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WINCHESTER HILL BUSINESS PARK LTD

WINCHESTER HILL BUSINESS PARK LTD

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

    • Overview

    Company NameWINCHESTER HILL BUSINESS PARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13019074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WINCHESTER HILL BUSINESS PARK LTD?

    • Construction of commercial buildings (41201) / Construction

    Where is WINCHESTER HILL BUSINESS PARK LTD located?

    Registered Office Address
    T G Associates, 7 Jardine House Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINCHESTER HILL BUSINESS PARK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WINCHESTER HILL BUSINESS PARK LTD?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for WINCHESTER HILL BUSINESS PARK LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Current accounting period shortened from Nov 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 14, 2021 with updates

    		4 pagesCS01

    Notification of Jason Wilkinson as a person with significant control on Nov 15, 2020

    		2 pagesPSC01

    Notification of David Tullie as a person with significant control on Nov 15, 2020

    		2 pagesPSC01

    Cessation of Jd Developments Southern Limited as a person with significant control on Nov 15, 2020

    		1 pagesPSC07

    Registration of charge 130190740001, created on Jan 29, 2021

    		8 pagesMR01

    Appointment of Mr Jason Wilkinson as a director on Nov 26, 2020

    		2 pagesAP01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2020

    Statement of capital on Nov 15, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WINCHESTER HILL BUSINESS PARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TULLIE, David Michael
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    T G Associates, 7 Jardine House
    Middlesex
    United Kingdom
    		Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    T G Associates, 7 Jardine House
    Middlesex
    United Kingdom
    		United KingdomBritishCompany Director181886410001
    WILKINSON, Jason
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    T G Associates, 7 Jardine House
    Middlesex
    United Kingdom
    		Director
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    T G Associates, 7 Jardine House
    Middlesex
    United Kingdom
    		United KingdomBritishCompany Director72205590005
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Harrovian Business Village
    Bessborough Road
    Harrow
    T G Associates, 7 Jardine House
    United Kingdom
    		Nov 15, 2020
    Harrovian Business Village
    Bessborough Road
    Harrow
    T G Associates, 7 Jardine House
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCa 2006
    Place RegisteredCompanies House
    Registration Number12098392
    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 David Michael Tullie
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    T G Associates, 7 Jardine House
    Middlesex
    United Kingdom
    		Nov 15, 2020
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    T G Associates, 7 Jardine House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jason Wilkinson
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    T G Associates, 7 Jardine House
    Middlesex
    United Kingdom
    		Nov 15, 2020
    Harrovian Business Village
    Bessborough Road
    HA1 3EX Harrow
    T G Associates, 7 Jardine House
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0