WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED

Overview

Company Name	WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04715300
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED?

Development of building projects (41100) / Construction

Where is WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED located?

Registered Office Address	Suite 3, St Ann's House Old Market Place WA16 6PD Knutsford England
Undeliverable Registered Office Address	No

What were the previous names of WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED LIMITED	Dec 17, 2016	Dec 17, 2016
WILLIAMS TARR DEVELOPMENTS (WHARFSIDE) LIMITED	Jun 13, 2003	Jun 13, 2003
BRABCO 315 LIMITED	Mar 28, 2003	Mar 28, 2003

What are the latest accounts for WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2026	Total exemption full accounts made up to Dec 31, 2025	7 pages	AA

Jun 05, 2026	Registered office address changed from Greenway House Greenway Paddington Warrington WA1 3EF England to Suite 3, St Ann's House Old Market Place Knutsford WA16 6PD on Jun 05, 2026	1 pages	AD01

Apr 30, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Apr 28, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Sep 24, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Apr 15, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	19 pages	AA

Apr 19, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Oct 04, 2023	Satisfaction of charge 047153000004 in full	1 pages	MR04

Oct 04, 2023	Satisfaction of charge 047153000005 in full	1 pages	MR04

Sep 29, 2023	Director's details changed for Mr John Charles Edward Wilkinson on Sep 29, 2023	2 pages	CH01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

May 10, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

May 04, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

Jul 22, 2021	Registered office address changed from Bridge Road Woolston Warrington Cheshire WA1 4AU to Greenway House Greenway Paddington Warrington WA1 3EF on Jul 22, 2021	1 pages	AD01

Mar 08, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Full accounts made up to Dec 31, 2019	17 pages	AA

Mar 17, 2020	Confirmation statement made on Mar 14, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Registration of charge 047153000005, created on Dec 23, 2019	37 pages	MR01

Oct 07, 2019	Full accounts made up to Dec 31, 2018	16 pages	AA

May 31, 2019	Registration of charge 047153000004, created on May 31, 2019	39 pages	MR01

Mar 14, 2019	Confirmation statement made on Mar 14, 2019 with no updates	3 pages	CS01

Mar 14, 2019	Termination of appointment of Christopher Frederick Carter as a secretary on Dec 31, 2018	1 pages	TM02

View All Filings

Who are the officers of WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHALL, Scott Alexander Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House England	Nov 17, 2017		Director	Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House England	United Kingdom	British	1975-2	103508900006
WILKINSON, John Charles Edward Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House England	Jun 11, 2003		Director	Old Market Place WA16 6PD Knutsford Suite 3, St Ann's House England	England	British	1967-11	111932290010
CARTER, Christopher Frederick 30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire	Jun 11, 2003	Dec 31, 2018	Secretary	30 Carpenter Grove Padgate WA2 0QR Warrington Cheshire		British		2260200001
BRABNERS SECRETARIES LIMITED C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside	Mar 28, 2003	Jun 11, 2003	Secretary	C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside				79875300001
WILKINSON, John Michael 8 Arley End High Legh WA16 6NA Knutsford Cheshire	Jun 11, 2003	Sep 27, 2010	Director	8 Arley End High Legh WA16 6NA Knutsford Cheshire	England	British	1935-8	2260190001
BRABNERS DIRECTORS LIMITED C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside	Mar 28, 2003	Jun 11, 2003	Director	C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside				79875290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINNINGTON URBAN VILLAGE DEVELOPMENT COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Michael Wilkinson 10 The Beeches M20 2BF Didsbury Flat 8 Linden Court Manchester Great Britain	Mar 18, 2017	10 The Beeches M20 2BF Didsbury Flat 8 Linden Court Manchester Great Britain	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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