0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WINTON PROPERTY LIMITED

Learn more about WINTON PROPERTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, ST4 2RW

WINTON PROPERTY LIMITED on the map

Company type: Private Limited Company
Company number: 00650600
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.25
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2000.01.21
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.01.21
SANTANDER UK PLC AS TRUSTEE FOR THE GROUP MEMBERS
LEGAL AND GENERAL CHARGE - Outstanding on 2011.12.09

List of company documents:

buy all documents
Find out more information about WINTON PROPERTY LIMITED. Our website makes it possible to view other available documents related to WINTON PROPERTY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES DAVIS / 01/11/2013
Form type: CH01
Date: 2016.05.24
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.13
£2.95
Add to cart
13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
Add to cart
13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD PODMORE / 12/04/2013
Form type: CH01
Date: 2014.10.29
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
Add to cart
13/10/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM PODMORE / 12/04/2013
Form type: CH03
Date: 2013.11.12
£2.95
Add to cart
31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
£2.95
Add to cart
13/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES DAVIS / 01/04/2012
Form type: CH01
Date: 2012.11.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.09
£2.95
Add to cart
13/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
£2.95
Add to cart
13/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
Add to cart
13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PODMORE / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD PODMORE / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES DAVIS / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SANDRA BOOTH / 14/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
Add to cart
CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.12.23
£2.95
Add to cart
RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
£2.95
Add to cart
RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
£2.95
Add to cart
RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
Add to cart
RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.10
£2.95
Add to cart
RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
Add to cart
RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.13
£2.95
Add to cart
RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
Child documents:
Document type: ANNOTATION
Date: 2002.10.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/10/02
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.18
£2.95
Add to cart
RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.30
£2.95
Add to cart
RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.21
£2.95
Add to cart
RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
Add to cart
RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.23
Child documents:
Document type: ANNOTATION
Date: 1998.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
Form type: 225
Date: 1998.09.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.01
£2.95
Add to cart
RETURN MADE UP TO 13/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.17
£2.95
Add to cart
RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
Child documents:
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.18
£2.95
Add to cart
RETURN MADE UP TO 13/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM PODMORE (current)
Secretary, 1999.11.18
44 CLAVERING ROAD , LONDON
E12 5EX
ENGLAND
SANDRA BOOTH (current)
Director, MANAGER, 2000.11.16
117 CHATTERLEY DRIVE KIDSGROVE , STOKE ON TRENT
ST7 4LN, STAFFORDSHIRE
HELEN FRANCES DAVIS (current)
Director, COMPANY DIRECTOR, 1991.10.13
HOLLYBUSH FARM POUNDHURST ROAD RUCKINGE , ASHFORD
TN26 2PQ, KENT
ENGLAND
WILLIAM RICHARD PODMORE (current)
Director, LIBRARIAN, 1991.10.13
44 CLAVERING ROAD WANSTEAD , LONDON
E12 5EX
WILLIAM PODMORE (current)
Director, COMPANY DIRECTOR, 1991.10.13
CONSALL HALL CONSALL WETLEY ROCKS , STOKE ON TRENT
ST9 0AG, STAFFORDSHIRE
EDWARD JAMES DAWES (resigned)
Secretary, SOLICITOR, 1997.03.11 - 1999.11.18
THE MALTHOUSE BROCKTON , SHIFNAL
TF11 9LZ, SHROPSHIRE
EDNA MAY PODMORE (resigned)
Secretary, 1991.10.13 - 1997.03.11
CONSALL HALL CONSALL WETLEY ROCKS , STOKE ON TRENT
ST9 0AG, STAFFORDSHIRE
EDNA MAY PODMORE (resigned)
Director, COMPANY DIRECTOR, 1991.10.13 - 2003.02.23
CONSALL HALL CONSALL WETLEY ROCKS , STOKE ON TRENT
ST9 0AG, STAFFORDSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 387,228
Debtors £ 368,390
Shareholder Funds £ 2,639,004
Profit Loss Account Reserve £ 868,962
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 3,541,249
Net Current Assets Liabilities £ 233,881
Creditors Due Within One Year £ 153,347
Cash Bank In Hand £ 18,838
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Creditors Due After One Year £ 902,245

Companies near to WINTON PROPERTY ltd.

Information about the Private Limited Company WINTON PROPERTY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.04. Reload the data