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WINNINGTON ESTATES LTD

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

This company is commonly known as Winnington Estates Ltd. The company was founded 13 years ago and was given the registration number 07452956. The firm's registered office is in CHORLEY. You can find them at Canal Mill, Botany Bay, Chorley, . This company's SIC code is 70221 - Financial management.

Company Information

Name:WINNINGTON ESTATES LTD
Company Number:07452956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Canal Mill, Botany Bay, Chorley, England, PR6 9AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canal Mill, Botany Bay, Chorley, England, PR6 9AF

Director29 March 2018Active
Canal Mill, Botany Bay, Chorley, England, PR6 9AF

Director29 March 2018Active
Canal Mill, Botany Bay, Chorley, England, PR6 9AF

Director29 March 2018Active
4-6, Throgmorton Avenue, London, England, EC2N 2DL

Director19 May 2011Active
Canal Mill, Botany Bay, Chorley, England, PR6 9AF

Director19 May 2011Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director26 November 2010Active
4-6, Throgmorton Avenue, London, England, EC2N 2DL

Director19 May 2011Active

People with Significant Control

Mr Timothy John Peter Knowles
Notified on:10 February 2021
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Canal Mill, Botany Bay, Chorley, England, PR6 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mountmurray Limited
Notified on:29 March 2018
Status:Active
Country of residence:Jersey
Address:Ctv House, La Pouquelaye, St Helier, Jersey, JE2 3TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Tracy Barbara Boshell
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:English
Address:4-6, Throgmorton Avenue, London, EC2N 2DL
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 (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
2023-12-07Accounts

Accounts with accounts type full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type full.

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2021-12-06Change of name

Certificate change of name company.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-15Accounts

Accounts with accounts type small.

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2021-04-15Accounts

Accounts amended with accounts type small.

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2021-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-10Persons with significant control

Notification of a person with significant control.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Change account reference date company current extended.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2019-09-20Persons with significant control

Cessation of a person with significant control.

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2019-09-20Persons with significant control

Notification of a person with significant control statement.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-22Persons with significant control

Change to a person with significant control.

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2018-09-12Accounts

Accounts with accounts type dormant.

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2018-04-05Officers

Appoint person director company with name date.

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2018-03-29Officers

Termination director company with name termination date.

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2018-03-29Officers

Appoint person director company with name date.

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2018-03-29Officers

Appoint person director company with name date.

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