WINTERTON PARK MANAGEMENT COMPANY NO. 2 LIMITED
Overview
| Company Name | WINTERTON PARK MANAGEMENT COMPANY NO. 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04431270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINTERTON PARK MANAGEMENT COMPANY NO. 2 LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WINTERTON PARK MANAGEMENT COMPANY NO. 2 LIMITED located?
| Registered Office Address | The Qube Windward Way Middlehaven TS2 1QG Middlesbrough Cleveland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTERTON PARK MANAGEMENT COMPANY NO. 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for WINTERTON PARK MANAGEMENT COMPANY NO. 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2016 | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Parker Barras Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY to The Qube Windward Way Middlehaven Middlesbrough Cleveland TS2 1QG on May 23, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Registered office address changed from * C/O Parker Barras 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS* on Feb 15, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Who are the officers of WINTERTON PARK MANAGEMENT COMPANY NO. 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Neil | Director | Windward Way Middlehaven TS2 1QG Middlesbrough The Qube Cleveland England | United Kingdom | British | 154022760001 | |||||
| HALLIWELL, Peter Andrew | Secretary | 20 Greystoke Close HP4 3JJ Berkhamsted Herts | British | 55789580005 | ||||||
| POXTON, Michael | Secretary | Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear | British | 106180840001 | ||||||
| PRIMA SECRETARY LIMITED | Secretary | St Ann's Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne | 94529700001 | |||||||
| TRINITY NOMINEES (1) LIMITED | Secretary | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | 136378350001 | |||||||
| DEVONALD, Simon John Michael | Director | 11 Hilltop View Wheathampstead AL4 8AJ St Albans Hertfordshire | United Kingdom | British | 76742640002 | |||||
| JAMESON, John Anthony | Director | Greenways 3 Rookery Gardens Rushyford DL17 0LR Ferryhill County Durham | British | 85212650001 | ||||||
| POXTON, Michael | Director | Oakfields Burnopfield NE16 6PQ Newcastle Upon Tyne 11 Tyne & Wear | British | 106180840001 | ||||||
| TAYLOR, John Philip Macdonald | Director | Cockstride House Borrowby YO7 4QP Thirsk North Yorkshire | British | 71967870001 | ||||||
| PRIMA DIRECTOR LIMITED | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 81222080001 | |||||||
| TRINITY NOMINEES (2) LIMITED | Director | 23 Mark Road Hemel Hempstead Industrial Estate HP2 7DN Hemel Hempstead Vantage Point Hertfordshire | 136378130001 |
Who are the persons with significant control of WINTERTON PARK MANAGEMENT COMPANY NO. 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Thompson | May 04, 2016 | Windward Way Middlehaven TS2 1QG Middlesbrough The Qube Cleveland England | 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