WINFOLD LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

WINFOLD LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
WINFOLD LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04252060. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

WINFOLD LIMITED - CRANLEIGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

DUNSFOLD PARK
CRANLEIGH
SURREY
GU6 8TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMIE GERMOND MCALLISTER Aug 1974 British Director 2013-11-08 CURRENT
MR JAMES ANDREW CLARK MCALLISTER Mar 1944 Scottish Director 2001-08-06 CURRENT
MR JONATHAN PAUL RIDDINGS Mar 1966 Other Secretary 2002-10-01 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-13 UNTIL 2001-08-06 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2001-07-13 UNTIL 2001-08-06 RESIGNED
MR ANDREW MICHAEL PASS Dec 1956 Secretary 2001-08-06 UNTIL 2002-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Mcallister 2016-04-06 3/1944 Significant influence or control
Mr Jamie Germond Mcallister 2016-04-06 8/1974 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULITRON LIMITED CRANLEIGH Active MICRO ENTITY 74990 - Non-trading company
REDCUB PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE RUTLAND GROUP LIMITED CRANLEIGH Active DORMANT 74990 - Non-trading company
RUTLAND MANAGEMENT LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND HOLDINGS LIMITED CRANLEIGH Active DORMANT 74990 - Non-trading company
ROMEGROVE LIMITED CRANLEIGH Active MICRO ENTITY 70100 - Activities of head offices
RUTLAND PROJECT MANAGEMENT LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
RUTLAND INVESTMENTS LIMITED CRANLEIGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RUTLAND (CRANLEIGH) LIMITED CRANLEIGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RUDGATE PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 70100 - Activities of head offices
BEDFONT PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DUNSFOLD PARK LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
HOLDHURST FARM LIMITED CRANLEIGH Active DORMANT 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
DUNSFOLD AIRPORT LIMITED NORWICH UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
RUTLAND MANAGEMENT (HEWITTS) LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND (DAL) LIMITED CRANLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
RUTLAND (DP) LIMITED CRANLEIGH Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DUNSFOLD RESEARCH GROUP LIMITED CRANLEIGH UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - WINFOLD LIMITED 2024-05-01 31-07-2023 £45,300 equity
Micro-entity Accounts - WINFOLD LIMITED 2023-04-29 31-07-2022 £45,675 equity
Micro-entity Accounts - WINFOLD LIMITED 2022-04-30 31-07-2021 £46,051 equity
Micro-entity Accounts - WINFOLD LIMITED 2021-04-29 31-07-2020 £25,306 equity
Micro-entity Accounts - WINFOLD LIMITED 2020-05-01 31-07-2019 £25,322 equity
Micro-entity Accounts - WINFOLD LIMITED 2019-05-01 31-07-2018 £24,872 equity
Micro-entity Accounts - WINFOLD LIMITED 2018-05-01 31-07-2017 £25,400 Cash £24,898 equity
Micro-entity Accounts - WINFOLD LIMITED 2017-04-29 31-07-2016 £100 Cash £100 equity
Abbreviated Company Accounts - WINFOLD LIMITED 2016-04-29 31-07-2015 £100 Cash £100 equity
Abbreviated Company Accounts - WINFOLD LIMITED 2015-05-01 31-07-2014 £100 Cash £100 equity

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THE RUTLAND GROUP LIMITED CRANLEIGH Active DORMANT 74990 - Non-trading company
BEDFONT PROPERTIES LIMITED CRANLEIGH Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BULITRON (RFD) LIMITED CRANLEIGH Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
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AFC ENERGY PLC CRANLEIGH Active FULL 72190 - Other research and experimental development on natural sciences and engineering
VENDORO LTD CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet