 2019-06-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1.0,1.0,1.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 8,821 | 2,288 | 1,325 | 1.0,1.0,1.0,1.0,8821.0,2288.0,1325.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 8,821 | 2,288 | 1,325 | 1.0,1.0,1.0,1.0,8821.0,2288.0,1325.0 |