Winstanley Hall Development Company Ltd

Active03203175 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Repair of watches, clocks and jewellery (95250)
Owned by
Timothy Guy Bankes
Accounts type
Total exemption full
Region
South West
Address
Warberry Lodge
Lansdown Road
Bath
BA1 5RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bankes, Helen Victoria
Secretary · Appointed 19 May 2008
British
Director · Appointed 30 July 1996
British
Born December 1969 (56)
Officer history (5 former)
19 May 2008
Appointed Bankes, Helen Victoria as Secretary
19 May 2008
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
30 July 1996
Appointed Bankes, Timothy Guy as Director
30 July 1996
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
30 July 1996
Resigned Emakpor, Efetobor as Secretary
30 July 1996
Resigned Gough, Roger as Director
12 June 1996
Appointed Emakpor, Efetobor as Secretary
12 June 1996
Appointed Gough, Roger as Director
12 June 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1996
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£658,439
Cash
£11,115
Employees
1
Debt Ratio
8%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £526,057 £546,535 £583,840 £624,160 £658,439
Balance sheet detail
20252024202320212020
Fixed Assets£704,156£647,034£613,506£586,048£558,641
Current Assets£14,695£33,739£23,406£5,842£14,216
Debtors£3,085£9,226£333£1,886
Cash£11,115£23,763£3,514£10,220
Creditors (< 1 year)£2,868£2,877£2,922£2,078£7,838
Net Current Assets£11,827£30,862£20,484£3,764£6,378
Net Assets£658,439£624,160£583,840£546,535£526,057
Shareholder Funds£658,439£624,160£583,840£546,535£526,057

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates24 May 2026
5 January 2026Total exemption full accounts31 May 2025
27 May 2025Confirmation statement with no updates24 May 2025
14 December 2024Total exemption full accounts31 May 2024
24 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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