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WINCOMBE HOLDINGS LIMITED

Learn more about WINCOMBE HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA

WINCOMBE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00763195
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.05
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
INSTR. OF CHARGE. - Outstanding on 1963.07.04

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 104
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.03.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2013.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOYCE MILLER / 01/02/2012
Form type: CH01
Date: 2013.01.30
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, EMERALD HOUSE, EAST STREET, EPSOM, SURREY, KT17 1HS
Form type: AD01
Date: 2012.08.16
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
£2.95
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.24
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JOYCE MILLER / 01/10/2009
Form type: CH01
Date: 2010.02.15
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.21
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.06
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REGISTERED OFFICE CHANGED ON 06/07/00 FROM:, FITZALAN HOUSE, 70 HIGH STREET, EWELL EPSOM SURREY, KT17 1RQ
Form type: 287
Date: 2000.07.06
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
Form type: 225
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.31
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.25
Child documents:
Document type: ANNOTATION
Date: 1995.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1995.03.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/01/95 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.15

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Company directors and board members:

ROGER CLIVE HOUSDEN (current)
Secretary, 1994.02.04
16 UPPER BULLINGTON SUTTON SCOTNEY , WINCHESTER
SO21 3RB, HAMPSHIRE
ROGER CLIVE HOUSDEN (current)
Director, COMPANY DIRECTOR, 1992.01.23
16 UPPER BULLINGTON SUTTON SCOTNEY , WINCHESTER
SO21 3RB, HAMPSHIRE
PAMELA JOYCE MILLER (current)
Director, COMPANY DIRECTOR, 1994.03.31
16 UPPER BULLINGTON SUTTON SCOTNEY , WINCHESTER
SO21 3RB, HAMPSHIRE
BARRY JULIAN MILLER (resigned)
Secretary, 1992.01.23 - 1994.02.04
104A MORA ROAD CRICKLEWOOD , LONDON
NW2 6TE
BARRY JULIAN MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1994.02.04
104A MORA ROAD CRICKLEWOOD , LONDON
NW2 6TE
MAURICE ANTHONY MILLER (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 1993.10.28
100 EATON PLACE , LONDON
SW1X 8LW

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Information about the Private Limited Company WINCOMBE HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data