About

Registered Number: 03656930
Date of Incorporation: 27/10/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 18 Ainsdale Avenue, Manchester, Lancashire, M7 4LS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 May 2007 Outstanding

N/A

Legal mortgage 18 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.