Wincombe Lane Limited

Active08721428 Private limited company
Incorporated
7 October 2013 (13 years)
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Owned by
First Milk Limited
Accounts type
Total exemption full
Region
South West
Address
Wincombe Lane
Wincombe Lane
Shaftesbury
SP7 8QD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Waugh, Angus
Secretary · Appointed 15 February 2024
Director · Appointed 15 February 2024
British
Born March 1976 (50)
Director · Appointed 15 February 2024
British
Born April 1967 (59)
Officer history (2 former)
15 February 2024
Appointed Waugh, Angus as Secretary
15 February 2024
Appointed Jardine, Greg Stewart Iain as Director
15 February 2024
Appointed Mccone Hancock, Shelagh as Director
15 February 2024
Resigned Highnam, Heledd Sian as Secretary
15 February 2024
Resigned Highnam, James William as Director
7 October 2013
Appointed Highnam, Heledd Sian as Secretary
7 October 2013
Appointed Highnam, James William as Director

Ownership 1 active

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

First Milk Limited
Corporate entity · Notified 15 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Registered Society
Former controllers (3)
15 February 2024
Ceased Castlewood Services One Limited — Owns 75–100% of shares
15 February 2024
Ceased Renaissance Trust Corporation Limited — Owns 75–100% of shares
13 November 2023
Ceased Renaissance Trust Corporation Limited — Owns 25–50% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Satisfaction of a charge in full
20 March 2026Registration of a charge
2 January 2026Total exemption full accounts31 March 2025
25 November 2025Confirmation statement with no updates7 October 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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