WINPROP 1 LIMITED

WINPROP 1 LIMITED is an active private limited company, incorporated on 23 July 2020. The nature of the business is Development of building projects. The company's registered office is on Abbey Road, Huddersfield. The company's accounts were last made up to 1 January 2023, are next due on 1 October 2024, and fall under the accounts category: Total Exemption Full. WINPROP 1 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12762903
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O GIBSON BOOTH, NEW COURT ABBEY ROAD NORTH
Address Line 2SHEPLEY
Post TownHUDDERSFIELD
CountryUNITED KINGDOM
PostcodeHD8 8BJ

Accounts

Accounting Reference Date1st January
Accounts Next Due Date01/10/2024
Accounts Last Made Up Date01/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date20/08/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
WINPROP 1 LIMITED

Directors

(The company's officers)
MR DAVID WINTON HARDING
(~62 year old British national)
C/O GIBSON BOOTH, NEW COURT ABBEY ROAD NORTH, SHEPLEY, HUDDERSFIELD, HD8 8BJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2020
MR RICHARD HORNER
(~50 year old British national)
C/O WINTON ONE HOOPERS COURT, KNIGHTSBRIDGE, LONDON, SW3 1AF, ENGLAND
  • Current Director
  • Gives occupation as HEAD OF CORPORATE SERVICES
  • Usually resident in ENGLAND
Appointed on 23/07/2020

Shareholders

(Persons of Significant Control)
Mr David Winton Harding
(~62 year old British national)
C/O Winton Group, One Hoopers Court, London, SW3 1AF, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/07/2020

Connections

(Shared officers)
  • MR DAVID WINTON HARDING
HIVEMIND TECHNOLOGIES LIMITED
  • MR DAVID WINTON HARDING
KINGSTON FG LIMITED
  • MR DAVID WINTON HARDING
  • MR RICHARD HORNER
POLICY EXCHANGE LIMITED
  • MR DAVID WINTON HARDING
REDSHIFT ZERO LIMITED
  • MR DAVID WINTON HARDING
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)

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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)