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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

WITNEY DEVELOPMENTS LTD

Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number09224004

Founded18/09/2014

PurposeBuying and selling of own real estate

Address29 Park Square West, Leeds, LS1 2PQ

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date18/09/2014

Registry Authority—

Source: — · Last updated: 08/05/2026

Timeline (6 events)

27/05/2016

Annual accounts filed

Total exemption small company accounts made up to 30 September 2015

View file in Documents

10/12/2014

Resigned Christopher John Lee (person)

Resigned as Director

18/09/2014

Appointed Kenneth Charles Gunbie (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

25–50% shares · 25–50% voting rights

Appointed: 02/07/2016

37.5%

25–50% shares · 25–50% voting rights

Appointed: 01/07/2016

37.5%

Hilde Anne Bartlett

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%

Christopher Sebire

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 02/07/2016

37.5%

Kenneth Charles Gunbie

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 01/07/2016

37.5%

Showing 1–5 of 8

1 / 2

Ownership Timeline (7 changes)

02/07/2016

Appointed Susan Sebire (person)

Person with significant control

02/07/2016

Resigned Christopher Sebire (person)

Person with significant control

06/04/2016

Appointed Kenneth Charles Gunbie (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

29 Park Square West

Leeds

LS1 2PQ

Financials

There are no Financials yet.

Documents

Final Gazette dissolved following liquidation

23/11/2017

Return of final meeting in a creditors' voluntary winding up

23/08/2017

Change of registered office address

09/12/2016

Change of registered office address

09/11/2016

Statement of affairs with form 4.19

02/11/2016

Appointment of a voluntary liquidator

02/11/2016

Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-19

02/11/2016

Confirmation statement

12/10/2016

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Confirmation statement

10/10/2016

Showing 1–10 of 15

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WITNEY DEVELOPMENTS LTD