Winston Properties Limited

Active03785761 Private limited company
Incorporated
10 June 1999 (27 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
Fairchild House
Redbourne Avenue
London
N3 2BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 June 1999
British
Director · Appointed 10 June 1999
Italian
Born October 1948 (78)
Director · Appointed 10 June 1999
British
Born March 1956 (70)
Director · Appointed 10 June 1999
British
Born May 1967 (59)
Officer history (2 former)
10 June 1999
Appointed Sharpe, Steven as Secretary
10 June 1999
Appointed Losi, Giovanni Primo as Director
10 June 1999
Appointed Robinson, Melvin Frank as Director
10 June 1999
Appointed Sharpe, Steven as Director
10 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
10 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
10 June 1999
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03264867

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Winston Group Limited Owns 75–100% of shares
Limebrook Investment Company Limited Owns 75–100% of shares
Provis Estates (Monmouth) Limited Owns 75–100% of shares
Redbourne Banstead Limited Owns 75–100% of shares
Jasper Properties Limited Owns 75–100% of shares
Winset Ltd Owns 75–100% of shares
Winston Properties Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£75
Employees
3

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £75 £75 £75 £75 £75 £75
Balance sheet detail
202520242023202220212020
Current Assets£75£75
Net Assets£75£75£75£75£75£75
Shareholder Funds£75£75£75£75£75£75

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
9 December 2025Confirmation statement with no updates3 December 2025
19 December 2024Total exemption full accounts31 March 2024
3 December 2024Confirmation statement with no updates3 December 2024
25 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

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