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WINSOR PROPERTY COMPANY LIMITED

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

Company details

WILDINGS 3 RUFUS CLOSE, CHANDLERS FORD, HAMPSHIRE, SO53 1FL

WINSOR PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01061865
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.07.18
last member list: 2015.09.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 68100 - Buying and selling of own real estate

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: 2016.10.06
overdue: NO
last made update: 2015.09.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.05.29
MUNICIPAL MUTUAL INSURANCE LTD.
LEGAL CHARGE - Outstanding on 1979.08.02
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.27
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.02.28
MUNICIPAL MUTUAL INSURANCE LIMITED
LEGAL CHARGE - Outstanding on 1982.07.24
LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1982.12.07
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.29
SUN ALLIANCE MORTGAGE COMPANY LIMITED
MORTGAGE - Outstanding on 1990.10.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.15
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.04.15
NORWICH & PETERBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 2003.07.08
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2004.03.18
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.03.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.03.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.03.23
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2004.12.03

List of company documents:

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22/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 1098
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.10
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22/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.18
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22/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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22/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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22/09/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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22/09/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH JENKINS / 05/10/2009
Form type: CH01
Date: 2010.11.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
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22/09/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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APPOINTMENT TERMINATED, SECRETARY SUSAN JENKINS
Form type: TM02
Date: 2009.11.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.09
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RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.18
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/03 FROM:, WILDINGS, 3 RUFUS CLOSE, CHAMDLERS FORD, HAMPSHIRE SO53 1FL
Form type: 287
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/02 FROM:, 15 LONDON STREET, ANDOVER, HAMPSHIRE SP10 2NU
Form type: 287
Date: 2002.10.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
Child documents:
Document type: ANNOTATION
Date: 2000.10.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, 16 LONDON STREET, ANDOVER, HANTS, SP10 2PA
Form type: 287
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.10

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Company directors and board members:

RACHAEL LOUISE LEY SMITH (current)
Secretary, 2007.09.26
13 QUEENS ROAD CHANDLERS FORD , EASTLEIGH
SO53 5AH, HAMPSHIRE
SUSAN ELIZABETH JENKINS (current)
Director, COMPANY SECRETARY, 1991.09.22
WILDINGS 3 RUFUS CLOSE CHANDLERS FORD , HAMPSHIRE
SO53 1FL
SUSAN ELIZABETH JENKINS (resigned)
Secretary, 1991.09.22 - 2008.09.23
WILDINGS 3 RUFUS CLOSE CHANDLERS FORD , HAMPSHIRE
SO53 1FL
RICHARD CHARLES JENKINS (resigned)
Director, CHARTERED SURVEYOR, 1991.09.22 - 2007.08.15
WILDINGS 3 RUFUS CLOSE CHANDLERS FORD , HAMPSHIRE
SO53 1FL
Date 2014.03.31
Tangible Fixed Assets £ 408,180
Current Assets £ 9,470
Tangible Fixed Assets Depreciation £ 605
Provisions For Liabilities Charges £ 266
Share Premium Account £ 88,861
Debtors £ 6,750
Shareholder Funds £ 406,648
Profit Loss Account Reserve £ 262,579
Revaluation Reserve £ 54,110
Called Up Share Capital £ 1,098
Net Assets Liabilities Including Pension Asset Liability £ 406,648
Total Assets Less Current Liabilities £ 406,914
Net Current Assets Liabilities £ 1,266
Creditors Due Within One Year £ 10,736
Cash Bank In Hand £ 2,720
Share Capital Allotted Called Up Paid £ 1,098
Number Shares Allotted £ 1,098
Tangible Fixed Assets Disposals £ 147,953
Tangible Fixed Assets Cost Or Valuation £ 267,601
Tangible Fixed Assets Depreciation Charged In Period £ 46
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,815

Companies near to WINSOR PROPERTY COMPANY ltd.

Information about the Private Limited Company WINSOR PROPERTY COMPANY 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: 2016.07.22. Reload the data