WINNIE ESTATES LIMITED
Overview
| Company Name | WINNIE ESTATES LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC019758 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WINNIE ESTATES LIMITED located?
| Registered Office Address | Suite 5 Watergardens 4 Waterport Gibraltar |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINNIE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2011 |
WINNIE ESTATES LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Leisure Business Property Holding |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Gibraltar Companies Ordinance 1929 |
| Originating Registry Country | GIBRALTAR |
| Place Registered | Companies House Gibraltar |
| Company Number | 15250 |
What are the latest filings for WINNIE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR011473 and overseas company FC019758 on Feb 14, 2012 | 3 pages | OSDS01 | ||
Full accounts made up to Apr 05, 2011 | 4 pages | AA | ||
Transitional return by a UK establishment of an overseas company | 8 pages | OSTN01 | ||
Transitional return for BR011473 - Changes made to the UK establishment, Address Change Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Gibraltar | pages | OSTN01-CHNG | ||
Transitional return for BR011473 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ | pages | OSTN01-PAR | ||
Transitional return for BR011473 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS | pages | OSTN01-PAR | ||
Transitional return for BR011473 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road Chiswick London W4 5AS | pages | OSTN01-PAR | ||
Transitional return for BR011473 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for FC019758 - Changes made to the UK establishment, Change of Address Peter Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Gibraltar | pages | OSTN01-CHNG | ||
Full accounts made up to Apr 05, 2010 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2009 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2008 | 1 pages | AA | ||
legacy | pages | FPA | ||
legacy | 1 pages | 692(1)(c) | ||
Full accounts made up to Apr 05, 2007 | 1 pages | AA | ||
legacy | 2 pages | 692(1)(b) | ||
Full accounts made up to Apr 05, 2006 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2005 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2004 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2003 | 1 pages | AA | ||
legacy | 2 pages | 692(1)(b) | ||
Full accounts made up to Apr 05, 2002 | 1 pages | AA | ||
legacy | 2 pages | 692(1)(b) | ||
Full accounts made up to Apr 05, 2001 | 1 pages | AA | ||
Full accounts made up to Apr 05, 2000 | 1 pages | AA | ||
Who are the officers of WINNIE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Secretary | International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man | 59454990001 | |||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | United Kingdom | British | Solicitor | 49890410007 | ||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||
| MCDONALD, Amanda Joanne | Director | Dacre Road SG5 1QJ Hitchin 10 Hertfordshire | United Kingdom | British | Marketing Executive | 119544290001 | ||||
| BEFROY, Raymond Eugene | Secretary | Ballacottier Andreas Road Andreas IM7 4EP Ramsey Isle Of Man | British | 30023000001 | ||||||
| COX, David Jonathan | Director | 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent | England | British | New Business Director | 71870000003 | ||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Bus. Manager | 52498270001 |
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