Winch Yachts Limited. Head office in London. Check Director.

Winch Yachts Limited, London

Winch Yachts Limited is a private limited company. Previously, it was called Maldridge Limited (changed on 1998-04-07). Located at The Old Fire Station, 123 Mortlake High Street, London SW14 8SN, this 26 years old enterprise was incorporated on 1998-03-04 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the firm: Sarah P. (appointed on 31 March 2022). When it comes to the secretaries (1 in total), we can name: Sarah P. (appointed on 22 April 2018).

About
Name: Winch Yachts Limited
Number: 03521400
Incorporation date: 1998-03-04
End of financial year: 31 May


Address:	The Old Fire Station 123 Mortlake High Street London SW14 8SN
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Jac Holdings Limited

6 April 2016

Address	7 St. Johns Road St. Johns Road, Harrow, HA1 2EY, England
Legal authority	Companies Acts
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	2	2	2	2	2	2	2	2	2	2	2	2

The deadline for Winch Yachts Limited confirmation statement filing is 2024-03-15. The most current confirmation statement was sent on 2023-03-01. The deadline for the next annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, an only business Jac Holdings Limited that owns over 3/4 of shares. This corporate PSC is located at St. Johns Road, HA1 2EY Harrow.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 11th, November 2023 \| accounts	Free Download (6 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 11th, November 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 19th, January 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 9th, February 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 19th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 8th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 10th, February 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 23rd, January 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2016 filed on: 4th, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 11th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2015 filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 2, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 18th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2014 filed on: 4th, March 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 13th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2013 filed on: 4th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to May 31, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2012 filed on: 6th, March 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 1, 2011 filed on: 1st, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 31st, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 2, 2010 filed on: 9th, March 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 25th, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 11th, February 2009 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 11th, June 2008 \| accounts	Free Download (5 pages)
363a	Period up to March 11, 2008 - Annual return with full member list filed on: 11th, March 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 6th, July 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 6th, July 2007 \| accounts	Free Download (5 pages)
363s	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007 \| annual return	Free Download (7 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 1st, April 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 1st, April 2005 \| accounts	Free Download (5 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to March 18, 2005 - Annual return with full member list filed on: 18th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to June 21, 2004 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 3rd, December 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2003 filed on: 3rd, December 2003 \| accounts	Free Download (6 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
363s	Period up to March 18, 2003 - Annual return with full member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 18th, December 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2002 filed on: 18th, December 2002 \| accounts	Free Download (6 pages)
363s	Period up to March 28, 2002 - Annual return with full member list filed on: 28th, March 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/03/02 annual return
363s	Period up to March 28, 2002 - Annual return with full member list filed on: 28th, March 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 22nd, February 2002 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2001 filed on: 22nd, February 2002 \| accounts	Free Download (6 pages)
363s	Period up to March 19, 2001 - Annual return with full member list filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 19th, March 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to May 31, 2000 filed on: 19th, March 2001 \| accounts	Free Download (6 pages)
363s	Period up to March 19, 2001 - Annual return with full member list filed on: 19th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to March 17, 2000 - Annual return with full member list filed on: 17th, March 2000 \| annual return	Free Download (6 pages)
363s	Period up to March 17, 2000 - Annual return with full member list filed on: 17th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 17, 2000 (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to May 31, 1999 filed on: 14th, February 2000 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 1999 filed on: 14th, February 2000 \| accounts	Free Download (5 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/99 to 31/05/99 filed on: 11th, February 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/05/99 filed on: 11th, February 1999 \| accounts	Free Download (1 page)

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