Wineham Properties Limited. Head office in Henfield. Check Director.

Wineham Properties Limited, Henfield

Wineham Properties Limited is a private limited company. Situated at The Barn, Golden Square, Henfield BN5 9DP, the above-mentioned 12 years old firm was incorporated on 2011-07-05 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this firm: James H. (appointed on 05 July 2011).

About
Name: Wineham Properties Limited
Number: 07692879
Incorporation date: 2011-07-05
End of financial year: 30 September


Address:	The Barn Golden Square Henfield BN5 9DP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

James H.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	100	856,642	141,353	141,325	164,916	160,549	141,737	141,559
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	100	-16,293	6,758	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	-16,293	6,758	64,243	31,911	56,864	53,205	11,698	41,985

The target date for Wineham Properties Limited confirmation statement filing is 2024-06-06. The most recent confirmation statement was submitted on 2023-05-23. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only individual James H. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, January 2024 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 23rd, January 2024 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2024 \| resolution	Free Download (3 pages)
MR01	Registration of charge 076928790009, created on 2023-12-15 filed on: 21st, December 2023 \| mortgage	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023-05-23 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 15th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-05-23 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076928790007, created on 2021-12-23 filed on: 30th, December 2021 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 076928790008, created on 2021-12-23 filed on: 30th, December 2021 \| mortgage	Free Download (50 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 23rd, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-05-23 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 076928790004 in full filed on: 25th, March 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 076928790003 in full filed on: 25th, March 2021 \| mortgage	Free Download (4 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 15th, March 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 8th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-23 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076928790006, created on 2019-08-07 filed on: 9th, August 2019 \| mortgage	Free Download (14 pages)
CS01	Confirmation statement with no updates 2019-05-23 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 076928790005, created on 2019-03-21 filed on: 29th, March 2019 \| mortgage	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 20th, November 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-05-23 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 9th, March 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-05-23 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 1st, February 2017 \| accounts	Free Download (7 pages)
AD01	New registered office address The Barn Golden Square Henfield BN5 9DP. Change occurred on 2017-01-25. Company's previous address: Jasmine House High Street Henfield West Sussex BN5 9HN England. filed on: 25th, January 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 26th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-23 filed on: 23rd, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-23: 100.00 GBP capital
TM01	Director's appointment was terminated on 2016-05-20 filed on: 23rd, May 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
MR01	Registration of charge 076928790004, created on 2016-01-11 filed on: 16th, January 2016 \| mortgage	Free Download (13 pages)
MR04	Satisfaction of charge 076928790001 in full filed on: 7th, January 2016 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 076928790002 in full filed on: 7th, January 2016 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 076928790003, created on 2015-12-21 filed on: 24th, December 2015 \| mortgage	Free Download (13 pages)
AD01	New registered office address Jasmine House High Street Henfield West Sussex BN5 9HN. Change occurred on 2015-10-13. Company's previous address: Aissela 42-50 High Street Esher Surrey KT10 9QY. filed on: 13th, October 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-05 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-05 filed on: 18th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-18: 100.00 GBP capital
MR01	Registration of charge 076928790002 filed on: 31st, March 2014 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 076928790001 filed on: 28th, March 2014 \| mortgage	Free Download (39 pages)
AD01	Registered office address changed from Argyll House 23 Brook Street Kingston upon Thames Surrey KT1 2BN England on 2014-02-08 filed on: 8th, February 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-05 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-15: 100 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 5th, April 2013 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2012-07-31 (was 2012-09-30). filed on: 27th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-05 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, July 2011 \| incorporation	Free Download (32 pages)

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