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WINCHESTER HILL DEVELOPMENTS LTD

WINCHESTER HILL DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWINCHESTER HILL DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07148769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINCHESTER HILL DEVELOPMENTS LTD?

    • Construction of domestic buildings (41202) / Construction

    Where is WINCHESTER HILL DEVELOPMENTS LTD located?

    Registered Office Address
    11 Winchester Hill Cottage
    Sutton Scotney
    SO21 3NZ Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINCHESTER HILL DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for WINCHESTER HILL DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Sep 30, 2022

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 06, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 06, 2020 with updates

    		4 pagesCS01

    Satisfaction of charge 071487690003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 06, 2019 with updates

    		4 pagesCS01

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of WINCHESTER HILL DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, Jane Elizabeth
    Sutton Scotney
    SO21 3NZ Winchester
    11 Winchester Hill Cottage
    Hampshire
    		Secretary
    Sutton Scotney
    SO21 3NZ Winchester
    11 Winchester Hill Cottage
    Hampshire
    		British148963230001
    FARMER, Jane Elizabeth
    Sutton Scotney
    SO21 3NZ Winchester
    11 Winchester Hill Cottage
    Hampshire
    		Director
    Sutton Scotney
    SO21 3NZ Winchester
    11 Winchester Hill Cottage
    Hampshire
    		United KingdomBritish148963150001
    SHEPPARD, Clive
    Sutton Scotney
    SO21 3NZ Winchester
    11 Winchester Hill Cottage
    Hampshire
    		Director
    Sutton Scotney
    SO21 3NZ Winchester
    11 Winchester Hill Cottage
    Hampshire
    		United KingdomBritish148963430001
    PENNSEC LIMITED
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    		Secretary
    33 Gutter Lane
    EC2V 8AR London
    Abacus House
    England
    Identification TypeEuropean Economic Area
    Registration Number1751339
    		50775150007
    BOSI, Gianfranco
    26 Broomleaf Road
    GU9 8DG Farnham
    Ambrose House
    Surrey
    United Kingdom
    		Director
    26 Broomleaf Road
    GU9 8DG Farnham
    Ambrose House
    Surrey
    United Kingdom
    		EnglandBritish32306190002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINCHESTER HILL DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Sheppard
    Sutton Scotney
    SO21 3NZ Winchester
    11 Winchester Hill Cottage
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Sutton Scotney
    SO21 3NZ Winchester
    11 Winchester Hill Cottage
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Jane Elizabeth Farmer
    Sutton Scotney
    SO21 3NZ Winchester
    11 Winchester Hill Cottage
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Sutton Scotney
    SO21 3NZ Winchester
    11 Winchester Hill Cottage
    Hampshire
    United Kingdom
    		No
    Nationality: Interior Designer
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does WINCHESTER HILL DEVELOPMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 15, 2014
    Delivered On Aug 21, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 21, 2014Registration of a charge (MR01)
    • Oct 17, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 29, 2012
    Delivered On Dec 08, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The quadrant horsebridge road broughton stockbridge hampshire t/no HP739608 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 08, 2012Registration of a charge (MG01)
    • Oct 15, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 16, 2012
    Delivered On Oct 18, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 18, 2012Registration of a charge (MG01)
    • Oct 15, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0