Winchmore Projects Limited

Company Name	Winchmore Projects Limited
Directors	David Ivan Rutter and Gregory Keith Fernett
Company Status	Active
Company Number	03433683
Category	Private Limited Company
Incorporation Date	15 September 1997(26 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	David Ivan Rutter
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 June 1998(8 months, 4 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Secretary Name	Mr Ian Steven McVeigh
Nationality	British
Status	Current
Appointed	11 June 1998(8 months, 4 weeks after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Mr Gregory Keith Fernett
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	18 September 2017(20 years after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX

Director Name	Mr Ian Steven McVeigh
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(4 days after company formation)
Appointment Duration	20 years (resigned 18 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Stradbroke Grove Buckhurst Hill Essex IG9 5PF

Secretary Name	Julia Marie McVeigh
Nationality	British
Status	Resigned
Appointed	19 September 1997(4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 June 1998)
Role	Company Director
Correspondence Address	35 Rous Road Buckhurst Hill Essex IG9 6BW

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Abacus House 14-18 Forest Road Loughton Essex IG10 1DX
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (4 weeks from now)

Filing History

26 May 2020	Unaudited abridged accounts made up to 31 December 2019 (7 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with updates (3 pages)
30 April 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
9 October 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
27 September 2017	Change of details for Mr Gregory Keith Fernett as a person with significant control on 18 September 2017 (2 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 15 September 2017 with updates (4 pages)
27 September 2017	Termination of appointment of Ian Steven Mcveigh as a director on 18 September 2017 (1 page)
27 September 2017	Termination of appointment of Ian Steven Mcveigh as a director on 18 September 2017 (1 page)
27 September 2017	Appointment of Mr Gregory Keith Fernett as a director on 18 September 2017 (2 pages)
27 September 2017	Change of details for Mr Gregory Keith Fernett as a person with significant control on 18 September 2017 (2 pages)
27 September 2017	Appointment of Mr Gregory Keith Fernett as a director on 18 September 2017 (2 pages)
16 August 2017	Notification of Gregory Fernett as a person with significant control on 14 August 2017 (2 pages)
16 August 2017	Notification of Gregory Fernett as a person with significant control on 14 August 2017 (2 pages)
16 August 2017	Notification of Gregory Fernett as a person with significant control on 16 August 2017 (2 pages)
15 August 2017	Statement of capital following an allotment of shares on 16 September 2016 GBP 500 (3 pages)
15 August 2017	Cessation of Ian Steven Mcveigh as a person with significant control on 14 August 2017 (1 page)
15 August 2017	Cessation of Ian Steven Mcveigh as a person with significant control on 14 August 2017 (1 page)
15 August 2017	Cessation of Ian Steven Mcveigh as a person with significant control on 15 August 2017 (1 page)
15 August 2017	Statement of capital following an allotment of shares on 16 September 2016 GBP 500 (3 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 January 2017	Compulsory strike-off action has been discontinued (1 page)
24 January 2017	Compulsory strike-off action has been discontinued (1 page)
23 January 2017	Confirmation statement made on 15 September 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 15 September 2016 with updates (6 pages)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 150 (5 pages)
5 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 150 (5 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 150 (5 pages)
17 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 150 (5 pages)
1 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 April 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 150 (5 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 150 (5 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 July 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 November 2011	Director's details changed for Ian Steven Mcveigh on 15 September 2010 (2 pages)
2 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for David Ivan Rutter on 15 September 2010 (2 pages)
2 November 2011	Director's details changed for Ian Steven Mcveigh on 15 September 2010 (2 pages)
2 November 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
2 November 2011	Director's details changed for David Ivan Rutter on 15 September 2010 (2 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 April 2011	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 26 April 2011 (1 page)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Ian Steven Mcveigh on 1 October 2009 (3 pages)
5 May 2010	Secretary's details changed for Ian Steven Mcveigh on 1 October 2009 (3 pages)
5 May 2010	Director's details changed for Ian Steve Mcveigh on 1 October 2009 (3 pages)
5 May 2010	Director's details changed for Ian Steve Mcveigh on 1 October 2009 (3 pages)
5 May 2010	Director's details changed for David Ivan Rutter on 1 October 2009 (3 pages)
5 May 2010	Director's details changed for David Ivan Rutter on 1 October 2009 (3 pages)
5 May 2010	Director's details changed for David Ivan Rutter on 1 October 2009 (3 pages)
5 May 2010	Director's details changed for Ian Steve Mcveigh on 1 October 2009 (3 pages)
5 May 2010	Secretary's details changed for Ian Steven Mcveigh on 1 October 2009 (3 pages)
14 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (4 pages)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
12 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 October 2008	Return made up to 15/09/08; full list of members (4 pages)
16 October 2008	Return made up to 15/09/08; full list of members (4 pages)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
14 November 2007	Return made up to 15/09/07; full list of members (2 pages)
14 November 2007	Return made up to 15/09/07; full list of members (2 pages)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
30 August 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 November 2006	Return made up to 15/09/06; full list of members (2 pages)
8 November 2006	Return made up to 15/09/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
17 January 2006	Return made up to 21/08/05; full list of members (2 pages)
17 January 2006	Return made up to 21/08/05; full list of members (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 July 2005	Registered office changed on 27/07/05 from: johnston house 8 johnston road woodford green essex IG8 0XA (1 page)
27 September 2004	Return made up to 15/09/04; full list of members (7 pages)
27 September 2004	Return made up to 15/09/04; full list of members (7 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
18 August 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
23 December 2003	Return made up to 15/09/03; full list of members (7 pages)
23 December 2003	Return made up to 15/09/03; full list of members (7 pages)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
19 May 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
10 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
25 September 2002	Return made up to 15/09/02; full list of members (7 pages)
25 September 2002	Return made up to 15/09/02; full list of members (7 pages)
10 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
29 May 2001	Full accounts made up to 31 December 2000 (8 pages)
26 September 2000	Return made up to 15/09/00; full list of members (6 pages)
26 September 2000	Return made up to 15/09/00; full list of members (6 pages)
9 February 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
9 February 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
13 September 1999	Return made up to 15/09/99; full list of members (5 pages)
13 September 1999	Return made up to 15/09/99; full list of members (5 pages)
15 January 1999	Full accounts made up to 31 December 1998 (8 pages)
15 January 1999	Full accounts made up to 31 December 1998 (8 pages)
8 October 1998	Return made up to 15/09/98; full list of members (5 pages)
8 October 1998	Return made up to 15/09/98; full list of members (5 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 June 1998	Â£ nc 100/100000 12/06/98 (1 page)
30 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 June 1998	Ad 12/06/98--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	New director appointed (2 pages)
30 June 1998	Ad 12/06/98--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	Â£ nc 100/100000 12/06/98 (1 page)
30 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
30 June 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
26 September 1997	Registered office changed on 26/09/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	New secretary appointed (2 pages)
26 September 1997	Registered office changed on 26/09/97 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
26 September 1997	New director appointed (2 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	Secretary resigned;director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	New secretary appointed (2 pages)
15 September 1997	Incorporation (18 pages)
15 September 1997	Incorporation (18 pages)

Winchmore Projects Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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