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WINTERSETT PROPERTIES LTD
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WINTERSETT PROPERTIES LTD: Filings

    • Overview

    Company NameWINTERSETT PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15508747
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WINTERSETT PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Kevin Neil Dewhurst on Feb 06, 2025

    		2 pagesCH01

    Director's details changed for Mrs Lynda Adele Dewhurst on Feb 06, 2025

    		2 pagesCH01

    Change of details for Mrs Lynda Adele Dewhurst as a person with significant control on Feb 06, 2025

    		2 pagesPSC04

    Change of details for Mr Kevin Neil Dewhurst as a person with significant control on Feb 06, 2025

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Statement of capital on Oct 30, 2024

    • Capital: GBP 700,100
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registration of charge 155087470001, created on Oct 22, 2024

    		43 pagesMR01

    Statement of capital following an allotment of shares on Oct 22, 2024

    • Capital: GBP 7,860,100
    		3 pagesSH01

    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 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 20, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 20, 2024

    Statement of capital on Feb 20, 2024

    • Capital: GBP 100
    		SH01

    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