WHINFIELD DEVELOPMENTS (PRESTON) LIMITED
Overview
| Company Name | WHINFIELD DEVELOPMENTS (PRESTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05306907 |
| 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 WHINFIELD DEVELOPMENTS (PRESTON) LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is WHINFIELD DEVELOPMENTS (PRESTON) LIMITED located?
| Registered Office Address | 2a Blackbull Lane Fulwood PR2 3PU Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHINFIELD DEVELOPMENTS (PRESTON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINFIELD DEVELOPMENTS (PRESTON) LIMITED | Dec 07, 2004 | Dec 07, 2004 |
What are the latest accounts for WHINFIELD DEVELOPMENTS (PRESTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for WHINFIELD DEVELOPMENTS (PRESTON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2024 |
| Overdue | No |
What are the latest filings for WHINFIELD DEVELOPMENTS (PRESTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 07, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 6 pages | AA | ||||||||||
Who are the officers of WHINFIELD DEVELOPMENTS (PRESTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARLAND, Barbara | Secretary | Blackbull Lane Fulwood PR2 3PU Preston 2a Lancashire | British | 38607650001 | ||||||
| MARLAND, Barbara | Director | Blackbull Lane Fulwood PR2 3PU Preston 2a Lancashire | England | British | 38607650001 | |||||
| MARLAND, Colin Richard | Director | Blackbull Lane Fulwood PR2 3PU Preston 2a Lancashire | England | British | 13330930001 | |||||
| NEWCO SECRETARY LIMITED | Secretary | 34 Watling Street Road Fulwood PR2 8BP Preston Lancashire | 72116560001 | |||||||
| NEWCO DIRECTOR LIMITED | Director | 34 Watling Street Road Fulwood PR2 8BP Preston Lancashire | 72115200001 |
Who are the persons with significant control of WHINFIELD DEVELOPMENTS (PRESTON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Barbara Marland | Apr 30, 2016 | Blackbull Lane Fulwood PR2 3PU Preston 2a Lancashire | No |
Nationality: British Country of Residence: England | |||
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