Wellwinch Property Limited in SITTINGBOURNE

Wellwinch Property Limited SITTINGBOURNE

Founded in 1995, Wellwinch Property, classified under reg no. 03098346 is an active company. Currently registered at 150 Staplehurst Road ME10 1XS, Sittingbourne the company has been in the business for twenty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since January 18, 2018 Wellwinch Property Limited is no longer carrying the name Wellwinch.

At present there are 3 directors in the the company, namely Emma B., Clare R. and James B.. In addition one secretary - Shane C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wellwinch Property Limited Address / Contact

Office Address	150 Staplehurst Road
Town	Sittingbourne
Post code	ME10 1XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03098346
Date of Incorporation	Tue, 5th Sep 1995
Industry	Non-trading company
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (161 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Shane C.

Position: Secretary

Appointed: 14 February 2018

Emma B.

Position: Director

Appointed: 01 September 2016

Clare R.

Position: Director

Appointed: 01 September 2016

James B.

Position: Director

Appointed: 01 November 1995

Roger B.

Position: Secretary

Appointed: 31 March 2009

Resigned: 14 February 2018

Douglas E.

Position: Secretary

Appointed: 30 November 2007

Resigned: 31 March 2009

Peter N.

Position: Director

Appointed: 18 May 1999

Resigned: 30 November 2007

Peter N.

Position: Secretary

Appointed: 19 January 1999

Resigned: 30 November 2007

Leigh W.

Position: Secretary

Appointed: 21 November 1996

Resigned: 06 January 1999

Douglas E.

Position: Director

Appointed: 21 November 1996

Resigned: 30 April 1999

Leonard B.

Position: Director

Appointed: 21 November 1996

Resigned: 03 June 1997

Douglas E.

Position: Secretary

Appointed: 22 January 1996

Resigned: 21 November 1996

Roy F.

Position: Secretary

Appointed: 05 September 1995

Resigned: 22 January 1996

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 05 September 1995

Resigned: 05 September 1995

Hugh B.

Position: Director

Appointed: 05 September 1995

Resigned: 07 July 2016

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 1995

Resigned: 05 September 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Sarah B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Sarah B.

Notified on	6 April 2016
Ceased on	26 June 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Wellwinch	January 18, 2018
Eps Trading	December 12, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		1 009	1 016	1 020	1 020	1 020
Current Assets	1 400 000	1 401 009	1 401 016	1 401 020	1 401 020	1 400 020
Debtors	1 400 000	1 400 000	1 400 000	1 400 000	1 400 000	1 399 000
Net Assets Liabilities					1 400 017	1 400 017

Other
Amounts Owed By Group Undertakings Participating Interests	1 400 000	1 400 000	1 400 000	1 400 000	1 400 000
Amounts Owed By Related Parties					1 399 000	1 399 000
Amounts Owed To Group Undertakings Participating Interests		1 000	1 000	1 000	1 000
Corporation Tax Payable		2	3	4	4
Creditors		1 002	1 003	1 004	1 004	4
Investments	3 420 000	1	1	1	1
Investments Fixed Assets	3 420 000	1	1	1	1	1
Investments In Group Undertakings	3 420 000	1	1	1	1
Investments In Subsidiaries					1	1
Net Current Assets Liabilities	1 400 000	1 400 007	1 400 013	1 400 016	1 400 016	1 400 016
Taxation Social Security Payable					4	4
Total Assets Less Current Liabilities	4 820 000	1 400 008	1 400 014	1 400 017	1 400 017

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 28th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 14th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 22nd, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 29th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 13th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2017 filed on: 17th, October 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, August 2016	accounts	Free Download (13 pages)
AR01	Annual return made up to September 5, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 4th, September 2015	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 18th, December 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to September 5, 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to September 5, 2013 with full list of members filed on: 16th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 16, 2013: 3420000.00 GBP	capital
AA	Full accounts data made up to March 31, 2013 filed on: 13th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to September 5, 2012 with full list of members filed on: 13th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 7th, August 2012	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 12th, October 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to September 5, 2011 with full list of members filed on: 23rd, September 2011	annual return	Free Download (6 pages)
AR01	Annual return made up to September 5, 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 12th, August 2010	accounts	Free Download (11 pages)
363a	Annual return made up to September 17, 2009 filed on: 17th, September 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, August 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to October 3, 2008 filed on: 3rd, October 2008	annual return	Free Download (7 pages)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007	annual return	Free Download (5 pages)
363a	Annual return made up to September 5, 2007 filed on: 5th, September 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 30th, July 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (8 pages)
363a	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (5 pages)
363a	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 21st, September 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 21st, September 2005	accounts	Free Download (8 pages)
363a	Annual return made up to September 9, 2005 filed on: 9th, September 2005	annual return	Free Download (5 pages)
363a	Annual return made up to September 9, 2005 filed on: 9th, September 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 28th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (10 pages)
363s	Annual return made up to September 13, 2004 filed on: 13th, September 2004	annual return	Free Download (10 pages)
363(288)	Annual return made up to September 13, 2004 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2003 filed on: 27th, January 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 27th, January 2004	accounts	Free Download (8 pages)
363s	Annual return made up to September 12, 2003 filed on: 12th, September 2003	annual return	Free Download (10 pages)
363s	Annual return made up to September 12, 2003 filed on: 12th, September 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (10 pages)
363s	Annual return made up to November 12, 2002 filed on: 12th, November 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, November 2001	accounts	Free Download (8 pages)
363s	Annual return made up to November 19, 2001 filed on: 19th, November 2001	annual return	Free Download (10 pages)
363s	Annual return made up to November 19, 2001 filed on: 19th, November 2001	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, December 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 21st, December 2000	accounts	Free Download (8 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (12 pages)
363s	Annual return made up to September 13, 2000 filed on: 13th, September 2000	annual return	Free Download (12 pages)
363b	Annual return made up to January 17, 2000 with full list of members filed on: 17th, January 2000	annual return	Free Download (6 pages)
363b	Annual return made up to January 17, 2000 with full list of members filed on: 17th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 7th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 24th, December 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 24th, December 1998	accounts	Free Download (9 pages)
363s	Annual return made up to September 14, 1998 filed on: 14th, September 1998	annual return	Free Download (8 pages)
363s	Annual return made up to September 14, 1998 filed on: 14th, September 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
363s	Annual return made up to October 27, 1997 filed on: 27th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 27, 1997 filed on: 27th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 16th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/03/97 filed on: 16th, July 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 1996 filed on: 9th, July 1997	accounts	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 9th, July 1997	accounts	Free Download (5 pages)
363s	Annual return made up to November 25, 1996 filed on: 25th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 25, 1996 filed on: 25th, November 1996	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return

Wellwinch Property Limited SITTINGBOURNE

Wellwinch Property Limited Address / Contact

Company Information / Profile

Company staff

Shane C.

Emma B.

Clare R.

James B.

Roger B.

Douglas E.

Peter N.

Peter N.

Leigh W.

Douglas E.

Leonard B.

Douglas E.

Roy F.

Hallmark Registrars Limited

Hugh B.

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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