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WINWICK RD ESTATES LIMITED

WINWICK RD ESTATES LIMITED

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

    • Overview

    Company NameWINWICK RD ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10311043
    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 WINWICK RD ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WINWICK RD ESTATES LIMITED located?

    Registered Office Address
    1 Allanadale Court Waterpark Road
    Salford
    M7 4JN Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINWICK RD ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToAug 19, 2026
    Next Confirmation Statement DueSep 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2025
    OverdueNo

    What are the latest filings for WINWICK RD ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2025

    		2 pagesAA

    Appointment of Mr Nissim Hassan as a director on Jan 14, 2026

    		2 pagesAP01

    Confirmation statement made on Aug 19, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    		2 pagesAA

    Satisfaction of charge 103110430001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Notification of Ling Properties Limited as a person with significant control on Aug 03, 2016

    		1 pagesPSC02

    Cessation of Sir Weis as a person with significant control on Aug 03, 2016

    		1 pagesPSC07

    Confirmation statement made on Aug 02, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 103110430001, created on May 25, 2017

    		31 pagesMR01
    View All Filings

    Who are the officers of WINWICK RD ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Director
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		EnglandBritish148245780002
    WEIS, Sir
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Director
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		EnglandBritish135286870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINWICK RD ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Waterpark Road
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Aug 03, 2016
    Waterpark Road
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Yes
    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.
    Waterpark Road
    M7 4JL Salford
    1 Allanadale Court
    England
    		Aug 03, 2016
    Waterpark Road
    M7 4JL Salford
    1 Allanadale Court
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredCompanies House
    Registration Number2290251
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0