| Company Name | Winterburn Holdings Limited |
|---|---|
| Director | Stewart Gareth Bass |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12156532 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2019(4 years, 8 months ago) |
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 | Mr Stewart Gareth Bass |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Stockport Road Stockport Road Marple Stockport SK6 6BJ |
| Secretary Name | Mr Stewart Gareth Bass |
|---|---|
| Status | Current |
| Appointed | 20 May 2021(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Correspondence Address | 8 Stockport Road Marple Stockport SK6 6BJ |
| Director Name | Mr Luke James Winterburn |
|---|---|
| Date of Birth | July 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Stockport Road Marple Stockport Cheshire SK6 6BJ |
Location
| Registered Address | 8 Stockport Road Marple Stockport Cheshire SK6 6BJ |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple North |
| Built Up Area | Marple |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Next Accounts Due | 14 August 2021 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2021 (2 years, 8 months ago) |
|---|---|
| Next Return Due | 27 August 2022 (overdue) |
Filing History
| 11 June 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2021 | Confirmation statement made on 13 August 2021 with updates (4 pages) |
| 2 June 2021 | Appointment of Mr Stewart Gareth Bass as a director on 20 May 2021 (2 pages) |
| 2 June 2021 | Notification of Stewart Bass as a person with significant control on 20 May 2021 (2 pages) |
| 2 June 2021 | Appointment of Mr Stewart Gareth Bass as a secretary on 20 May 2021 (2 pages) |
| 2 June 2021 | Termination of appointment of Luke James Winterburn as a director on 20 May 2021 (1 page) |
| 2 June 2021 | Cessation of Luke James Winterburn as a person with significant control on 20 May 2021 (1 page) |
| 19 October 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
| 14 August 2019 | Incorporation Statement of capital on 2019-08-14
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