| Company Name | Winterwell Properties Ltd |
|---|---|
| Director | Avraham Yaacov Bierenhak |
| Company Status | Active |
| Company Number | 03656930 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1998(25 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Avraham Yaacov Bierenhak |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 24 May 2013(14 years, 7 months after company formation) |
| Appointment Duration | 10 years, 11 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 18 Ainsdale Avenue Manchester Lancashire M7 4LS |
| Director Name | Moses Krausz |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 July 2000) |
| Role | Properties |
| Correspondence Address | 2 Ingledene Avenue Salford Greater Manchester M7 4GX |
| Secretary Name | Rosalind Krausz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 July 2000) |
| Role | Company Director |
| Correspondence Address | 2 Ingledene Avenue Salford M7 4GX |
| Director Name | Mr Israel Meir Weltscher |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 24 May 2013) |
| Role | Property |
| Country of Residence | England |
| Correspondence Address | 95 Bury Old Road Prestwich Manchester M25 0FQ |
| Secretary Name | Goldie Weltscher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2000(1 year, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 24 May 2013) |
| Role | Teacher |
| Correspondence Address | 95 Bury Old Road Manchester Lancashire M25 0FQ |
| Director Name | Mr Gerard Martin O'Boyle |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2001(2 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 30 June 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Dersingham Road Cricklewood London Middlesex NW2 1SL |
| Secretary Name | Mrs Miriam Bierenhak |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2013(14 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 January 2016) |
| Role | Company Director |
| Correspondence Address | 18 Ainsdale Avenue Manchester Lancashire M7 4LS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 18 Ainsdale Avenue Manchester Lancashire M7 4LS |
|---|---|
| Region | North West |
| Constituency | Blackley and Broughton |
| County | Greater Manchester |
| Ward | Kersal |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Unbeatable Deals LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months from now) |
Charges
| 18 May 2007 | Delivered on: 24 May 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 18 May 2007 | Delivered on: 24 May 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Arndale house 151/177 kirkwood drive and 29/51 halewood avenue kenton t/no TY185686. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
Filing History
| 18 October 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
|---|---|
| 1 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 1 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
| 20 May 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
| 25 June 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 26 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 1 June 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 29 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 12 February 2018 | Cessation of Bextor Estates Ltd as a person with significant control on 12 February 2018 (1 page) |
| 29 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 29 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 14 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 1 July 2016 | Termination of appointment of Miriam Bierenhak as a secretary on 1 January 2016 (1 page) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 July 2016 | Termination of appointment of Miriam Bierenhak as a secretary on 1 January 2016 (1 page) |
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 26 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 26 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 21 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 May 2013 | Appointment of Mrs Miriam Bierenhak as a secretary (1 page) |
| 24 May 2013 | Appointment of Mr Avraham Yaacov Bierenhak as a director (2 pages) |
| 24 May 2013 | Termination of appointment of Goldie Weltscher as a secretary (1 page) |
| 24 May 2013 | Termination of appointment of Israel Weltscher as a director (1 page) |
| 24 May 2013 | Termination of appointment of Israel Weltscher as a director (1 page) |
| 24 May 2013 | Appointment of Mr Avraham Yaacov Bierenhak as a director (2 pages) |
| 24 May 2013 | Appointment of Mrs Miriam Bierenhak as a secretary (1 page) |
| 24 May 2013 | Termination of appointment of Goldie Weltscher as a secretary (1 page) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (5 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 26 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 4 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 5 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 26 October 2009 | Register inspection address has been changed (1 page) |
| 4 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 29 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 18 August 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 2 December 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 2 December 2007 | Return made up to 18/10/07; no change of members (6 pages) |
| 7 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 7 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 24 May 2007 | Particulars of mortgage/charge (3 pages) |
| 24 May 2007 | Particulars of mortgage/charge (7 pages) |
| 24 May 2007 | Particulars of mortgage/charge (3 pages) |
| 24 May 2007 | Particulars of mortgage/charge (7 pages) |
| 19 December 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 10 August 2006 | Director resigned (1 page) |
| 10 August 2006 | Director resigned (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 8 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 7 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 7 November 2005 | Return made up to 18/10/05; full list of members (7 pages) |
| 24 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 24 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 28 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 18/10/04; full list of members (7 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 15 July 2004 | Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 2004 | Ad 07/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 July 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 10 November 2003 | Return made up to 27/10/03; full list of members
|
| 10 November 2003 | Return made up to 27/10/03; full list of members
|
| 30 May 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 30 May 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 20 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 20 November 2002 | Return made up to 27/10/02; full list of members (7 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 18 July 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 8 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 21 June 2001 | Ad 18/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 21 June 2001 | Ad 18/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 19 June 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 2 ingledene avenue salford M7 4GX (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 2 ingledene avenue salford M7 4GX (1 page) |
| 9 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | New director appointed (4 pages) |
| 14 July 2000 | New director appointed (4 pages) |
| 14 July 2000 | Secretary resigned (1 page) |
| 14 July 2000 | New secretary appointed (2 pages) |
| 14 July 2000 | Director resigned (1 page) |
| 30 May 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 30 May 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 3 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 27/10/99; full list of members (6 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | New director appointed (2 pages) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 January 1999 | New secretary appointed (2 pages) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | Director resigned (1 page) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 13 November 1998 | Registered office changed on 13/11/98 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 13 November 1998 | Secretary resigned (1 page) |
| 13 November 1998 | Director resigned (1 page) |
| 27 October 1998 | Incorporation (14 pages) |
| 27 October 1998 | Incorporation (14 pages) |