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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |
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