UKBizDB.co.uk

WINTERINGHAM PROPERTIES LIMITED

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

This company is commonly known as Winteringham Properties Limited. The company was founded 20 years ago and was given the registration number 04838132. The firm's registered office is in SCUNTHORPE. You can find them at The Old Rectory, West End, Winteringham, Scunthorpe, North Lincolnshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WINTERINGHAM PROPERTIES LIMITED
Company Number:04838132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Old Rectory, West End, Winteringham, Scunthorpe, North Lincolnshire, DN15 9NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Westend Winteringham, Scunthorpe, DN15 9NR

Secretary18 July 2003Active
Manor Rise, North Carr Lane, Saxby-All-Saints, Brigg, England, DN20 0QG

Director18 July 2003Active
Horkstow Grange Bungalow, Main Street, Horkstow, Barton-Upon-Humber, England, DN18 6BL

Director18 July 2003Active
The Old Rectory, Westend Winteringham, Scunthorpe, DN15 9NR

Director18 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 July 2003Active
The Old Rectory, Westend Winteringham, Scunthorpe, DN15 9NR

Director18 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 July 2003Active

People with Significant Control

Mrs Sigridur Kristin Brown
Notified on:04 May 2023
Status:Active
Date of birth:August 1951
Nationality:British
Address:The Old Rectory, Scunthorpe, DN15 9NR
Nature of control:
  • Significant influence or control
Mr Stewart Henry Brown
Notified on:30 June 2016
Status:Active
Date of birth:August 1950
Nationality:British
Address:The Old Rectory, Scunthorpe, DN15 9NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Persons with significant control

Notification of a person with significant control.

Download
2023-07-27Confirmation statement

Confirmation statement with updates.

Download
2023-07-27Persons with significant control

Cessation of a person with significant control.

Download
2023-05-12Officers

Termination director company with name termination date.

Download
2022-11-11Accounts

Accounts with accounts type total exemption full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-11-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type total exemption full.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-19Confirmation statement

Confirmation statement with no updates.

Download
2016-11-14Accounts

Accounts with accounts type total exemption small.

Download
2016-07-26Confirmation statement

Confirmation statement with updates.

Download
2015-11-28Accounts

Accounts with accounts type total exemption small.

Download
2015-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-02Accounts

Accounts with accounts type total exemption small.

Download
2014-08-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-09Officers

Change person director company with change date.

Download
2014-08-09Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.