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Home > England & Wales Companies > WINCHESTER DEVELOPMENT PROPERTY LIMITED
Company Information for

WINCHESTER DEVELOPMENT PROPERTY LIMITED

167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
05205162
Private Limited Company
Active

Company Overview

About Winchester Development Property Ltd
WINCHESTER DEVELOPMENT PROPERTY LIMITED was founded on 2004-08-13 and has its registered office in London. The organisation's status is listed as "Active". Winchester Development Property Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINCHESTER DEVELOPMENT PROPERTY LIMITED
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in W1S
 
Previous Names
GANGSTER LIMITED25/09/2014
Filing Information
Company Number 05205162
Company ID Number 05205162
Date formed 2004-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:12:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCHESTER DEVELOPMENT PROPERTY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   DELTA EALING LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   PCA LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED
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Company Officers of WINCHESTER DEVELOPMENT PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
INCORPORATE SECRETARIAT LIMITED
 Company Secretary 2004-08-13
KEEVIN LUTCHUMUN
 Director 2017-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL ANTHONY CLIFFORD
 Director 2011-09-16 2017-06-21
INCORPORATE DIRECTORS LIMITED
 Director 2004-08-13 2011-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCORPORATE SECRETARIAT LIMITED OMONIX LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
INCORPORATE SECRETARIAT LIMITED ORWELL DEVELOPMENT PARTNERS LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED BLM GLOBAL PARTNERS LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ACR BELGIUM LTD Company Secretary 2017-04-06 CURRENT 2008-12-23 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED THE CONSTRUCTION SITE LTD Company Secretary 2016-11-30 CURRENT 2016-11-30 Active
INCORPORATE SECRETARIAT LIMITED RST MANAGING ASSOCIATES LIMITED Company Secretary 2016-06-28 CURRENT 2016-06-28 Dissolved 2017-11-28
INCORPORATE SECRETARIAT LIMITED DIGITAL ASSETS DEVELOPMENT LTD Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MGI GROUP LIMITED Company Secretary 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED HIGH TRADE ASSETS LIMITED Company Secretary 2016-01-01 CURRENT 2015-06-11 Active
INCORPORATE SECRETARIAT LIMITED LUGGAGE FORWARD LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
INCORPORATE SECRETARIAT LIMITED IUIA VENTURES (UK) LIMITED Company Secretary 2015-06-30 CURRENT 2015-06-30 Dissolved 2016-12-06
INCORPORATE SECRETARIAT LIMITED TECHNOLOGY H2 SOLUTIONS LIMITED Company Secretary 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-12-06
INCORPORATE SECRETARIAT LIMITED SCAL-APPS LTD Company Secretary 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-11-15
INCORPORATE SECRETARIAT LIMITED ADVANCED EMAIL & COMMUNICATION SYSTEMS LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-01-24
INCORPORATE SECRETARIAT LIMITED LISBON INVESTMENTS LTD Company Secretary 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-10-04
INCORPORATE SECRETARIAT LIMITED RAPID GLOBAL BUSINESS SOLUTIONS LTD Company Secretary 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED MARTON TRADING LTD Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-03-28
INCORPORATE SECRETARIAT LIMITED JORDAN AIR WINGS AVIATION (UK) LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-03-28
INCORPORATE SECRETARIAT LIMITED SAIPH OIL PLC Company Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2018-06-19
INCORPORATE SECRETARIAT LIMITED OVERIZONE LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Active
INCORPORATE SECRETARIAT LIMITED ENOAH LTD Company Secretary 2014-12-09 CURRENT 2014-12-09 Active
INCORPORATE SECRETARIAT LIMITED KIDS MBA LIMITED Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
INCORPORATE SECRETARIAT LIMITED SUITS (UK) LTD. Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-02-16
INCORPORATE SECRETARIAT LIMITED JABER INVEST LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-05-03
INCORPORATE SECRETARIAT LIMITED CREATIVE GLOBAL CONCEPTS LIMITED Company Secretary 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-01-19
INCORPORATE SECRETARIAT LIMITED GOLDBURY COMMUNICATIONS LIMITED Company Secretary 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-09-06
INCORPORATE SECRETARIAT LIMITED DIAMOND SAW LIMITED Company Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-02-23
INCORPORATE SECRETARIAT LIMITED ASSURSOLUTIONS LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2018-05-08
INCORPORATE SECRETARIAT LIMITED BEACH ROAD HOTELS PLC Company Secretary 2014-05-23 CURRENT 2014-05-23 Active
INCORPORATE SECRETARIAT LIMITED BUSINESS TO BUSINESS WORLDWIDE PLC Company Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
INCORPORATE SECRETARIAT LIMITED W ROYCE (UK) LTD Company Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
INCORPORATE SECRETARIAT LIMITED ACADEMIA REAL ESTATE PLC Company Secretary 2014-04-28 CURRENT 2014-04-28 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED BORDONI ADMINISTRATION AND FINANCIAL CONSULTING PLC Company Secretary 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24
INCORPORATE SECRETARIAT LIMITED ZICALITY LTD Company Secretary 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-09-15
INCORPORATE SECRETARIAT LIMITED SAIPH SECURITY LIMITED Company Secretary 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-08-04
INCORPORATE SECRETARIAT LIMITED TRADING GLOBAL SOLUTIONS LIMITED Company Secretary 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-07
INCORPORATE SECRETARIAT LIMITED CASUAL CHALLENGE ARCADE LTD. Company Secretary 2013-08-13 CURRENT 2012-01-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED KUNSTEL & KIKEL LTD. Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED GONCA LTD Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-09-20
INCORPORATE SECRETARIAT LIMITED INTERNATIONAL PROFESSIONAL GAUGE DEVELOPMENT CO. PLC Company Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-01-16
INCORPORATE SECRETARIAT LIMITED FRAMECO LIMITED Company Secretary 2013-03-28 CURRENT 2001-05-23 Dissolved 2015-04-07
INCORPORATE SECRETARIAT LIMITED LEPIDO LTD Company Secretary 2013-02-10 CURRENT 2013-02-05 Dissolved 2015-10-27
INCORPORATE SECRETARIAT LIMITED WEBHOSTINGUK LIMITED Company Secretary 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED JMEB CONSULTING LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-10-06
INCORPORATE SECRETARIAT LIMITED IOL.IM LTD Company Secretary 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-07-18
INCORPORATE SECRETARIAT LIMITED ACTION AVIATION CONSULTING LTD Company Secretary 2012-06-08 CURRENT 2012-06-08 Active
INCORPORATE SECRETARIAT LIMITED CINCO MARKETING LTD Company Secretary 2012-05-24 CURRENT 2011-02-17 Dissolved 2016-04-19
INCORPORATE SECRETARIAT LIMITED TIME & BUSINESS LIMITED Company Secretary 2012-05-11 CURRENT 2012-05-11 Dissolved 2016-08-09
INCORPORATE SECRETARIAT LIMITED EOLICA POWER LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-11-24
INCORPORATE SECRETARIAT LIMITED EUROPEAN LIMOUSINE (UK) LIMITED Company Secretary 2012-02-01 CURRENT 2006-02-04 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED TRACKSIDE PROMOTION LTD. Company Secretary 2011-12-08 CURRENT 2011-12-08 Active
INCORPORATE SECRETARIAT LIMITED BOONAGE LTD Company Secretary 2011-11-18 CURRENT 2011-11-18 Dissolved 2016-02-16
INCORPORATE SECRETARIAT LIMITED TYSON & BLAKE VENTURES LTD Company Secretary 2011-09-20 CURRENT 1997-04-24 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ARTMOST LIMITED Company Secretary 2011-09-01 CURRENT 2011-09-01 Dissolved 2015-10-27
INCORPORATE SECRETARIAT LIMITED AGROENERGY GREEN POWER LIMITED Company Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-10-15
INCORPORATE SECRETARIAT LIMITED SYCOMORE LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-08-16
INCORPORATE SECRETARIAT LIMITED 4P MANAGEMENT CONSULTING LTD Company Secretary 2011-04-27 CURRENT 2011-04-27 Dissolved 2015-08-25
INCORPORATE SECRETARIAT LIMITED MY WISH HUB LTD Company Secretary 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED EBC IMEX LTD Company Secretary 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED HORN & BOVING TRADING HOUSE UK LIMITED Company Secretary 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-08-11
INCORPORATE SECRETARIAT LIMITED WEST SHORE CAPITAL LIMITED Company Secretary 2010-05-06 CURRENT 2010-05-06 Dissolved 2017-10-24
INCORPORATE SECRETARIAT LIMITED GHALIBAF INDUSTRIES LTD Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
INCORPORATE SECRETARIAT LIMITED DEUNAN LTD Company Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2016-08-09
INCORPORATE SECRETARIAT LIMITED WORK ACTIVE SA / AG / LTD Company Secretary 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED CHRONAX LTD Company Secretary 2009-11-12 CURRENT 2009-08-24 Active
INCORPORATE SECRETARIAT LIMITED BIVOUAC DATA LIMITED Company Secretary 2009-09-16 CURRENT 2009-09-16 Active
INCORPORATE SECRETARIAT LIMITED TRAVELXP LIMITED Company Secretary 2009-09-04 CURRENT 2009-05-19 Active
INCORPORATE SECRETARIAT LIMITED LOXAL SECURITY LIMITED Company Secretary 2009-04-14 CURRENT 2009-04-14 Active
INCORPORATE SECRETARIAT LIMITED BESTIBID PLC Company Secretary 2009-03-27 CURRENT 2009-03-27 Active
INCORPORATE SECRETARIAT LIMITED WEBHOSTUK LIMITED Company Secretary 2009-01-28 CURRENT 2009-01-28 Active
INCORPORATE SECRETARIAT LIMITED CML CORPORATION LTD Company Secretary 2008-11-27 CURRENT 2008-11-27 Dissolved 2016-03-01
INCORPORATE SECRETARIAT LIMITED GALIXO LIMITED Company Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-10-15
INCORPORATE SECRETARIAT LIMITED METROPOLE ASSOCIATES LIMITED Company Secretary 2008-09-03 CURRENT 2008-09-03 Active
INCORPORATE SECRETARIAT LIMITED BRUCE AND MAIN LIMITED Company Secretary 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED ELECTRICON LIMITED Company Secretary 2008-07-24 CURRENT 2008-07-24 Active
INCORPORATE SECRETARIAT LIMITED MANTEC EUROPE LIMITED Company Secretary 2008-04-17 CURRENT 2008-04-17 Active
INCORPORATE SECRETARIAT LIMITED CHANDRA PURNIMA LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
INCORPORATE SECRETARIAT LIMITED ALL ART STUDIO LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED IBRING MEDIA LTD Company Secretary 2008-02-08 CURRENT 2008-02-08 Active
INCORPORATE SECRETARIAT LIMITED RENAISSANCE ESERVICES LTD Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
INCORPORATE SECRETARIAT LIMITED RD PERFORMANCE LIMITED Company Secretary 2008-01-08 CURRENT 2008-01-08 Dissolved 2015-03-01
INCORPORATE SECRETARIAT LIMITED BRANDERS.COM (EUROPE) LIMITED Company Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2013-09-24
INCORPORATE SECRETARIAT LIMITED MEDIA WORLDWIDE LIMITED Company Secretary 2007-08-06 CURRENT 2007-08-06 Active
INCORPORATE SECRETARIAT LIMITED UK-METALEX LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED RODERICK MACLENNAN ARCHITECTS LIMITED Company Secretary 2007-05-08 CURRENT 2007-05-08 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED RFKM CONSTRUCTION LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2014-09-23
INCORPORATE SECRETARIAT LIMITED WORKINGTON INDUSTRIAL LIMITED Company Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2016-02-02
INCORPORATE SECRETARIAT LIMITED EXINIA LIMITED Company Secretary 2005-06-01 CURRENT 2004-06-10 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED NAPIER SYSTEMS LIMITED Company Secretary 2004-02-09 CURRENT 2004-02-09 Dissolved 2014-06-17
INCORPORATE SECRETARIAT LIMITED NEIKEN SWITCHGEAR (UK) PTE. LTD Company Secretary 2003-08-06 CURRENT 2003-08-06 Dissolved 2014-12-30
INCORPORATE SECRETARIAT LIMITED CENTURION INVESTMENTS LTD Company Secretary 2002-11-28 CURRENT 2002-11-28 Active
INCORPORATE SECRETARIAT LIMITED CHINA-EUROPE LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-27 Active
INCORPORATE SECRETARIAT LIMITED GLAXTON BIOTECH LIMITED Company Secretary 2002-01-23 CURRENT 2001-12-13 Dissolved 2017-01-03
KEEVIN LUTCHUMUN INVENTIS DEVELOPMENTS LIMITED Director 2018-07-13 CURRENT 2009-09-21 Active
KEEVIN LUTCHUMUN PALM TRADE LIMITED Director 2018-07-13 CURRENT 2015-05-27 Active - Proposal to Strike off
KEEVIN LUTCHUMUN FIRST AVENUE TECHNOLOGIES LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
KEEVIN LUTCHUMUN MANIFAKTURA LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
KEEVIN LUTCHUMUN LANCASTER DRIVE SERVICES LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
KEEVIN LUTCHUMUN 50 WESTBRIDGE ROAD LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
KEEVIN LUTCHUMUN LANCASTER DRIVE ESTATES LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
KEEVIN LUTCHUMUN FIRST AVENUE ENTERPRISE LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active
KEEVIN LUTCHUMUN LOVELL SERVICES LIMITED Director 2018-01-12 CURRENT 2018-01-12 In Administration
KEEVIN LUTCHUMUN ZNACEK HOLDING LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
KEEVIN LUTCHUMUN LANCASTER DRIVE SOLUTIONS LIMITED Director 2018-01-12 CURRENT 2018-01-12 Active - Proposal to Strike off
KEEVIN LUTCHUMUN STARLITE PLUS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
KEEVIN LUTCHUMUN OCRA (CYPRUS) LIMITED Director 2018-01-11 CURRENT 2017-05-30 Active - Proposal to Strike off
KEEVIN LUTCHUMUN APACHE COMPANY SERVICES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
KEEVIN LUTCHUMUN TRUE INNOVATION SERVICES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
KEEVIN LUTCHUMUN SANDYLINE TECHNOLOGIES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
KEEVIN LUTCHUMUN TRUE INNOVATION PROPERTIES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
KEEVIN LUTCHUMUN FIRST DIRECTORS LIMITED Director 2018-01-11 CURRENT 1989-08-07 Active
KEEVIN LUTCHUMUN FIRST SECRETARIES LIMITED Director 2018-01-11 CURRENT 1989-08-18 Active
KEEVIN LUTCHUMUN CALEDONIAN MEMBERS LIMITED Director 2018-01-11 CURRENT 2006-06-21 Active
KEEVIN LUTCHUMUN BHAKTIVEDANTA BOOK PUBLISHING LIMITED Director 2018-01-11 CURRENT 2015-09-08 Active - Proposal to Strike off
KEEVIN LUTCHUMUN MAGNOLIA SECRETARIES LIMITED Director 2018-01-11 CURRENT 2000-07-18 Active
KEEVIN LUTCHUMUN MAGNOLIA HOLDINGS LIMITED Director 2018-01-11 CURRENT 2000-07-25 Active
KEEVIN LUTCHUMUN WINCHESTER MANAGEMENT LIMITED Director 2018-01-11 CURRENT 2006-06-21 Active
KEEVIN LUTCHUMUN WELLSFORD CONSULTING LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
KEEVIN LUTCHUMUN SUNNYDRIVE PROPERTIES LIMITED Director 2018-01-11 CURRENT 2018-01-11 Liquidation
KEEVIN LUTCHUMUN CMI PROJECTS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
KEEVIN LUTCHUMUN INCORPORATE SECRETARIAT LIMITED Director 2018-01-11 CURRENT 2001-06-28 Active
KEEVIN LUTCHUMUN INCORPORATE NOMINEES LIMITED Director 2018-01-11 CURRENT 2001-06-28 Active
KEEVIN LUTCHUMUN DIBAN BEVERAGES LTD Director 2017-06-28 CURRENT 2001-06-28 Active
KEEVIN LUTCHUMUN TRADE CHANNEL PARTNERS LIMITED Director 2017-06-28 CURRENT 2000-04-20 Active
KEEVIN LUTCHUMUN INTERLINK TRADE LIMITED Director 2017-06-28 CURRENT 2001-06-28 Active
KEEVIN LUTCHUMUN GLOBAL CREATIVE INVESTMENT & MANAGMENT LIMITED Director 2017-06-22 CURRENT 2015-02-05 Active - Proposal to Strike off
KEEVIN LUTCHUMUN CS PAYROLL SERVICES LIMITED Director 2017-06-22 CURRENT 2013-06-11 Active
KEEVIN LUTCHUMUN GLOBAL CORPORATE SERVICES LIMITED Director 2017-06-22 CURRENT 2006-02-10 Active
KEEVIN LUTCHUMUN BRAMINGHAM CONTRACTS LIMITED Director 2017-06-21 CURRENT 2011-04-07 Active
KEEVIN LUTCHUMUN PAYCHECK SOLUTIONS LIMITED Director 2017-06-21 CURRENT 2006-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM PO Box 4385 05205162 - Companies House Default Address Cardiff CF14 8LH
2024-03-13Companies House applied as default registered office address PO Box 4385, 05205162 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-13
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-07-16CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-09-30REGISTERED OFFICE CHANGED ON 30/09/22 FROM Office 3.05 1 King Street London EC2V 8AU England
2022-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/22 FROM Office 3.05 1 King Street London EC2V 8AU England
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES
2021-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JAMES HEWITT
2021-02-08TM02Termination of appointment of Incorporate Secretariat Limited on 2021-02-08
2021-02-08PSC07CESSATION OF MICHAEL ANTHONY CLIFFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08AP03Appointment of Mr Michael James Hewitt as company secretary on 2021-02-08
2021-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLIFFORD
2021-02-08AP01DIRECTOR APPOINTED MR MICHAEL JAMES HEWITT
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 14 Hanover Street 3rd Floor London W1S 1YH
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-06-25PSC07CESSATION OF ALISON JOAN HENWOOD AS A PERSON OF SIGNIFICANT CONTROL
2019-06-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY CLIFFORD
2019-06-25AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD
2019-06-25TM01APPOINTMENT TERMINATED, DIRECTOR KEEVIN LUTCHUMUN
2019-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-09-13PSC04Change of details for Mrs Alison Joan Henwood as a person with significant control on 2017-08-13
2017-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLIFFORD
2017-06-21AP01DIRECTOR APPOINTED MR KEEVIN LUTCHUMUN
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-01AR0113/08/15 ANNUAL RETURN FULL LIST
2015-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0113/08/14 ANNUAL RETURN FULL LIST
2014-09-25RES15CHANGE OF COMPANY NAME 07/06/19
2014-09-25CERTNMCompany name changed gangster LIMITED\certificate issued on 25/09/14
2013-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-29AR0113/08/13 ANNUAL RETURN FULL LIST
2013-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-01AR0113/08/12 ANNUAL RETURN FULL LIST
2012-10-01CH01Director's details changed for Mr Michael Anthony Clifford on 2011-09-16
2012-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-17AR0113/08/11 ANNUAL RETURN FULL LIST
2011-11-17CH02Director's details changed for Incorporate Directors Limited on 2011-04-15
2011-11-17CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATE SECRETARIAT LIMITED on 2011-04-15
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/11 FROM 72 New Bond Street Mayfair London W1S 1RR
2011-09-16TM01APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED
2011-09-16AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD
2010-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-28AR0113/08/10 FULL LIST
2010-09-28CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 13/08/2010
2010-09-28CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 13/08/2010
2009-09-23363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 23/09/2009
2009-09-23288cSECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 23/09/2009
2008-09-12363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-06363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-08-31363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-08-31288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-08-25288cSECRETARY'S PARTICULARS CHANGED
2005-08-24363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-08-24288cDIRECTOR'S PARTICULARS CHANGED
2004-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to WINCHESTER DEVELOPMENT PROPERTY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINCHESTER DEVELOPMENT PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINCHESTER DEVELOPMENT PROPERTY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

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 WINCHESTER DEVELOPMENT PROPERTY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINCHESTER DEVELOPMENT PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCHESTER DEVELOPMENT PROPERTY LIMITED
Trademarks
We have not found any records of WINCHESTER DEVELOPMENT PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCHESTER DEVELOPMENT PROPERTY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as WINCHESTER DEVELOPMENT PROPERTY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WINCHESTER DEVELOPMENT PROPERTY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCHESTER DEVELOPMENT PROPERTY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINCHESTER DEVELOPMENT PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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