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WINSTANLEY HOUSE LIMITED

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

This company is commonly known as Winstanley House Limited. The company was founded 11 years ago and was given the registration number 08322298. The firm's registered office is in LEICESTER. You can find them at Belgrave House Church Road, Belgrave, Leicester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINSTANLEY HOUSE LIMITED
Company Number:08322298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Belgrave House Church Road, Belgrave, Leicester, LE4 5PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH

Director07 December 2012Active
Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH

Director07 December 2012Active
Unit 1, Castle Court 2, Castle Gate Way, Dudley, United Kingdom, DY1 4RH

Director07 December 2012Active

People with Significant Control

The Parmar Collection Ltd
Notified on:11 January 2023
Status:Active
Country of residence:England
Address:124, The Ridings, Leicester, England, LE7 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Naresh Kumar Parmar
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:Winstanley House, Hinckley Road, Leicester, England, LE3 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Kiran Naresh Parmar
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:Winstanley House, Hinckley Road, Leicester, England, LE3 1HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sharon Jayne Parmar
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:Belgrave House, Church Road, Leicester, England, LE4 5PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-12-13Address

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

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-01-26Capital

Capital alter shares subdivision.

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2023-01-26Incorporation

Memorandum articles.

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2023-01-26Resolution

Resolution.

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2023-01-26Capital

Capital name of class of shares.

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2023-01-25Persons with significant control

Notification of a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-25Persons with significant control

Change to a person with significant control.

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2023-01-25Persons with significant control

Cessation of a person with significant control.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-10-12Persons with significant control

Change to a person with significant control.

Download
2022-10-12Persons with significant control

Change to a person with significant control.

Download
2022-03-27Address

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

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type total exemption full.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2021-01-14Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Persons with significant control

Notification of a person with significant control.

Download
2020-09-17Persons with significant control

Notification of a person with significant control.

Download
2020-01-03Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download

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