WINFOLD LIMITED
Overview
| Company Name | WINFOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04252060 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINFOLD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WINFOLD LIMITED located?
| Registered Office Address | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINFOLD LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIONQUEST LIMITED | Jul 13, 2001 | Jul 13, 2001 |
What are the latest accounts for WINFOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for WINFOLD LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for WINFOLD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Cessation of James Andrew Mcallister as a person with significant control on Jul 27, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Andrew Clark Mcallister as a director on Jul 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jul 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WINFOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIDDINGS, Jonathan Paul | Secretary | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | Other | 86135590001 | ||||||
| MCALLISTER, Jamie Germond | Director | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | England | British | 133454800002 | |||||
| PASS, Andrew Michael | Secretary | 48 Crooms Hill SE10 8HD London | British | 48171630001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| MCALLISTER, James Andrew Clark | Director | Winterfold Hurtwood Lane GU5 9JP Albury Surrey | United Kingdom | Scottish | 74315160005 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of WINFOLD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Andrew Mcallister | Apr 06, 2016 | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jamie Germond Mcallister | Apr 06, 2016 | Dunsfold Park Stovolds Hill GU6 8TB Cranleigh Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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