Winsford Development 1 Ltd SEVENOAKS


Winsford Development 1 Ltd is a private limited company registered at 1St Floor Watermill House Chevening Road, Chipstead, Sevenoaks TN13 2RY. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-06-19, this 3-year-old company is run by 2 directors.
Director Stephen H., appointed on 19 June 2020. Director Faye I., appointed on 19 June 2020.
The company is categorised as "construction of domestic buildings" (SIC code: 41202).
The last confirmation statement was filed on 2023-06-18 and the date for the next filing is 2024-07-02. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Winsford Development 1 Ltd Address / Contact

Office Address 1st Floor Watermill House Chevening Road
Office Address2 Chipstead
Town Sevenoaks
Post code TN13 2RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 12681371
Date of Incorporation Fri, 19th Jun 2020
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Stephen H.

Position: Director

Appointed: 19 June 2020

Faye I.

Position: Director

Appointed: 19 June 2020

Alan B.

Position: Director

Appointed: 19 June 2020

Resigned: 11 May 2021

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is Faye I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Stephen H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Winsford Property Developments Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Faye I.

Notified on 2 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen H.

Notified on 2 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Winsford Property Developments Ltd

The Stables Watermill House Chevening Road, Chipstead, Sevenoaks, TN13 2RY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12547504
Notified on 19 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand6 43025217 806
Current Assets120 058465 738266 339
Debtors3 081456248 533
Net Assets Liabilities-541-11214 803
Other Debtors  -50 955
Total Inventories110 547465 030 
Other
Accrued Liabilities Deferred Income6006001 150
Amounts Owed By Group Undertakings Participating Interests  297 911
Amounts Owed To Group Undertakings Participating Interests119 999180 149 
Average Number Employees During Period322
Corporation Tax Payable  50 386
Creditors600285 60051 536
Net Current Assets Liabilities119 458180 138214 803
Other Remaining Borrowings 285 000 
Recoverable Value-added Tax3 0814561 577
Total Assets Less Current Liabilities119 458180 138214 803
Work In Progress110 547465 030 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 29th, September 2023
Free Download (7 pages)

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