Company number 02112379
Status Active
Incorporation Date 19 March 1987
Company Type Private Limited Company
Address CRINOLINE HOUSE COMMON ROAD, EAST TUDDENHAM, DEREHAM, NORFOLK, UNITED KINGDOM, NR20 3NF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and two events have happened. The last three records are Registered office address changed from The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE to Crinoline House Common Road East Tuddenham Dereham Norfolk NR20 3NF on 4 April 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WINTER PARK PROPERTIES LIMITED are www.winterparkproperties.co.uk, and www.winter-park-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Spooner Row Rail Station is 8.1 miles; to Attleborough Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winter Park Properties Limited is a Private Limited Company.
The company registration number is 02112379. Winter Park Properties Limited has been working since 19 March 1987.
The present status of the company is Active. The registered address of Winter Park Properties Limited is Crinoline House Common Road East Tuddenham Dereham Norfolk United Kingdom Nr20 3nf. The company`s financial liabilities are £299.59k. It is £51.12k against last year. . MELVILLE, Anna is a Secretary of the company. MELVILLE, Anna is a Director of the company. MELVILLE, Cleave Robert is a Director of the company. Director MOSER, Frederick John has been resigned. The company operates in "Other business support service activities n.e.c.".
winter park properties Key Finiance
LIABILITIES
£299.59k
+20%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Cleave Robert Melville
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Melville
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINTER PARK PROPERTIES LIMITED Events
04 Apr 2017
Registered office address changed from The Counting House 22 Bellrope Meadow Thaxted Essex CM6 2FE to Crinoline House Common Road East Tuddenham Dereham Norfolk NR20 3NF on 4 April 2017
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 92 more events
04 Jun 1987
Company name changed interalprofile LIMITED\certificate issued on 04/06/87
22 Apr 1987
Registered office changed on 22/04/87 from: 2 baches street london N1 6EE
22 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1987
Certificate of Incorporation
30 August 2013
Charge code 0211 2379 0005
Delivered: 4 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2011
Legal charge
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: Cleave Robert Melville and Union Pension Trustees (Eastern) Limited
Description: F/H land k/a unit S1 the old brickyard aston keynes…
23 September 2004
Mortgage
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a brickyard house the old brickyard ashton…
20 October 1997
Mortgage deed (supplemental to a mortgage deed dated 1ST november 1996)
Delivered: 25 October 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H queen anne house 66 cricklade street cirencester…
20 October 1997
Legal charge (supplemental to a legal charge of 1ST november 1996)
Delivered: 22 October 1997
Status: Outstanding
Persons entitled: Union Pension Trustees (Eastern) Limited and Cleave Robert Melville
Description: 66 cricklade street cirencester t/no.GR96505.