WINNOLD'S GREEN PROPERTY LIMITED
Overview
| Company Name | WINNOLD'S GREEN PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05386349 |
| 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 WINNOLD'S GREEN PROPERTY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WINNOLD'S GREEN PROPERTY LIMITED located?
| Registered Office Address | Carringtons Rml The Lodge Stadium Way CM19 5FP Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINNOLD'S GREEN PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for WINNOLD'S GREEN PROPERTY LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2024 |
| Overdue | No |
What are the latest filings for WINNOLD'S GREEN PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Appointment of Carringtons Secretarial Services Limited as a secretary on May 21, 2013 | 2 pages | AP04 | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alywn Bernardus Smit as a director on Jun 30, 2020 | 2 pages | AP01 | ||
Termination of appointment of Dorothy Hodgkinson as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Graham Mark Philpot as a director on Jun 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Alan Welland as a director on May 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Pauline Constance Richards as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clive Richard Jacklin as a director on Apr 10, 2017 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2016 | 5 pages | AA | ||
Who are the officers of WINNOLD'S GREEN PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTONS SECRETARIAL SERVICES LIMITED | Secretary | Stadium Way CM19 5FP Harlow The Lodge England |
| 147917470001 | ||||||||||
| PHILPOT, Graham Mark | Director | The Lodge Stadium Way CM19 5FP Harlow Carringtons Rml Essex England | England | British | Local Government Officer | 270658250001 | ||||||||
| SMIT, Alywn Bernardus | Director | The Lodge Stadium Way CM19 5FP Harlow Carringtons Rml Essex England | England | British | Retired | 271366550001 | ||||||||
| VALENTINE, Michael | Director | The Lodge Stadium Way CM19 5FP Harlow Carringtons Rml Essex England | United Kingdom | British | Manager | 165889730002 | ||||||||
| DAWSON, David John | Secretary | 8 The Deerings AL5 2PE Harpenden Hertfordshire | British | 47246260003 | ||||||||||
| HOBBS, Kelly | Secretary | 298 Regents Park Road Finchley Central N3 2UU London Marlborough House England | British | 159565100001 | ||||||||||
| WHITE, Terence Robert | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | British | 59961140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490004 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CALLAGHAN, Nicholas Richard | Director | Bulrush Avenue PE38 9HE Downham Market 14 Norfolk | British | Consultant | 135128090001 | |||||||||
| CALLINAN, William Patrick Joseph | Director | 8 Coopers Court Crane Mead SG12 9FG Ware Hertfordshire | United Kingdom | British | Sales Director | 47269400002 | ||||||||
| FICKLING, Jennifer Mary | Director | c/o Carringtons Rml Greenway Business Centre Harlow Business Park CM19 5QE Harlow Unit 98 Essex England | England | British | Retired | 135128220001 | ||||||||
| FICKLING, Jennifer Mary | Director | Bulrush Avenue PE38 9HE Downham Market 9 Norfolk | England | British | Retired | 135128220001 | ||||||||
| FINUGANE, Deborah Marianne | Director | Bulrush Avenue PE38 9HE Downham Market 23 Norfolk | Irish | It Specialist | 135598300001 | |||||||||
| HODGKINSON, Dorothy | Director | The Lodge Stadium Way CM19 5FP Harlow Carringtons Rml Essex England | United Kingdom | British | Retired | 135128200002 | ||||||||
| JACKLIN, Clive Richard | Director | The Lodge Stadium Way CM19 5FP Harlow Carringtons Rml Essex England | United Kingdom | British | Assistant Production Manager | 135128290002 | ||||||||
| MORTIMER, Ian Arthur | Director | Belmoor House Beldams Lane CM23 5LG Bishops Stortford Hertfordshire | United Kingdom | British | Director | 52737390001 | ||||||||
| RICHARDS, Pauline Constance | Director | The Lodge Stadium Way CM19 5FP Harlow Carringtons Rml Essex England | United Kingdom | British | None | 135073890002 | ||||||||
| RICHARDS, Pauline Constance | Director | Bulrush Avenue Winnolds Green PE38 9HE Downham Market 3 Norfolk | England | British | Retired | 135073890001 | ||||||||
| RUSSELL, James | Director | c/o Carringtons Rml Greenway Business Centre Harlow Business Park CM19 5QE Harlow Unit 98 Essex England | England | British | Hm Forces (Raf) | 138025980001 | ||||||||
| WELLAND, Alan | Director | The Lodge Stadium Way CM19 5FP Harlow Carringtons Rml Essex England | United Kingdom | British | Taxi Proprioter | 138026000002 | ||||||||
| WOOD, Andrea Sharon | Director | c/o Carringtons Rml Greenway Business Centre Harlow Business Park CM19 5QE Harlow Unit 98 Essex England | England | British | Interior Designer | 135128150001 |
What are the latest statements on persons with significant control for WINNOLD'S GREEN PROPERTY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | 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