Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Winchbourne Limited
- Incorporated
- 2 June 1964 (62 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2025
British
Born April 1965 (61)
Gluck, Joseph
Secretary · Appointed 1 July 2015
Director · Appointed 1 July 2015
British
Born May 1967 (59)
Officer history (3 former)
19 March 2025
19 March 2025
19 March 2025
1 July 2015
Appointed Gluck, Joseph as Secretary
1 July 2015
1 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17106152
Former controllers (3)
10 July 2026
10 July 2026
10 July 2026
Ceased Clara Rebecca Gluck — Owns 25–50% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
A.G.P. Limited Owns 75–100% of shares
Agp Propco Limited Owns 75–100% of shares
Barbould Propco Limited Owns 75–100% of shares
Belfast Holdco Limited Owns 75–100% of shares
Brickbilt Investments Limited Owns 75–100% of shares
Brickbilt Propco Limited Owns 75–100% of shares
Caskon Developments Limited Owns 75–100% of shares
Caskon Propco Limited Owns 75–100% of shares
Earlbrook Limited Owns 75–100% of shares
Earlbrook Propco Limited Owns 75–100% of shares
Gayville Propco Limited Owns 75–100% of shares
Glengate Investments Limited Owns 75–100% of shares
Glengate Propco Limited Owns 75–100% of shares
Koyna Developments Limited Owns 75–100% of shares
Koyna Propco Limited Owns 75–100% of shares
Winchbourne Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Insolvency filing | |||
| 28 August 2026 | Share capital filing | |||
| 28 August 2026 | Statement of capital | |||
| 28 August 2026 | Resolutions | |||
| 6 August 2026 | Insolvency filing |
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