WINFORD ESTATES LIMITED

WINFORD ESTATES LIMITED is an active private limited company, incorporated on 23 September 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Molesey Road, Walton-on-thames. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Small. WINFORD ESTATES LIMITED has no previous names. The company has 11 mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	107 IMAGE COURT
Address Line 2	328-334 MOLESEY ROAD
Post Town	WALTON-ON-THAMES
County	SURREY
Country	ENGLAND
Postcode	KT12 3PD

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	11/10/2024
Last Made Up Date	27/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	11
Number of Outstanding Charges	2
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WINFORD ESTATES LIMITED

Directors

(The company's officers)

ALBANY DIRECTORS LIMITED

(British national)

NEWPORT HOUSE 15 THE GRANGE, ST PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 2QL, CHANNEL ISLANDS

Current Director

Appointed on 07/05/2009

MR ANTHONY DAVID HOLT

(~47 year old British national)

CASTLE CAREY COTTAGE BEAUREGARD LANE, ST. PETER PORT, GUERNSEY, GY1 1UT, GUERNSEY

Current Director
Gives occupation as DIRECTOR
Usually resident in GUERNSEY

Appointed on 31/07/2008

ARGONAUT GUERNSEY LIMITED

(British national)

NEWPORT HOUSE 15 THE GRANGE, ST. PETER PORT, GUERNSEY, CHANNEL ISLANDS, GY1 2QL, CHANNEL ISLANDS

Current Secretary

Appointed on 11/12/2007

Shareholders

(Persons of Significant Control)

Mrs Gauri Shahrukh Khan

(~54 year old Indian national)

44 Landsend, Bandstand, Bandea West, Mumbai, 400050, India

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Shahrukh Khan

(~58 year old Indian national)

44 Landsend, Bandstand, Bandea West, Mumbai, 400050, India

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

AMFIN LIMITED

ALBANY DIRECTORS LIMITED
MR ANTHONY DAVID HOLT

BATH PLACE LIMITED

MR ANTHONY DAVID HOLT

HOLT PROPERTY LIMITED

MR ANTHONY DAVID HOLT

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)