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WYNDCROFT LIMITED

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

This company is commonly known as Wyndcroft Limited. The company was founded 7 years ago and was given the registration number 10437556. The firm's registered office is in KNUTSFORD. You can find them at 98 King Street King Street Townhouse, 98 King Street, Knutsford, Cheshire. This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:WYNDCROFT LIMITED
Company Number:10437556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:98 King Street King Street Townhouse, 98 King Street, Knutsford, Cheshire, England, WA16 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Grant Thornton Uk Llp, 4 Hardman Square, Manchester, United Kingdom, M3 3EB

Director15 November 2016Active
98 King Street, King Street Townhouse, 98 King Street, Knutsford, England, WA16 6HQ

Director15 November 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Secretary20 October 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Director20 October 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Director20 October 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Nominee Director20 October 2016Active

People with Significant Control

Mr Jeremy Kevin Roberts
Notified on:26 November 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:98 King Street, King Street Townhouse, Knutsford, England, WA16 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Roberts
Notified on:26 November 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:98 King Street, King Street Townhouse, Knutsford, England, WA16 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Inhoco Formations Limited
Notified on:20 October 2016
Status:Active
Country of residence:England
Address:100, Barbirolli Square, Manchester, England, M2 3AB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-11-29Mortgage

Mortgage satisfy charge full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-09-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-07-08Address

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

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2020-04-01Accounts

Change account reference date company previous extended.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Change person director company with change date.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-25Confirmation statement

Confirmation statement with updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Change to a person with significant control.

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2018-01-12Persons with significant control

Change to a person with significant control.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Cessation of a person with significant control.

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2017-05-23Resolution

Resolution.

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