| Company Name | Winstanley Mortgage Services Ltd |
|---|---|
| Director | Salim Musa |
| Company Status | Active |
| Company Number | 04609020 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 5 months ago) |
| Previous Name | Winstanley Mortgage & Financial Services Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Salim Musa |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 2023(21 years after company formation) |
| Appointment Duration | 4 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Caroline House 115-125 Bradshawgate Bolton Greater Manchester BL2 1BJ |
| Director Name | Mr Martin Beever |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Cowlings Farm 13 Church Lane, Wrightington Wigan WN6 9SN |
| Secretary Name | Christine Beever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cowlings Farm 13 Church Lane Wrightington Wigan WN6 9SN |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Website | mortgageswigan.co.uk |
|---|---|
| Telephone | 01942 243931 |
| Telephone region | Wigan |
Location
| Registered Address | Caroline House 115-125 Bradshawgate Bolton Greater Manchester BL2 1BJ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,789 |
| Cash | £3,770 |
| Current Liabilities | £10,917 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 January 2024 | Second filing for the termination of Martin Beever as a director (5 pages) |
|---|---|
| 11 January 2024 | Confirmation statement made on 4 December 2023 with no updates (3 pages) |
| 28 December 2023 | Appointment of Mr Salim Musa as a director on 28 December 2023 (2 pages) |
| 20 December 2023 | Director's details changed (2 pages) |
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 19 December 2023 | Termination of appointment of Martin Beever as a director on 1 April 2022
|
| 9 November 2023 | Registered office address changed from 52 Ince Green Lane Ince Wigan Lancashire WN2 2AR to Caroline House 115-125 Bradshawgate Bolton Greater Manchester BL2 1BJ on 9 November 2023 (1 page) |
| 20 December 2022 | Confirmation statement made on 4 December 2022 with no updates (3 pages) |
| 8 August 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 6 April 2022 | Termination of appointment of Christine Beever as a secretary on 1 April 2022 (1 page) |
| 6 April 2022 | Notification of Salim Musa as a person with significant control on 1 April 2022 (2 pages) |
| 6 April 2022 | Cessation of Christine Beever as a person with significant control on 1 April 2022 (1 page) |
| 6 April 2022 | Cessation of Martin Beever as a person with significant control on 1 April 2022 (1 page) |
| 9 December 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
| 6 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 18 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 10 February 2021 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 5 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 20 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 16 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 18 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 December 2009 | Director's details changed for Mr Martin Beever on 2 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Mr Martin Beever on 2 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Director's details changed for Mr Martin Beever on 2 October 2009 (2 pages) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 1ST floor 12-14 gerard street ashton in makerfield wigan lancashire WN4 9AB (1 page) |
| 12 February 2009 | Registered office changed on 12/02/2009 from 1ST floor 12-14 gerard street ashton in makerfield wigan lancashire WN4 9AB (1 page) |
| 10 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 November 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 27 November 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
| 19 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 3 January 2006 | Return made up to 04/12/05; no change of members
|
| 3 January 2006 | Return made up to 04/12/05; no change of members
|
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 21 December 2004 | Return made up to 04/12/04; no change of members
|
| 21 December 2004 | Return made up to 04/12/04; no change of members
|
| 30 November 2004 | Registered office changed on 30/11/04 from: 31 pennine avenue winstanley wigan lancashire WN3 6DR (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 31 pennine avenue winstanley wigan lancashire WN3 6DR (1 page) |
| 28 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 28 January 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 31 March 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 31 March 2003 | New secretary appointed (2 pages) |
| 31 March 2003 | Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 March 2003 | Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 27 March 2003 | Company name changed winstanley mortgage & financial services LIMITED\certificate issued on 27/03/03 (2 pages) |
| 27 March 2003 | Company name changed winstanley mortgage & financial services LIMITED\certificate issued on 27/03/03 (2 pages) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 11 December 2002 | Secretary resigned (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 4 December 2002 | Incorporation (12 pages) |
| 4 December 2002 | Incorporation (12 pages) |