THE WINNING LINE (ECR) LIMITED

THE WINNING LINE (ECR) LIMITED is an active private limited company, incorporated on 3 March 2008. The nature of the business is Development of building projects. The company's registered office is on Lustleigh Close, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. THE WINNING LINE (ECR) LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE
Address Line 2	MATFORD BUSINESS PARK
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 8PW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/03/2025
Last Made Up Date	01/03/2024

Return

Next Due Date	31/03/2017
Last Made Up Date	03/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

THE WINNING LINE (ECR) LIMITED

Directors

(The company's officers)

MR MARC ALFRED LISTON SIMONITSCH

(~68 year old British national)

1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 03/03/2008

MRS PAMELA MARY SIMONITSCH

(~65 year old British national)

1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as RETAIL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/09/2014

MRS PAMELA MARY SIMONITSCH

1ST FLOOR, UNITS 3 & 4 CRANMERE COURT LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Secretary

Appointed on 19/10/2016

Shareholders

(Persons of Significant Control)

Mr Marc Alfred Liston Simonitsch

(~68 year old British national)

1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 28/02/2017

Mrs Pamela Mary Simonitsch

(~65 year old British national)

1st Floor, Units 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MILLFIELD

MR MARC ALFRED LISTON SIMON

MILLFIELD FOUNDATION

MR MARC ALFRED LISTON SIMON

THE MILLFIELD RUGBY LEGENDS MEMORIAL CO. LTD

MR MARC ALFRED LISTON SIMON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)