General information

Name:

Winch Yachts Ltd

Office Address:

The Old Fire Station 123 Mortlake High Street SW14 8SN London

Number: 03521400

Incorporation date: 1998-03-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winch Yachts Limited is located at London at The Old Fire Station. You can find this business by the post code - SW14 8SN. This enterprise has been in business on the UK market for 26 years. This firm is registered under the number 03521400 and company's current state is active. Started as Maldridge, this business used the business name up till Tue, 7th Apr 1998, when it was replaced by Winch Yachts Limited. The firm's registered with SIC code 74990 which means Non-trading company. Winch Yachts Ltd reported its account information for the period up to May 31, 2022. The firm's most recent confirmation statement was filed on March 1, 2023.

For the business, the full scope of director's responsibilities have so far been executed by Sarah P. who was assigned to lead the company in 2022. Since 1998 Jane W., had been functioning as a director for this business until the resignation in December 2018. Furthermore a different director, including Andrew W. quit in March 2022. To provide support to the directors, this specific business has been utilizing the expertise of Sarah P. as a secretary for the last 6 years.

  • Previous company's names
  • Winch Yachts Limited 1998-04-07
  • Maldridge Limited 1998-03-04

Financial data based on annual reports

Company staff

Sarah P.

Role: Director

Appointed: 31 March 2022

Latest update: 27 February 2024

Sarah P.

Role: Secretary

Appointed: 22 April 2018

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Jac Holdings Limited owns over 3/4 of company shares. This business can be reached in Harrow at St. Johns Road, HA1 2EY.

Jac Holdings Limited
Address: 7 St. Johns Road St. Johns Road, Harrow, HA1 2EY, England
Legal authority Companies Acts
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts 22 January 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 22 January 2013
Annual Accounts 18 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 18 February 2015
Annual Accounts 3 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 3 February 2016
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 7 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 7 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2023 (AA)
filed on: 11th, November 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

7 St John's Road Harrow

Post code:

HA1 2EY

HQ address,
2014

Address:

7 St John's Road Harrow

Post code:

HA1 2EY

HQ address,
2015

Address:

7 St John's Road Harrow

Post code:

HA1 2EY

HQ address,
2016

Address:

7 St John's Road Harrow

Post code:

HA1 2EY

Accountant/Auditor,
2013

Name:

Macalvins Limited

Address:

7 St John's Road

Post code:

HA1 2EY

City / Town:

Harrow

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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