WINFIELDS PROPERTIES LIMITED
Company number 13208825 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Satisfaction of charge 132088250003 in full · 1 page | View document |
| 20 Apr 2026 | Satisfaction of charge 132088250002 in full · 1 page | View document |
| 9 Mar 2026 | Current accounting period extended from 2026-02-28 to 2026-03-31 · 1 page | View document |
| 27 Feb 2026 | Registration of charge 132088250006, created on 2026-02-06 · 12 pages | View document |
| 23 Feb 2026 | Registration of charge 132088250005, created on 2026-02-06 · 10 pages | View document |
| 16 Feb 2026 | Registration of charge 132088250004, created on 2026-02-06 · 3 pages | View document |
| 31 Jan 2026 | Change of details for Mr Thomas Winfield as a person with significant control on 2025-12-01 · 2 pages | View document |
| 22 Dec 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 22 Dec 2025 | Notification of Thomas Winfield as a person with significant control on 2025-12-01 · 2 pages | View document |
| 22 Dec 2025 | Withdrawal of a person with significant control statement on 2025-12-22 · 2 pages | View document |
| 30 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 28 Nov 2025 | Cessation of Lisa Needs as a person with significant control on 2025-11-28 · 1 page | View document |
| 28 Nov 2025 | Cessation of Gill Winfield as a person with significant control on 2025-11-28 · 1 page | View document |
| 17 Nov 2025 | Appointment of Mr Thomas Winfield as a director on 2025-11-17 · 2 pages | View document |
| 4 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 5 pages | View document |
| 1 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 1 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 27 Aug 2025 | Change of details for Mr Gill Winfield as a person with significant control on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Cessation of Thomas Winfield as a person with significant control on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Termination of appointment of Thomas Winfield as a director on 2025-08-27 · 1 page | View document |
| 14 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-14 · 3 pages | View document |
| 14 Jul 2025 | Appointment of Mr Gill Winfield as a director on 2025-07-14 · 2 pages | View document |
| 14 Jul 2025 | Registered office address changed from Francis Louis House Belmont Road Exeter Devon EX1 2HF England to Higher Huxham Belmont Road Exeter Devon EX1 2HF on 2025-07-14 · 1 page | View document |
| 14 Jul 2025 | Notification of Gill Winfield as a person with significant control on 2025-07-14 · 2 pages | View document |
| 17 Jun 2025 | Registered office address changed from 17 Causey Gardens Exeter Devon EX1 3SR United Kingdom to Francis Louis House Belmont Road Exeter Devon EX1 2HF on 2025-06-17 · 1 page | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-02-16 with updates · 4 pages | View document |
| 19 Mar 2025 | Register inspection address has been changed from Winfields Yard Premises Samara Business Park, Cavalier Road Heathfield Industrial Estate Newton Abbot TQ12 6TR England to 345a Torquay Road Paignton Devon TQ3 2EP · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 22 Feb 2025 | Registration of charge 132088250002, created on 2025-02-21 · 33 pages | View document |
| 22 Feb 2025 | Registration of charge 132088250003, created on 2025-02-21 · 34 pages | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-02-29 · 9 pages | View document |
| 4 Feb 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 Feb 2025 | Compulsory strike-off action has been discontinued | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Nov 2024 | Registered office address changed from 322 Torquay Road Paignton TQ3 2DZ England to 17 Causey Gardens Exeter Devon EX1 3SR on 2024-11-05 · 1 page | View document |
| 8 Mar 2024 | Change of details for Miss Lisa Needs as a person with significant control on 2024-03-08 · 2 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 23 Feb 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 23 Feb 2024 | Registered office address changed from 2B Manaton Court Manaton Close Marsh Barton Trading Estate Exeter EX2 8PF England to 322 Torquay Road Paignton TQ3 2DZ on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Director's details changed for Mr Thomas Winfield on 2024-02-22 · 2 pages | View document |
| 23 Feb 2024 | Director's details changed for Miss Lisa Needs on 2024-02-22 · 2 pages | View document |
| 23 Feb 2024 | Secretary's details changed for Miss Lisa Needs on 2024-02-22 · 1 page | View document |
| 23 Feb 2024 | Change of details for Miss Lisa Needs as a person with significant control on 2024-02-22 · 2 pages | View document |
| 23 Feb 2024 | Change of details for Mr Thomas Winfield as a person with significant control on 2024-02-22 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Miss Lisa Needs on 2024-02-20 · 2 pages | View document |
| 10 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 10 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Feb 2024 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-02-16 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Feb 2023 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 10 Feb 2023 | Registered office address changed from First Floor, Units 3/4 Cranmere Court, Lustleigh Close Matford Business Park Exeter Devon EX2 8PW United Kingdom to 2B Manaton Court Manaton Close Marsh Barton Trading Estate Exeter EX2 8PF on 2023-02-10 · 1 page | View document |
| 8 Feb 2023 | Change of details for Mr Thomas Winfield as a person with significant control on 2023-02-08 · 2 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 22 Jun 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 132088250001 | View document |
| 4 Mar 2021 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 4 Mar 2021 | SAIL ADDRESS CREATED | View document |
| 4 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 03/03/2021 | View document |
| 3 Mar 2021 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 03/03/2021 | View document |
| 17 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |