WINYATES PROPERTY INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2AS

Company number 04767482
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address CHURCHILL HOUSE SUITE 301, 120 BUNNS LANE MILL HILL, LONDON, NW7 2AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of WINYATES PROPERTY INVESTMENT LIMITED are www.winyatespropertyinvestment.co.uk, and www.winyates-property-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Winyates Property Investment Limited is a Private Limited Company. The company registration number is 04767482. Winyates Property Investment Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Winyates Property Investment Limited is Churchill House Suite 301 120 Bunns Lane Mill Hill London Nw7 2as. The company`s financial liabilities are £86.88k. It is £-1863.62k against last year. The cash in hand is £7.7k. It is £7.54k against last year. And the total assets are £142.04k, which is £109.46k against last year. HAMBLYN, Jane Marie is a Secretary of the company. HAMBLYN, Gary Robert is a Director of the company. Secretary HAMBLYN, Gary Robert has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ANDERSON, David Simon has been resigned. Director HOLLAND, Michael John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


winyates property investment Key Finiance

LIABILITIES £86.88k
-96%
CASH £7.7k
+4623%
TOTAL ASSETS £142.04k
+336%
All Financial Figures

Current Directors

Secretary
HAMBLYN, Jane Marie
Appointed Date: 31 October 2003
Director
HAMBLYN, Gary Robert
Appointed Date: 16 May 2003
60 years old

Resigned Directors

Secretary
HAMBLYN, Gary Robert
Resigned: 31 October 2003
Appointed Date: 16 May 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Director
ANDERSON, David Simon
Resigned: 31 December 2008
Appointed Date: 01 July 2007
52 years old
Director
HOLLAND, Michael John
Resigned: 31 October 2003
Appointed Date: 16 May 2003
78 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 May 2003
Appointed Date: 16 May 2003

WINYATES PROPERTY INVESTMENT LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Aug 2016
Total exemption small company accounts made up to 30 June 2015
23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
07 Aug 2015
Satisfaction of charge 9 in full
07 Aug 2015
Satisfaction of charge 10 in full
...
... and 62 more events
28 May 2003
Director resigned
28 May 2003
Secretary resigned
28 May 2003
Registered office changed on 28/05/03 from: the studio, st nicholas close, elstree, herts, WD6 3EW
28 May 2003
Registered office changed on 28/05/03 from: the studio, st nicholas close elstree herts WD6 3EW
16 May 2003
Incorporation

WINYATES PROPERTY INVESTMENT LIMITED Charges

31 July 2015
Charge code 0476 7482 0013
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 139 seaside eastbourne t/no EB14643,f/h…
31 July 2015
Charge code 0476 7482 0012
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
30 March 2009
Mortgage
Delivered: 11 April 2009
Status: Satisfied on 21 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 59 avondale road eastbourne east sussex t/n ESX2900…
26 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Satisfied on 7 August 2015
Persons entitled: Clydesdale Bank PLC
Description: 139 seaside eastbourne t/n EB14643, 261 seaside eastbourne…
15 February 2008
Debenture
Delivered: 21 February 2008
Status: Satisfied on 7 August 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Mortgage deed
Delivered: 19 February 2008
Status: Satisfied on 1 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 38 redoubt rd eastbourne e sussex t/n EB11446. Together…
24 September 2007
Legal mortgage
Delivered: 27 September 2007
Status: Satisfied on 21 May 2010
Persons entitled: Clydesdale Bank PLC
Description: 9 south cliff eastbourne east sussex t/no EB1052. Assigns…
7 September 2007
Mortgage
Delivered: 20 September 2007
Status: Satisfied on 28 May 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 84 church street eastbounre east…
17 May 2007
Legal charge
Delivered: 25 May 2007
Status: Satisfied on 18 April 2008
Persons entitled: Nationwide Building Society
Description: F/H 229-241 (odd) terminus road eastbour. Together with all…
24 April 2006
Legal charge
Delivered: 29 April 2006
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 245 seaside, eastbourne, east sussex…
14 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: 16 hyde road eastbourne,18 cornfield terrace eastbourne,28…
10 June 2004
Legal charge
Delivered: 25 June 2004
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: The f/h land being 39/39A grove road eastbourne t/no…
27 November 2003
Debenture (floating charge)
Delivered: 9 December 2003
Status: Satisfied on 10 April 2008
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets present and future.

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