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WINCKLEY ESTATES LIMITED

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

Company details

NOOK FARM, CARRHOUSE LANE BRETHERTON, LEYLAND, LANCASHIRE, PR26 9AR

WINCKLEY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01074806
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.30
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41202 - Construction of domestic buildings
  • 41201 - Construction of commercial buildings
  • 41100 - Development of building projects

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.11.13
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.07.27
B J WATSON LIMITED
LEGAL CHARGE - Outstanding on 1987.12.19
THE ROYAL BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1988.06.15
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.10.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.11.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.11.08
TH ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.09.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.17
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.10.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.02.03
NORTHERN TRUST COMPANY LIMITED
MORTGAGE - Outstanding on 1992.09.24
NORTHERN TRUST COMPANY LIMITED
CHARGE - Outstanding on 1992.09.24
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2000.05.26
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2004.10.21

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 3000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE CROOK / 06/09/2013
Form type: CH01
Date: 2013.10.02
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CROOK / 06/12/2010
Form type: CH01
Date: 2010.12.06
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.05
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2009.12.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CROOK / 13/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY CROOK / 13/11/2009
Form type: CH01
Date: 2009.12.04
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
Child documents:
Document type: ANNOTATION
Date: 2002.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.21
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
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ALTER ARTICLES 09/08/00
Form type: SRES01
Date: 2000.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.23
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 04/03/99 FROM:, 6A STARKIE STREET, PRESTON, PR1 3LU
Form type: 287
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.27

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Company directors and board members:

MARTIN ANTHONY CROOK (current)
Secretary, 1991.11.13
NOOK FARM CARRHOUSE LANE BRETHERTON , LEYLAND
PR26 9AR, LANCASHIRE
VICTORIA LOUISE BAUER (current)
Director, SOLICITOR, 2002.10.03
NOOK FARM CARRHOUSE LANE, BRETHERTON , LEYLAND
PR26 9AR, LANCASHIRE
MARTIN ANTHONY CROOK (current)
Director, BUILDER, 1991.11.13
NOOK FARM CARRHOUSE LANE BRETHERTON , LEYLAND
PR26 9AR, LANCASHIRE
GREGORY DAVID CROOK (resigned)
Director, CONSTRUCTION WORKER, 1991.11.13 - 2002.10.03
65 DUDDLE LANE WALTON LE DALE , PRESTON
PR5 4UB, LANCASHIRE

Companies near to WINCKLEY ESTATES ltd.

Information about the Private Limited Company WINCKLEY ESTATES 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: 2016.07.22. Reload the data