Winckley Square Developments Limited

General information

Name:

Winckley Square Developments Ltd

Office Address:

116 Duke Street L1 5JW Liverpool

Number: 10937396

Incorporation date: 2017-08-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winckley Square Developments Limited with reg. no. 10937396 has been a part of the business world for 7 years. The Private Limited Company can be contacted at 116 Duke Street, in Liverpool and its zip code is L1 5JW. Created as Your Company Formation Group, it used the name until 2018, when it was changed to Winckley Square Developments Limited. This firm's Standard Industrial Classification Code is 62090 which means Other information technology service activities. The company's latest filed accounts documents provide detailed information about the period up to Fri, 31st Mar 2023 and the latest confirmation statement was submitted on Tue, 29th Aug 2023.

According to the following company's directors directory, since 2018 there have been two directors: Philip H. and Max W.. Additionally, the director's efforts are constantly supported by a secretary - Max W., who joined this firm in 2017.

  • Previous company's names
  • Winckley Square Developments Limited 2018-01-15
  • Your Company Formation Group Ltd 2017-08-30

Financial data based on annual reports

Company staff

Philip H.

Role: Director

Appointed: 22 February 2018

Latest update: 27 February 2024

Max W.

Role: Secretary

Appointed: 30 August 2017

Latest update: 27 February 2024

Max W.

Role: Director

Appointed: 30 August 2017

Latest update: 27 February 2024

People with significant control

The companies that control this firm are: Cm Group Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool, L1 5JW, Merseyside and was registered as a PSC under the registration number 07033677.

Cm Group Properties Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 07033677
Notified on 1 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Max W.
Notified on 30 August 2017
Ceased on 1 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Philip H.
Notified on 22 February 2018
Ceased on 1 June 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maxwell W.
Notified on 30 August 2017
Ceased on 31 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts
Start Date For Period Covered By Report 30 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates August 29, 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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