Based in London, Winnersh Triangle Property Ltd was registered on 06 June 2005, it's status at Companies House is "Active". We do not know the number of employees at the business. This company has 2 directors listed as Ng, Seng Khoon, Stenhouse, Thomas Ranald.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NG, Seng Khoon | 15 May 2018 | 12 December 2019 | 1 |
| STENHOUSE, Thomas Ranald | 30 July 2013 | 08 November 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 July 2020 | |
| CS01 - N/A | 17 June 2020 | |
| TM02 - Termination of appointment of secretary | 16 December 2019 | |
| AA - Annual Accounts | 08 July 2019 | |
| CS01 - N/A | 06 June 2019 | |
| AA01 - Change of accounting reference date | 06 June 2019 | |
| AP01 - Appointment of director | 25 February 2019 | |
| AP01 - Appointment of director | 25 February 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| TM01 - Termination of appointment of director | 18 February 2019 | |
| AA - Annual Accounts | 07 October 2018 | |
| CS01 - N/A | 03 August 2018 | |
| AD01 - Change of registered office address | 15 May 2018 | |
| AP03 - Appointment of secretary | 15 May 2018 | |
| PSC01 - N/A | 30 January 2018 | |
| PSC01 - N/A | 29 January 2018 | |
| PSC07 - N/A | 29 January 2018 | |
| TM01 - Termination of appointment of director | 15 November 2017 | |
| AP01 - Appointment of director | 13 November 2017 | |
| AP01 - Appointment of director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| TM02 - Termination of appointment of secretary | 13 November 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| AD01 - Change of registered office address | 10 November 2017 | |
| MR04 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| RESOLUTIONS - N/A | 10 August 2017 | |
| CS01 - N/A | 21 June 2017 | |
| AP01 - Appointment of director | 08 May 2017 | |
| TM01 - Termination of appointment of director | 08 May 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| CH01 - Change of particulars for director | 10 March 2017 | |
| AP01 - Appointment of director | 24 February 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| AP01 - Appointment of director | 18 August 2016 | |
| TM01 - Termination of appointment of director | 18 August 2016 | |
| AA - Annual Accounts | 18 July 2016 | |
| AR01 - Annual Return | 20 June 2016 | |
| AP01 - Appointment of director | 06 August 2015 | |
| TM01 - Termination of appointment of director | 06 August 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| MISC - Miscellaneous document | 17 November 2014 | |
| AA - Annual Accounts | 11 August 2014 | |
| CH01 - Change of particulars for director | 08 August 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| RESOLUTIONS - N/A | 19 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 December 2013 | |
| SH19 - Statement of capital | 19 December 2013 | |
| CAP-SS - N/A | 19 December 2013 | |
| MR01 - N/A | 20 November 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| AD01 - Change of registered office address | 06 August 2013 | |
| AP03 - Appointment of secretary | 06 August 2013 | |
| TM02 - Termination of appointment of secretary | 06 August 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| AP01 - Appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| TM01 - Termination of appointment of director | 06 August 2013 | |
| CERTNM - Change of name certificate | 01 August 2013 | |
| CONNOT - N/A | 01 August 2013 | |
| AR01 - Annual Return | 24 June 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AP01 - Appointment of director | 05 October 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 29 May 2012 | |
| AP01 - Appointment of director | 23 March 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| TM01 - Termination of appointment of director | 21 November 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| CH01 - Change of particulars for director | 08 September 2011 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 24 June 2011 | |
| CH01 - Change of particulars for director | 15 December 2010 | |
| AP01 - Appointment of director | 10 December 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH03 - Change of particulars for secretary | 29 July 2010 | |
| AD01 - Change of registered office address | 22 July 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AA - Annual Accounts | 02 July 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH03 - Change of particulars for secretary | 18 November 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 September 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 19 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2008 | |
| AA - Annual Accounts | 03 July 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| AUD - Auditor's letter of resignation | 04 October 2007 | |
| AA - Annual Accounts | 07 August 2007 | |
| CERTNM - Change of name certificate | 26 June 2007 | |
| 363a - Annual Return | 15 June 2007 | |
| 123 - Notice of increase in nominal capital | 28 December 2006 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| RESOLUTIONS - N/A | 09 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2005 | |
| 225 - Change of Accounting Reference Date | 04 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| RESOLUTIONS - N/A | 01 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 August 2005 | |
| 123 - Notice of increase in nominal capital | 01 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2005 | |
| 287 - Change in situation or address of Registered Office | 12 July 2005 | |
| CERTNM - Change of name certificate | 05 July 2005 | |
| NEWINC - New incorporation documents | 06 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2013 | Fully Satisfied |
N/A |
