About

Registered Number: 02530778
Date of Incorporation: 14/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: PO BOX 318 Radlett, Herts, WD7 0FU,

 

Based in Herts, Winsford Properties Ltd was setup in 1990. There are 6 directors listed as Sedore, Robert Brian, Waller, Katrina, Fairbairns, Beryl, Lande, Paul Charles, Peacock, Francis John, Waller, Katrina for Winsford Properties Ltd in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEDORE, Robert Brian 22 April 1994 - 1
FAIRBAIRNS, Beryl N/A 22 April 1994 1
LANDE, Paul Charles N/A 14 September 1993 1
PEACOCK, Francis John N/A 07 August 2014 1
WALLER, Katrina 07 August 2014 01 March 2018 1
Secretary Name Appointed Resigned Total Appointments
WALLER, Katrina 07 August 2014 01 March 2018 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 01 July 2019
AD01 - Change of registered office address 19 June 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 14 August 2018
AP01 - Appointment of director 15 March 2018
TM02 - Termination of appointment of secretary 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 22 August 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 10 September 2015
AD01 - Change of registered office address 10 September 2015
AD01 - Change of registered office address 04 November 2014
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 15 September 2014
AP01 - Appointment of director 15 September 2014
TM02 - Termination of appointment of secretary 15 September 2014
TM01 - Termination of appointment of director 15 September 2014
AP03 - Appointment of secretary 15 September 2014
AR01 - Annual Return 22 August 2013
AA - Annual Accounts 24 May 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 21 August 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 18 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 August 2009
353 - Register of members 18 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
AA - Annual Accounts 01 June 2009
AA - Annual Accounts 19 August 2008
363a - Annual Return 14 August 2008
363s - Annual Return 22 September 2007
AA - Annual Accounts 16 August 2007
363s - Annual Return 25 August 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 09 August 2005
AA - Annual Accounts 13 May 2005
AA - Annual Accounts 26 November 2004
363s - Annual Return 26 August 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 27 August 2003
AAMD - Amended Accounts 27 February 2003
363s - Annual Return 06 September 2002
AA - Annual Accounts 06 September 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 22 August 2001
AA - Annual Accounts 07 September 2000
363s - Annual Return 07 September 2000
AA - Annual Accounts 07 September 1999
363s - Annual Return 07 September 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 21 August 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 03 September 1997
363s - Annual Return 22 August 1996
AA - Annual Accounts 14 August 1996
AA - Annual Accounts 20 September 1995
288 - N/A 23 August 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 28 September 1994
RESOLUTIONS - N/A 22 September 1994
RESOLUTIONS - N/A 22 September 1994
288 - N/A 04 September 1994
363s - Annual Return 04 September 1994
288 - N/A 04 May 1994
288 - N/A 24 November 1993
RESOLUTIONS - N/A 22 August 1993
RESOLUTIONS - N/A 22 August 1993
AA - Annual Accounts 22 August 1993
363s - Annual Return 22 August 1993
RESOLUTIONS - N/A 15 September 1992
RESOLUTIONS - N/A 15 September 1992
288 - N/A 15 September 1992
363s - Annual Return 15 September 1992
AA - Annual Accounts 01 July 1992
RESOLUTIONS - N/A 01 May 1992
363b - Annual Return 21 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 October 1990
RESOLUTIONS - N/A 21 September 1990
287 - Change in situation or address of Registered Office 21 September 1990
288 - N/A 21 September 1990
288 - N/A 21 September 1990
NEWINC - New incorporation documents 14 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.