Company number 03821940
Status Active
Incorporation Date 9 August 1999
Company Type Private Limited Company
Address 12 HATHERLEY ROAD, SIDCUP, KENT, DA14 4DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WINSTONE PROPERTIES LIMITED are www.winstoneproperties.co.uk, and www.winstone-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and four months. The distance to to Bickley Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winstone Properties Limited is a Private Limited Company.
The company registration number is 03821940. Winstone Properties Limited has been working since 09 August 1999.
The present status of the company is Active. The registered address of Winstone Properties Limited is 12 Hatherley Road Sidcup Kent Da14 4dt. The company`s financial liabilities are £492.4k. It is £-329.85k against last year. And the total assets are £548.22k, which is £-336.77k against last year. STURDEE, Desmond Wilfred is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary STURDEE, Julie Ann has been resigned. Secretary STURDEE, Victor Vincent has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director STURDEE, Julie Ann has been resigned. The company operates in "Buying and selling of own real estate".
winstone properties Key Finiance
LIABILITIES
£492.4k
-41%
CASH
n/a
TOTAL ASSETS
£548.22k
-39%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 09 August 1999
Appointed Date: 09 August 1999
Persons With Significant Control
WINSTONE PROPERTIES LIMITED Events
10 Apr 2017
Total exemption full accounts made up to 31 August 2016
30 Aug 2016
Confirmation statement made on 9 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Jan 2016
Director's details changed for Mr Desmond Wilfred Sturdee on 27 January 2016
29 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 68 more events
17 Aug 1999
New secretary appointed;new director appointed
17 Aug 1999
New director appointed
17 Aug 1999
Director resigned
17 Aug 1999
Secretary resigned
09 Aug 1999
Incorporation
18 January 2008
Mortgage
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 45 byron house porchester mead beckenham, fixed charge…
21 December 2007
Mortgage deed
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 7 the terrace drayton park london N5 1PW. Floating…
17 April 2007
Legal charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The f/h property k/a 29 selwyn road, burntwood…
9 November 2006
Mortgage deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 11 maplehurst close dartford kent t/no…
9 November 2006
Mortgage deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 223 scotney gardens st peter street…
9 November 2006
Mortgage deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 1 franklin place london t/no TGL220420 by…
9 November 2006
Mortgage deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 211 indiana building deals gatesway…
9 November 2006
Mortgage deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 109 montana building deals gateway…
9 November 2006
Mortgage deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
The Mortgage Works (UK) PLC
Description: L/H property k/a 97 glenville grove london t/no TGL60707 by…
9 November 2006
Mortgage deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 115 armoury road london t/no TGL90073 by…
9 November 2006
Mortgage deed
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a flat 10 colgate house armoury road london…
19 July 2005
Legal charge
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 catalpa court hither green lane london.
13 September 2004
Legal charge
Delivered: 14 September 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 165 scotney gardend st peters street maidstone kent ME16…
1 July 2004
Legal charge
Delivered: 8 July 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: Plot 173 the copse, dartford, kent.
13 April 2004
Legal charge
Delivered: 15 April 2004
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: 223 scotney gardens st peters street maidstone kent.
18 November 2003
Legal charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 45 byron house porchester mead beckenham BR3 1TW t/n 351243.
25 April 2003
Legal charge
Delivered: 7 May 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: Plot 14 blackheath approach to be known as 1 franklin place…
10 February 2003
Legal charge
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Paragon Mortgages LTD
Description: Plot E1.7 (Flat 109) montana building deals gateway london…
3 October 2002
Legal charge
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: F/H property k/a 29 selwyn road burntwood staffordshire all…
15 August 2002
Legal charge
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: The property k/a 211 indiana building deals gateway off…
15 February 2002
Legal charge
Delivered: 26 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property k/a 10 colgate house, armoury road…
21 December 2000
Legal charge
Delivered: 22 December 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a 115 armoury road deptford london the…
9 June 2000
Legal charge
Delivered: 21 June 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The leasehold property known as 97 glenville grove london…
19 May 2000
Legal charge
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/Hold property known as 27 keats house,porchester…