Introduction
Watch Company
W
WINCHESTER (ISLE OF WIGHT) PROPERTIES LIMITED
WINCHESTER (ISLE OF WIGHT) PROPERTIES LIMITED is an active company incorporated on 13 January 2020 with the registered office located in Ryde. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WINCHESTER (ISLE OF WIGHT) PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12398724
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 23 June 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
3 Garfield Road Ryde, PO33 2PS,
5 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
THOMAS, Amanda Margaret
ActiveGarfield Road, RydePO33 2PS
Secretary
Appointed 25 Feb 2026
THOMAS, Amanda Margaret
Garfield Road, RydePO33 2PS
Secretary
25 Feb 2026
Active
THOMAS, William Medad Lewis
ActiveGarfield Road, RydePO33 2PS
Born May 1976
Director
Appointed 01 Jun 2021
THOMAS, William Medad Lewis
Garfield Road, RydePO33 2PS
Born May 1976
Director
01 Jun 2021
Active
THOMAS, Amanda Margaret
ResignedGarfield Road, RydePO33 2PS
Born April 1947
Director
Appointed 13 Jan 2020
Resigned 24 Feb 2026
THOMAS, Amanda Margaret
Garfield Road, RydePO33 2PS
Born April 1947
Director
13 Jan 2020
Resigned 24 Feb 2026
Resigned
THOMAS, David Medad
ResignedGarfield Road, RydePO33 2PS
Born April 1947
Director
Appointed 13 Jan 2020
Resigned 19 Apr 2021
THOMAS, David Medad
Garfield Road, RydePO33 2PS
Born April 1947
Director
13 Jan 2020
Resigned 19 Apr 2021
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Megan Thomas
ActiveDeepdale, LondonN4 2EH
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Ms Megan Thomas
Deepdale, LondonN4 2EH
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Mr William Thomas
ActiveSanyhils Avenue, BrightonBN1 8UL
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Mr William Thomas
Sanyhils Avenue, BrightonBN1 8UL
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Mrs Annie Smith
ActiveCarisbrooke Road, NewportPO30 1DG
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Mrs Annie Smith
Carisbrooke Road, NewportPO30 1DG
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 April 2021