WINTROE LIMITED

Overview

Company Name	WINTROE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05744297
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINTROE LIMITED?

Development of building projects (41100) / Construction

Where is WINTROE LIMITED located?

Registered Office Address	First Floor, 314 Regents Park Road Finchley N3 2LT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WINTROE LIMITED?

Next Accounts
Overdue	No
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 WINTROE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for WINTROE LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2025	Confirmation statement made on Mar 13, 2025 with updates	4 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 23, 2024	Change of details for Patricia Judith Crean as a person with significant control on Oct 21, 2024	2 pages	PSC04

Oct 21, 2024	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to First Floor, 314 Regents Park Road Finchley London N3 2LT on Oct 21, 2024	1 pages	AD01

Mar 22, 2024	Confirmation statement made on Mar 13, 2024 with updates	4 pages	CS01

Jan 18, 2024	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 26, 2023	Confirmation statement made on Mar 13, 2023 with updates	4 pages	CS01

Mar 16, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Mar 07, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 28, 2022	Confirmation statement made on Mar 15, 2022 with updates	5 pages	CS01

Jan 25, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 15, 2021 with updates	5 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 15, 2020 with updates	4 pages	CS01

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 27, 2019	Confirmation statement made on Mar 15, 2019 with updates	4 pages	CS01

Jan 29, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Mar 21, 2018	Confirmation statement made on Mar 15, 2018 with updates	4 pages	CS01

Dec 18, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Dec 18, 2017	Appointment of Patricia Judith Crean as a secretary on Dec 18, 2017	2 pages	AP03

Dec 18, 2017	Termination of appointment of Patrick Crean as a secretary on Dec 18, 2017	1 pages	TM02

Mar 29, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Mar 29, 2017	Satisfaction of charge 2 in full	1 pages	MR04

Mar 15, 2017	Confirmation statement made on Mar 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of WINTROE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CREAN, Patricia Judith Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom	Dec 18, 2017		Secretary	Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom				241269360001
CREAN, Patricia Judith 4 Saunder Close Cheshunt EN8 0UQ Waltham Cross Hertfordshire	Apr 04, 2006		Director	4 Saunder Close Cheshunt EN8 0UQ Waltham Cross Hertfordshire	England	British	1958-7	112749620001
CREAN, Patrick Saunder Close Cheshunt EN8 0UQ Waltham Cross 4 Hertfordshire United Kingdom	Jan 10, 2008	Dec 18, 2017	Secretary	Saunder Close Cheshunt EN8 0UQ Waltham Cross 4 Hertfordshire United Kingdom		British		124869310001
FASTHUNT LIMITED 94 Brook Street DA8 1JF Erith Kent	Apr 04, 2006	May 01, 2008	Secretary	94 Brook Street DA8 1JF Erith Kent				37769580001
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Mar 15, 2006	Mar 16, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor				900028930001
INCORPORATE DIRECTORS LIMITED 4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London	Mar 15, 2006	Mar 16, 2006	Nominee Director	4th Floor, 3 Tenterden Street Hanover Square W1S 1TD London				900030870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINTROE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Patricia Judith Crean Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom	Apr 06, 2016	Regents Park Road Finchley N3 2LT London First Floor, 314 United Kingdom	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant 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.
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