Established in 1988, Winnie Properties Ltd has its registered office in Saltburn By Sea in Cleveland, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The current directors of Winnie Properties Ltd are Hulbert, Susan, Morgan, Allison, Morgan, William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HULBERT, Susan | N/A | 04 April 2003 | 1 |
| MORGAN, Allison | N/A | 08 April 1994 | 1 |
| MORGAN, William | N/A | 08 April 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 May 2020 | |
| CS01 - N/A | 19 May 2020 | |
| MR01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 30 May 2018 | |
| CS01 - N/A | 15 May 2018 | |
| MR01 - N/A | 12 June 2017 | |
| AA - Annual Accounts | 30 May 2017 | |
| CS01 - N/A | 17 May 2017 | |
| AR01 - Annual Return | 31 May 2016 | |
| AA - Annual Accounts | 26 May 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 08 April 2015 | |
| MR01 - N/A | 09 December 2014 | |
| MR05 - N/A | 29 October 2014 | |
| MR05 - N/A | 29 October 2014 | |
| MR05 - N/A | 29 October 2014 | |
| MR05 - N/A | 29 October 2014 | |
| MR05 - N/A | 29 October 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 26 May 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 29 May 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA01 - Change of accounting reference date | 22 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 10 December 2009 | |
| 363a - Annual Return | 01 June 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 10 June 2008 | |
| AA - Annual Accounts | 31 December 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 20 December 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 363s - Annual Return | 19 September 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| 169 - Return by a company purchasing its own shares | 25 June 2003 | |
| AA - Annual Accounts | 16 December 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 17 December 2001 | |
| 363s - Annual Return | 09 July 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 395 - Particulars of a mortgage or charge | 02 June 2000 | |
| AA - Annual Accounts | 26 July 1999 | |
| 363s - Annual Return | 04 July 1999 | |
| 395 - Particulars of a mortgage or charge | 23 February 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1998 | |
| AA - Annual Accounts | 02 September 1998 | |
| 363s - Annual Return | 04 July 1998 | |
| 395 - Particulars of a mortgage or charge | 08 June 1998 | |
| 395 - Particulars of a mortgage or charge | 24 March 1998 | |
| 395 - Particulars of a mortgage or charge | 18 March 1998 | |
| CERTNM - Change of name certificate | 27 February 1998 | |
| AA - Annual Accounts | 20 July 1997 | |
| 363s - Annual Return | 17 July 1997 | |
| AA - Annual Accounts | 11 November 1996 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 20 December 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| 363s - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 26 May 1994 | |
| 288 - N/A | 17 May 1994 | |
| 288 - N/A | 17 May 1994 | |
| 287 - Change in situation or address of Registered Office | 19 April 1994 | |
| AA - Annual Accounts | 02 March 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 February 1994 | |
| 395 - Particulars of a mortgage or charge | 14 September 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| 287 - Change in situation or address of Registered Office | 30 March 1993 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363s - Annual Return | 14 July 1992 | |
| 287 - Change in situation or address of Registered Office | 11 June 1992 | |
| AA - Annual Accounts | 11 February 1992 | |
| 395 - Particulars of a mortgage or charge | 20 August 1991 | |
| 363b - Annual Return | 12 August 1991 | |
| 395 - Particulars of a mortgage or charge | 06 June 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363a - Annual Return | 09 April 1991 | |
| AA - Annual Accounts | 31 October 1990 | |
| 287 - Change in situation or address of Registered Office | 23 October 1990 | |
| 395 - Particulars of a mortgage or charge | 16 June 1990 | |
| 363 - Annual Return | 01 March 1990 | |
| RESOLUTIONS - N/A | 18 April 1989 | |
| 288 - N/A | 06 April 1989 | |
| 288 - N/A | 23 March 1989 | |
| 395 - Particulars of a mortgage or charge | 24 May 1988 | |
| PUC 2 - N/A | 06 May 1988 | |
| PUC 5 - N/A | 06 May 1988 | |
| 395 - Particulars of a mortgage or charge | 11 April 1988 | |
| 288 - N/A | 08 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 April 1988 | |
| RESOLUTIONS - N/A | 14 March 1988 | |
| 288 - N/A | 11 March 1988 | |
| 287 - Change in situation or address of Registered Office | 11 March 1988 | |
| NEWINC - New incorporation documents | 12 February 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 November 2019 | Outstanding |
N/A |
| A registered charge | 07 June 2017 | Outstanding |
N/A |
| A registered charge | 28 November 2014 | Outstanding |
N/A |
| Legal charge | 18 May 2000 | Outstanding |
N/A |
| Legal charge | 12 February 1999 | Outstanding |
N/A |
| Legal charge | 01 June 1998 | Outstanding |
N/A |
| Legal charge | 17 March 1998 | Outstanding |
N/A |
| Debenture | 12 March 1998 | Outstanding |
N/A |
| Legal charge | 19 August 1991 | Fully Satisfied |
N/A |
| Legal charge | 03 June 1991 | Fully Satisfied |
N/A |
| Legal charge | 12 June 1990 | Fully Satisfied |
N/A |
| Legal charge, | 23 June 1989 | Fully Satisfied |
N/A |
| Legal charge | 06 May 1988 | Fully Satisfied |
N/A |
| Debenture | 06 April 1988 | Fully Satisfied |
N/A |
