WINCHESTER PARK PROPERTIES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 2HT

Company number 04951459
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address GARDEN COTTAGE, KILN ROAD REDLYNCH, SALISBURY, WILTSHIRE, SP5 2HT
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 forty-eight events have happened. The last three records are Registration of charge 049514590010, created on 15 March 2017; Registration of charge 049514590009, created on 14 February 2017; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of WINCHESTER PARK PROPERTIES LIMITED are www.winchesterparkproperties.co.uk, and www.winchester-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Winchester Park Properties Limited is a Private Limited Company. The company registration number is 04951459. Winchester Park Properties Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Winchester Park Properties Limited is Garden Cottage Kiln Road Redlynch Salisbury Wiltshire Sp5 2ht. . DAVIS, Richard David is a Secretary of the company. DAVIS, Fiona Jane is a Director of the company. DAVIS, Richard David is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIS, Richard David
Appointed Date: 03 November 2003
Director
DAVIS, Fiona Jane
Appointed Date: 03 November 2003
56 years old
Director
DAVIS, Richard David
Appointed Date: 15 June 2005
55 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr Richard David Davis
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fiona Jane Davis
Notified on: 1 October 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINCHESTER PARK PROPERTIES LIMITED Events

16 Mar 2017
Registration of charge 049514590010, created on 15 March 2017
01 Mar 2017
Registration of charge 049514590009, created on 14 February 2017
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
20 Aug 2016
Micro company accounts made up to 30 November 2015
07 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 5,000
...
... and 38 more events
14 Nov 2003
Director resigned
14 Nov 2003
Secretary resigned
14 Nov 2003
New secretary appointed
14 Nov 2003
Registered office changed on 14/11/03 from: 31 corsham street london N1 6DR
03 Nov 2003
Incorporation

WINCHESTER PARK PROPERTIES LIMITED Charges

15 March 2017
Charge code 0495 1459 0010
Delivered: 16 March 2017
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1, 37 ashburton road southsea portsmouth hampshire.
14 February 2017
Charge code 0495 1459 0009
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: First floor flat 54A george street portsmouth hampshire.
12 January 2015
Charge code 0495 1459 0008
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat c 51 cottage grove southsea portsmouth.
11 August 2005
Mortgage
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Norwich and Peterborough Building Society
Description: L/H property k/a flat 13, 16 st ronans road, southsea all…
16 May 2005
Legal charge
Delivered: 24 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 54A george street portsmouth hampshire the rental income by…
6 May 2005
Legal charge
Delivered: 20 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10C cottage grove southsea portsmouth hampshire the rental…
23 March 2005
Legal charge
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 51C cottage grove southsea portsmouth hants the rental…
28 May 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 10 copnor road portsmouth PO3 5AQ.
24 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 20 cottage grove southsea hampshire the rental income by…
5 March 2004
Legal charge
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1, 37 ashburton road southsea hants PO5 3JS.

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