Company information:
Winnington Properties Limited (No: 04310995)
Address: ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
Status: Active
Incorporated: 25-Oct-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MICHELLE LAPPIN ( DOB: Dec-1968 From: Nov-2001 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Nov-2001 )
Current Director: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Nov-2001 )
Current Director: CAROL THOMSON ( DOB: Jan-1971 From: Nov-2007 )
Current Director: CAROL THOMSON ( DOB: Jan-1971 From: Nov-2007 )
Current Secretary: MICHELLE LAPPIN ( DOB: Dec-1968 From: Nov-2001 )
Current Secretary: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Nov-2001 )
Current Secretary: MICHELLE MCFARLANE ( DOB: Dec-1968 From: Nov-2001 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Oct-2001 To: Nov-2001 )
Resigned Director: ERIC TAYLOR ( From: Nov-2001 To: Oct-2017 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Oct-2001 To: Nov-2001 )
Persons of Significant Control:
Brownfield Land Holdings Limited, 1 St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – 75% or more (Notified: 2020-03-31)
Mr Eric Taylor, 1st Floor, 163 St. Vincent Street, Glasgow, G2 5AD, Scotland: Has significant influence or control (Notified: 2016-10-01, Ceased: 2016-10-01)
Mr Robert Mcfarlane, 183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland: Has significant influence or control (Notified: 2016-10-01)
Mrs Michelle Lappin, 1st Floor, 163 St. Vincent Street, Glasgow, G2 5AD, Scotland: Has significant influence or control (Notified: 2016-10-01, Ceased: 2016-10-01)
Ms Carol Thomson, 1st Floor, 163 St. Vincent Street, Glasgow, G2 5AD, Scotland: Has significant influence or control (Notified: 2016-10-01, Ceased: 2016-10-01)
Company Accounts Summary (£)
| Item | 2016-06 | 2017-06 | 2018-06 | Chart |
|---|---|---|---|---|
| Current assets | 586,000 | 586,000 | 586,000 | 586000,586000.0,586000.0 |
| Current assets / Debtors | 585,000 | 585000,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 1,000 | 1000,0.0,0.0 | ||
| Net current assets (liabilities) | 586,000 | 86,000 | 86,000 | 586000,86000.0,86000.0 |
| Total assets less current liabilities | 586,000 | 86,000 | 86,000 | 586000,86000.0,86000.0 |
| Net assets (liabilities) | 86,000 | 86,000 | 86,000 | 86000,86000.0,86000.0 |
| Equity / share capital and reserves | 86,000 | 86,000 | 86,000 | 86000,86000.0,86000.0 |