Winchmore Developments Ltd

Active08564876 Private limited company
Incorporated
11 June 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
30 October 2015
Resigned Steel, Stuart John as Director
11 June 2013
Appointed Savage, Shaun Terence as Director
11 June 2013
Appointed Steel, Stuart John as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15325463
Former controllers (3)
17 April 2024
Ceased Anthony Simon Christofis — Owns 25–50% of shares
17 April 2024
Ceased Shaun Terence Savage — Owns 25–50% of shares
17 April 2024
Ceased Matthew John Williams — Owns 25–50% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

EA Properties Limited Owns 75–100% of shares
Foreshore Investments Ltd Owns 75–100% of shares
Fourways Investments Ltd Owns 75–100% of shares
Ilford Development Company Ltd Owns 75–100% of shares
LTP Capital Investments Ltd Owns 75–100% of shares
Alpha Properties (Ware) Ltd Owns 75–100% of shares
Lloyd Gardens Ltd Owns 75–100% of shares
Apollo London Investments UK Ltd Owns 75–100% of shares
Four Oaks House Developments Ltd Proposed for strike-offOwns 75–100% of shares
Green Close Ltd Owns 75–100% of shares
Mulberry Park Limited Status not confirmedOwns 25–50% of shares
Sanford Street Ltd Owns 50–75% of shares
Typd Ventures Limited Owns 75–100% of shares
R & C Properties Management Ltd Owns 75–100% of shares
Cheshunt Properties Ltd Owns 75–100% of shares (as a firm)
Saa Investments Ltd Owns 75–100% of shares
Green Man Property Investments Ltd Owns 75–100% of shares
Hornbeam Investments MK Ltd Owns 75–100% of shares
Hornbeam MK Ltd Owns 25–50% of shares
Kobe Investments Ltd Owns 75–100% of shares
Kobe Commercial Ltd Owns 75–100% of shares
Latimer Heights Ltd Owns 75–100% of shares
Slades Hill Investments Ltd Owns 75–100% of shares
Tier One Homes (Ilford) Limited Owns 75–100% of shares (as a firm)
Winchmore Developments Ltd This company Owns 75–100% of shares
Top Co Stocking Pelham Ltd Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
(£536,018)
Cash
£27
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£257,130) (£248,677) (£248,820) (£259,144) (£334,798) (£413,807) (£536,018)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100
Current Assets£831,123£840,060£799,926£721,440£711,343£710,796£661,891
Debtors£131,096£128,841£88,021£58,658£50,884£50,333£1,220
Cash£27£87£773£2,438£115£119£327
Creditors (< 1 year)£796,979£1,220,058£1,094,199£469,434£629,770£629,080£629,121
Creditors (> 1 year)£570,262£33,909£40,625£511,250£330,493£330,493£290,000
Net Current Assets£34,144(£379,998)(£294,273)£252,006£81,573£81,716£32,770
Net Assets(£536,018)(£413,807)(£334,798)(£259,144)(£248,820)(£248,677)(£257,130)
Shareholder Funds(£536,018)(£413,807)(£334,798)(£259,144)(£248,820)(£248,677)(£257,130)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Total exemption full accounts31 October 2025
21 April 2026Confirmation statement with no updates18 April 2026
31 July 2025Total exemption full accounts31 October 2024
4 July 2025Registration of a charge
29 April 2025Confirmation statement with updates18 April 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?