WINCHESTER REAL ESTATE LIMITED
SPALDING ALNERY NO. 3074 LIMITED

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Company number 08275834
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address C/O DUNCAN & TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3YR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Hein Valere Maria Deprez on 1 January 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WINCHESTER REAL ESTATE LIMITED are www.winchesterrealestate.co.uk, and www.winchester-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Winchester Real Estate Limited is a Private Limited Company. The company registration number is 08275834. Winchester Real Estate Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Winchester Real Estate Limited is C O Duncan Toplis Enterprise Way Pinchbeck Spalding Lincolnshire Pe11 3yr. . BAKER, Richard Mark is a Director of the company. DEPREZ, Hein Valere Maria is a Director of the company. DEPREZ, Veerle Maria is a Director of the company. FORRESTER, Alan Alexander is a Director of the company. Secretary VAN DE VELDE, Jean-Paul has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BUSTREO, Davide has been resigned. Director KINT, Francis Jacques has been resigned. Director RANKMORE, Victoria Jane has been resigned. Director VAN DE VELDE, Jean-Paul Joseph Edouard has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BAKER, Richard Mark
Appointed Date: 29 October 2014
67 years old
Director
DEPREZ, Hein Valere Maria
Appointed Date: 29 October 2014
64 years old
Director
DEPREZ, Veerle Maria
Appointed Date: 29 October 2014
65 years old
Director
FORRESTER, Alan Alexander
Appointed Date: 29 October 2014
68 years old

Resigned Directors

Secretary
VAN DE VELDE, Jean-Paul
Resigned: 29 October 2014
Appointed Date: 14 November 2012
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 14 November 2012
Appointed Date: 31 October 2012
Director
BUSTREO, Davide
Resigned: 26 July 2013
Appointed Date: 14 November 2012
50 years old
Director
KINT, Francis Jacques
Resigned: 29 October 2014
Appointed Date: 26 July 2013
63 years old
Director
RANKMORE, Victoria Jane
Resigned: 14 November 2012
Appointed Date: 31 October 2012
45 years old
Director
VAN DE VELDE, Jean-Paul Joseph Edouard
Resigned: 29 October 2014
Appointed Date: 14 November 2012
63 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 14 November 2012
Appointed Date: 31 October 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 14 November 2012
Appointed Date: 31 October 2012

Persons With Significant Control

Mr Hein Valere Maria Deprez
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

WINCHESTER REAL ESTATE LIMITED Events

17 Jan 2017
Director's details changed for Mr Hein Valere Maria Deprez on 1 January 2017
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 21 more events
14 Nov 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
14 Nov 2012
Appointment of Mr Davide Bustreo as a director
14 Nov 2012
Appointment of Mr. Jean-Paul Van De Velde as a director
14 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
31 Oct 2012
Incorporation

WINCHESTER REAL ESTATE LIMITED Charges

7 July 2015
Charge code 0827 5834 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property being land at higher leah farm st buryan…
30 April 2015
Charge code 0827 5834 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property forming approximately 11.53 hectares of land…

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