WINTERDYNE PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE7 7TL

Company number 04428510
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 19 BROADWAY FURLONG, ANSTEY, LEICESTER, LE7 7TL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 500 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WINTERDYNE PROPERTIES LIMITED are www.winterdyneproperties.co.uk, and www.winterdyne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Winterdyne Properties Limited is a Private Limited Company. The company registration number is 04428510. Winterdyne Properties Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of Winterdyne Properties Limited is 19 Broadway Furlong Anstey Leicester Le7 7tl. The company`s financial liabilities are £3.98k. It is £-4.41k against last year. . PUGH, John Miles is a Secretary of the company. PUGH, John Miles is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HOLLAND, Raymond has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


winterdyne properties Key Finiance

LIABILITIES £3.98k
-53%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PUGH, John Miles
Appointed Date: 21 April 2011

Director
PUGH, John Miles
Appointed Date: 30 April 2002
68 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 30 April 2002
Appointed Date: 30 April 2002

Secretary
HOLLAND, Raymond
Resigned: 07 April 2010
Appointed Date: 30 April 2002

Nominee Director
BREWER, Kevin, Dr
Resigned: 30 April 2002
Appointed Date: 30 April 2002
73 years old

WINTERDYNE PROPERTIES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 500

17 Feb 2016
Total exemption small company accounts made up to 30 June 2015
27 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 500

06 May 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
21 May 2002
Accounting reference date extended from 30/04/03 to 30/06/03
13 May 2002
Director resigned
13 May 2002
Secretary resigned
13 May 2002
Registered office changed on 13/05/02 from: somerset house 40-49 price street birmingham B4 6LZ
30 Apr 2002
Incorporation

WINTERDYNE PROPERTIES LIMITED Charges

4 February 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 darien way thorpe astley leicester t/n LT295958.
4 February 2008
Floating charge
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking property assets rights and revenues…
4 February 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 darien way thorpe astley leicester.
4 February 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 owen close thorpe astley leicester.
4 February 2008
Legal charge
Delivered: 6 February 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 owen close thorpe astley leicester.
11 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 31 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property situate and k/a 59 owen close thorpe astley…
11 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 31 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property situate and k/a 21 darien way thorpe astley…
11 March 2005
Legal charge
Delivered: 26 March 2005
Status: Satisfied on 31 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property situate and k/a 57 owen close thorpe astley…
14 February 2005
Debenture
Delivered: 16 February 2005
Status: Satisfied on 31 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…