WHINFELL COURT LIMITED
Overview
| Company Name | WHINFELL COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04419580 |
| 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 WHINFELL COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WHINFELL COURT LIMITED located?
| Registered Office Address | Omnia Property Group Enterprise House Broadfield Court S8 0XF Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHINFELL COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for WHINFELL COURT LIMITED?
| Last Confirmation Statement Made Up To | Apr 18, 2025 |
|---|---|
| Next Confirmation Statement Due | May 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 18, 2024 |
| Overdue | No |
What are the latest filings for WHINFELL COURT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Omnia One 125 Queen Street Sheffield S1 2DU England to Omnia Property Group Enterprise House Broadfield Court Sheffield S8 0XF on Aug 29, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2024 with updates | 10 pages | CS01 | ||
Appointment of Mr Nicolas John Benedict as a director on Mar 26, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Termination of appointment of Nigel Laurence Gregory as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 18, 2023 with updates | 8 pages | CS01 | ||
Director's details changed for Mrs Jennifer Michelle Daley on Sep 01, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Jennifer Michelle Daley as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sheila Margaret Hodges as a director on Aug 18, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bridget Catherine Haley as a director on Jul 18, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Michael Scaife as a director on Feb 17, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Bridget Catherine Haley as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Appointment of Dr Payyoor Radha Nandakumar as a director on Jul 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Peter Herdman Holloway as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Termination of appointment of Michael Graham Cox as a director on Jul 29, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 18, 2019 with updates | 9 pages | CS01 | ||
Appointment of Mrs Barbara Anna Robertshaw as a director on Apr 29, 2019 | 2 pages | AP01 | ||
Who are the officers of WHINFELL COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OMNIA ESTATES LIMITED | Secretary | Queen Street S1 2DU Sheffield Omnia One England |
| 169940040001 | ||||||||||
| BENEDICT, Nicolas John | Director | 35 Whinfell Court S11 9QA Sheffield Whinfell Court England | England | British | Retired | 321071840001 | ||||||||
| DALEY, Jennifer Michelle | Director | Whinfell Court S11 9QA Sheffield 45 England | England | British | Retired | 281324950002 | ||||||||
| FROST, Ashley Malcolm | Director | Enterprise House Broadfield Court S8 0XF Sheffield Omnia Property Group United Kingdom | England | British | Retired | 243474090001 | ||||||||
| NANDAKUMAR, Payyoor Radha, Dr | Director | Enterprise House Broadfield Court S8 0XF Sheffield Omnia Property Group United Kingdom | England | British | Retired Doctor | 285857550001 | ||||||||
| ROBERTSHAW, Barbara Anna | Director | Queen Street S1 2DU Sheffield Omnia One England | England | British | Retired Teacher | 257974410001 | ||||||||
| SARAYREH, Carlette | Director | Enterprise House Broadfield Court S8 0XF Sheffield Omnia Property Group United Kingdom | England | British | Company Director | 205115470001 | ||||||||
| COGHLAN, Annemarie Pauline Elisabeth | Secretary | 30 Whinfell Court S11 9QA Sheffield South Yorkshire | British | Retired | 109380680001 | |||||||||
| COX, Michael Graham, Mr. | Secretary | 6 Whinfell Court S11 9QA Sheffield | British | Partner In Own Business | 48109400001 | |||||||||
| JOHNSON, Christopher John | Secretary | 35 Wilkinson Street Sheffield S10 2GB South Yorkshire | 173542910001 | |||||||||||
| TAYLOR, Rodger Colin, John | Secretary | Whinfell Court S11 9QA Sheffield 48 England | 182580080001 | |||||||||||
| TAYLOR, Rodger Colin John | Secretary | Whinfell Court S11 9QA Sheffield The Coach House England | 159081350001 | |||||||||||
| THOMPSON, Graham Christopher | Secretary | 125 Queen Street S1 2DU Sheffield Omnia One England | 183307320001 | |||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BUTTERWORTH, Susanne Maxine | Director | 27 Whinfell Court S11 9QA Sheffield South Yorkshire | British | Administrator | 65194710001 | |||||||||
| CLEMENT, Anthony Raymond | Director | 52 Whinfell Court S11 9QA Sheffield South Yorkshire | British | Retired Police Officer | 53940310001 | |||||||||
| COGHLAN, Annemarie Pauline Elisabeth | Director | 30 Whinfell Court S11 9QA Sheffield South Yorkshire | England | British | Director | 109380680001 | ||||||||
| COX, Michael Graham, Mr. | Director | 6 Whinfell Court S11 9QA Sheffield | United Kingdom | British | Designer | 48109400001 | ||||||||
| COX, Michael Graham, Mr. | Director | 6 Whinfell Court S11 9QA Sheffield | United Kingdom | British | Partner In Own Business | 48109400001 | ||||||||
| GILLOTT, Dennis | Director | 14 Whinfell Court S11 9QA Sheffield South Yorkshire | British | Retired | 53940360001 | |||||||||
| GREGORY, Nigel Laurence | Director | Whinfell Court S11 9QA Sheffield 54 England | England | British | Retired | 43635800001 | ||||||||
| HALEY, Bridget Catherine | Director | 125 Queen Street S1 2DU Sheffield Omnia One England | England | British | Hospitality Assistant | 285880910001 | ||||||||
| HILL, Brian Cobley | Director | 8 Whinfell Court S11 9QA Sheffield South Yorkshire | United Kingdom | British | Retired | 117956070001 | ||||||||
| HODGES, Sheila Margaret | Director | Queen Street S1 2DU Sheffield Omnia England | England | British | Retired | 257952440001 | ||||||||
| HOLLOWAY, Michael Peter Herdman | Director | 125 Queen Street S1 2DU Sheffield Omnia One England | England | British | Retired Primary School Head Teacher | 205161810001 | ||||||||
| JOHNSON, Christopher John | Director | 35 Wilkinson Street Sheffield S10 2GB South Yorkshire | United Kingdom | British | Retired | 169155100001 | ||||||||
| JONES, Thomas Edward Malcolm | Director | 43 Whinfell Court S11 9QA Sheffield South Yorkshire | British | Retired | 96861070001 | |||||||||
| JORDAN, David William Harold | Director | Whinfell Court S11 9QA Sheffield 25 South Yorkshire | United Kingdom | British | Retired | 132670730001 | ||||||||
| LENIHAN, Michael Alexander | Director | 35 Wilkinson Street Sheffield S10 2GB South Yorkshire | England | British | Retired | 204826750001 | ||||||||
| MOORE, Judith Ann | Director | 125 Queen Street S1 2DU Sheffield Omnia One England | England | British | Retired | 11788400002 | ||||||||
| PARKINSON, Mary | Director | 15 Whinfell Court S11 9QA Sheffield South Yorkshire | United Kingdom | British | Housewife | 117957560001 | ||||||||
| ROBERTSHAW, William John | Director | Whinfell Court S11 9QA Sheffield 20 South Yorkshire United Kingdom | United Kingdom | British | Retired | 153572210001 | ||||||||
| SCAIFE, Peter Michael | Director | 125 Queen Street S1 2DU Sheffield Omnia One England | England | British | Retired | 232406360001 | ||||||||
| TAYLOR, Rodger Colin John | Director | The Coach House Whinfell Court S11 9QA Sheffield South Yorkshire | United Kingdom | British | Consultant | 117956270001 | ||||||||
| THOMPSON, Graham Christopher | Director | Whinfell Court S11 9QA Sheffield 26 England | United Kingdom | British | It Consultant | 183307310001 |
What are the latest statements on persons with significant control for WHINFELL COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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