WINCHMORE DEVELOPMENTS LTD
LONDON

Hellopages » Greater London » Enfield » N21 3NA

Company number 08564876
Status Active
Incorporation Date 11 June 2013
Company Type Private Limited Company
Address 1 KINGS AVENUE, LONDON, UNITED KINGDOM, N21 3NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 30 November 2016; Confirmation statement made on 29 October 2016 with updates; Registration of charge 085648760006, created on 1 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of WINCHMORE DEVELOPMENTS LTD are www.winchmoredevelopments.co.uk, and www.winchmore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Winchmore Developments Ltd is a Private Limited Company. The company registration number is 08564876. Winchmore Developments Ltd has been working since 11 June 2013. The present status of the company is Active. The registered address of Winchmore Developments Ltd is 1 Kings Avenue London United Kingdom N21 3na. . SAVAGE, Shaun Terence is a Director of the company. Director STEEL, Stuart John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SAVAGE, Shaun Terence
Appointed Date: 11 June 2013
57 years old

Resigned Directors

Director
STEEL, Stuart John
Resigned: 30 October 2015
Appointed Date: 11 June 2013
62 years old

Persons With Significant Control

Mr Anthony Simon Christofis
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Terence Savage
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Williams
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCHMORE DEVELOPMENTS LTD Events

31 Mar 2017
Previous accounting period extended from 30 June 2016 to 30 November 2016
27 Dec 2016
Confirmation statement made on 29 October 2016 with updates
08 Dec 2016
Registration of charge 085648760006, created on 1 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Dec 2016
Registration of charge 085648760005, created on 30 November 2016
07 Dec 2016
Registration of charge 085648760004, created on 30 November 2016
...
... and 10 more events
10 Jul 2015
Director's details changed for Mr Shaun Terence Savage on 1 October 2014
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
18 Jul 2014
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
24 Sep 2013
Registration of charge 085648760001
11 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WINCHMORE DEVELOPMENTS LTD Charges

1 December 2016
Charge code 0856 4876 0006
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Redwood Mg Limited
Description: Land at the former cock public house stocking pelham…
30 November 2016
Charge code 0856 4876 0005
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Sweet bay cottage stocking pelham…
30 November 2016
Charge code 0856 4876 0004
Delivered: 7 December 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited
Description: Contains fixed charge…
20 October 2015
Charge code 0856 4876 0003
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Limecourt Finance and Investments Limited
Description: F/H property at the former cock public house, stocking…
6 August 2015
Charge code 0856 4876 0002
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Redwood Mg Limited
Description: F/H property at the former cock public house stocking…
23 September 2013
Charge code 0856 4876 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Molvig Limited
Description: F/H property k/a "the cock stocking pelham buntingford t/no…

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