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WINFOLD LIMITED

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

This company is commonly known as Winfold Limited. The company was founded 22 years ago and was given the registration number 04252060. The firm's registered office is in CRANLEIGH. You can find them at Dunsfold Park, Stovolds Hill, Cranleigh, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINFOLD LIMITED
Company Number:04252060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Secretary01 October 2002Active
Winterfold, Hurtwood Lane, Albury, GU5 9JP

Director06 August 2001Active
Dunsfold Park, Stovolds Hill, Cranleigh, GU6 8TB

Director08 November 2013Active
48 Crooms Hill, London, SE10 8HD

Secretary06 August 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary13 July 2001Active
120 East Road, London, N1 6AA

Nominee Director13 July 2001Active

People with Significant Control

Mr James Andrew Mcallister
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:Dunsfold Park, Cranleigh, GU6 8TB
Nature of control:
  • Significant influence or control
Mr Jamie Germond Mcallister
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Dunsfold Park, Cranleigh, GU6 8TB
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type micro entity.

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2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type micro entity.

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2016-07-27Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type dormant.

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2013-12-18Officers

Appoint person director company with name.

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2013-12-18Capital

Capital allotment shares.

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2013-12-18Capital

Capital variation of rights attached to shares.

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2013-12-18Capital

Capital name of class of shares.

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