About

Registered Number: 07692879
Date of Incorporation: 05/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: The Barn, Golden Square, Henfield, BN5 9DP,

 

Wineham Properties Ltd was founded on 05 July 2011 with its registered office in Henfield, it's status is listed as "Active". There are 2 directors listed as Hyatt, James Alfred Charles, Hyatt, Lorraine for Wineham Properties Ltd at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HYATT, James Alfred Charles 05 July 2011 - 1
HYATT, Lorraine 05 July 2011 20 May 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 26 May 2020
MR01 - N/A 09 August 2019
CS01 - N/A 29 May 2019
MR01 - N/A 29 March 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 09 March 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 01 February 2017
AD01 - Change of registered office address 25 January 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
AR01 - Annual Return 20 May 2016
MR01 - N/A 16 January 2016
MR04 - N/A 07 January 2016
MR04 - N/A 07 January 2016
MR01 - N/A 24 December 2015
AD01 - Change of registered office address 13 October 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 30 June 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 18 July 2014
MR01 - N/A 31 March 2014
MR01 - N/A 28 March 2014
AD01 - Change of registered office address 08 February 2014
AR01 - Annual Return 15 July 2013
AA - Annual Accounts 05 April 2013
AA01 - Change of accounting reference date 27 March 2013
AR01 - Annual Return 17 July 2012
NEWINC - New incorporation documents 05 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 August 2019 Outstanding

N/A

A registered charge 21 March 2019 Outstanding

N/A

A registered charge 11 January 2016 Outstanding

N/A

A registered charge 21 December 2015 Outstanding

N/A

A registered charge 28 March 2014 Fully Satisfied

N/A

A registered charge 28 March 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.