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WAINSTONES ESTATES (RIVER DEE) LIMITED

WAINSTONES ESTATES (RIVER DEE) LIMITED

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

    • Overview

    Company NameWAINSTONES ESTATES (RIVER DEE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14780390
    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 WAINSTONES ESTATES (RIVER DEE) LIMITED?

    • Other holiday and other collective accommodation (55209) / Accommodation and food service activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is WAINSTONES ESTATES (RIVER DEE) LIMITED located?

    Registered Office Address
    26 Ellerbeck Court
    TS9 5PT Stokesley
    Middlesbrough
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WAINSTONES ESTATES (RIVER DEE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WAINSTONES ESTATES (RIVER DEE) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for WAINSTONES ESTATES (RIVER DEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2023

    Statement of capital on Apr 04, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WAINSTONES ESTATES (RIVER DEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, John Lindsay Fernyhough
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		Secretary
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		307555860001
    CLARKE, Keith
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		United KingdomBritish307555830001
    PHILPOT, David John
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		United KingdomBritish148510030001
    PICKUP, Stephen John
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		Director
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		WalesBritish274781160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WAINSTONES ESTATES (RIVER DEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		Apr 04, 2023
    Ellerbeck Court
    TS9 5PT Stokesley
    26
    Middlesbrough
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10186568
    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