Introduction
Watch Company
L
LONDON AND COUNTY PROPERTY HOLDINGS LIMITED
LONDON AND COUNTY PROPERTY HOLDINGS LIMITED is an active company incorporated on with the registered office located in Ramsgate. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LONDON AND COUNTY PROPERTY HOLDINGS LIMITED was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13225585
LTD Company
Age
5 Years
Incorporated 25 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (6 months ago)
Submitted on 26 February 2026 (6 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Contact
Address
Marlowe Innovation Centre Marlowe Innovation Centre Marlowe Way Ramsgate, CT12 6FA,
Previous Addresses
8 Newitt Road Hoo Rochester ME3 9ES England
From: 11 March 2026To: 11 March 2026
Marlowe Innovation Centre Marlowe Way Ramsgate CT12 6FA England
From: 12 November 2025To: 11 March 2026
40-42 High Street Newington Sittingbourne Kent ME9 7JL United Kingdom
From: 25 February 2021To: 12 November 2025
Timeline
3 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
WINTER, Charlotte Louise
ActiveMarlowe Innovation Centre, RamsgateCT12 6FA
Born September 1984
Director
Appointed 13 Mar 2026
WINTER, Charlotte Louise
Marlowe Innovation Centre, RamsgateCT12 6FA
Born September 1984
Director
13 Mar 2026
Active
WINTER, Robert Derek
ActiveMarlowe Innovation Centre, RamsgateCT12 6FA
Born April 1976
Director
Appointed 25 Feb 2021
WINTER, Robert Derek
Marlowe Innovation Centre, RamsgateCT12 6FA
Born April 1976
Director
25 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Charlotte Louise Winter
ActiveMarlowe Innovation Centre, RamsgateCT12 6FA
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Feb 2021
Mrs Charlotte Louise Winter
Marlowe Innovation Centre, RamsgateCT12 6FA
Born September 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Feb 2021
Active
Mr Robert Derek Winter
ActiveMarlowe Innovation Centre, RamsgateCT12 6FA
Born April 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 25 Feb 2021
Mr Robert Derek Winter
Marlowe Innovation Centre, RamsgateCT12 6FA
Born April 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
25 Feb 2021
Active
Fundings
Financials
Latest Activities
Filing History
21
Description
Type
Date Filed
Document
Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
16 March 2026
No document
Change To A Person With Significant Control
13 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
13 March 2026
No document
Change To A Person With Significant Control
12 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
12 March 2026
No document
Change Person Director Company With Change Date
12 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 March 2026
No document
Change To A Person With Significant Control
12 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
12 March 2026
No document
Change Person Director Company With Change Date
12 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
12 March 2026
No document
Change Registered Office Address Company With Date Old Address New Address
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
No document
Change Registered Office Address Company With Date Old Address New Address
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
No document
Confirmation Statement With No Updates
26 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
26 February 2026
No document
Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 December 2025
No document
Change Registered Office Address Company With Date Old Address New Address
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
No document
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 February 2025
No document
Accounts With Accounts Type Micro Entity
20 August 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
20 August 2024
No document
Confirmation Statement With No Updates
27 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 February 2024
No document
Accounts With Accounts Type Micro Entity
1 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 December 2023
No document
Confirmation Statement With No Updates
8 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 March 2023
No document
Accounts With Accounts Type Micro Entity
15 November 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
15 November 2022
No document
Confirmation Statement With No Updates
10 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 March 2022
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 July 2021
No document
Change Account Reference Date Company Current Extended
7 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 April 2021
No document
Incorporation Company
25 February 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
25 February 2021
No document