OpenCompanies

Winchester Real Estate Limited

Company number
08275834
Status
Active
Type
Private Limited Company
Incorporated
31 Oct 2012
Nature of business
Buying and selling of own real estate

Registered office

Previous names

  • Alnery No. 3074 Limited (until 14 Nov 2012)

Officers

NameRoleAppointedResigned
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate-Secretary 31 Oct 2012 14 Nov 2012
ALNERY INCORPORATIONS NO. 2 LIMITED Corporate-Director 31 Oct 2012 14 Nov 2012
RANKMORE, Victoria Jane Director 31 Oct 2012 14 Nov 2012
ALNERY INCORPORATIONS NO. 1 LIMITED Corporate-Director 31 Oct 2012 14 Nov 2012
BUSTREO, Davide Director 14 Nov 2012 26 Jul 2013
KINT, Francis Jacques Director 26 Jul 2013 29 Oct 2014
VAN DE VELDE, Jean-Paul Joseph Edouard Director 14 Nov 2012 29 Oct 2014
VAN DE VELDE, Jean-Paul, Mr. Secretary 14 Nov 2012 29 Oct 2014
BAKER, Richard Mark Director 29 Oct 2014 26 Apr 2017
FORRESTER, Alan Alexander Director 29 Oct 2014 31 Jul 2019
ARMSTRONG, Giles Anthony Secretary 26 Apr 2017 30 Sep 2019
BINGHAM, Simon Robert Director 30 Sep 2019 9 Jun 2020
BINGHAM, Simon Robert Secretary 30 Sep 2019 9 Jun 2020
DEPREZ, Gilles Valere Charles Director 30 Sep 2019
DEPREZ, Hein Valere Maria Director 29 Oct 2014
DEPREZ, Veerle Maria Director 29 Oct 2014

Control

NameNature of controlNotifiedCeased
Mr Hein Valere Maria Deprez Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £8,331 0
31 Dec 2023 £475,910 £8,678 0
31 Dec 2022 £164,490 £71,116 0
31 Dec 2021 £131,827 £63,263 0
31 Dec 2020 £85,954 £26,128 0
31 Dec 2019 £41,847 £5,947 0
31 Dec 2018 £15,233 £11,816 -
31 Dec 2017 -£7,475 £6,587 -
31 Dec 2016 -£10,331 £12,002 -
31 Dec 2015 -£6,865 £1,184 -
31 Dec 2014 Dormant £1 £1 -
31 Dec 2013 Dormant £1 £1 -

Connections

Companies at the same address

Data