Winscombe Developments Limited in Westbury-on-trym BRISTOL - BS9 3EF

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Winscombe Developments Limited BRISTOL

Founded in 2016, Winscombe Developments, classified under reg no. 09952956 is an active company. Currently registered at Suite 5B Westbury Court Church Road BS9 3EF, Bristol the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Mark R., Martin N. and Robert P.. Of them, Martin N., Robert P. have been with the company the longest, being appointed on 15 January 2016 and Mark R. has been with the company for the least time - from 12 January 2017. As of 30 April 2024, there were 3 ex directors - Simon T., Peter H. and others listed below. There were no ex secretaries.

Winscombe Developments Limited Address / Contact

Office Address	Suite 5B Westbury Court Church Road
Office Address2	Westbury-on-trym
Town	Bristol
Post code	BS9 3EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09952956
Date of Incorporation	Fri, 15th Jan 2016
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Mark R.

Position: Director

Appointed: 12 January 2017

Martin N.

Position: Director

Appointed: 15 January 2016

Robert P.

Position: Director

Appointed: 15 January 2016

Simon T.

Position: Director

Appointed: 15 January 2016

Resigned: 27 July 2016

Peter H.

Position: Director

Appointed: 15 January 2016

Resigned: 31 December 2023

Jonathan S.

Position: Director

Appointed: 15 January 2016

Resigned: 18 July 2019

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Woodstock Homes (Group) Limited from Bristol, England. This PSC is categorised as "a limited company" and has 50,01-75% shares. This PSC and has 50,01-75% shares.

Woodstock Homes (Group) Limited

Suite 5b Westbury Court Church Road, Westbury-On-Trym, Bristol, BS9 3EF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9954988
Notified on	26 July 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	42 346	100	100	100
Current Assets	45 346	100	100	100
Debtors	3 000
Net Assets Liabilities	100	100	100	100

Other
Creditors	45 246
Net Current Assets Liabilities	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/14 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/14 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
TM01	2023/12/31 - the day director's appointment was terminated filed on: 17th, January 2024	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/01/14 filed on: 17th, January 2023	confirmation statement	Free Download (4 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, September 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, September 2022	dissolution	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2022/04/26 filed on: 14th, September 2022	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/09/14. New Address: Suite 5B Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF. Previous address: Suite 2 Westbury Court Church Road Westbury on Trym Bristol BS9 3EF England filed on: 14th, September 2022	address	Free Download (1 page)
CH01	On 2022/03/14 director's details were changed filed on: 14th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/14 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 21st, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 17th, December 2020	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 2019/09/30 to 2019/12/31 filed on: 23rd, June 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/14 filed on: 19th, January 2020	confirmation statement	Free Download (4 pages)
TM01	2019/07/18 - the day director's appointment was terminated filed on: 4th, November 2019	officers	Free Download (1 page)
MR04	Charge 099529560001 satisfaction in full. filed on: 21st, October 2019	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 4th, July 2019	accounts	Free Download (7 pages)
MR04	Charge 099529560002 satisfaction in full. filed on: 29th, January 2019	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/14 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 23rd, May 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/01/14 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 15th, June 2017	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened to 2016/09/30 filed on: 16th, February 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/14 filed on: 25th, January 2017	confirmation statement	Free Download (7 pages)
AP01	New director appointment on 2017/01/12. filed on: 25th, January 2017	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 1st, October 2016	resolution	Free Download
TM01	2016/07/27 - the day director's appointment was terminated filed on: 21st, September 2016	officers	Free Download (1 page)
MR01	Registration of charge 099529560002, created on 2016/03/04 filed on: 7th, March 2016	mortgage	Free Download (38 pages)
MR01	Registration of charge 099529560001, created on 2016/02/17 filed on: 3rd, March 2016	mortgage	Free Download (42 pages)
NEWINC	Company registration filed on: 15th, January 2016	incorporation	Free Download (26 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/15	capital

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