Winchester Square Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-09-29 · next due 2026-10-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (8)

• Bell, Andrew James · Secretary appointed 2012-12-31
• Bell, Andrew James · Director appointed 2006-12-18
• Sims, James Victor Oliver · Director appointed 2006-01-01
• Sims, Christopher Oliver · Director appointed 2000-09-29
• Davies, Bernard David · Secretary appointed 2000-09-29 resigned 2012-12-31
• Stout, George Wilfred · Director appointed 2001-05-03 resigned 2006-12-18
• Bhardwaj, Ashok · Nominee Secretary appointed 2000-09-29 resigned 2000-09-29
• Bhardwaj Corporate Services Limited · Corporate Nominee Director appointed 2000-09-29 resigned 2000-09-29

People with significant control (1)

• J O Sims Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2005-12-07
  Warehouse f winchester square london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2002-01-15
  Warehouse f and extension at the rear, stoney street, southwark, SE1. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by J O Sims Holdings Limited
  Created 2001-08-06 · satisfied 2002-01-19
  Warehouse f stoney street southwark london and land and extension at the rear thereof being the property comprised in title number ln 230414 all fixtures in or about it and all and every interest in it or in the proceeds of sale of it which winchester square properties limited may charge at law or in equity.

Recent filings (15)

• 2025-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-04 Small-company accounts (paper) AA Accounts
• 2024-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-08 Small-company accounts (paper) AA Accounts
• 2023-10-09 Small-company accounts (paper) AA Accounts
• 2023-10-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-06 Small-company accounts (paper) AA Accounts
• 2022-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-10-04 Full accounts (paper) AA Accounts
• 2021-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-12-31 Full accounts (paper) AA Accounts
• 2020-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-20 Full accounts (paper) AA Accounts
• 2018-10-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.