Winchbourne Limited
00807607
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 21/10/2025
Due 04/11/2026
Industry
Officers
secretary · Since 01/07/2015
director · Since 19/03/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 18 other boards
secretary · Since 01/07/2015
Former
director · Resigned 01/07/2015
secretary · Resigned 19/03/2025
director · Resigned 19/03/2025
Persons with Significant Control
Mr Abraham Gluck
British · England · Age 83
New Burlington House, London, NW11 0PU
Notified 06/04/2016
Mrs Clara Rebecca Gluck
British · United Kingdom · Age 82
New Burlington House, London, NW11 0PU
Notified 06/04/2016
Solomon Gluck
British · United Kingdom · Age 61
New Burlington House, London, NW11 0PU
Notified 19/03/2025
Charges1 outstanding
SECURE TRUST BANK PLC
Change History
Active
Private Limited Company
NEW BURLINGTON HOUSE
LONDON
Filing History100 filings
legacy
capital statement capital company with date currency figure
legacy
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company previous shortened
change account reference date company previous extended
change account reference date company previous shortened
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
change account reference date company previous shortened
accounts with accounts type total exemption full
confirmation statement with no updates
change account reference date company previous shortened
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
accounts with accounts type total exemption small
change account reference date company current shortened
confirmation statement with updates
accounts with accounts type total exemption small
change account reference date company previous shortened
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
appoint person director company with name date
appoint person secretary company with name date
termination director company with name termination date
termination secretary company
change account reference date company previous shortened
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage charge whole release with charge number
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change account reference date company previous shortened
change account reference date company previous shortened
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
legacy
accounts with accounts type total exemption full
legacy