| Company Name | Winchfield Investments Limited |
|---|---|
| Director | Leslie Andrew Rose |
| Company Status | Active |
| Company Number | 04811272 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2003(20 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Leslie Andrew Rose |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Winchfield Close Kenton Harrow Middlesex HA3 0DT |
| Secretary Name | Bernadette Rose |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Winchfield Close Kenton Middlesex HA3 0DT |
Location
| Registered Address | 8 Winchfield Close Kenton Middlesex HA3 0DT |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Kenton |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £54,763 |
| Cash | £55,062 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 26 June 2020 | Confirmation statement made on 25 June 2020 with updates (4 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 24 July 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
| 22 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
| 25 June 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 5 July 2017 | Notification of Leslie Andrew Rose as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Leslie Andrew Rose as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Leslie Andrew Rose as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 3 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 3 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 7 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 25 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders (5 pages) |
| 25 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders (5 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 23 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 2 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 2 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 11 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 31 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 25/06/09; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 20 October 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 25/06/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 25 July 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 25 July 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 21 September 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 25/06/06; full list of members (7 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 12 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 12 July 2005 | Return made up to 25/06/05; full list of members (7 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 7 st. John's road harrow middlesex HA1 2EY (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 7 st. John's road harrow middlesex HA1 2EY (1 page) |
| 22 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 24 July 2003 | Ad 30/06/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 24 July 2003 | Ad 30/06/03--------- £ si 999@1=999 £ ic 1/1000 (3 pages) |
| 25 June 2003 | Incorporation (17 pages) |
| 25 June 2003 | Incorporation (17 pages) |