WINTERSETT PROPERTIES LTD
Overview
| Company Name | WINTERSETT PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15508747 |
| 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 WINTERSETT PROPERTIES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WINTERSETT PROPERTIES LTD located?
| Registered Office Address | Unit 26, Churchfields Business Centre Sidney Little Road TN38 9AU St. Leonards-On-Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTERSETT PROPERTIES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 20, 2025 |
What is the status of the latest confirmation statement for WINTERSETT PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for WINTERSETT PROPERTIES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Kevin Neil Dewhurst on Feb 06, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mrs Lynda Adele Dewhurst on Feb 06, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Lynda Adele Dewhurst as a person with significant control on Feb 06, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Kevin Neil Dewhurst as a person with significant control on Feb 06, 2025 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Statement of capital on Oct 30, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 155087470001, created on Oct 22, 2024 | 43 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2024
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Wintersett the Park Crowborough East Sussex TN6 2JY England to Unit 26, Churchfields Business Centre Sidney Little Road St. Leonards-on-Sea East Sussex TN38 9AU on May 30, 2024 | 1 pages | AD01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WINTERSETT PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWHURST, Kevin Neil | Director | Sidney Little Road TN38 9AU St Leonards-On-Sea Unit 26, Churchfields Business Centre East Sussex United Kingdom | England | British | 24774760003 | |||||
| DEWHURST, Lynda Adele | Director | Sidney Little Road TN38 9AU St Leonards-On-Sea Unit 26, Churchfields Business Centre East Sussex United Kingdom | United Kingdom | British | 78552700001 |
Who are the persons with significant control of WINTERSETT PROPERTIES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Neil Dewhurst | Feb 20, 2024 | Sidney Little Road TN38 9AU St Leonards-On-Sea Unit 26, Churchfields Business Centre East Sussex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lynda Adele Dewhurst | Feb 20, 2024 | Sidney Little Road TN38 9AU St Leonards-On-Sea Unit 26, Churchfields Business Centre East Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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