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Company Information for

WINCKLEY SQUARE DEVELOPMENTS LIMITED

116 DUKE STREET, LIVERPOOL, L1 5JW,
Company Registration Number
10937396
Private Limited Company
Active

Company Overview

About Winckley Square Developments Ltd
WINCKLEY SQUARE DEVELOPMENTS LIMITED was founded on 2017-08-30 and has its registered office in Liverpool. The organisation's status is listed as "Active". Winckley Square Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINCKLEY SQUARE DEVELOPMENTS LIMITED
 
Legal Registered Office
116 DUKE STREET
LIVERPOOL
L1 5JW
 
Previous Names
YOUR COMPANY FORMATION GROUP LTD15/01/2018
Filing Information
Company Number 10937396
Company ID Number 10937396
Date formed 2017-08-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 27/09/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB309965172  
Last Datalog update: 2024-11-05 05:51:30
Primary Source:Companies House
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Company Officers of WINCKLEY SQUARE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAX WALKER WILLIAMS
 Company Secretary 2017-08-30
PHILIP DAVID HARRISON
 Director 2018-02-22
MAX WALKER WILLIAMS
 Director 2017-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVID HARRISON AIGBURTH DRIVE SEFTON PARK LIMITED Director 2018-04-27 CURRENT 2014-08-19 Active - Proposal to Strike off
PHILIP DAVID HARRISON CONTINUUM NORTH WEST LIMITED Director 2018-01-31 CURRENT 2012-03-08 Active
PHILIP DAVID HARRISON MARRISON GROUP LIMITED Director 2017-11-30 CURRENT 2013-07-03 Active
PHILIP DAVID HARRISON NEW JERSEY HOLDINGS 4 LTD Director 2017-08-04 CURRENT 2016-10-19 Active - Proposal to Strike off
PHILIP DAVID HARRISON HOTEL CLEANING SOLUTIONS LIMITED Director 2017-05-26 CURRENT 2016-03-21 Active
PHILIP DAVID HARRISON SGM CONSTRUCTION LIMITED Director 2015-03-23 CURRENT 2013-07-17 Active - Proposal to Strike off
PHILIP DAVID HARRISON CM CORPORATE LIMITED Director 2014-08-19 CURRENT 2014-08-19 Active
PHILIP DAVID HARRISON CMIV LIMITED Director 2013-07-29 CURRENT 2012-05-04 Active
PHILIP DAVID HARRISON SDN AT CM LIMITED Director 2013-03-06 CURRENT 2013-02-26 Dissolved 2015-06-09
PHILIP DAVID HARRISON WEST DERBY LIMITED Director 2012-04-20 CURRENT 2012-04-20 Active
PHILIP DAVID HARRISON YAPYAP COMMUNICATIONS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
PHILIP DAVID HARRISON CISSE PROPERTIES LIMITED Director 2011-07-01 CURRENT 2009-06-26 Active
PHILIP DAVID HARRISON SEYPHIL LIMITED Director 2010-10-05 CURRENT 2010-10-05 Active
PHILIP DAVID HARRISON INTERSTADIA LIMITED Director 2010-07-01 CURRENT 2009-07-07 Active
PHILIP DAVID HARRISON QUALITAS PRIVATE LIMITED Director 2009-09-08 CURRENT 2009-09-08 Active
PHILIP DAVID HARRISON CM COMMERCIAL FINANCE LIMITED Director 2009-01-14 CURRENT 2009-01-14 Active
PHILIP DAVID HARRISON CM PROPERTIES UK LIMITED Director 2007-01-22 CURRENT 2007-01-22 Dissolved 2015-10-17
PHILIP DAVID HARRISON DERBY PARK LIMITED Director 2006-08-09 CURRENT 2006-08-09 Active
PHILIP DAVID HARRISON C M PROMOTIONS LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
PHILIP DAVID HARRISON 99 HENRY STREET MANAGEMENT COMPANY LIMITED Director 2005-10-17 CURRENT 2005-10-17 Active
PHILIP DAVID HARRISON CM FINANCIAL GROUP LIMITED Director 2004-06-11 CURRENT 2004-04-07 Active
PHILIP DAVID HARRISON MCJ SERVICES LIMITED Director 2003-04-29 CURRENT 1997-04-10 Active
PHILIP DAVID HARRISON COBHAM MURPHY LIMITED Director 2002-04-23 CURRENT 1998-09-23 Active
PHILIP DAVID HARRISON SEYMOUR HOUSE DEVELOPMENTS LIMITED Director 1997-08-06 CURRENT 1997-08-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-24CONFIRMATION STATEMENT MADE ON 29/08/24, WITH NO UPDATES
2024-08-02APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID HARRISON
2023-09-04CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-08-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19Previous accounting period extended from 31/12/22 TO 31/03/23
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 109373960008
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-08-20PSC07CESSATION OF PHILIP DAVID HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-20PSC02Notification of Cm Group Properties Limited as a person with significant control on 2021-06-01
2021-04-15PSC04Change of details for Mr Max John Walker Williams as a person with significant control on 2018-02-22
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 109373960006
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18PSC04Change of details for person with significant control
2020-09-18CH03SECRETARY'S DETAILS CHNAGED FOR MR MAX WALKER WILLIAMS on 2020-04-15
2020-09-18CH01Director's details changed for Mr Max Walker Williams on 2020-04-15
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES
2020-05-19AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 109373960004
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-08-14PSC04Change of details for person with significant control
2018-08-13PSC07CESSATION OF MAXWELL JOHN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31SH0123/02/18 STATEMENT OF CAPITAL GBP 100
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 109373960002
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 109373960001
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 109373960002
2018-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 109373960001
2018-02-23PSC04Change of details for Mr Maxwell John Williams as a person with significant control on 2018-02-22
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL JOHN WILLIAMS
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID HARRISON
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-22SH0122/02/18 STATEMENT OF CAPITAL GBP 2
2018-02-22AP01DIRECTOR APPOINTED MR PHILIP DAVID HARRISON
2018-01-15RES15CHANGE OF COMPANY NAME 15/01/18
2018-01-15CERTNMCOMPANY NAME CHANGED YOUR COMPANY FORMATION GROUP LTD CERTIFICATE ISSUED ON 15/01/18
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WINCKLEY SQUARE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINCKLEY SQUARE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WINCKLEY SQUARE DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINCKLEY SQUARE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WINCKLEY SQUARE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCKLEY SQUARE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WINCKLEY SQUARE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCKLEY SQUARE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WINCKLEY SQUARE DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINCKLEY SQUARE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCKLEY SQUARE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINCKLEY SQUARE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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