WINNERS ESTATES LIMITED

WINNERS ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINNERS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05697593
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINNERS ESTATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WINNERS ESTATES LIMITED located?

    Registered Office Address
    29 Pinfold Hill Shenstone
    WS14 0JN Lichfield
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WINNERS ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SALLOW FOLD LIMITEDFeb 03, 2006Feb 03, 2006

    What are the latest accounts for WINNERS ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WINNERS ESTATES LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2027
    Next Confirmation Statement DueFeb 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2026
    OverdueNo

    What are the latest filings for WINNERS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    6 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    6 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    6 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    6 pagesAA

    Confirmation statement made on Feb 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    6 pagesAA

    Confirmation statement made on Feb 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    6 pagesAA

    Confirmation statement made on Feb 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Feb 03, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    5 pagesCS01

    Director's details changed for Mr Simon John Shaw on Nov 17, 2016

    2 pagesCH01

    Director's details changed for Mrs Eileen Theresa Shaw on Nov 17, 2016

    2 pagesCH01

    Secretary's details changed for Mrs Eileen Theresa Shaw on Nov 17, 2016

    1 pagesCH03

    Registered office address changed from , Boundary Farm, Main Street, Middleton, Pickering, North Yorkshire, YO18 8PB to 29 Pinfold Hill Shenstone Lichfield Staffordshire WS14 0JN on Nov 18, 2016

    1 pagesAD01

    Director's details changed for Mr Simon John Shaw on Nov 17, 2016

    2 pagesCH01

    Director's details changed for Mrs Eileen Theresa Shaw on Nov 17, 2016

    2 pagesCH01

    Who are the officers of WINNERS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Eileen Theresa
    Shenstone
    WS14 0JN Lichfield
    29 Pinfold Hill
    Staffordshire
    England
    Secretary
    Shenstone
    WS14 0JN Lichfield
    29 Pinfold Hill
    Staffordshire
    England
    United Kingdom76118910002
    SHAW, Eileen Theresa
    Shenstone
    WS14 0JN Lichfield
    29 Pinfold Hill
    Staffordshire
    England
    Director
    Shenstone
    WS14 0JN Lichfield
    29 Pinfold Hill
    Staffordshire
    England
    EnglandUnited Kingdom76118910004
    SHAW, Simon John
    Shenstone
    WS14 0JN Lichfield
    29 Pinfold Hill
    Staffordshire
    England
    Director
    Shenstone
    WS14 0JN Lichfield
    29 Pinfold Hill
    Staffordshire
    England
    EnglandBritish76118940003
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    900000870001

    Who are the persons with significant control of WINNERS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Winners Bingo Clubs Limited
    Pinfold Hill
    Shenstone
    WS14 0JN Lichfield
    29
    England
    Apr 06, 2016
    Pinfold Hill
    Shenstone
    WS14 0JN Lichfield
    29
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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