WINTERBLUE LIMITED
Overview
| Company Name | WINTERBLUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05628718 |
| 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 WINTERBLUE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WINTERBLUE LIMITED located?
| Registered Office Address | 19 Fairview Drive Adlington PR6 9SB Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTERBLUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINTERBLUE LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2024 |
| Overdue | No |
What are the latest filings for WINTERBLUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Scot Benjamin Naylor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Leanne Naylor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2016 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Mrs Leanne Naylor on Aug 19, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Leanne Naylor on Aug 19, 2016 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Leanne Naylor as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of WINTERBLUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Leanne | Secretary | Adlington PR6 9SB Chorley 19 Fairview Drive Lancs England | 180121490001 | |||||||
| NAYLOR, Leanne | Director | Adlington PR6 9SB Chorley 19 Fairview Drive Lancs England | England | British | 148884200002 | |||||
| NAYLOR, Scot Benjamin | Director | Fairview Drive Adlington PR6 9SB Chorley 19 Lancashire United Kingdom | United Kingdom | British | 114178440002 | |||||
| NAYLOR, Janet | Secretary | Ollerton Street Adlington PR6 9LF Chorley 22 Lancs England | British | 124071830001 | ||||||
| PAYSTREAM SECRETARIAL LIMITED | Nominee Secretary | Mansion House Manchester Road WA14 4RW Altrincham Cheshire | 900030880001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of WINTERBLUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Leanne Naylor | Apr 06, 2016 | Adlington PR6 9SB Chorley 19 Fairview Drive Lancs England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Scot Benjamin Naylor | Apr 06, 2016 | Adlington PR6 9SB Chorley 19 Fairview Drive Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Scot Benjamin Naylor | Apr 06, 2016 | Adlington PR6 9SB Chorley 19 Fairview Drive Lancashire United Kingdom | 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