WINDER HOUSE DEVELOPMENTS LIMITED
Overview
| Company Name | WINDER HOUSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05606090 |
| 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 WINDER HOUSE DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WINDER HOUSE DEVELOPMENTS LIMITED located?
| Registered Office Address | 466 Linthorpe Road TS5 6JG Middlesbrough England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINDER HOUSE DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for WINDER HOUSE DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for WINDER HOUSE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Nov 23, 2025 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David Anthony Collier on Nov 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Roy Alan Stephenson on Nov 20, 2025 | 2 pages | CH01 | ||
Change of details for Mr Roy Alan Stephenson as a person with significant control on Nov 20, 2025 | 2 pages | PSC04 | ||
Change of details for Mr John Patrick Joyce as a person with significant control on Nov 23, 2025 | 2 pages | PSC04 | ||
Micro company accounts made up to Oct 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 23, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 7 pages | AA | ||
Registered office address changed from 466 Linthorpe Road Middlesbrough TS5 6JG England to 466 Linthorpe Road Middlesbrough TS5 6JG on Feb 16, 2023 | 1 pages | AD01 | ||
Registered office address changed from Lakeside House Kingfisher Way Stockton on Tees TS18 3NB to 466 Linthorpe Road Middlesbrough TS5 6JG on Feb 16, 2023 | 1 pages | AD01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Anthony Collier on Dec 29, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Micro company accounts made up to Oct 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Nov 23, 2019 with updates | 4 pages | CS01 | ||
Notification of Collier Properties Limited as a person with significant control on Aug 13, 2019 | 2 pages | PSC02 | ||
Who are the officers of WINDER HOUSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLIER, David Anthony | Director | Linthorpe Road TS5 6JG Middlesbrough 466 England | United Kingdom | British | 19861660002 | |||||||||
| JOYCE, John Patrick | Director | Linthorpe Road TS5 6JG Middlesbrough 466 England | United Kingdom | British | 14273990001 | |||||||||
| STEPHENSON, Roy Alan | Director | Linthorpe Road TS5 6JG Middlesbrough 466 England | United Kingdom | British | 124131220004 | |||||||||
| ARCHERS (SECRETARIAL) LIMITED | Secretary | Kingfisher Way TS18 3NB Stockton On Tees Lakeside House Cleveland United Kingdom |
| 45935490004 | ||||||||||
| ARCHERS (INCORPORATIONS) LIMITED | Director | Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland | 45935480003 |
Who are the persons with significant control of WINDER HOUSE DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Collier Properties Limited | Aug 13, 2019 | Linthorpe Road TS5 6JG Middlesbrough 466 Cleveland United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Anthony Collier | Apr 06, 2016 | Lakeside House Kingfisher Way TS18 3NB Stockton On Tees | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Patrick Joyce | Apr 06, 2016 | Linthorpe Road TS5 6JG Middlesbrough 466 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roy Alan Stephenson | Apr 06, 2016 | Linthorpe Road TS5 6JG Middlesbrough 466 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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