WINSFORD 150 LIMITED
Overview
| Company Name | WINSFORD 150 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05138973 |
| 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 WINSFORD 150 LIMITED?
- Development of building projects (41100) / Construction
Where is WINSFORD 150 LIMITED located?
| Registered Office Address | 31 Wellington Road CW5 7ED Nantwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINSFORD 150 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLADEN ESTATES (FULWOOD) LIMITED | May 27, 2004 | May 27, 2004 |
What are the latest accounts for WINSFORD 150 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WINSFORD 150 LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for WINSFORD 150 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Appointment of Holly Lamont as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Benjamin Hugh Lamont as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 27, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Neil John Duncan Lamont as a director on Nov 16, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to May 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of WINSFORD 150 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMONT, Benjamin Hugh | Director | 5a Hospital Street CW5 5RH Nantwich Nantwich Court Cheshire United Kingdom | United Kingdom | British | Director | 312741670001 | ||||
| LAMONT, Holly | Director | Wellington Rd CW5 7ED Nantwich 31 United Kingdom | England | British | Director | 301318860001 | ||||
| LAMONT, Rozanne | Director | Wellington Road CW5 7ED Nantwich 31 Cheshire | United Kingdom | British | Director | 40135100003 | ||||
| SLADEN, Nicholas | Secretary | Greenhedge Barn Thoroton Road NG13 9DT Thoroton Nottinghamshire | British | Prop Developer | 112916570003 | |||||
| WALKER, David Andrew | Secretary | Church Gate Clipston On The Wolds NG12 5PA Nottingham Hall Farm Nottinghamshire | British | Financial Director | 126218580002 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| LAMONT, Neil John Duncan | Director | Wellington Road CW5 7ED Nantwich 31 Cheshire | England | British | Chartered Surveyor | 90161100006 | ||||
| SLADEN, Nicholas | Director | Greenhedge Barn Thoroton Road NG13 9DT Thoroton Nottinghamshire | England | British | Prop Developer | 112916570003 | ||||
| STILLMAN, Nicholas Hugh James Christopher | Director | 6 Park Valley The Park NG7 1BQ Nottingham Nottinghamshire | United Kingdom | British | Graphic Designer | 64405180004 | ||||
| WALKER, David Andrew | Director | Church Gate Clipston On The Wolds NG12 5PA Nottingham Hall Farm Nottinghamshire | England | British | Financial Director | 126218580002 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WINSFORD 150 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rozanne Lamont | Apr 06, 2016 | Wellington Road CW5 7ED Nantwich 31 Cheshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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