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JAMES WINN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James Winn Limited. The company was founded 19 years ago and was given the registration number 05357823. The firm's registered office is in THIRSK. You can find them at 2 Bakers Alley, 29 Market Place, Thirsk, North Yorkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:JAMES WINN LIMITED
Company Number:05357823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2 Bakers Alley, 29 Market Place, Thirsk, North Yorkshire, YO7 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lighthouse View, Spectrum Business Park, Seaham, England, SR7 7TT

Director11 December 2020Active
2 Lighthouse View, Spectrum Business Park, Seaham, England, SR7 7TT

Director11 December 2020Active
13 Swann Street, York, YO23 1AF

Secretary08 February 2005Active
Easington Business Centre Seaside Lane, Seaside Lane, Easington Colliery, Peterlee, England, SR8 3LJ

Director11 December 2020Active
13 Swann Street, York, YO23 1AF

Director08 February 2005Active
Northfield House The Mile, Pocklington, York, YO4 2PP

Director08 February 2005Active

People with Significant Control

Castledene Holdings Limited
Notified on:11 December 2020
Status:Active
Country of residence:England
Address:Easington Business Centre Seaside Lane, Seaside Lane, Peterlee, England, SR8 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Winn
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Easington Business Centre Seaside Lane, Seaside Lane, Peterlee, England, SR8 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-06-06Address

Change registered office address company with date old address new address.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-02Officers

Termination director company with name termination date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-01-07Incorporation

Memorandum articles.

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2021-01-07Resolution

Resolution.

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2020-12-16Persons with significant control

Cessation of a person with significant control.

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2020-12-16Persons with significant control

Notification of a person with significant control.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Termination secretary company with name termination date.

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2020-12-16Officers

Termination director company with name termination date.

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2020-12-16Officers

Appoint person director company with name date.

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2020-12-16Officers

Appoint person director company with name date.

Download
2020-12-16Address

Change registered office address company with date old address new address.

Download
2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-18Accounts

Accounts with accounts type total exemption full.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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