Company Information for

WHINFELL COURT LIMITED

OMNIA PROPERTY GROUP ENTERPRISE HOUSE, BROADFIELD COURT, SHEFFIELD, S8 0XF,

Company Registration Number

04419580

Private Limited Company

Active

About Whinfell Court Ltd

WHINFELL COURT LIMITED was founded on 2002-04-18 and has its registered office in Sheffield. The organisation's status is listed as "Active". Whinfell Court Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
WHINFELL COURT LIMITED
Legal Registered Office
OMNIA PROPERTY GROUP ENTERPRISE HOUSE
BROADFIELD COURT
SHEFFIELD
S8 0XF
Other companies in S10

Filing Information

Company Number04419580
Date formed2002-04-18
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return18/04/2016
Filing return next due16/05/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-09-05 09:08:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Omnia Estates Limited Company Secretary 2017-04-06
Michael Graham Cox Director DESIGNER 2007-08-02 UNITED KINGDOM
Ashley Malcolm Frost Director RETIRED 2017-12-05 ENGLAND
Nigel Laurence Gregory Director RETIRED 2015-03-26 ENGLAND
Michael Peter Herdman Holloway Director RETIRED PRIMARY SCHOOL HEAD TEACHER 2015-03-26 ENGLAND
Carlette Sarayreh Director COMPANY DIRECTOR 2015-03-26 ENGLAND
Peter Michael Scaife Director RETIRED 2017-05-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Judith Ann Moore Director 2017-12-05 2018-03-06
Richard Henry Erskine Vick Director 2017-05-11 2017-11-13
Graham Christopher Thompson Company Secretary 2013-12-01 2017-08-29
Graham Christopher Thompson Director 2013-12-01 2017-08-29
Susan Young Director 2004-10-20 2017-04-26
Omnia Estates Limited Director 2017-04-25 2017-04-25
William John Robertshaw Director 2010-04-22 2016-04-14
Michael Alexander Lenihan Director 2015-03-26 2015-12-07
David William Harold Jordan Director 2008-08-01 2015-03-26
Rodger Colin John Taylor Director 2006-05-02 2015-03-26
Brian Cobley Hill Director 2005-03-17 2015-02-23
Mary Parkinson Director 2002-04-18 2014-06-20
Rodger Colin, John Taylor Company Secretary 2013-10-31 2013-12-01
Christopher John Johnson Company Secretary 2012-11-01 2013-10-31
Christopher John Johnson Director 2012-05-01 2013-10-31
Rodger Colin John Taylor Company Secretary 2011-03-31 2012-10-31
Annemarie Pauline Elisabeth Coghlan Company Secretary 2006-03-17 2011-03-31
Annemarie Pauline Elisabeth Coghlan Director 2005-03-17 2011-03-31
Rita Margaret Woodcock Director 2006-05-02 2008-11-01
Thomas Edward Malcolm Jones Director 2002-04-18 2007-06-19
Anthony Raymond Clement Director 2002-04-18 2006-09-29
Michael Graham Cox Company Secretary 2002-04-18 2005-03-17
Michael Graham Cox Director 2002-04-18 2005-03-17
Susanne Maxine Butterworth Director 2002-04-18 2005-03-16
Dennis Gillott Director 2002-04-18 2004-09-14
Waterlow Secretaries Limited Nominated Secretary 2002-04-18 2002-04-18
Waterlow Nominees Limited Nominated Director 2002-04-18 2002-04-18

Related Directorships for Omnia Estates Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Omnia Estates Limited FORGE MILL APARTMENTS LIMITEDCompany Secretary 2017-05-25 CURRENT 2009-06-15 Active
Omnia Estates Limited ECKINGTON HALL FLATS LIMITEDCompany Secretary 2017-05-12 CURRENT 1999-11-30 Active
Omnia Estates Limited WHINFELL ACTIVITIES CENTRE LIMITEDCompany Secretary 2017-04-06 CURRENT 1981-08-07 Active
Omnia Estates Limited ST ALBANS APARTMENTS LIMITEDCompany Secretary 2017-04-01 CURRENT 2009-11-16 Active
Omnia Estates Limited WOODVALE PROPERTY MANAGEMENT LIMITEDCompany Secretary 2017-02-15 CURRENT 2012-04-23 Active
Omnia Estates Limited PARK GRANGE FLATS COMPANY LIMITEDCompany Secretary 2017-01-01 CURRENT 1973-08-09 Active
Omnia Estates Limited DALEBROOK COURT OWNERS ASSOCIATION LIMITEDCompany Secretary 2016-10-11 CURRENT 1985-10-01 Active
Omnia Estates Limited CHAPEL BANK MANAGEMENT LIMITEDCompany Secretary 2016-05-04 CURRENT 2002-04-24 Active
Omnia Estates Limited EDEN STANNINGTON ROAD MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-03-31 CURRENT 2006-03-16 Active
Omnia Estates Limited FITZWILLIAM HOUSE MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-03-14 CURRENT 2007-03-08 Active
Omnia Estates Limited MISTRAL (KENWOOD ROAD) MANAGEMENT COMPANY LIMITEDCompany Secretary 2015-09-21 CURRENT 2004-09-10 Active
Omnia Estates Limited WATERHOUSE MANAGEMENT LIMITEDCompany Secretary 2015-08-20 CURRENT 2003-07-31 Active
Omnia Estates Limited BRAEMORE MANAGEMENT LIMITEDCompany Secretary 2015-07-01 CURRENT 2006-06-14 Active
Omnia Estates Limited SMITHFIELD APARTMENTS MANAGEMENT LIMITEDCompany Secretary 2013-04-29 CURRENT 2003-04-29 Active
Omnia Estates Limited GRAHAM POINT MANAGEMENT LIMITEDCompany Secretary 2013-01-01 CURRENT 2002-06-26 Active
Omnia Estates Limited MANSE FARM MEWS MANAGEMENT LIMITEDCompany Secretary 2012-04-01 CURRENT 2012-02-15 Active

Related Directorships for Michael Graham Cox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Graham Cox WHINFELL ACTIVITIES CENTRE LIMITEDDirector 2007-08-02 CURRENT 1981-08-07 Active

Related Directorships for Ashley Malcolm Frost

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ashley Malcolm Frost WHINFELL ACTIVITIES CENTRE LIMITEDDirector 2017-12-05 CURRENT 1981-08-07 Active

Related Directorships for Nigel Laurence Gregory

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Laurence Gregory WHINFELL ACTIVITIES CENTRE LIMITEDDirector 2015-03-26 CURRENT 1981-08-07 Active

Related Directorships for Michael Peter Herdman Holloway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Peter Herdman Holloway WHINFELL ACTIVITIES CENTRE LIMITEDDirector 2015-03-26 CURRENT 1981-08-07 Active

Related Directorships for Carlette Sarayreh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carlette Sarayreh EARLY YEARS CARE AND EDUCATION LTDDirector 2017-02-08 CURRENT 2017-02-08 Active
Carlette Sarayreh WHINFELL ACTIVITIES CENTRE LIMITEDDirector 2015-03-26 CURRENT 1981-08-07 Active

Related Directorships for Peter Michael Scaife

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Michael Scaife WHINFELL ACTIVITIES CENTRE LIMITEDDirector 2017-05-30 CURRENT 1981-08-07 Active