Introduction
Watch Company
W
WINCLE PROPERTIES LIMITED
WINCLE PROPERTIES LIMITED is an active company incorporated on 9 June 2017 with the registered office located in Macclesfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WINCLE PROPERTIES LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
10811320
LTD Company
Age
8 Years
Incorporated 9 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 22 June 2026
For period ending 8 June 2026
Address
Saint Andrews Court Lees Lane Newton Macclesfield, SK10 4LJ,
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
New Owner
Feb 19
Notification Of A Person With Significan...
New Owner
Feb 19
Notification Of A Person With Significan...
Funding Round
Feb 19
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HOLDING, Simon Timothy
ActiveLees Lane, MacclesfieldSK10 4LJ
Born July 1972
Director
Appointed 09 Jun 2017
HOLDING, Simon Timothy
Lees Lane, MacclesfieldSK10 4LJ
Born July 1972
Director
09 Jun 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mrs Joanne Marinda Holding
ActiveLees Lane, MacclesfieldSK10 4LJ
Born March 1969
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Feb 2019
Mrs Joanne Marinda Holding
Lees Lane, MacclesfieldSK10 4LJ
Born March 1969
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Feb 2019
Active
Mr Timothy Ronald Lovett
ActiveLees Lane, MacclesfieldSK10 4LJ
Born July 1961
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 25 Feb 2019
Mr Timothy Ronald Lovett
Lees Lane, MacclesfieldSK10 4LJ
Born July 1961
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
25 Feb 2019
Active
Mr Simon Timothy Holding
ActiveLees Lane, MacclesfieldSK10 4LJ
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Jun 2017
Mr Simon Timothy Holding
Lees Lane, MacclesfieldSK10 4LJ
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Jun 2017
Active
Filing History
36
Description
Type
Date Filed
Document
22 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2025
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2024
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
9 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 March 2020
26 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2019
26 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2019