Introduction
Watch Company
W
WINCOMBE LANE LIMITED
WINCOMBE LANE LIMITED is an active company incorporated on 7 October 2013 with the registered office located in Shaftesbury. The company operates in the Administrative and Support Service Activities sector, specifically engaged in leasing of intellectual property and similar products, except copyright works. WINCOMBE LANE LIMITED was registered 12 years ago.(SIC: 77400)
Status
active
Active since 12 years ago
Company No
08721428
LTD Company
Age
12 Years
Incorporated 7 October 2013
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (6 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Wincombe Lane Wincombe Lane Shaftesbury, SP7 8QD,
Previous Addresses
C/O Hurdles Farm Fontmell Magna Shaftesbury Dorset SP7 0JP England
From: 14 May 2019To: 28 February 2024
C/O Blackmore Vale Dairy Wincombe Lane Shaftesbury Dorset SP7 8QD
From: 7 October 2013To: 14 May 2019
12 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Loan Cleared
Mar 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WAUGH, Angus
ActiveWincombe Lane, ShaftesburySP7 8QD
Secretary
Appointed 15 Feb 2024
WAUGH, Angus
Wincombe Lane, ShaftesburySP7 8QD
Secretary
15 Feb 2024
Active
JARDINE, Greg Stewart Iain
ActiveWincombe Lane, ShaftesburySP7 8QD
Born March 1976
Director
Appointed 15 Feb 2024
JARDINE, Greg Stewart Iain
Wincombe Lane, ShaftesburySP7 8QD
Born March 1976
Director
15 Feb 2024
Active
MCCONE HANCOCK, Shelagh
ActiveWincombe Lane, ShaftesburySP7 8QD
Born April 1967
Director
Appointed 15 Feb 2024
MCCONE HANCOCK, Shelagh
Wincombe Lane, ShaftesburySP7 8QD
Born April 1967
Director
15 Feb 2024
Active
HIGHNAM, Heledd Sian
ResignedWincombe Lane, ShaftesburySP7 8QD
Secretary
Appointed 07 Oct 2013
Resigned 15 Feb 2024
HIGHNAM, Heledd Sian
Wincombe Lane, ShaftesburySP7 8QD
Secretary
07 Oct 2013
Resigned 15 Feb 2024
Resigned
HIGHNAM, James William
ResignedWincombe Lane, ShaftesburySP7 8QD
Born March 1965
Director
Appointed 07 Oct 2013
Resigned 15 Feb 2024
HIGHNAM, James William
Wincombe Lane, ShaftesburySP7 8QD
Born March 1965
Director
07 Oct 2013
Resigned 15 Feb 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
First Milk Limited
ActiveGeorge Square, GlasgowG2 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 15 Feb 2024
First Milk Limited
George Square, GlasgowG2 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
15 Feb 2024
Active
Renaissance Trust Corporation Limited
Ceased3rd Floor, LondonEC3V 0HR
Nature of Control
Ownership of shares 25 to 50 percent as trust
Notified 07 Oct 2016
Ceased 13 Nov 2023
Renaissance Trust Corporation Limited
3rd Floor, LondonEC3V 0HR
Ownership of shares 25 to 50 percent as trust
07 Oct 2016
Ceased 13 Nov 2023
Ceased
126 Dyke Road, BrightonBN1 3TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Feb 2024
Castlewood Services One Limited
126 Dyke Road, BrightonBN1 3TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Feb 2024
Ceased
126 Dyke Road, BrightonBN1 3TE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 15 Feb 2024
Renaissance Trust Corporation Limited
126 Dyke Road, BrightonBN1 3TE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 15 Feb 2024
Ceased
Filing History
51
Description
Type
Date Filed
Document
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
28 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2024
28 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2024
28 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
28 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2024
26 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2024
22 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2024
20 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 February 2024
Second Filing Notification Of A Person With Significant Control
RP04PSC02RP04PSC02
19 December 2023
22 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2023
22 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 November 2023
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
15 November 2022
6 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 October 2020
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
6 October 2020
Change To A Person With Significant Control
PSC06Notification of Ceasing to be a PSC
27 January 2020
14 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2019
6 March 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2014
Incorporation Company
7 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 October 2013
No document