Winkworth Franchising Limited

03950111

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O SHERRARDS SOLICITORS, LONDON, EC4A 3BG

Incorporated 17/03/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68310

Real estate agencies

Officers

Mr Simon Peter Agace

director · Since 17/03/2000

BUSINESS MAN

BRITISH · ENGLAND · Age 83

Mr Dominic Charles Mackay Agace

director · Since 12/07/2004

BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Hugh Dunsmore Hardy Frsa Fwaea

director · Since 07/06/2005

CONSULTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 2 other boards

Mr Andrew John Diarmid Nicol

director · Since 17/10/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Ms Thuang Lin Tan

director · Since 11/02/2020

GENERAL COUNSEL

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Andrew John Diarmid Nicol

secretary · Since 23/10/2024

Also on 8 other boards

Persons with Significant Control

M Winkworth Plc

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Cannon Place, 78 Cannon Street, London, EC4N 6AF

Reg: 01189557 · England · Public Limited Company

Notified 17/03/2017

Charges2 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 25/11/2003Registered 03/12/2003

charge

outstanding

BARCLAYS BANK PLC

Created 18/06/2002Registered 25/06/2002