Winckley Square Developments Limited
- Company number
- 10937396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Aug 2017
- Nature of business
- Other information technology service activities
- Corporate group
- Seyphil Limited (35 companies)
Registered office
Previous names
- Your Company Formation Group Ltd (until 15 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEYER, Robert Edmund David | Director | 13 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cm Group Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | |
| Mr Philip David Harrison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Feb 2018 | 1 Jun 2021 |
| Mr Max John Walker Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2017 | 1 Jun 2021 |
| Mr Maxwell John Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Aug 2017 | 31 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£519,728 | £981 | 0 |
| 31 Mar 2024 | -£410,684 | £1,804 | 0 |
| 31 Mar 2023 | -£360,212 | £52 | 0 |
| 31 Dec 2021 | -£256,239 | £2,678 | 0 |
| 31 Dec 2020 | -£199,968 | £51,728 | 0 |
| 31 Dec 2019 | - | £1,589 | 0 |
| 31 Aug 2018 Dormant | - | - | - |
Connections
Owned by
Winckley Square Developments Limited → CM Group Properties Limited → MAX Co Chester Ltd
Controls
- Ski Chester Limited (09329005)
- The One Winckley Square Management Ltd (12229996)
Directors’ other companies
- MEYER, Robert Edmund David - Director at TGL Consultancy Limited
- MEYER, Robert Edmund David - Director at DAH & Associates Limited
- MEYER, Robert Edmund David - Director at RM Estates Holdings Limited
- MEYER, Robert Edmund David - Director at Formby Point Construction Limited
- MEYER, Robert Edmund David - Director at Blue Ribbon Housing Development Limited
- MEYER, Robert Edmund David - Director at Musker Developments Limited
- MEYER, Robert Edmund David - Director at Pace Homes Limited
- MEYER, Robert Edmund David - Director at RM Aire Leeds Limited
- MEYER, Robert Edmund David - Director at RM The Terrace Limited
- MEYER, Robert Edmund David - Director at Endless Opportunities.care Limited
Registered address
741 companies are registered at this address - likely a registration agent.