WINTERTON PARK MANAGEMENT COMPANY LIMITED

WINTERTON PARK MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINTERTON PARK MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04211289
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINTERTON PARK MANAGEMENT COMPANY LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is WINTERTON PARK MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    21 Winterton Avenue
    Sedgefield
    TS21 3NJ Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTERTON PARK MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WINTERTON PARK MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for WINTERTON PARK MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Pamela Barrett as a director on Apr 23, 2026

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2025

    2 pagesAA

    Confirmation statement made on Sep 16, 2025 with updates

    3 pagesCS01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    2 pagesAA

    Director's details changed for Mr Thomas William Gash on Jun 04, 2024

    2 pagesCH01

    Appointment of Ms Julie Hall as a director on Sep 30, 2022

    2 pagesAP01

    Termination of appointment of Kingston Property Services Limited as a secretary on Jun 05, 2024

    1 pagesTM02

    Registered office address changed from , Cheviot House Beaminster Way East, Newcastle upon Tyne, NE3 2ER, England to 21 Winterton Avenue Sedgefield Stockton-on-Tees TS21 3NJ on Jun 05, 2024

    1 pagesAD01

    Confirmation statement made on May 04, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    2 pagesAA

    Confirmation statement made on May 04, 2023 with updates

    5 pagesCS01

    Notification of Thomas William Gash as a person with significant control on May 01, 2023

    2 pagesPSC01

    Notification of Julie Hall as a person with significant control on May 01, 2023

    2 pagesPSC01

    Cessation of John Alderson as a person with significant control on May 01, 2023

    1 pagesPSC07

    Cessation of Peter Taylor as a person with significant control on May 01, 2023

    1 pagesPSC07

    Appointment of Mr Thomas William Gash as a director on Jan 30, 2023

    2 pagesAP01

    Termination of appointment of John Alderson as a director on Oct 05, 2022

    1 pagesTM01

    Accounts for a dormant company made up to May 31, 2022

    2 pagesAA

    Confirmation statement made on May 04, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    2 pagesAA

    Confirmation statement made on May 04, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr John Alderson on May 01, 2021

    2 pagesCH01

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Appointment of Mr John Alderson as a director on Jul 01, 2020

    2 pagesAP01

    Who are the officers of WINTERTON PARK MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASH, Thomas William
    Winterton Avenue
    Sedgefield
    TS21 3NJ Stockton-On-Tees
    21
    England
    Director
    Winterton Avenue
    Sedgefield
    TS21 3NJ Stockton-On-Tees
    21
    England
    EnglandBritish304856170001
    HALL, Julie
    Winterton Avenue
    Sedgefield
    TS21 3NJ Stockton-On-Tees
    23
    England
    Director
    Winterton Avenue
    Sedgefield
    TS21 3NJ Stockton-On-Tees
    23
    England
    EnglandBritish323764200001
    BARRETT, Pamela
    Windward Way
    TS2 1QG Middlesbrough
    The Qube
    England
    Secretary
    Windward Way
    TS2 1QG Middlesbrough
    The Qube
    England
    British97518240003
    HALLIWELL, Peter Andrew
    Flat 2 Paul House
    41-43 Saffron Hill
    EC1N 8FH London
    Secretary
    Flat 2 Paul House
    41-43 Saffron Hill
    EC1N 8FH London
    British55789580003
    POXTON, Michael
    Oakfields
    Burnopfield
    NE16 6PQ Newcastle Upon Tyne
    11
    Tyne & Wear
    Secretary
    Oakfields
    Burnopfield
    NE16 6PQ Newcastle Upon Tyne
    11
    Tyne & Wear
    British106180840001
    DICKINSON DEES
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    Nominee Secretary
    St Anns Wharf
    112 Quayside
    NE99 1SB Newcastle Upon Tyne
    900005460001
    KINGSTON PROPERTY SERVICES LIMITED
    Winterton Avenue
    Sedgefield
    TS21 3NJ Stockton-On-Tees
    21
    England
    Secretary
    Winterton Avenue
    Sedgefield
    TS21 3NJ Stockton-On-Tees
    21
    England
    Identification TypeUK Limited Company
    Registration Number04032016
    98266700003
    ALDERSON, John
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Director
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    EnglandEnglish272389360001
    BARRETT, Pamela
    Winterton Avenue
    Sedgefield
    TS21 3NJ Stockton-On-Tees
    21
    England
    Director
    Winterton Avenue
    Sedgefield
    TS21 3NJ Stockton-On-Tees
    21
    England
    EnglandBritish151409940001
    CARE, Timothy James
    West House Whorlton Hall Farm
    Westerhope
    NE5 1NP Newcastle Upon Tyne
    Nominee Director
    West House Whorlton Hall Farm
    Westerhope
    NE5 1NP Newcastle Upon Tyne
    British900005450001
    JAMESON, John Anthony
    Greenways 3 Rookery Gardens
    Rushyford
    DL17 0LR Ferryhill
    County Durham
    Director
    Greenways 3 Rookery Gardens
    Rushyford
    DL17 0LR Ferryhill
    County Durham
    British85212650001
    LIGHT, Brian
    64 Williams Park
    Benton
    NE12 8BL Newcastle Upon Tyne
    Tyne & Wear
    Director
    64 Williams Park
    Benton
    NE12 8BL Newcastle Upon Tyne
    Tyne & Wear
    British81432410001
    MERCER, Jeffery
    23 Winterton Avenue
    Winterton Park
    TS21 3NJ Sedgefield
    Stockton On Tees
    Director
    23 Winterton Avenue
    Winterton Park
    TS21 3NJ Sedgefield
    Stockton On Tees
    British95952560001
    POXTON, Michael
    Oakfields
    Burnopfield
    NE16 6PQ Newcastle Upon Tyne
    11
    Tyne & Wear
    Director
    Oakfields
    Burnopfield
    NE16 6PQ Newcastle Upon Tyne
    11
    Tyne & Wear
    British106180840001
    SPOORS, Peter
    The Poplars Front Street
    Frosterley
    DL13 2RH Bishop Auckland
    County Durham
    Director
    The Poplars Front Street
    Frosterley
    DL13 2RH Bishop Auckland
    County Durham
    British60176070001
    TAYLOR, John Philip Macdonald
    Cockstride House
    Borrowby
    YO7 4QP Thirsk
    North Yorkshire
    Director
    Cockstride House
    Borrowby
    YO7 4QP Thirsk
    North Yorkshire
    British71967870001
    TAYLOR, Peter
    21 Winterton Avenue
    TS21 3NJ Sedgefield
    County Durham
    Director
    21 Winterton Avenue
    TS21 3NJ Sedgefield
    County Durham
    British97518280001
    WINTERTON PARK MANAGEMENT COMPANY LIMITED
    Ryehill View
    East Rainton
    DH5 9TA Houghton Le Spring
    14
    Tyne And Wear
    Director
    Ryehill View
    East Rainton
    DH5 9TA Houghton Le Spring
    14
    Tyne And Wear
    150207120001

    Who are the persons with significant control of WINTERTON PARK MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Julie Hall
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    May 01, 2023
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas William Gash
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    May 01, 2023
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pamela Barrett
    Rotterdam House
    116 Quayside
    NE1 3DY Newcastle Upon Tyne
    C/O Parker Barras
    England
    May 05, 2016
    Rotterdam House
    116 Quayside
    NE1 3DY Newcastle Upon Tyne
    C/O Parker Barras
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Taylor
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Apr 06, 2016
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Alderson
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Apr 06, 2016
    Beaminster Way East
    NE3 2ER Newcastle Upon Tyne
    Cheviot House
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pamela Barrett
    Winterton Avenue
    Sedgefield
    TS21 3NJ Stockton-On-Tees
    21
    England
    Apr 06, 2016
    Winterton Avenue
    Sedgefield
    TS21 3NJ Stockton-On-Tees
    21
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0