WINFIELDS PROPERTIES LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewAppointment of Mr Gill Winfield as a director on 2025-07-14

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14/07/2514 July 2025 NewStatement of capital following an allotment of shares on 2025-07-14

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14/07/2514 July 2025 NewNotification of Gill Winfield as a person with significant control on 2025-07-14

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14/07/2514 July 2025 NewRegistered 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

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17/06/2517 June 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

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31/03/2531 March 2025 Confirmation statement made on 2025-02-16 with updates

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19/03/2519 March 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

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22/02/2522 February 2025 Registration of charge 132088250002, created on 2025-02-21

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22/02/2522 February 2025 Registration of charge 132088250003, created on 2025-02-21

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-02-29

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04/02/254 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 Compulsory strike-off action has been discontinued

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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28/01/2528 January 2025 First Gazette notice for compulsory strike-off

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05/11/245 November 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

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08/03/248 March 2024 Change of details for Miss Lisa Needs as a person with significant control on 2024-03-08

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/02/2423 February 2024 Director's details changed for Miss Lisa Needs on 2024-02-22

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23/02/2423 February 2024 Secretary's details changed for Miss Lisa Needs on 2024-02-22

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23/02/2423 February 2024 Confirmation statement made on 2024-02-16 with no updates

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23/02/2423 February 2024 Director's details changed for Mr Thomas Winfield on 2024-02-22

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23/02/2423 February 2024 Change of details for Miss Lisa Needs as a person with significant control on 2024-02-22

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23/02/2423 February 2024 Change of details for Mr Thomas Winfield as a person with significant control on 2024-02-22

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23/02/2423 February 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

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20/02/2420 February 2024 Director's details changed for Miss Lisa Needs on 2024-02-20

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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10/02/2410 February 2024 Compulsory strike-off action has been discontinued

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08/02/248 February 2024 Micro company accounts made up to 2023-02-28

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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17/04/2317 April 2023 Confirmation statement made on 2023-02-16 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Micro company accounts made up to 2022-02-28

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10/02/2310 February 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

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08/02/238 February 2023 Change of details for Mr Thomas Winfield as a person with significant control on 2023-02-08

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/06/2122 June 2021 REGISTRATION OF A CHARGE / CHARGE CODE 132088250001

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04/03/214 March 2021 PSC'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 03/03/2021

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04/03/214 March 2021 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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04/03/214 March 2021 SAIL ADDRESS CREATED

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03/03/213 March 2021 PSC'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD / 03/03/2021

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17/02/2117 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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