CM (Winchester) Limited

Company Name	CM (Winchester) Limited
Company Status	Dissolved
Company Number	05514522
Category	Private Limited Company
Incorporation Date	20 July 2005(18 years, 9 months ago)
Dissolution Date	5 June 2018 (5 years, 10 months ago)
Previous Name	Chelstone Management (Winchester) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2008(2 years, 10 months after company formation)
Appointment Duration	10 years (closed 05 June 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Richard Clive McCubbine
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2008(2 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (closed 05 June 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Marcus Owen Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 February 2013(7 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 05 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(9 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (closed 05 June 2018)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(10 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Mark Henry Kinkead
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Challow Farmhouse Sandy Hill Lane Corfe Castle Dorset BH20 5JF

Secretary Name	Mr Graham William Latham
Nationality	British
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedge House Hangersley Hill Ringwood Hampshire BH24 3JW

Secretary Name	Michael George Raymond
Nationality	British
Status	Resigned
Appointed	27 April 2007(1 year, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 2007)
Role	Company Director
Correspondence Address	1 Lydwell Close Bournemouth Dorset BH11 9NW

Secretary Name	Mr Graham William Latham
Nationality	British
Status	Resigned
Appointed	01 November 2007(2 years, 3 months after company formation)
Appointment Duration	7 months (resigned 30 May 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Walford Gardens Wimborne Dorset BH21 1PG

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(2 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	30 May 2008(2 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Mr Graham Prothero
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Three Gables Bracken Lane Storrington West Sussex RH20 3HR

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(5 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(9 years, 1 month after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 July 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	developmentsecurities.co.uk
Telephone	020 78284777
Telephone region	London

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Development Securities (Investments) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£24,105,545
Gross Profit	£401,605
Net Worth	£1,758,932
Cash	£5,009
Current Liabilities	£2,273

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 February

Charges

12 March 2010	Delivered on: 25 March 2010 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of legal charge Secured details: All moneys due or to become due from development securities PLC and any company and any subsidiary to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a stockbridge road, weeke winchester t/no HP29192 including all buildings, erections and fixtures and fittings, see image for full details. Outstanding
12 March 2010	Delivered on: 25 March 2010 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All moneys due or to become due from development securities PLC and any company and any subsidiary to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, titles, benefits and interests of the company to all moneys (the assigned rights) see image for full details. Outstanding
2 October 2008	Delivered on: 14 October 2008 Satisfied on: 20 March 2010 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from each obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

5 June 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2018	Withdrawal of a person with significant control statement on 18 January 2018 (2 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
9 August 2017	Confirmation statement made on 8 August 2017 with updates (4 pages)
9 August 2017	Notification of Development Securities (Investments) Plc as a person with significant control on 6 April 2016 (1 page)
9 August 2017	Notification of Development Securities (Investments) Plc as a person with significant control on 6 April 2016 (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
9 February 2017	Application to strike the company off the register (3 pages)
9 February 2017	Application to strike the company off the register (3 pages)
24 November 2016	Full accounts made up to 29 February 2016 (20 pages)
24 November 2016	Full accounts made up to 29 February 2016 (20 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
4 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
4 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
22 February 2016	Satisfaction of charge 3 in full (1 page)
22 February 2016	Satisfaction of charge 2 in full (1 page)
22 February 2016	Satisfaction of charge 2 in full (1 page)
22 February 2016	Satisfaction of charge 3 in full (1 page)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
22 January 2016	Director's details changed for Richard Clive Mccubbine on 9 November 2015 (2 pages)
22 January 2016	Director's details changed for Richard Clive Mccubbine on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
23 November 2015	Full accounts made up to 28 February 2015 (19 pages)
23 November 2015	Full accounts made up to 28 February 2015 (19 pages)
16 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015 (1 page)
16 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015 (1 page)
12 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (7 pages)
12 August 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 1 (7 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
6 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
6 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
2 December 2014	Full accounts made up to 28 February 2014 (19 pages)
2 December 2014	Full accounts made up to 28 February 2014 (19 pages)
11 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (6 pages)
11 September 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 1 (6 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
7 November 2013	Director's details changed for Mr Marcus Owen Shepherd on 6 November 2013 (2 pages)
3 September 2013	Full accounts made up to 28 February 2013 (16 pages)
3 September 2013	Full accounts made up to 28 February 2013 (16 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (7 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 1 (7 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 pages)
11 March 2013	Appointment of Mr Marcus Owen Shepherd as a director (3 pages)
11 February 2013	Termination of appointment of Graham Prothero as a director (2 pages)
11 February 2013	Termination of appointment of Graham Prothero as a director (2 pages)
11 October 2012	Director's details changed for Richard Clive Mccubbine on 3 October 2012 (3 pages)
11 October 2012	Director's details changed for Richard Clive Mccubbine on 3 October 2012 (3 pages)
11 October 2012	Director's details changed for Richard Clive Mccubbine on 3 October 2012 (3 pages)
24 August 2012	Full accounts made up to 29 February 2012 (16 pages)
24 August 2012	Full accounts made up to 29 February 2012 (16 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
1 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (7 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
22 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (7 pages)
1 April 2011	Full accounts made up to 31 December 2010 (14 pages)
1 April 2011	Full accounts made up to 31 December 2010 (14 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
17 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
17 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
20 April 2010	Resolutions RES13 ‐ Company business 12/03/2010 (3 pages)
20 April 2010	Resolutions RES13 ‐ Company business 12/03/2010 (3 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
24 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
17 March 2010	Appointment of Graham Prothero as a director (3 pages)
17 March 2010	Appointment of Graham Prothero as a director (3 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
8 October 2009	Auditor's resignation (1 page)
8 October 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
5 August 2009	Return made up to 20/07/09; full list of members (6 pages)
5 August 2009	Return made up to 20/07/09; full list of members (6 pages)
27 February 2009	Full accounts made up to 31 December 2007 (13 pages)
27 February 2009	Full accounts made up to 31 December 2007 (13 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
2 October 2008	Memorandum and Articles of Association (6 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 October 2008	Memorandum and Articles of Association (6 pages)
13 August 2008	Return made up to 20/07/08; full list of members (6 pages)
13 August 2008	Return made up to 20/07/08; full list of members (6 pages)
14 July 2008	Director appointed richard clive mccubbine (2 pages)
14 July 2008	Director appointed richard clive mccubbine (2 pages)
16 June 2008	Appointment terminated director mark kinkead (1 page)
16 June 2008	Secretary appointed stephen alec lanes (3 pages)
16 June 2008	Director appointed michael henry marx (5 pages)
16 June 2008	Appointment terminated secretary graham latham (1 page)
16 June 2008	Director appointed matthew simon weiner (4 pages)
16 June 2008	Director appointed michael henry marx (5 pages)
16 June 2008	Director appointed matthew simon weiner (4 pages)
16 June 2008	Appointment terminated secretary graham latham (1 page)
16 June 2008	Registered office changed on 16/06/2008 from hedge house, hangersley hill hangersley ringwood BH24 3JW (1 page)
16 June 2008	Appointment terminated director mark kinkead (1 page)
16 June 2008	Secretary appointed stephen alec lanes (3 pages)
16 June 2008	Registered office changed on 16/06/2008 from hedge house, hangersley hill hangersley ringwood BH24 3JW (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 August 2007	Return made up to 20/07/07; full list of members (2 pages)
9 August 2007	Return made up to 20/07/07; full list of members (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
3 January 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
3 January 2007	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
18 August 2006	Return made up to 20/07/06; full list of members (2 pages)
18 August 2006	Return made up to 20/07/06; full list of members (2 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
20 December 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
20 December 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
6 December 2005	Company name changed chelstone management (winchester ) LIMITED\certificate issued on 06/12/05 (2 pages)
6 December 2005	Company name changed chelstone management (winchester ) LIMITED\certificate issued on 06/12/05 (2 pages)
20 July 2005	Incorporation (17 pages)
20 July 2005	Secretary resigned (1 page)
20 July 2005	Incorporation (17 pages)
20 July 2005	Secretary resigned (1 page)

CM (Winchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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