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WINSTANLEY HOLDINGS LIMITED

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

This company is commonly known as Winstanley Holdings Limited. The company was founded 19 years ago and was given the registration number 05456439. The firm's registered office is in WORCESTERSHIRE. You can find them at Racecourse Road, Pershore, Worcestershire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WINSTANLEY HOLDINGS LIMITED
Company Number:05456439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Racecourse Road, Pershore, Worcestershire, WR10 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Racecourse Road, Pershore, Worcestershire, WR10 2DG

Director27 May 2015Active
17 Three Springs Road, Pershore, WR10 1HN

Director19 May 2005Active
Badgers Wood, Sheriffs Lench, Evesham, United Kingdom, WR11 4SN

Secretary19 May 2005Active
Racecourse Road, Pershore, Worcestershire, WR10 2DG

Director27 May 2015Active
11 Duddon Close, Standish, Wigan, WN6 0UJ

Director21 July 2005Active
Badgers Wood, Sheriffs Lench, Evesham, United Kingdom, WR11 4SN

Director19 May 2005Active

People with Significant Control

Transcal Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Firth Road, Firth Road, Livingston, Scotland, EH54 5DJ
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
2024-03-29Mortgage

Mortgage satisfy charge full.

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2023-12-30Accounts

Accounts with accounts type small.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type small.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type full.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type full.

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2019-12-09Officers

Termination director company with name termination date.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-04-30Auditors

Auditors resignation company.

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2018-01-04Accounts

Accounts with accounts type full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-03-13Mortgage

Mortgage satisfy charge full.

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2017-03-09Accounts

Accounts with accounts type full.

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2016-09-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Auditors

Auditors resignation company.

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2016-03-28Accounts

Change account reference date company current shortened.

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2016-03-09Officers

Termination director company with name termination date.

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