WINTRINGHAM NEWCO1 LIMITED
Overview
| Company Name | WINTRINGHAM NEWCO1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10710139 |
| 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 WINTRINGHAM NEWCO1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WINTRINGHAM NEWCO1 LIMITED located?
| Registered Office Address | University Of Oxford University Offices Wellington Square OX1 2JD Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTRINGHAM NEWCO1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for WINTRINGHAM NEWCO1 LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for WINTRINGHAM NEWCO1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2024 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr John Edward Ford as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Robert Burchfield as a director on Dec 17, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Michael Laing as a director on Sep 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hugo William John Llewelyn as a director on Sep 16, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Appointment of Mr Jonathan Robert Burchfield as a director on May 17, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anne Malcolm Cowell as a director on May 17, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Appointment of Professor Andrew Jonathan Carr as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Anne Grocock as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Sean Anderson as a director on Dec 04, 2020 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Nov 05, 2020 | 2 pages | PSC09 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Who are the officers of WINTRINGHAM NEWCO1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Nigel Sean | Director | Wellington Square OX1 2JD Oxford University Offices England | England | British | 186226960002 | |||||
| CARR, Andrew Jonathan, Professor | Director | University Offices Wellington Square OX1 2JD Oxford University Of Oxford England | England | British | 228599720001 | |||||
| DILNOT, Andrew William, Sir | Director | University Offices Wellington Square OX1 2JD Oxford University Of Oxford England | England | British | 32787130002 | |||||
| FORD, John Edward | Director | University Offices Wellington Square OX1 2JD Oxford University Of Oxford England | England | British | 114724460001 | |||||
| LLEWELYN, Hugo William John | Director | Wellington Square OX1 2JD Oxford Oxford University, University Offices England | England | British | 300202850001 | |||||
| BURCHFIELD, Jonathan Robert | Director | University Offices Wellington Square OX1 2JD Oxford University Of Oxford England | United Kingdom | British | 306142190001 | |||||
| CARR, Andrew Jonathan, Professor | Director | EC4A 1BD London 10 Norwich Street United Kingdom | England | British | 228599720001 | |||||
| COWELL, Anne Malcolm | Director | University Offices Wellington Square OX1 2JD Oxford University Of Oxford England | England | British | 50634640001 | |||||
| GROCOCK, Catherine Anne, Dr | Director | University Offices Wellington Square OX1 2JD Oxford University Of Oxford England | United Kingdom | British | 228599730001 | |||||
| JAMES, William Siward, Professor | Director | Norwich Street EC4A 1LT London 10 Uk | England | British | 192042820001 | |||||
| LAING, Ian Michael | Director | University Offices Wellington Square OX1 2JD Oxford University Of Oxford England | United Kingdom | British | 2591720001 | |||||
| THOMSON, Anne Helen, Dr | Director | Norwich Street EC4A 1LT London 10 Uk | United Kingdom | British | 223137730001 |
Who are the persons with significant control of WINTRINGHAM NEWCO1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 Wintringham Llp | Apr 05, 2017 | Norwich Street EC4A 1BD London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WINTRINGHAM NEWCO1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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