Wint Augustus Property Investments Limited

Active05371067 Private limited company
Incorporated
21 February 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Colin Alister Gerald Wint
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

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

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 May 2005
British
Director · Appointed 9 May 2005
British
Born August 1969 (57)
Officer history (7 former)
9 May 2005
Appointed Wint, Samantha Selina as Secretary
9 May 2005
Appointed Wint, Colin Alister Gerald as Director
9 May 2005
Resigned Premier Directors Limited as Corporate Director
9 May 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
12 April 2005
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
12 April 2005
Resigned Wadlow, Brian Thomas as Director
12 April 2005
Appointed Premier Secretaries Limited as Corporate Nominee Director
12 April 2005
Resigned Premier Secretaries Limited as Corporate Nominee Director
12 April 2005
Appointed Wadlow, Brian Thomas as Director
12 April 2005
Resigned Barber, Arthur Keith as Secretary
12 April 2005
Appointed Premier Directors Limited as Corporate Director
12 April 2005
Appointed Barber, Arthur Keith as Secretary
12 April 2005
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
12 April 2005
Resigned Premier Directors Limited as Corporate Nominee Director
21 February 2005
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
21 February 2005
Appointed Premier Directors 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 August 1969 (57)

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Net Assets
£391,245
Cash
£85,414
Debt Ratio
75%
Current Ratio
0.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £315,704 £327,470 £453,094 £442,042 £348,749 £391,245
Balance sheet detail
202520242023202220212020
Fixed Assets£1,460,043£1,408,554£950,068£950,085£810,106£810,132
Current Assets£93,588£299,388£21,564£43,404£30,084£12,196
Debtors£8,174£3,352£11,239£7,896£625£628
Cash£85,414£296,036£10,325£35,508£29,459£11,568
Creditors (< 1 year)£107,100£315,277£22,004£29,269£29,668£25,933
Creditors (> 1 year)£928,084£929,589£417,848£421,388£419,914£417,553
Net Current Assets(£13,512)(£15,889)(£440)£14,135£416(£13,737)
Net Assets£391,245£348,749£442,042£453,094£327,470£315,704
Shareholder Funds£391,245£348,749£442,042£453,094£327,470£315,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with updates21 February 2026
24 February 2026Unaudited abridged accounts31 May 2025
1 April 2025Confirmation statement with updates21 February 2025
17 March 2025Unaudited abridged accounts31 May 2024
2 September 2024Change of details for a person with significant control
Show all recent filings

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