Wincleland Limited MAIDENHEAD


Founded in 2016, Wincleland, classified under reg no. 10049170 is an active company. Currently registered at Wellbank Cottage Rectory Road SL6 0ET, Maidenhead the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 4 directors in the the company, namely Philip R., Julia S. and Adrian W. and others. In addition one secretary - Victoria W. - is with the firm. Currenlty, the company lists one former director, whose name is Howard S. and who left the the company on 4 September 2017. In addition, there is one former secretary - Joy S. who worked with the the company until 1 May 2020.

Wincleland Limited Address / Contact

Office Address Wellbank Cottage Rectory Road
Office Address2 Taplow
Town Maidenhead
Post code SL6 0ET
Country of origin United Kingdom

Company Information / Profile

Registration Number 10049170
Date of Incorporation Tue, 8th Mar 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Victoria W.

Position: Secretary

Appointed: 01 May 2020

Philip R.

Position: Director

Appointed: 30 November 2017

Julia S.

Position: Director

Appointed: 30 November 2017

Adrian W.

Position: Director

Appointed: 30 November 2017

Joy S.

Position: Director

Appointed: 08 March 2016

Joy S.

Position: Secretary

Appointed: 08 March 2016

Resigned: 01 May 2020

Howard S.

Position: Director

Appointed: 08 March 2016

Resigned: 04 September 2017

People with significant control

The register of persons with significant control that own or control the company is made up of 5 names. As BizStats discovered, there is Philip R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Julia S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Adrian W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Philip R.

Notified on 11 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Julia S.

Notified on 11 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Adrian W.

Notified on 11 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Joy S.

Notified on 6 April 2016
Ceased on 11 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Howard S.

Notified on 6 April 2016
Ceased on 4 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand71 25622 7315 1047 1675 0684 2872 534
Current Assets71 25623 4985 8647 4705 3715 2392 968
Debtors 767760303303952434
Other Debtors 767760302303952434
Other
Accrued Liabilities Deferred Income1 500      
Average Number Employees During Period  44444
Corporation Tax Payable   7479371 207937
Creditors421 242376 829353 369348 316342 224336 949330 686
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -14 132 
Investment Property344 132344 132344 132344 132344 132330 000330 000
Investment Property Fair Value Model 344 132344 132344 132344 132330 000 
Net Current Assets Liabilities-349 986-353 331-347 505-340 846-336 853-331 710-327 718
Number Shares Issued Fully Paid 100     
Other Creditors419 742376 829353 369347 569341 287335 742329 749
Par Value Share 1     
Total Assets Less Current Liabilities-5 854-9 199-3 3733 2867 279-1 7102 282
Trade Debtors Trade Receivables   1   

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 20th, December 2023
Free Download (9 pages)

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