WINLAZ PROPERTY LIMITED

Overview

Company Name	WINLAZ PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11758830
Jurisdiction	England/Wales
Date of Creation	Jan 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINLAZ PROPERTY LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WINLAZ PROPERTY LIMITED located?

Registered Office Address	T M L House 1a The Anchorage PO12 1LY Gosport Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WINLAZ PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 25, 2024
Next Accounts Due On	Jun 25, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2023

What is the status of the latest confirmation statement for WINLAZ PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 10, 2025
Next Confirmation Statement Due	May 24, 2025
Next Confirmation Statement Made Up To	May 10, 2024
Overdue	No

What are the latest filings for WINLAZ PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Previous accounting period shortened from Jun 26, 2024 to Jun 25, 2024	1 pages	AA01

May 16, 2024	Confirmation statement made on May 10, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Jun 27, 2023	Total exemption full accounts made up to Jun 30, 2022	7 pages	AA

May 18, 2023	Confirmation statement made on May 10, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022	1 pages	AA01

May 10, 2022	Confirmation statement made on May 10, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Total exemption full accounts made up to Jun 30, 2021	7 pages	AA

Mar 28, 2022	Previous accounting period shortened from Jun 28, 2021 to Jun 27, 2021	1 pages	AA01

Mar 04, 2022	Registration of charge 117588300010, created on Feb 25, 2022	4 pages	MR01

Jun 07, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

May 13, 2021	Confirmation statement made on May 10, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Previous accounting period shortened from Jun 29, 2020 to Jun 28, 2020	1 pages	AA01

Mar 05, 2021	Registration of charge 117588300009, created on Feb 26, 2021	28 pages	MR01

Jan 19, 2021	Registration of charge 117588300008, created on Jan 14, 2021	28 pages	MR01

Jan 08, 2021	Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020	1 pages	AA01

Nov 10, 2020	Registration of charge 117588300007, created on Oct 29, 2020	4 pages	MR01

May 12, 2020	Confirmation statement made on May 10, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Registration of charge 117588300006, created on Apr 06, 2020	28 pages	MR01

Apr 02, 2020	Registration of charge 117588300004, created on Apr 02, 2020	14 pages	MR01

Apr 02, 2020	Registration of charge 117588300005, created on Apr 02, 2020	28 pages	MR01

Jan 20, 2020	Registration of charge 117588300003, created on Jan 16, 2020	28 pages	MR01

Jan 16, 2020	Registration of charge 117588300002, created on Jan 16, 2020	28 pages	MR01

Jan 16, 2020	Registration of charge 117588300001, created on Jan 16, 2020	14 pages	MR01

May 10, 2019	Confirmation statement made on May 10, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of WINLAZ PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAZENBURY, Trevor Michael 1a The Anchorage PO12 1LY Gosport T M L House Hampshire United Kingdom	Jan 10, 2019		Director	1a The Anchorage PO12 1LY Gosport T M L House Hampshire United Kingdom		United Kingdom	English	1964-10	Director	44600420003
DUKE, Michael 2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom	Jan 10, 2019	Jan 10, 2019	Director	2 Woodberry Grove N12 0DR Finchley Woodberry House London United Kingdom		England	British	1959-8	Administrator	201779310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINLAZ PROPERTY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fd Secretarial Ltd

Jan 10, 2019

2 Woodberry Grove

Finchley

Woodberry House

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	9361466

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Trevor Michael Lazenbury

Jan 10, 2019

1a The Anchorage

PO12 1LY Gosport

T M L House

Hampshire

United Kingdom

Nationality: English

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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