Company information:
Winford Estates Limited (No: 05573220)
Address: 107 IMAGE COURT, 328-334 MOLESEY ROAD, WALTON-ON-THAMES, SURREY, KT12 3PD, ENGLAND
Status: Active
Incorporated: 23-Sep-2005
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALBANY DIRECTORS LIMITED ( From: May-2009 )
Current Director: ANTHONY DAVID HOLT ( DOB: Jun-1976 From: Jul-2008 )
Current Director: ANTHONY DAVID HOLT ( DOB: Jun-1976 From: Jul-2008 )
Current Secretary: ARGONAUT GUERNSEY LIMITED ( From: Dec-2007 )
Resigned Director: JULIE ANN BROOK ( DOB: Dec-1966 From: Dec-2007 To: Jul-2008 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Sep-2005 To: Dec-2005 )
Resigned Director: RAJA SHERBAZ KHAN ( DOB: Nov-1955 From: Mar-2007 To: Dec-2007 )
Resigned Director: RICHARD JAMES MOORE ( DOB: Jun-1948 From: Dec-2005 To: Mar-2007 )
Resigned Director: MARION JOYCE PIERCEY ( From: Dec-2007 To: Aug-2012 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Sep-2005 To: Dec-2005 )
Resigned Secretary: NADEEM MAZHAR ( DOB: Jan-1972 From: Mar-2007 To: Dec-2007 )
Resigned Secretary: JULIE ANNE SELWOOD ( From: Dec-2005 To: Feb-2007 )
Resigned Secretary: KRIS SHARMAN ( DOB: May-1960 From: Feb-2006 To: Mar-2007 )
Persons of Significant Control:
Mr Shahrukh Khan, 44 Landsend Bandstand, Bandea West, Mumbai, 400050, India: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Gauri Shahrukh Khan, 44 Landsend Bandstand, Bandea West, Mumbai, 400050, India: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 22,150,000 | 22,150,000 | 17,575,000 | 17,575,000 | 22150000.0,22150000.0,17575000.0,17575000.0,0.0,0.0,0.0 | |||
| Current assets | 472,010 | 516,055 | 948,592 | 851,485 | 1,076,506 | 1,435,519 | 559,149 | 472010.0,516055.0,948592.0,851485.0,1076506.0,1435519.0,559149.0 |
| Current assets / Debtors | 154,919 | 166,331 | 159,719 | 78,711 | 288,220 | 36,471 | 48,631 | 154919.0,166331.0,159719.0,78711.0,288220.0,36471.0,48631.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 150,001 | 1,183 | 1,798 | 150001.0,0.0,0.0,0.0,0.0,1183.0,1798.0 | ||||
| Current assets / Cash at bank and on hand | 317,091 | 349,724 | 788,873 | 772,774 | 788,286 | 1,399,048 | 510,518 | 317091.0,349724.0,788873.0,772774.0,788286.0,1399048.0,510518.0 |
| Net current assets (liabilities) | 392,119 | 416,515 | -8,367,446 | -8,582,679 | -8,261,611 | -7,017,530 | -7,874,906 | 392119.0,416515.0,-8367446.0,-8582679.0,-8261611.0,-7017530.0,-7874906.0 |
| Total assets less current liabilities | 22,542,119 | 22,566,515 | 9,207,554 | 8,992,321 | 8,483,389 | 9,232,470 | 8,375,094 | 22542119.0,22566515.0,9207554.0,8992321.0,8483389.0,9232470.0,8375094.0 |
| Net assets (liabilities) | 3,522,469 | 3,341,865 | -1,509,181 | -1,724,414 | -2,735,503 | -3,594,990 | -4,609,866 | 3522469.0,3341865.0,-1509181.0,-1724414.0,-2735503.0,-3594990.0,-4609866.0 |
| Equity / share capital and reserves | 3,522,469 | 3,341,865 | -1,509,181 | -1,724,414 | -2,735,503 | 3,594,990 | 4,609,866 | 3522469.0,3341865.0,-1509181.0,-1724414.0,-2735503.0,3594990.0,4609866.0 |