WINKWORTH PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 23/07/2523 July 2025 New | Director's details changed for Mr Dominic Charles Mackay Agace on 2025-01-17 |
| 07/02/257 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 04/02/254 February 2025 | Change of details for Winkworth Franchising Limited as a person with significant control on 2025-01-28 |
| 29/01/2529 January 2025 | Registered office address changed from 13 Charles Ii Street St. James's London SW1Y 4QU England to C/O Sherrards Solicitors 1-3 Pemberton Row London EC4A 3BG on 2025-01-29 |
| 22/01/2522 January 2025 | Appointment of Mr Saad Hameed as a secretary on 2025-01-22 |
| 22/01/2522 January 2025 | Termination of appointment of Margaret Doregos as a secretary on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 01/03/231 March 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/02/2321 February 2023 | Registered office address changed from C/O C/O Winkworth Franchising Ltd 4th Floor Lumley Street London W1K 6TT England to 13 Charles Ii Street St. James's London SW1Y 4QU on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/02/219 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 13/01/2013 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 13/01/1713 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM C/O WINKWORTH FRANCHISING LTD 1 LUMLEY STREET LONDON W1K 6T ENGLAND |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS MARGARET DOREGOS / 25/05/2016 |
| 25/05/1625 May 2016 | REGISTERED OFFICE CHANGED ON 25/05/2016 FROM C/O WINKWORTH FRANCHISING LTD 11 BERKELEY STREET LONDON W1J 8DS |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC AGACE / 25/05/2016 |
| 18/01/1618 January 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/01/1618 January 2016 | SAIL ADDRESS CREATED |
| 15/01/1615 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 01/05/151 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS |
| 10/04/1510 April 2015 | SECRETARY APPOINTED MISS MARGARET DOREGOS |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR DOMINIC AGACE |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 6 PROSPECT ROAD TUNBRIDGE WELLS KENT TN2 4SQ |
| 10/04/1510 April 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/08/1431 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 12/08/1312 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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