Winkworth Properties Limited

Active02918355 Private limited company
Incorporated
13 April 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jane Winkworth
Accounts type
Total exemption full
Region
South East
Address
Estate Office Lambs Farm
Business Park Basingstoke Road
Swallowfield Reading
RG7 1PQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2022
British
Born January 1973 (53)
Director · Appointed 1 September 2022
English
Born November 1971
Director · Appointed 15 April 1994
British
Born December 1946 (79)
Officer history (5 former)
16 November 2022
Resigned Winkworth, John Francis as Director
15 November 2022
Resigned Winkworth, John Francis as Secretary
1 September 2022
Appointed Scott, Matthew George as Director
1 September 2022
Appointed Scott, Benjamin Edward as Director
15 April 1994
Appointed Winkworth, John Francis as Secretary
15 April 1994
Appointed Winkworth, John Francis as Director
15 April 1994
Appointed Winkworth, Jane as Director
15 April 1994
Resigned Dwyer, Daniel John as Nominee Secretary
15 April 1994
Resigned Doyle, Betty June as Nominee Director
15 April 1994
Resigned Dwyer, Daniel John as Nominee Director
13 April 1994
Appointed Dwyer, Daniel John as Nominee Secretary
13 April 1994
Appointed Doyle, Betty June as Nominee Director
13 April 1994
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1946 (79)
Former controllers (1)
16 November 2022
Ceased John Francis Winkworth — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates2 April 2026
19 November 2025Total exemption full accounts30 June 2025
2 April 2025Confirmation statement with updates2 April 2025
27 March 2025Total exemption full accounts30 June 2024
24 April 2024Confirmation statement with no updates13 April 2024
Show all recent filings

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