| Company Name | Winston Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 10722671 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2017(7 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Steven Sharpe |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
| Director Name | Mr Melvin Frank Robinson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
| Director Name | Mr Giovanni Primo Losi |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fairchild House Redbourne Avenue London N3 2BJ |
Location
| Registered Address | Fairchild House Redbourne Avenue London N3 2BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (2 weeks ago) |
|---|---|
| Next Return Due | 25 April 2025 (12 months from now) |
Charges
| 30 June 2022 | Delivered on: 12 July 2022 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The freehold property known as salisbury house, the steyne, bognor regis PO21 1TX registered with hm land registry title number WSX291361. Outstanding |
|---|
Filing History
| 8 June 2020 | Confirmation statement made on 11 April 2020 with updates (4 pages) |
|---|---|
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 10 June 2019 | Second filing of a statement of capital following an allotment of shares on 2 January 2018
|
| 6 June 2019 | Second filing of Confirmation Statement dated 11/04/2018 (6 pages) |
| 14 May 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
| 22 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 1 August 2018 | Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Fairchild House Redbourne Avenue London N3 2BP on 1 August 2018 (1 page) |
| 21 June 2018 | Confirmation statement made on 11 April 2018 with updates
|
| 25 April 2018 | Statement of capital following an allotment of shares on 2 January 2018
|
| 24 April 2018 | Cessation of Steven Sharpe as a person with significant control on 2 January 2018 (1 page) |
| 24 April 2018 | Statement of capital following an allotment of shares on 2 January 2018
|
| 24 April 2018 | Notification of Lorrob Limited as a person with significant control on 2 January 2018 (2 pages) |
| 24 April 2018 | Notification of London and Counties Flats Limited as a person with significant control on 2 January 2018 (2 pages) |
| 24 April 2018 | Notification of Giovanni Primo Losi as a person with significant control on 2 January 2018 (2 pages) |
| 23 January 2018 | Director's details changed for Mr Melvin Frank Robinson on 21 November 2017 (2 pages) |
| 16 January 2018 | Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
| 12 April 2017 | Incorporation Statement of capital on 2017-04-12
|
| 12 April 2017 | Incorporation Statement of capital on 2017-04-12
|