Founded in 1998, Winterwell Properties Ltd have registered office in Lancashire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bierenhak, Miriam, Krausz, Rosalind, O'boyle, Gerard Martin in the Companies House registry. We do not know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'BOYLE, Gerard Martin | 18 May 2001 | 30 June 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIERENHAK, Miriam | 24 May 2013 | 01 January 2016 | 1 |
KRAUSZ, Rosalind | 04 January 1999 | 10 July 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 June 2020 | |
CS01 - N/A | 29 October 2019 | |
AA - Annual Accounts | 16 July 2019 | |
CS01 - N/A | 18 October 2018 | |
PSC07 - N/A | 12 February 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 18 October 2017 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 01 November 2016 | |
AA - Annual Accounts | 01 July 2016 | |
TM02 - Termination of appointment of secretary | 01 July 2016 | |
AR01 - Annual Return | 21 October 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 23 October 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 18 October 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AP03 - Appointment of secretary | 24 May 2013 | |
TM02 - Termination of appointment of secretary | 24 May 2013 | |
TM01 - Termination of appointment of director | 24 May 2013 | |
AP01 - Appointment of director | 24 May 2013 | |
AR01 - Annual Return | 18 October 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 04 July 2011 | |
AR01 - Annual Return | 26 October 2010 | |
AA - Annual Accounts | 05 July 2010 | |
AR01 - Annual Return | 09 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363s - Annual Return | 02 December 2007 | |
AA - Annual Accounts | 07 August 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
395 - Particulars of a mortgage or charge | 24 May 2007 | |
363s - Annual Return | 19 December 2006 | |
288b - Notice of resignation of directors or secretaries | 10 August 2006 | |
AA - Annual Accounts | 08 June 2006 | |
363s - Annual Return | 07 November 2005 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 28 October 2004 | |
AA - Annual Accounts | 15 July 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2004 | |
363s - Annual Return | 10 November 2003 | |
AA - Annual Accounts | 30 May 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 18 July 2002 | |
363s - Annual Return | 08 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2001 | |
AA - Annual Accounts | 19 June 2001 | |
288a - Notice of appointment of directors or secretaries | 14 June 2001 | |
287 - Change in situation or address of Registered Office | 07 December 2000 | |
363s - Annual Return | 09 November 2000 | |
288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
AA - Annual Accounts | 30 May 2000 | |
363s - Annual Return | 03 November 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288a - Notice of appointment of directors or secretaries | 13 January 1999 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
288b - Notice of resignation of directors or secretaries | 13 November 1998 | |
287 - Change in situation or address of Registered Office | 13 November 1998 | |
NEWINC - New incorporation documents | 27 October 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 18 May 2007 | Outstanding |
N/A |
Legal mortgage | 18 May 2007 | Outstanding |
N/A |