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Home > England & Wales Companies > WINFORD ESTATES LIMITED
Company Information for

WINFORD ESTATES LIMITED

107 Image Court 328-334 Molesey Road, 328-334 MOLESEY ROAD, Walton-On-Thames, SURREY, KT12 3PD,
Company Registration Number
05573220
Private Limited Company
Active

Company Overview

About Winford Estates Ltd
WINFORD ESTATES LIMITED was founded on 2005-09-23 and has its registered office in Walton-on-thames. The organisation's status is listed as "Active". Winford Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WINFORD ESTATES LIMITED
 
Legal Registered Office
107 Image Court 328-334 Molesey Road
328-334 MOLESEY ROAD
Walton-On-Thames
SURREY
KT12 3PD
Other companies in GU22
 
Filing Information
Company Number 05573220
Company ID Number 05573220
Date formed 2005-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-30
Latest return 2024-09-27
Return next due 2025-10-11
Type of accounts SMALL
Last Datalog update: 2024-10-07 13:57:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINFORD ESTATES LIMITED
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Company Officers of WINFORD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ARGONAUT GUERNSEY LIMITED
 Company Secretary 2007-12-11
ALBANY DIRECTORS LIMITED
 Director 2009-05-07
ANTHONY DAVID HOLT
 Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARION JOYCE PIERCEY
 Director 2007-12-11 2012-08-26
JULIE ANN BROOK
 Director 2007-12-11 2008-07-31
NADEEM MAZHAR
 Company Secretary 2007-03-30 2007-12-11
RAJA SHERBAZ KHAN
 Director 2007-03-30 2007-12-11
KRIS SHARMAN
 Company Secretary 2006-02-02 2007-03-30
RICHARD JAMES MOORE
 Director 2005-12-15 2007-03-30
JULIE ANNE SELWOOD
 Company Secretary 2005-12-15 2007-02-10
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-09-23 2005-12-06
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-09-23 2005-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBANY DIRECTORS LIMITED AMFIN LIMITED Director 2009-05-11 CURRENT 1982-10-14 Active
ANTHONY DAVID HOLT BATH PLACE LIMITED Director 2016-08-09 CURRENT 1991-11-08 Active
ANTHONY DAVID HOLT ALBANY TRUSTEE COMPANY (U.K.) LIMITED Director 2009-07-28 CURRENT 1972-03-08 Dissolved 2016-08-18

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
2024-10-07CONFIRMATION STATEMENT MADE ON 27/09/24, WITH UPDATES
2023-10-03CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-03-16Amended small company accounts made up to 2021-03-30
2022-12-3030/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA30/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-08-23Resolutions passed:<ul><li>Resolution Share application approved 22/07/2022<li>Resolution alteration to articles</ul>
2022-08-23Memorandum articles filed
2022-08-23MEM/ARTSARTICLES OF ASSOCIATION
2022-08-23RES13Resolutions passed:
  • Share application approved 22/07/2022
  • ALTER ARTICLES
2022-03-25CH01Director's details changed for Mr Anthony David Holt on 2018-01-01
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES
2021-06-29AUDAUDITOR'S RESIGNATION
2021-03-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055732200011
2020-11-07RES13Resolutions passed:
  • Company business 12/08/2020
  • ALTER ARTICLES
2020-10-19SH0116/10/20 STATEMENT OF CAPITAL GBP 6
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES
2020-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/20 FROM 2nd Floor Lynton House Station Approach Woking Surrey GU22 7PT
2020-04-14RES01ADOPT ARTICLES 14/04/20
2020-04-08MEM/ARTSARTICLES OF ASSOCIATION
2020-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-19AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-09-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2017-09-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2017-09-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2017-09-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2017-09-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2017-09-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2017-09-28AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2017-09-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0123/09/15 ANNUAL RETURN FULL LIST
2015-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08AR0123/09/14 ANNUAL RETURN FULL LIST
2014-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-09AR0123/09/13 ANNUAL RETURN FULL LIST
2012-11-07MG01Particulars of a mortgage or charge / charge no: 10
2012-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-02AR0123/09/12 ANNUAL RETURN FULL LIST
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARION PIERCEY
2012-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MARION PIERCEY
2011-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-04AR0123/09/11 FULL LIST
2010-10-19AR0123/09/10 FULL LIST
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION JOYCE PIERCEY / 23/09/2010
2010-10-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALBANY DIRECTORS LIMITED / 23/09/2010
2010-10-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGONAUT GUERNSEY LIMITED / 23/09/2010
2010-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-10-29AR0123/09/09 NO CHANGES
2009-10-29AR0123/09/08 NO CHANGES AMEND
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM NEWPORT HOUSE THE GRANGE ST. PETER PORT GUERNSEY CHANNEL ISLANDS GY1 2QL UNITED KINGDOM
2009-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-11288aDIRECTOR APPOINTED ALBANY DIRECTORS LIMITED
2008-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-10-20363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM, 2ND FLORR LYNTON HOUSE STATION APPROACH, WOKING, SURREY, GU22 7PT
2008-10-20353LOCATION OF REGISTER OF MEMBERS
2008-10-17288cDIRECTOR'S CHANGE OF PARTICULARS / ARGONAUT GUERNSEY LIMITED / 17/10/2008
2008-08-05225CURREXT FROM 30/09/2008 TO 31/03/2009
2008-08-05288aDIRECTOR APPOINTED ANTHONY DAVID HOLT
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR JULIE BROOK
2008-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2008-06-11363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2008-06-06288bAPPOINTMENT TERMINATED SECRETARY NADEEM MAZHAR
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR RAJA KHAN
2008-06-06288aDIRECTOR APPOINTED JULIE ANN BROOK
2008-06-06288aDIRECTOR APPOINTED MARION JOYCE PIERCEY
2008-06-06288aDIRECTOR APPOINTED ARGONAUT GUERNSEY LIMITED
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 373 HIGH STREET NORTH, MANOR PARK, LONDON, E12 6PG
2007-05-23287REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 13 DAVID MEWS, LONDON, W1U 6EQ
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288aNEW SECRETARY APPOINTED
2007-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-17RES03EXEMPTION FROM APPOINTING AUDITORS
2007-04-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-04-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-26363sRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2007-02-26288bSECRETARY RESIGNED
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WINFORD ESTATES 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 WINFORD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-11-07 Outstanding STANDARD CHARTERED BANK (JERSEY BRANCH)
MORTGAGE 2010-07-27 Satisfied UBS AG ("UBS")
DEED OF CHARGE 2010-07-27 Outstanding UBS AG
ASSIGNMENT OF RENTAL INCOME 2010-07-27 Outstanding UBS AG
DEBENTURE 2007-03-30 Satisfied LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2007-03-30 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2007-03-30 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2006-04-13 Satisfied DEUTSCHE POSTBANK AG, LONDON
LEGAL CHARGE 2006-04-13 Satisfied INVESTEC BANK (UK) LIMITED
DEBENTURE 2006-04-13 Satisfied INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-30

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 WINFORD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of WINFORD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINFORD ESTATES LIMITED
Trademarks
We have not found any records of WINFORD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINFORD ESTATES 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 (68209 - Other letting and operating of own or leased real estate) as WINFORD ESTATES 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
Outgoings
Business Rates/Property Tax
No properties were found where WINFORD ESTATES 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 WINFORD ESTATES 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 WINFORD ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT12 3PD