Warton East Developments Limited

Company Name	Warton East Developments Limited
Company Status	Active
Company Number	08534290
Category	Private Limited Company
Incorporation Date	17 May 2013(10 years, 11 months ago)
Previous Name	Hollins Linton Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Katherine Ann Bostock
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Care Of R Swain And Sons Manchester Freight Termin Chaddock Lane Worsley Greater Manchester M28 1DP

Director Name	Mr Nicholas Richard Swinford Bostock
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Care Of R Swain And Sons Manchester Freight Termin Chaddock Lane Worsley Greater Manchester M28 1DP

Director Name	Mr Mark James Cooper
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Care Of R Swain And Sons Manchester Freight Termin Chaddock Lane Worsley Greater Manchester M28 1DP

Director Name	Mrs Lillian Goodman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Care Of R Swain And Sons Manchester Freight Termin Chaddock Lane Worsley Greater Manchester M28 1DP

Director Name	Mr Sean Francis McCaul
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Care Of R Swain And Sons Manchester Freight Termin Chaddock Lane Worsley Greater Manchester M28 1DP

Director Name	Mrs Ann Julie West
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Care Of R Swain And Sons Manchester Freight Termin Chaddock Lane Worsley Greater Manchester M28 1DP

Director Name	Mr Neil Wilson Cartwright
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Care Of R Swain And Sons Manchester Freight Termin Chaddock Lane Worsley Greater Manchester M28 1DP

Director Name	Mr Jonathon Michael David West
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 April 2021(7 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Care Of R Swain And Sons Manchester Freight Termin Chaddock Lane Worsley Greater Manchester M28 1DP

Director Name	Mr Satnam Singh Dhillon
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(10 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Care Of R Swain And Sons Manchester Freight Termin Chaddock Lane Worsley Greater Manchester M28 1DP

Director Name	Mr Stephen Lewis Williams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Moorfield Turton Bolton BL7 0DH

Director Name	Mr Kuldip Singh Dhillon
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(4 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Imperial Square Cheltenham GL50 1QZ Wales

Location

Registered Address	Care Of R Swain And Sons Manchester Freight Terminal Chaddock Lane Worsley Greater Manchester M28 1DP
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester

Shareholders

75 at £0.8	Lillian Goodman 6.44% Ordinary B
75 at £0.8	Mark James Cooper 6.44% Ordinary B
50 at £0.8	Katherine Ann Bostock 4.29% Ordinary B
50 at £0.8	Nicholas Richard Swinford Bostock 4.29% Ordinary B
188 at £1	Salt Creek Investments LTD 19.69% Ordinary A
187 at £1	Ann Julie West 19.58% Ordinary A
125 at £1	Neil Wilson Cartwright 13.09% Ordinary A
125 at £1	Sean Francis Mccaul 13.09% Ordinary A
125 at £1	Stephen Lewis Williams 13.09% Ordinary A

Financials

Year	2014
Net Worth	-£2,455
Cash	£27,232
Current Liabilities	£147,890

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	27 June 2023 (10 months, 2 weeks ago)
Next Return Due	11 July 2024 (2 months from now)

Filing History

5 December 2023	Appointment of Mr Satnam Singh Dhillon as a director on 1 December 2023 (2 pages)
28 September 2023	Director's details changed for Mr Neil Wilson Cartwright on 26 September 2023 (2 pages)
13 July 2023	Termination of appointment of Kuldip Singh Dhillon as a director on 18 January 2023 (1 page)
11 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
27 June 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
27 June 2023	Director's details changed for Mr Neil Wilson Cartwright on 27 June 2023 (2 pages)
8 March 2023	Second filing of Confirmation Statement dated 27 June 2022 (5 pages)
8 March 2023	Second filing of Confirmation Statement dated 27 June 2019 (5 pages)
8 March 2023	Second filing of Confirmation Statement dated 3 July 2020 (5 pages)
8 March 2023	Second filing of Confirmation Statement dated 28 June 2021 (5 pages)
8 September 2022	Micro company accounts made up to 31 October 2021 (5 pages)
27 June 2022	Director's details changed for Mr Mark James Cooper on 22 June 2022 (2 pages)
27 June 2022	Director's details changed for Mr Nicholas Richard Swinford Bostock on 22 June 2022 (2 pages)
27 June 2022	Director's details changed for Mrs Ann Julie West on 22 June 2022 (2 pages)
27 June 2022	Director's details changed for Mrs Lillian Goodman on 22 June 2022 (2 pages)
27 June 2022	Director's details changed for Mrs Katherine Ann Bostock on 22 June 2022 (2 pages)
27 June 2022	Director's details changed for Mr Neil Wilson Cartwright on 22 June 2022 (2 pages)
27 June 2022	Director's details changed for Mr Jonathon Michael David West on 22 June 2022 (2 pages)
27 June 2022	Change of details for Core Holdings Ltd as a person with significant control on 19 June 2022 (2 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023. (4 pages)
28 October 2021	Current accounting period extended from 31 May 2021 to 31 October 2021 (1 page)
21 September 2021	Registered office address changed from Chaddock Lane Astley Manchester M28 1DL to Care of R Swain and Sons Manchester Freight Terminal Chaddock Lane Worsley Greater Manchester M28 1DP on 21 September 2021 (2 pages)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023. (4 pages)
28 June 2021	Director's details changed for Mr Sean Francis Mccaul on 20 June 2021 (2 pages)
28 June 2021	Director's details changed for Mr Neil Wilson Cartwright on 20 June 2021 (2 pages)
24 May 2021	Director's details changed for Mrs Ann Julie West on 26 April 2021 (2 pages)
13 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
11 May 2021	Notification of Core Holdings Ltd as a person with significant control on 8 August 2018 (2 pages)
10 May 2021	Withdrawal of a person with significant control statement on 10 May 2021 (2 pages)
23 April 2021	Appointment of Mr Jonathon Michael David West as a director on 10 April 2021 (2 pages)
23 April 2021	Termination of appointment of Stephen Lewis Williams as a director on 31 August 2018 (1 page)
3 July 2020	Confirmation statement made on 27 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023. (4 pages)
3 July 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
3 July 2020	Director's details changed for Mr Neil Wilson Cartwright on 21 June 2020 (2 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
8 October 2019	Director's details changed for Mr Neil Wilson Cartwright on 8 October 2019 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (5 pages)
27 June 2019	Statement of capital following an allotment of shares on 1 June 2019 GBP 2,000 (5 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023. (6 pages)
12 February 2019	Director's details changed for Mr Kuldip Singh Dhillon on 12 February 2019 (2 pages)
15 November 2018	Director's details changed for Mr Neil Wilson Cartwright on 6 November 2018 (2 pages)
4 October 2018	Micro company accounts made up to 31 May 2018 (5 pages)
11 September 2018	Confirmation statement made on 11 September 2018 with updates (5 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (5 pages)
16 October 2017	Appointment of Mr Kuldip Singh Dhillon as a director on 1 July 2017 (3 pages)
16 October 2017	Appointment of Mr Kuldip Singh Dhillon as a director on 1 July 2017 (3 pages)
12 October 2017	Cessation of Sean Francis Mccaul as a person with significant control on 12 September 2016 (1 page)
12 October 2017	Cessation of Neil Wilson Cartwright as a person with significant control on 12 September 2016 (1 page)
12 October 2017	Cessation of Sean Francis Mccaul as a person with significant control on 12 September 2016 (1 page)
12 October 2017	Cessation of Neil Wilson Cartwright as a person with significant control on 12 September 2016 (1 page)
12 October 2017	Notification of a person with significant control statement (2 pages)
12 October 2017	Notification of a person with significant control statement (2 pages)
11 September 2017	Notification of Neil Wilson Cartwright as a person with significant control on 12 September 2016 (2 pages)
11 September 2017	Notification of Sean Francis Mccaul as a person with significant control on 12 September 2016 (2 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
11 September 2017	Notification of Neil Wilson Cartwright as a person with significant control on 12 September 2016 (2 pages)
11 September 2017	Notification of Sean Francis Mccaul as a person with significant control on 12 September 2016 (2 pages)
11 September 2017	Withdrawal of a person with significant control statement on 11 September 2017 (2 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
3 May 2017	Compulsory strike-off action has been discontinued (1 page)
3 May 2017	Compulsory strike-off action has been discontinued (1 page)
2 May 2017	Micro company accounts made up to 31 May 2016 (5 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	Micro company accounts made up to 31 May 2016 (5 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
21 November 2016	Registered office address changed from The Haybarn Higher Green Lane Astley Manchester M29 7HQ to Chaddock Lane Astley Manchester M28 1DL on 21 November 2016 (2 pages)
21 November 2016	Registered office address changed from The Haybarn Higher Green Lane Astley Manchester M29 7HQ to Chaddock Lane Astley Manchester M28 1DL on 21 November 2016 (2 pages)
15 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
15 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 955 (11 pages)
11 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 955 (11 pages)
10 September 2015	Appointment of Mr Neil Wilson Cartwright as a director on 1 July 2014 (2 pages)
10 September 2015	Appointment of Mr Neil Wilson Cartwright as a director on 1 July 2014 (2 pages)
10 September 2015	Appointment of Mr Neil Wilson Cartwright as a director on 1 July 2014 (2 pages)
23 June 2015	Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to The Haybarn Higher Green Lane Astley Manchester M29 7HQ on 23 June 2015 (2 pages)
23 June 2015	Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to The Haybarn Higher Green Lane Astley Manchester M29 7HQ on 23 June 2015 (2 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (10 pages)
18 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (10 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
16 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
16 June 2014	Change of share class name or designation (2 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 June 2014	Change of share class name or designation (2 pages)
16 June 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (7 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 June 2014	Company name changed hollins linton LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution (3 pages)
9 June 2014	Company name changed hollins linton LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution (3 pages)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (10 pages)
2 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 (10 pages)
21 August 2013	Appointment of Mr Stephen L Williams as a director (2 pages)
21 August 2013	Appointment of Ann Julie West as a director (2 pages)
21 August 2013	Appointment of Mr Stephen L Williams as a director (2 pages)
21 August 2013	Appointment of Ann Julie West as a director (2 pages)
17 May 2013	Incorporation (32 pages)
17 May 2013	Incorporation (32 pages)

Warton East Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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