WAINSTONES INVESTMENTS LIMITED - MIDDLESBROUGH


Company Profile Company Filings

Overview

WAINSTONES INVESTMENTS LIMITED is a Private Limited Company from MIDDLESBROUGH ENGLAND and has the status: Active.
WAINSTONES INVESTMENTS LIMITED was incorporated 28 years ago on 14/08/1995 and has the registered number: 03090966. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WAINSTONES INVESTMENTS LIMITED - MIDDLESBROUGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

26 ELLERBECK COURT
MIDDLESBROUGH
TS9 5PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARLTON POWER LIMITED (until 02/01/2014)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LINDSAY FERNYHOUGH EDWARDS Secretary 2021-06-22 CURRENT
MR DAVID JOHN PHILPOT Jun 1961 British Director 2012-11-22 CURRENT
MR STEPHEN JOHN PICKUP Dec 1974 British Director 2020-09-17 CURRENT
MR KEITH CLARKE Sep 1960 British Director 1997-05-14 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 1995-08-14 UNTIL 1995-08-14 RESIGNED
PAUL NICHOLAS HAYES Aug 1973 Secretary 2001-02-23 UNTIL 2001-10-17 RESIGNED
GERALD STEPHEN STAPLETON Sep 1948 British Secretary 1998-01-16 UNTIL 2001-02-23 RESIGNED
CLAIRE RICHMOND Sep 1982 Secretary 2005-09-12 UNTIL 2006-02-16 RESIGNED
MR ALAN WHITE May 1961 British Director 2014-08-11 UNTIL 2020-06-30 RESIGNED
MRS JAYNE MARGARET HODGSON Jun 1963 British Secretary 2004-01-18 UNTIL 2005-09-12 RESIGNED
MRS JAYNE MARGARET HODGSON Jun 1963 British Secretary 2006-03-20 UNTIL 2020-12-09 RESIGNED
CLARE CLARKE Secretary 2006-02-16 UNTIL 2006-03-20 RESIGNED
VIVIENNE ELAINE CHAPMAN Feb 1965 Secretary 2001-10-17 UNTIL 2004-01-13 RESIGNED
STEPHEN JOHN PICKUP Secretary 2020-12-09 UNTIL 2021-06-22 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1995-08-14 UNTIL 1995-08-14 RESIGNED
MARGARET BEATON Sep 1934 Secretary 1995-08-14 UNTIL 1998-01-16 RESIGNED
MR MICHAEL FRED SHAW BENSON Aug 1964 British Director 2012-11-22 UNTIL 2020-09-17 RESIGNED
MRS JAYNE MARGARET HODGSON Jun 1963 British Director 2012-11-22 UNTIL 2020-12-09 RESIGNED
MR ALAN MARK PANKHURST Jan 1965 British Director 2012-12-20 UNTIL 2012-12-20 RESIGNED
MR MATTHEW IAN SHIELDS Apr 1944 British Director 2012-11-22 UNTIL 2020-09-17 RESIGNED
GERALD STEPHEN STAPLETON Sep 1948 British Director 1995-08-14 UNTIL 2001-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Clarke 2016-04-06 - 2016-04-06 9/1960 Middlesbrough   Significant influence or control
Carlton Investment (Holdings) Ltd 2016-04-06 Middlesbrough   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON BOWDEN DEVELOPMENTS LIMITED COALVILLE Active FULL 41201 - Construction of commercial buildings
BARRATT DORMANT (WB DEVELOPMENTS) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
SELECT DEVELOPMENTS (LINCOLN) LIMITED LINCOLN ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LEVEN INVESTMENTS LIMITED NORTHALLERTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BENCHMARK LEISURE LIMITED LONDON In... SMALL 68100 - Buying and selling of own real estate
EXETER POWER LIMITED Dissolved... DORMANT 35110 - Production of electricity
CROYDON ENERGY LIMITED Dissolved... DORMANT 35110 - Production of electricity
EP LANGAGE LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
BENCHMARK PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANGAGE ENERGY PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LORDSTONES DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GEB POWER LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
TRAFFORD ENERGY LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 35110 - Production of electricity
POTTO LIMITED NORTHALLERTON Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
HIGHER TREVARTHA SOLAR PARK LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MANOR CLOSE INVESTMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LANGAGE DEVELOPMENTS LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARLTON INVESTMENTS (HOLDINGS) LIMITED MIDDLESBROUGH ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
CARLTON POWER LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-26 31-12-2022 7,314,922 Cash 84,823,553 equity
ACCOUNTS - Final Accounts preparation 2022-09-02 31-12-2021 119,923 Cash 84,604,625 equity
WAINSTONES_INVESTMENTS_LI - Accounts 2021-10-02 31-12-2020 £4,442,765 Cash £84,657,930 equity
WAINSTONES_INVESTMENTS_LI - Accounts 2020-12-08 30-12-2019 £4,656,023 Cash £84,233,592 equity
WAINSTONES_INVESTMENTS_LI - Accounts 2019-10-01 30-12-2018 £6,763,982 Cash £77,056,017 equity
WAINSTONES_INVESTMENTS_LI - Accounts 2018-09-29 30-12-2017 £314,079 Cash £76,760,492 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CARLTON POWER DEVELOPMENTS NO. 6 LIMITED STOKESLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
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CARLTON POWER DEVELOPMENTS NO. 10 LIMITED STOKESLEY UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects