| Company Name | Winter Hey Investments Ltd |
|---|---|
| Director | Mary-Rose Boundy |
| Company Status | Active |
| Company Number | 09900333 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2015(8 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Miss Mary-Rose Boundy |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Winter Hey Lane Horwich Bolton BL6 7PQ |
Location
| Registered Address | 76 Winter Hey Lane Horwich Bolton BL6 7PQ |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 4 weeks from now) |
Charges
| 25 October 2019 | Delivered on: 5 November 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 21 catherine street east, horwich, bolton, BL6 7JZ. Outstanding |
|---|---|
| 25 October 2019 | Delivered on: 29 October 2019 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 14 nelson street, horwich, bolton BL6 6BJ. Outstanding |
| 26 June 2018 | Delivered on: 17 July 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 238 crown lane horwich bolton lancashire. Outstanding |
| 26 June 2018 | Delivered on: 10 July 2018 Persons entitled: Paragon Bank Pc, Paragon Mortgages (2010) Limited Classification: A registered charge Outstanding |
| 27 June 2018 | Delivered on: 6 July 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 62 dickinson street west horwich bolton lancashire. Outstanding |
| 26 June 2018 | Delivered on: 6 July 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Land and buildings at 64 dickinson street west horwich bolton lancashire. Outstanding |
| 26 June 2018 | Delivered on: 5 July 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 45 darley street horwich bolton lancashire. Outstanding |
| 26 June 2018 | Delivered on: 5 July 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 14 mary street west horwich bolton lancashire. Outstanding |
| 26 June 2018 | Delivered on: 4 July 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 2 st catherines court richmond street horwich bolton lancashire. Outstanding |
Filing History
| 4 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
|---|---|
| 23 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 5 November 2019 | Registration of charge 099003330009, created on 25 October 2019 (4 pages) |
| 29 October 2019 | Registration of charge 099003330008, created on 25 October 2019 (4 pages) |
| 5 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 17 July 2018 | Registration of charge 099003330007, created on 26 June 2018 (5 pages) |
| 10 July 2018 | Registration of charge 099003330006, created on 26 June 2018 (19 pages) |
| 6 July 2018 | Registration of charge 099003330004, created on 26 June 2018 (6 pages) |
| 6 July 2018 | Registration of charge 099003330005, created on 27 June 2018 (6 pages) |
| 5 July 2018 | Registration of charge 099003330003, created on 26 June 2018 (6 pages) |
| 5 July 2018 | Registration of charge 099003330002, created on 26 June 2018 (6 pages) |
| 4 July 2018 | Registration of charge 099003330001, created on 26 June 2018 (6 pages) |
| 25 April 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with updates (5 pages) |
| 4 December 2017 | Confirmation statement made on 2 December 2017 with updates (5 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 22 June 2017 | Total exemption small company accounts made up to 31 December 2016 (6 pages) |
| 13 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 21 January 2016 | Director's details changed for Miss Mary-Rose Boundy on 12 January 2016 (2 pages) |
| 21 January 2016 | Director's details changed for Miss Mary-Rose Boundy on 12 January 2016 (2 pages) |
| 14 January 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / miss mary rose boundy (2 pages) |
| 14 January 2016 | Correction of a Director's date of birth incorrectly stated on incorporation / miss mary rose boundy (2 pages) |
| 7 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
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| 7 December 2015 | Statement of capital following an allotment of shares on 3 December 2015
|
| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
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| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
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| 3 December 2015 | Incorporation Statement of capital on 2015-12-03
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