Active - Proposal to Strike off
Company Information for WINCKLEY PROPERTIES LIMITED
Abacus House Abacus House, The Ropewalk, Garstang, Preston, LANCS, PR3 1NS,
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Company Registration Number
02528800
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WINCKLEY PROPERTIES LIMITED | |
Legal Registered Office | |
Abacus House Abacus House, The Ropewalk Garstang Preston LANCS PR3 1NS Other companies in PR3 | |
Company Number | 02528800 | |
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Company ID Number | 02528800 | |
Date formed | 1990-08-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 07/08/2015 | |
Return next due | 04/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-18 07:32:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MILES SELWYN WORTHINGTON |
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JOHN MARCUS WORTHINGTON |
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MILES SELWYN WORTHINGTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BREIGHTMET INVESTMENTS 1 LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
BREIGHTMET INVESTMENTS 2 LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | In Administration/Administrative Receiver | |
DEANSGATE INVESTMENTS LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
HEYHOUSES 2 LTD | Director | 2014-10-05 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
HEYHOUSES 3 LTD | Director | 2014-10-05 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
PHILHARMONIC COURT INVESTMENTS LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Active - Proposal to Strike off | |
FOXHALL VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
HEYHOUSES 1 LIMITED | Director | 2012-08-01 | CURRENT | 2011-10-13 | Active - Proposal to Strike off | |
NORTH WESTERN HALL INVESTMENTS LTD | Director | 2011-02-17 | CURRENT | 2011-02-07 | Active | |
MARCUS WORTHINGTON PROPERTIES LIMITED | Director | 1992-02-15 | CURRENT | 1989-02-15 | Liquidation | |
STONEWELL PROPERTY COMPANY LIMITED | Director | 1991-12-09 | CURRENT | 1988-12-09 | In Administration/Administrative Receiver | |
MARCUS WORTHINGTON AND COMPANY LIMITED | Director | 1991-10-09 | CURRENT | 1975-10-20 | In Administration/Administrative Receiver | |
LANMARA DEVELOPMENTS LIMITED | Director | 1991-06-09 | CURRENT | 1987-11-26 | Active | |
J W FAIR & REA LTD | Director | 2000-01-05 | CURRENT | 2000-01-05 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | |
PSC04 | Change of details for Mr Miles Selwyn Worthington as a person with significant control on 2021-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/21 FROM Beechwood House Bay Horse Lancaster LA2 9AQ England | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MILES SELWYN WORTHINGTON on 2021-08-05 | |
CH01 | Director's details changed for Mr Miles Selwyn Worthington on 2021-08-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES SELWYN WORTHINGTON | |
PSC04 | Change of details for Mr John Marcus Worthington as a person with significant control on 2021-08-05 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM Brockholes Pavilion Brockholes Way Garstang Preston Lancashire PR3 0PZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/12/12 TO 31/03/13 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr Miles Selwyn Worthington on 2010-07-31 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM BROCKHOLES PAVILION, BROCKHOLES WAY, CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0PZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/05 FROM: BROCKHOLES PAVILION BROCKHOLES WAY CLAUGHTON ON BROCK PRESTON LANCASHIRE PR3 0PZ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/10/95 | |
363s | RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363b | RETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THIRD PARTY LEGAL MORTGAGE | Outstanding | CUMBERLAND BUILDING SOCIETY | |
MORTGAGE | Outstanding | CUMBERLAND BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2013-03-31 | £ 229,720 |
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Creditors Due After One Year | 2011-12-31 | £ 221,830 |
Creditors Due Within One Year | 2013-03-31 | £ 100,952 |
Creditors Due Within One Year | 2011-12-31 | £ 111,107 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINCKLEY PROPERTIES LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2011-12-31 | £ 14,003 |
Current Assets | 2013-03-31 | £ 9,978 |
Current Assets | 2011-12-31 | £ 29,994 |
Debtors | 2013-03-31 | £ 9,812 |
Debtors | 2011-12-31 | £ 15,991 |
Secured Debts | 2013-03-31 | £ 229,720 |
Secured Debts | 2011-12-31 | £ 221,830 |
Shareholder Funds | 2013-03-31 | £ 554,306 |
Shareholder Funds | 2011-12-31 | £ 572,057 |
Tangible Fixed Assets | 2013-03-31 | £ 875,000 |
Tangible Fixed Assets | 2011-12-31 | £ 875,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WINCKLEY PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |