Company information:
Winterton Park Management Company Limited (No: 04211289)
Address: CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER, ENGLAND
Status: Active
Incorporated: 05-Apr-2001
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-May-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: PAMELA BARRETT ( DOB: Nov-1951 From: Sep-2009 )
Current Director: THOMAS WILLIAM GASH ( DOB: Jan-1957 From: Jan-2023 )
Current Secretary: KINGSTON PROPERTY SERVICES ( From: Sep-2019 )
Current Secretary: . KINGSTON PROPERTY SERVICES ( From: Sep-2019 )
Current Secretary: KINGSTON PROPERTY SERVICES LIMITED ( From: Sep-2019 )
Current Secretary: KINGSTON PROPERTY SERVICES LIMITED ( From: Sep-2019 )
Resigned Director: JOHN ALDERSON ( DOB: Dec-1962 From: Jul-2020 To: Oct-2022 )
Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961 From: May-2001 To: Nov-2001 )
Resigned Director: JOHN ANTHONY JAMESON ( DOB: Mar-1955 From: Oct-2003 To: Nov-2003 )
Resigned Director: BRIAN LIGHT ( DOB: May-1950 From: Apr-2002 To: Sep-2003 )
Resigned Director: JEFFERY MERCER ( DOB: May-1952 From: Sep-2003 To: May-2006 )
Resigned Director: MICHAEL POXTON ( DOB: Oct-1959 From: Nov-2001 To: Sep-2003 )
Resigned Director: PETER SPOORS ( DOB: Jun-1952 From: Nov-2001 To: Jan-2002 )
Resigned Director: JOHN PHILIP MACDONALD TAYLOR ( DOB: Feb-1963 From: May-2002 To: Oct-2003 )
Resigned Director: PETER TAYLOR ( From: Apr-2004 To: Sep-2009 )
Resigned Director: WINTERTON PARK MANAGEMENT COMPANY LIMITED ( From: Sep-2009 To: Sep-2009 )
Resigned Secretary: PAMELA BARRETT ( From: Apr-2004 To: Sep-2019 )
Resigned Secretary: DICKINSON DEES ( From: May-2001 To: Nov-2001 )
Resigned Secretary: PETER ANDREW HALLIWELL ( DOB: Jul-1956 From: Sep-2003 To: Apr-2004 )
Resigned Secretary: MICHAEL POXTON ( DOB: Oct-1959 From: Nov-2001 To: Sep-2003 )
Persons of Significant Control:
Mrs Pamela Barrett, C/O Parker Barras Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-05-05, Ceased: 2019-09-01)
Mr John Alderson, Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-05-01)
Mrs Pamela Barrett, Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Peter Taylor, Cheviot House Beaminster Way East, Newcastle Upon Tyne, NE3 2ER, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-05-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3.0,3.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |