Company number 05606090
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address LAKESIDE HOUSE, KINGFISHER WAY, STOCKTON ON TEES, TS18 3NB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
GBP 9,000
. The most likely internet sites of WINDER HOUSE DEVELOPMENTS LIMITED are www.winderhousedevelopments.co.uk, and www.winder-house-developments.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and one months. The distance to to Yarm Rail Station is 3.6 miles; to Middlesbrough Rail Station is 4.1 miles; to Seaton Carew Rail Station is 9.3 miles; to Hartlepool Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winder House Developments Limited is a Private Limited Company.
The company registration number is 05606090. Winder House Developments Limited has been working since 28 October 2005.
The present status of the company is Active. The registered address of Winder House Developments Limited is Lakeside House Kingfisher Way Stockton On Tees Ts18 3nb. The company`s financial liabilities are £140.36k. It is £1.92k against last year. The cash in hand is £32.53k. It is £2.51k against last year. And the total assets are £1130.47k, which is £4.2k against last year. ARCHERS (SECRETARIAL) LIMITED is a Secretary of the company. COLLIER, David Anthony is a Director of the company. JOYCE, John Patrick is a Director of the company. STEPHENSON, Roy Alan is a Director of the company. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. The company operates in "Development of building projects".
winder house developments Key Finiance
LIABILITIES
£140.36k
+1%
CASH
£32.53k
+8%
TOTAL ASSETS
£1130.47k
+0%
All Financial Figures
Current Directors
Secretary
ARCHERS (SECRETARIAL) LIMITED
Appointed Date: 28 October 2005
Resigned Directors
Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 08 November 2005
Appointed Date: 28 October 2005
Persons With Significant Control
Mr David Anthony Collier
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Patrick Joyce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roy Alan Stephenson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WINDER HOUSE DEVELOPMENTS LIMITED Events
05 Dec 2016
Confirmation statement made on 23 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
23 Nov 2015
Director's details changed for Roy Alan Stephenson on 23 November 2015
23 Nov 2015
Director's details changed for Mr John Patrick Joyce on 23 November 2015
...
... and 34 more events
18 Nov 2005
Director resigned
18 Nov 2005
New director appointed
18 Nov 2005
New director appointed
17 Nov 2005
New director appointed
28 Oct 2005
Incorporation
31 August 2007
Legal mortgage
Delivered: 5 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H barton house 24/26 yarm road stockton t/no CE36068…
23 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2006
Legal mortgage
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at bowesfield stockton. With the benefit of all…