Introduction
Watch Company
G
GKRL WINCHESTER LIMITED
GKRL WINCHESTER LIMITED is an active company incorporated on 5 October 2023 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. GKRL WINCHESTER LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15190109
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 5 October 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 8 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
10 St. Giles Square London, WC2H 8AP,
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
CHEADLE, Jayne
ActiveSt. Giles Square, LondonWC2H 8AP
Secretary
Appointed 05 Oct 2023
CHEADLE, Jayne
St. Giles Square, LondonWC2H 8AP
Secretary
05 Oct 2023
Active
GILL, Christopher Mark David
ActiveLondonWC2H 8AP
Born October 1985
Director
Appointed 08 Aug 2025
GILL, Christopher Mark David
LondonWC2H 8AP
Born October 1985
Director
08 Aug 2025
Active
INGHAM, Richard David
ActiveSt. Giles Square, LondonWC2H 8AP
Born July 1973
Director
Appointed 05 Oct 2023
INGHAM, Richard David
St. Giles Square, LondonWC2H 8AP
Born July 1973
Director
05 Oct 2023
Active
LUDIMAN, Andrew Mark William
ActiveLondonWC2H 8AP
Born May 1974
Director
Appointed 03 Jan 2025
LUDIMAN, Andrew Mark William
LondonWC2H 8AP
Born May 1974
Director
03 Jan 2025
Active
SMITH, Michael Cairns
ActiveSt. Giles Square, LondonWC2H 8AP
Born October 1959
Director
Appointed 05 Oct 2023
SMITH, Michael Cairns
St. Giles Square, LondonWC2H 8AP
Born October 1959
Director
05 Oct 2023
Active
CLANCY, Richard Simon Muir
ResignedSt. Giles Square, LondonWC2H 8AP
Born November 1965
Director
Appointed 05 Oct 2023
Resigned 19 Nov 2024
CLANCY, Richard Simon Muir
St. Giles Square, LondonWC2H 8AP
Born November 1965
Director
05 Oct 2023
Resigned 19 Nov 2024
Resigned
TRAILL, Tamsin Margaret Joan
ResignedSt. Giles Square, LondonWC2H 8AP
Born June 1990
Director
Appointed 05 Oct 2023
Resigned 08 Aug 2025
TRAILL, Tamsin Margaret Joan
St. Giles Square, LondonWC2H 8AP
Born June 1990
Director
05 Oct 2023
Resigned 08 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. Giles Square, LondonWC2H 8AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Genr8 Kajima Regeneration Limited
St. Giles Square, LondonWC2H 8AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
12 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2023