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PROJECT WINSTON PROPCO LIMITED

PROJECT WINSTON PROPCO LIMITED

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

    • Overview

    Company NamePROJECT WINSTON PROPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11815617
    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 PROJECT WINSTON PROPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PROJECT WINSTON PROPCO LIMITED located?

    Registered Office Address
    3, Central Park
    Ohio Avenue
    M50 2GT Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROJECT WINSTON PROPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for PROJECT WINSTON PROPCO LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2027
    Next Confirmation Statement DueFeb 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2026
    OverdueNo

    What are the latest filings for PROJECT WINSTON PROPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 07, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2025

    		7 pagesAA

    Termination of appointment of Cary Rankin as a director on Sep 29, 2025

    		1 pagesTM01

    Appointment of Mr Andrew Mark Dalton as a director on Jun 30, 2025

    		2 pagesAP01

    Termination of appointment of William Newton as a director on Jun 09, 2025

    		1 pagesTM01

    Appointment of Mr Christopher John Heawood as a director on Mar 26, 2025

    		2 pagesAP01

    Termination of appointment of Jeniv Mailesh Shah as a director on Mar 26, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Mar 30, 2024

    		2 pagesAA

    Confirmation statement made on Feb 07, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Change of details for Project Winston Bidco Limited as a person with significant control on Jun 15, 2021

    		2 pagesPSC05

    Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 3, Central Park Ohio Avenue Salford M50 2GT on Apr 28, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    		1 pagesAA01

    Appointment of Mr William Newton as a director on Apr 01, 2020

    		2 pagesAP01

    Termination of appointment of Stuart David Sheehy as a director on Apr 01, 2020

    		1 pagesTM01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Stuart David Sheehy as a director on Feb 18, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of PROJECT WINSTON PROPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALTON, Andrew Mark
    Ohio Avenue
    M50 2GT Salford
    3, Central Park
    United Kingdom
    		Director
    Ohio Avenue
    M50 2GT Salford
    3, Central Park
    United Kingdom
    		EnglandBritish254318910001
    HEAWOOD, Christopher John
    Ohio Avenue
    M50 2GT Salford
    3, Central Park
    United Kingdom
    		Director
    Ohio Avenue
    M50 2GT Salford
    3, Central Park
    United Kingdom
    		United KingdomBritish293277340001
    SALTER, Mark
    Ohio Avenue
    M50 2GT Salford
    3, Central Park
    United Kingdom
    		Director
    Ohio Avenue
    M50 2GT Salford
    3, Central Park
    United Kingdom
    		United KingdomBritish97173380002
    NEWTON, William
    Ohio Avenue
    M50 2GT Salford
    3, Central Park
    United Kingdom
    		Director
    Ohio Avenue
    M50 2GT Salford
    3, Central Park
    United Kingdom
    		United KingdomBritish268726520001
    RANKIN, Cary
    Ohio Avenue
    M50 2GT Salford
    3, Central Park
    United Kingdom
    		Director
    Ohio Avenue
    M50 2GT Salford
    3, Central Park
    United Kingdom
    		EnglandBritish185275320001
    SHAH, Jeniv Mailesh
    Ohio Avenue
    M50 2GT Salford
    3, Central Park
    United Kingdom
    		Director
    Ohio Avenue
    M50 2GT Salford
    3, Central Park
    United Kingdom
    		United KingdomBritish173119020001
    SHEEHY, Stuart David
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		Director
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		EnglandBritish123217250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT WINSTON PROPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		Feb 08, 2019
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11814801
    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.
    • license: CC0