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Winkworth Franchising Limited
- Incorporated
- 17 March 2000 (26 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Sherrards Solicitors1-3 Pemberton RowLondonEC4A 3BG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Nicol, Andrew John Diarmid
Secretary · Appointed 23 October 2024
Director · Appointed 11 February 2020
British
Born March 1970 (56)
Director · Appointed 17 October 2016
British
Born December 1963 (62)
Director · Appointed 7 June 2005
British
Born October 1946 (80)
Director · Appointed 12 July 2004
Also at M Winkworth PLC · more companies
British
Born October 1979 (47)
Director · Appointed 17 March 2000
British
Born November 1942
Officer history (11 former)
23 October 2024
Appointed Nicol, Andrew John Diarmid as Secretary
23 October 2024
11 February 2020
17 October 2016
15 July 2016
Resigned Trimble, James Michael as Director
6 December 2013
4 October 2013
Resigned Rampley, Amber Claire as Director
1 February 2013
8 May 2012
Appointed Trimble, James Michael as Director
1 January 2010
3 March 2008
9 May 2007
Appointed Rampley, Amber Claire as Director
20 March 2007
20 March 2007
Resigned Pearson, Shelley Anne as Secretary
4 September 2006
20 January 2006
7 June 2005
20 April 2005
Appointed Pearson, Shelley Anne as Secretary
20 April 2005
12 July 2004
12 July 2004
1 May 2002
1 May 2002
26 March 2002
16 August 2000
16 August 2000
Resigned Perrin, Stephen as Secretary
17 March 2000
17 March 2000
Appointed Perrin, Stephen as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2017
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Public Limited Company
Reg. no. 01189557
Other holdings 5
Companies where Winkworth Franchising Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares (as a trust)
Active
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Winkworth Franchising Limited This company Owns 75–100% of shares
Lumley 1 Limited Owns 75–100% of shares
Lumley 2 Limited Owns 75–100% of shares
Lumley 3 Limited Owns 75–100% of shares
Lumley 4 Limited Owns 75–100% of shares
See Things Differently Limited Owns 75–100% of shares
Tooting Estates Limited Owns 75–100% of shares
Winkworth Asia Pacific Limited Owns 75–100% of shares
Winkworth Auctions Limited Owns 75–100% of shares
Winkworth Client Services Limited Owns 75–100% of shares
Winkworth Conveyancing Limited Owns 75–100% of shares
Winkworth Development and Commercial Investment Limited Owns 75–100% of shares
Winkworth Land and New Homes Limited Owns 75–100% of shares
Winkworth Management Limited Owns 75–100% of shares
Winkworth Property Management Limited Owns 75–100% of shares
Winkworth Residential Lettings Limited Owns 75–100% of shares
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 4 February 2025 | Change of details for a person with significant control |
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