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Winchmore Hill Property Company Limited

Winchmore Hill Property Company Limited is an active company incorporated on 9 October 1963 with the registered office located in London, Greater London. Winchmore Hill Property Company Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00776607
Private limited company
Age
61 years
Incorporated 9 October 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (2 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 2 40 King Street
Covent Garden
London
WC2E 8JS
England
Address changed on 30 Sep 2024 (11 months ago)
Previous address was C/O Halpern & Co 40 Manchester Street London W1U 7LL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Marketing • British • Lives in Thailand • Born in Nov 1964
PSC • Director • British • Lives in Thailand • Born in May 1937
Mr Laurence Peter John Milne
PSC • British • Lives in Thailand • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Twelve Thirteen Limited
Laurence Peter John Milne is a mutual person.
Active
H1 Club Limited
Laurence Peter John Milne is a mutual person.
Active
Ebauche Ltd
Laurence Peter John Milne is a mutual person.
Active
Bessyb Group Ltd
Laurence Peter John Milne is a mutual person.
Active
Jacob & Co (Thailand) Ltd
Laurence Peter John Milne is a mutual person.
Dissolved
Saffer & Milne Holdings Limited
Laurence Peter John Milne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£61.3K
Increased by £3.47K (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£461.8K
Decreased by £2.09K (-0%)
Total Liabilities
-£130.87K
Increased by £494 (0%)
Net Assets
£330.93K
Decreased by £2.58K (-1%)
Debt Ratio (%)
28%
Increased by 0.23% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mrs Edna Ivy Milne Details Changed
1 Month Ago on 11 Jul 2025
Mr Laurence Peter John Milne Details Changed
1 Month Ago on 11 Jul 2025
Mr Laurence Peter John Milne Details Changed
1 Month Ago on 11 Jul 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Registered Address Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 6 July 2025 with updates
Submitted on 17 Jul 2025
Director's details changed for Mrs Edna Ivy Milne on 11 July 2025
Submitted on 16 Jul 2025
Secretary's details changed for Mr Laurence Peter John Milne on 11 July 2025
Submitted on 16 Jul 2025
Director's details changed for Mr Laurence Peter John Milne on 11 July 2025
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Registered office address changed from C/O Halpern & Co 40 Manchester Street London W1U 7LL United Kingdom to Flat 2 40 King Street Covent Garden London WC2E 8JS on 30 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 6 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 6 July 2023 with updates
Submitted on 6 Jul 2023
Micro company accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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