Wineberry Properties Limited

Active05735627 Private limited company
Incorporated
9 March 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Gary Sven Grensted
Owned by
Gary Sven Grensted
Accounts type
Micro entity
Region
South West
Address
4 Discovery House
Cook Way
Taunton
TA2 6BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Grensted, Gary Sven
Director · Appointed 9 March 2006
British
Born July 1961 (65)
Officer history (3 former)
15 March 2026
Resigned Ellison, Paul as Secretary
9 March 2006
Appointed Grensted, Gary Sven as Director
9 March 2006
Appointed UK Secretaries Ltd as Corporate Secretary
9 March 2006
Resigned UK Secretaries Ltd as Corporate Secretary
9 March 2006
Appointed UK Directors Ltd as Corporate Director
9 March 2006
Resigned UK Directors Ltd as Corporate Director
9 March 2006
Appointed Ellison, Paul as Secretary

Ownership 1 active

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

Gary Sven Grensted
Individual · Notified 1 July 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
British
Born July 1961 (65)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,691)
Employees
1

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£2,709) (£2,709) (£2,728) (£5,474) (£1,509) (£1,691)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,683
Current Assets£4,692£100£100£100£100
Creditors (< 1 year)(£1)£0
Creditors (> 1 year)£5,676£4,824£2,438£2,809£2,809
Net Current Assets£4,693£100£100£100£100
Net Assets(£1,691)(£1,509)(£5,474)(£2,728)(£2,709)(£2,709)
Shareholder Funds(£1,509)(£5,474)(£2,728)(£2,709)(£2,709)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Termination of appointment of a secretary
26 March 2026Change of details for a person with significant control
26 March 2026Confirmation statement with updates27 February 2026
10 December 2025Micro company accounts31 March 2025
23 April 2025Confirmation statement with no updates9 March 2025
Show all recent filings

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