Winkworth Development and Commercial Investment Limited

Active12776788 Private limited company
Incorporated
29 July 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
C/o Sherrards Solicitors
1-3 Pemberton Row
London
EC4A 3BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born June 1994 (32)
Nicol, Andrew John Diarmid
Secretary · Appointed 23 October 2024
Director · Appointed 29 July 2020
British
Born December 1963 (62)
Officer history (4 former)
19 May 2026
Appointed Nicholson, Hugh Neville Osborn as Director
19 May 2026
Resigned White, Maxwell as Director
2 March 2026
Resigned Stackhouse, Adam John as Director
23 October 2024
Appointed Nicol, Andrew John Diarmid as Secretary
23 October 2024
Resigned Doregos, Margaret Ogunbunmi as Secretary
8 August 2024
Appointed White, Maxwell as Director
8 August 2024
Resigned Agace, Dominic Charles Mackay as Director
29 July 2020
Appointed Nicol, Andrew John Diarmid as Director
29 July 2020
Appointed Agace, Dominic Charles Mackay as Director
29 July 2020
Appointed Doregos, Margaret Ogunbunmi as Secretary
29 July 2020
Appointed Stackhouse, Adam John as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03950111

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Winkworth Franchising Limited 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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates28 July 2026
14 September 2026Accounts for a small company31 December 2025

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

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?