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WINLATON 1373 LIMITED

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

This company is commonly known as Winlaton 1373 Limited. The company was founded 11 years ago and was given the registration number 08174439. The firm's registered office is in DURHAM. You can find them at The Farmhouse Hedley Hill Farm, Cornsay Colliery, Durham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINLATON 1373 LIMITED
Company Number:08174439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Farmhouse Hedley Hill Farm, Cornsay Colliery, Durham, DH7 9EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, United Kingdom, DH7 9EX

Secretary18 September 2012Active
The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, United Kingdom, DH7 9EX

Director18 September 2012Active
The Farmhouse, Hedley Hill Farm, Cornsay Colliery, Durham, United Kingdom, DH7 9EX

Director18 September 2012Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Corporate Secretary09 August 2012Active
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF

Director09 August 2012Active

People with Significant Control

Vb Turnbull Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:The Farmhouse, Hedley Hill, Durham, England, DH7 9EX
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2021-06-22Gazette

Gazette dissolved voluntary.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-29Dissolution

Dissolution application strike off company.

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2020-12-08Accounts

Accounts with accounts type small.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type small.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type small.

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2015-09-23Accounts

Accounts with accounts type small.

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2015-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-05-07Accounts

Accounts with accounts type small.

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2013-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Change account reference date company current extended.

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2012-11-06Address

Change registered office address company with date old address.

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2012-10-04Officers

Appoint person director company with name.

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2012-10-04Officers

Appoint person director company with name.

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2012-10-04Officers

Appoint person secretary company with name.

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2012-10-04Capital

Capital allotment shares.

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2012-10-04Officers

Termination director company with name.

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