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Winchester Square Properties Limited

04080854

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Pudding Lane, Pinchbeck, Spalding, PE11 3TJ
Incorporated 29/09/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Christopher Oliver Sims

director · Since 29/09/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr James Victor Oliver Sims

director · Since 01/01/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 10 other boards

Mr Andrew James Bell

director · Since 18/12/2006

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 12 other boards

Mr Andrew James Bell

secretary · Since 31/12/2012

Also on 12 other boards

Christopher Oliver Sims

director · Since 29/09/2000

British · United Kingdom · Age 67

James Victor Oliver Sims

director · Since 01/01/2006

British · England · Age 41

Andrew James Bell

director · Since 18/12/2006

British · England · Age 53

Andrew James Bell

secretary · Since 31/12/2012

Former

Ashok Bhardwaj

nominee secretary · Resigned 29/09/2000

Bhardwaj Corporate Services Limited

corporate nominee director · Resigned 29/09/2000

George Wilfred Stout

director · Resigned 18/12/2006

Bernard David Davies

secretary · Resigned 31/12/2012

Persons with Significant Control

J O Sims Holdings Limited

75–100% shares

Pudding Lane, Pudding Lane, Spalding, PE11 3TJ

Reg: 00529798 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/12/2005Registered 10/12/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/01/2002Registered 19/01/2002

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Pudding Lane
2026-07-25

PUDDING LANE

post townSpalding
2026-07-25

SPALDING

officer appointedBELL, Andrew James
2026-07-25
officer appointedBELL, Andrew James
2026-07-25
officer appointedSIMS, Christopher Oliver
2026-07-25
officer appointedSIMS, James Victor Oliver
2026-07-25