Winnmarch Limited. Head office in London. Check Director.

Winnmarch Limited, London

Winnmarch Limited is a private limited company. Situated at 114 St Martin's Lane, Covent Garden, London WC2N 4BE, the above-mentioned 17 years old enterprise was incorporated on 2006-09-08 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this business: Sarah S. (appointed on 18 October 2023).

About
Name: Winnmarch Limited
Number: 05928484
Incorporation date: 2006-09-08
End of financial year: 31 March


Address:	114 St Martin's Lane Covent Garden London WC2N 4BE
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Gerald M.

7 April 2016 - 8 May 2019

Nature of control:	significiant influence or control

Carandale Limited

7 April 2016 - 8 May 2019

Address	Level 5, Development Bank Of Samoa Building Beach Road, Apia, Samoa
Legal authority	Samoa
Legal form	Limited Company
Country registered	Samoa
Place registered	Samoa
Registration number	R26157
Nature of control:	significiant influence or control

Willow Trustees Limited Ato Kelvic Holdings International Pension Plan

7 April 2016 - 8 May 2019

Address	Les Echelons Court Les Echelons, St Peter Port, GY1 2JF, Guernsey
Legal authority	Companies (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	34156
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Fixed Assets	2,245,528	2,245,528	2,245,528	2,245,528	2,245,528	2,245,528	2,245,528	2,245,528	2,245,528	2,245,528	2,245,528	2,119,716
Total Assets Less Current Liabilities	-435,711	-439,070	-439,072	-442,839	-442,839	-443,740	443,740	445,449	445,449	445,449	445,449	-571,260
Intangible Fixed Assets	125,813	125,813	125,813	125,813	125,813	-	-	-	-	-	-	-
Shareholder Funds	-435,711	-439,070	-439,072	-442,839	-442,839	-443,740	-	-	-	-	-	-
Tangible Fixed Assets	2,119,715	2,119,715	2,119,715	2,119,715	2,119,715	-	-	-	-	-	-	-

The date for Winnmarch Limited confirmation statement filing is 2024-09-22. The most current confirmation statement was submitted on 2023-09-08. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Gerald M. that has substantial control or influence. The corporate PSC can be reached at Beach Road. Willow Trustees Limited Ato Kelvic Holdings International Pension Plan has over 3/4 of shares. The corporate PSC can be reached at Les Echelons, GY1 2JF St Peter Port.

Company filing

Filter filings by category:

Type		Free download
AP01	On Wed, 18th Oct 2023 new director was appointed. filed on: 23rd, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Wed, 18th Oct 2023 new director was appointed. filed on: 23rd, October 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, June 2023 \| accounts	Free Download (3 pages)
AD01	Address change date: Mon, 1st Aug 2022. New Address: 114 st Martin's Lane Covent Garden London WC2N 4BE. Previous address: Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom filed on: 1st, August 2022 \| address	Free Download (1 page)
TM01	Mon, 14th Feb 2022 - the day director's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 28th, April 2021 \| accounts	Free Download (3 pages)
CH02	Directors's name changed on Tue, 20th Oct 2020 filed on: 11th, February 2021 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 20th Oct 2020 filed on: 11th, February 2021 \| officers	Free Download (2 pages)
AD04	Registers new location: Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ. filed on: 11th, February 2021 \| address	Free Download (1 page)
AP01	On Thu, 30th Jan 2020 new director was appointed. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
TM01	Thu, 30th Jan 2020 - the day director's appointment was terminated filed on: 14th, February 2020 \| officers	Free Download (1 page)
AP02	New member appointment on Thu, 30th Jan 2020. filed on: 14th, February 2020 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
AP01	On Mon, 14th Jan 2019 new director was appointed. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
TM01	Wed, 16th Nov 2016 - the day director's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
TM01	Mon, 14th Jan 2019 - the day director's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 24th, December 2018 \| accounts	Free Download (2 pages)
AD01	Address change date: Mon, 17th Dec 2018. New Address: Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ. Previous address: 40 Woodborough Road Winscombe Somerset BS25 1AG filed on: 17th, December 2018 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
CH02	Directors's name changed on Fri, 3rd Feb 2017 filed on: 20th, September 2017 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Tue, 3rd Jan 2017 filed on: 20th, September 2017 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
AD03	Registered inspection location new location: 40 Woodborough Road Winscombe Somerset BS25 1AG. filed on: 14th, November 2016 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 40 Woodborough Road Winscombe Somerset BS25 1AG. filed on: 11th, November 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 22nd, July 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Sep 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 9th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, September 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
CH02	Directors's name changed on Wed, 19th Oct 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 19th Oct 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Wed, 19th Oct 2011 filed on: 19th, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
CH02	Directors's name changed on Wed, 8th Sep 2010 filed on: 20th, September 2010 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Wed, 8th Sep 2010 filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
CH02	Directors's name changed on Wed, 8th Sep 2010 filed on: 20th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, June 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 6th, February 2010 \| accounts	Free Download (3 pages)
363a	Annual return up to Tue, 22nd Sep 2009 with shareholders record filed on: 22nd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 28th, January 2009 \| accounts	Free Download (3 pages)
288a	On Mon, 22nd Sep 2008 Director appointed filed on: 22nd, September 2008 \| officers	Free Download (2 pages)
363a	Annual return up to Mon, 15th Sep 2008 with shareholders record filed on: 15th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 17th Sep 2007 with shareholders record filed on: 17th, September 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 31/03/07 filed on: 1st, February 2007 \| accounts	Free Download (1 page)
288b	On Wed, 11th Oct 2006 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
288b	On Wed, 11th Oct 2006 Secretary resigned filed on: 11th, October 2006 \| officers	Free Download (1 page)
288b	On Wed, 27th Sep 2006 Director resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
288a	On Wed, 27th Sep 2006 New secretary appointed;new director appointed filed on: 27th, September 2006 \| officers	Free Download (2 pages)
288a	On Wed, 27th Sep 2006 New director appointed filed on: 27th, September 2006 \| officers	Free Download (2 pages)
288b	On Wed, 27th Sep 2006 Director resigned filed on: 27th, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 27/09/06 from: 31 corsham street london N1 6DR filed on: 27th, September 2006 \| address	Free Download (1 page)
288a	On Wed, 27th Sep 2006 New director appointed filed on: 27th, September 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 27/09/06 from: 31 corsham street, london, N1 6DR filed on: 27th, September 2006 \| address	Free Download (1 page)
288a	On Wed, 27th Sep 2006 New secretary appointed;new director appointed filed on: 27th, September 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2006 \| incorporation	Free Download (17 pages)

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