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Winnall Place Winchester Ltd

Winnall Place Winchester Ltd is an active company incorporated on 15 January 2014 with the registered office located in London, Greater London. Winnall Place Winchester Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08846774
Private limited company
Age
11 years
Incorporated 15 January 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • Builder • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Aug 1971
Imperial Property Group Limited
PSC
Shareholders, PSCs & Group Structure
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Alexander Richard Jason Wade is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.76K
Decreased by £18.26K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.77M
Increased by £524.38K (+16%)
Total Liabilities
-£3.09M
Increased by £380.19K (+14%)
Net Assets
£679.17K
Increased by £144.19K (+27%)
Debt Ratio (%)
82%
Decreased by 1.53% (-2%)
Latest Activity
Accounting Period Extended
4 Months Ago on 21 Apr 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
New Charge Registered
9 Months Ago on 21 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 19 Jul 2024
Imperial Property Group Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 21 Apr 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Apr 2025
Registration of charge 088467740012, created on 21 November 2024
Submitted on 22 Nov 2024
Registration of charge 088467740011, created on 19 July 2024
Submitted on 1 Aug 2024
Notification of Imperial Property Group Limited as a person with significant control on 19 July 2024
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Registered office address changed from Newtown House 38 Newtown Road Liphook Hampshire GU30 7DX to 20-22 Wenlock Road London N1 7GU on 26 July 2024
Submitted on 26 Jul 2024
Satisfaction of charge 088467740005 in full
Submitted on 26 Jul 2024
Satisfaction of charge 088467740006 in full
Submitted on 26 Jul 2024
Appointment of Mr Ashvin Degnarain as a director on 19 July 2024
Submitted on 26 Jul 2024
Repayment History
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