WINNERSH TRIANGLE PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Termination of appointment of Martin James Ratchford as a director on 2025-07-23 |
| 28/07/2528 July 2025 New | Appointment of Mr Hetal Dinesh Trivedi as a director on 2025-07-23 |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 30/12/2430 December 2024 | Accounts for a dormant company made up to 2024-09-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-09-30 |
| 04/09/234 September 2023 | Director's details changed for Mr Jonathan Henry Cheshire Walsh on 2023-09-04 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-06 with updates |
| 20/02/2320 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 19/06/2119 June 2021 | Confirmation statement made on 2021-06-06 with updates |
| 07/07/207 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY SENG NG |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 06/06/196 June 2019 | PREVSHO FROM 31/12/2018 TO 30/09/2018 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR JONATHAN HENRY CHESHIRE WALSH |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR MARTIN JAMES RATCHFORD |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR UTEN LOHACHITPITAKS |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHIA KHONG SHOONG |
| 07/10/187 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 15 APPOLD STREET, LONDON APPOLD STREET LONDON EC2A 2HB ENGLAND |
| 15/05/1815 May 2018 | SECRETARY APPOINTED MR SENG KHOON NG |
| 30/01/1830 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANNA SIRIVADHANABHAKDI |
| 29/01/1829 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHAROEN SIRIVADHANABHAKDI |
| 29/01/1829 January 2018 | CESSATION OF OAKTREE CAPITAL GROUP LLC AS A PSC |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAN WODZINSKI |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED UTEN LOHACHITPITAKS |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS STENHOUSE |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STENHOUSE |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JONAS MITZSCHKE |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BLAKE |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED CHIA KHONG SHOONG |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM SWATTON BARN BADBURY SWINDON SN4 0EU |
| 08/11/178 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054720730001 |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | ALTER ARTICLES 08/11/2013 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR MATTHEW BLAKE |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKENZIE |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HUGH MACKENZIE / 10/03/2017 |
| 10/03/1710 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONAS MITZSCHKE / 10/03/2017 |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRUCE |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR JAN WODZINSKI |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SNELGROVE |
| 18/08/1618 August 2016 | DIRECTOR APPOINTED MR NICOLAS ESMOND BRUCE |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PEDRO URQUIDI |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR ALEXANDER HUGH MACKENZIE |
| 24/06/1524 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/11/1417 November 2014 | SECTION 519 |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS RANALD STENHOUSE / 01/08/2014 |
| 26/06/1426 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REDUCE ISSUED CAPITAL 19/12/2013 |
| 19/12/1319 December 2013 | STATEMENT BY DIRECTORS |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 1 |
| 19/12/1319 December 2013 | SOLVENCY STATEMENT DATED 19/12/13 |
| 20/11/1320 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 054720730001 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR DAVID CLAUDE SNELGROVE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PROCTOR |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR ENGLAND |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR JONAS MITZSCHKE |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR PEDRO URQUIDI |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR ROBERT WILLIAM MIDDLETON BROOK |
| 06/08/136 August 2013 | DIRECTOR APPOINTED MR THOMAS RANALD STENHOUSE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PILSWORTH |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLAND |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GIARD |
| 06/08/136 August 2013 | SECRETARY APPOINTED THOMAS RANALD STENHOUSE |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH BLEASE |
| 01/08/131 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/131 August 2013 | COMPANY NAME CHANGED SEGRO (WINNERSH) LIMITED CERTIFICATE ISSUED ON 01/08/13 |
| 24/06/1324 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR |
| 19/06/1219 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR SIMON ANDREW CARLYON |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE |
| 22/07/1022 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 |
| 07/09/097 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP REDDING / 18/07/2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
| 30/10/0830 October 2008 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GULLIFORD |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED VANESSA KATE CRITCHLEY |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED SIVA SHANKAR |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED ELIZABETH ANNE HORLER |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | AUDITOR'S RESIGNATION |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED SLOUGH ESTATES (WINNERSH) LIMITE D CERTIFICATE ISSUED ON 26/06/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 20/11/06 |
| 09/12/069 December 2006 | £ NC 10000/140010000 20 |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 01/08/051 August 2005 | £ NC 1000/10000 15/07/ |
| 01/08/051 August 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 05/07/055 July 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3079) LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 06/06/056 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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