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WINSLOW (DEVAUDEN) LIMITED

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

This company is commonly known as Winslow (devauden) Limited. The company was founded 11 years ago and was given the registration number 08136088. The firm's registered office is in DEVAUDEN. You can find them at Quarry Cottage, Rock Road, Devauden, Monmouthshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WINSLOW (DEVAUDEN) LIMITED
Company Number:08136088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Quarry Cottage, Rock Road, Devauden, Monmouthshire, United Kingdom, NP16 6NU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winslow Barn, Kilgwrrwg, Devauden, Chepstow, United Kingdom, NP16 6PN

Director10 July 2012Active
Quarry Cottage, Rock Road, Star Hill, Devauden, Wales, NP16 6NU

Director01 February 2019Active
Winslow Barn, Kilgwrrwg, Devauden, Chepstow, United Kingdom, NP16 6PN

Director10 July 2012Active

People with Significant Control

Mrs Kathleen Ann Digby
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:Winslow Barn, Kilgwrrwg, Chepstow, United Kingdom, NP16 6PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Anthony Gary Digby
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:Winslow Barn, Kilgwrrwg, Chepstow, United Kingdom, NP16 6PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Officers

Termination director company with name termination date.

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2023-10-03Address

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

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-04-15Capital

Capital allotment shares.

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2020-04-15Accounts

Change account reference date company previous shortened.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2020-04-02Accounts

Change account reference date company previous shortened.

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2019-11-02Miscellaneous

Legacy.

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2019-10-17Officers

Change person director company with change date.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-10-15Officers

Change person director company with change date.

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2019-07-10Confirmation statement

Confirmation statement.

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2019-05-07Accounts

Accounts with accounts type total exemption full.

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2019-03-05Officers

Appoint person director company with name date.

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2019-02-28Address

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

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-27Officers

Termination director company with name termination date.

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