Company Information for WHINFELL COURT LIMITED
OMNIA PROPERTY GROUP ENTERPRISE HOUSE, BROADFIELD COURT, SHEFFIELD, S8 0XF,
|
Company Registration Number
04419580
Private Limited Company
Active |
Company Name | |
---|---|
WHINFELL COURT LIMITED | |
Legal Registered Office | |
OMNIA PROPERTY GROUP ENTERPRISE HOUSE BROADFIELD COURT SHEFFIELD S8 0XF Other companies in S10 | |
Company Number | 04419580 | |
---|---|---|
Company ID Number | 04419580 | |
Date formed | 2002-04-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-05 09:08:54 |
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Officer | Role | Date Appointed |
---|---|---|
OMNIA ESTATES LIMITED |
||
MICHAEL GRAHAM COX |
||
ASHLEY MALCOLM FROST |
||
NIGEL LAURENCE GREGORY |
||
MICHAEL PETER HERDMAN HOLLOWAY |
||
CARLETTE SARAYREH |
||
PETER MICHAEL SCAIFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH ANN MOORE |
Director | ||
RICHARD HENRY ERSKINE VICK |
Director | ||
GRAHAM CHRISTOPHER THOMPSON |
Company Secretary | ||
GRAHAM CHRISTOPHER THOMPSON |
Director | ||
SUSAN YOUNG |
Director | ||
OMNIA ESTATES LIMITED |
Director | ||
WILLIAM JOHN ROBERTSHAW |
Director | ||
MICHAEL ALEXANDER LENIHAN |
Director | ||
DAVID WILLIAM HAROLD JORDAN |
Director | ||
RODGER COLIN JOHN TAYLOR |
Director | ||
BRIAN COBLEY HILL |
Director | ||
MARY PARKINSON |
Director | ||
RODGER COLIN, JOHN TAYLOR |
Company Secretary | ||
CHRISTOPHER JOHN JOHNSON |
Company Secretary | ||
CHRISTOPHER JOHN JOHNSON |
Director | ||
RODGER COLIN JOHN TAYLOR |
Company Secretary | ||
ANNEMARIE PAULINE ELISABETH COGHLAN |
Company Secretary | ||
ANNEMARIE PAULINE ELISABETH COGHLAN |
Director | ||
RITA MARGARET WOODCOCK |
Director | ||
THOMAS EDWARD MALCOLM JONES |
Director | ||
ANTHONY RAYMOND CLEMENT |
Director | ||
MICHAEL GRAHAM COX |
Company Secretary | ||
MICHAEL GRAHAM COX |
Director | ||
SUSANNE MAXINE BUTTERWORTH |
Director | ||
DENNIS GILLOTT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FORGE MILL APARTMENTS LIMITED | Company Secretary | 2017-05-25 | CURRENT | 2009-06-15 | Active | |
ECKINGTON HALL FLATS LIMITED | Company Secretary | 2017-05-12 | CURRENT | 1999-11-30 | Active | |
WHINFELL ACTIVITIES CENTRE LIMITED | Company Secretary | 2017-04-06 | CURRENT | 1981-08-07 | Active | |
ST ALBANS APARTMENTS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2009-11-16 | Active | |
WOODVALE PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2012-04-23 | Active | |
PARK GRANGE FLATS COMPANY LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1973-08-09 | Active | |
DALEBROOK COURT OWNERS ASSOCIATION LIMITED | Company Secretary | 2016-10-11 | CURRENT | 1985-10-01 | Active | |
CHAPEL BANK MANAGEMENT LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2002-04-24 | Active | |
EDEN STANNINGTON ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2006-03-16 | Active | |
FITZWILLIAM HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2007-03-08 | Active | |
MISTRAL (KENWOOD ROAD) MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2004-09-10 | Active | |
WATERHOUSE MANAGEMENT LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2003-07-31 | Active | |
BRAEMORE MANAGEMENT LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2006-06-14 | Active | |
SMITHFIELD APARTMENTS MANAGEMENT LIMITED | Company Secretary | 2013-04-29 | CURRENT | 2003-04-29 | Active | |
GRAHAM POINT MANAGEMENT LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2002-06-26 | Active | |
MANSE FARM MEWS MANAGEMENT LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2012-02-15 | Active | |
WHINFELL ACTIVITIES CENTRE LIMITED | Director | 2007-08-02 | CURRENT | 1981-08-07 | Active | |
WHINFELL ACTIVITIES CENTRE LIMITED | Director | 2017-12-05 | CURRENT | 1981-08-07 | Active | |
WHINFELL ACTIVITIES CENTRE LIMITED | Director | 2015-03-26 | CURRENT | 1981-08-07 | Active | |
WHINFELL ACTIVITIES CENTRE LIMITED | Director | 2015-03-26 | CURRENT | 1981-08-07 | Active | |
EARLY YEARS CARE AND EDUCATION LTD | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
WHINFELL ACTIVITIES CENTRE LIMITED | Director | 2015-03-26 | CURRENT | 1981-08-07 | Active | |
WHINFELL ACTIVITIES CENTRE LIMITED | Director | 2017-05-30 | CURRENT | 1981-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 29/08/24 FROM Omnia One 125 Queen Street Sheffield S1 2DU England | ||
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR NICOLAS JOHN BENEDICT | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MRS JENNIFER MICHELLE DALEY | ||
Director's details changed for Mrs Jennifer Michelle Daley on 2022-09-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SHEILA MARGARET HODGES | ||
APPOINTMENT TERMINATED, DIRECTOR BRIDGET CATHERINE HALEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET CATHERINE HALEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL SCAIFE | |
AP01 | DIRECTOR APPOINTED MRS BRIDGET CATHERINE HALEY | |
AP01 | DIRECTOR APPOINTED DR PAYYOOR RADHA NANDAKUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM COX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SHEILA MARGARET HODGES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN MOORE | |
AP01 | DIRECTOR APPOINTED MR ASHLEY MALCOLM FROST | |
AP01 | DIRECTOR APPOINTED MS JUDITH ANN MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VICK | |
TM02 | Termination of appointment of Graham Christopher Thompson on 2017-08-29 | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER MICHAEL SCAIFE | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY ERSKINE VICK | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/17 FROM 35 Wilkinson Street Sheffield South Yorkshire S10 2GB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMNIA ESTATES LIMITED | |
AP04 | Appointment of Omnia Estates Limited as company secretary on 2017-04-06 | |
AP02 | Appointment of Omnia Estates Limited as director on 2017-04-25 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN ROBERTSHAW | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER HERDMAN HOLLOWAY | |
AP01 | DIRECTOR APPOINTED MRS CARLETTE SARAYREH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LENIHAN | |
AP01 | DIRECTOR APPOINTED MR NIGEL LAURENCE GREGORY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER LENIHAN | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 18/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODGER TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY PARKINSON | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 18/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODGER TAYLOR | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER THOMPSON | |
AP03 | SECRETARY APPOINTED MR GRAHAM CHRISTOPHER THOMPSON | |
AP03 | SECRETARY APPOINTED MR RODGER COLIN, JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JOHNSON | |
AR01 | 18/04/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED CHRISTOPHER JOHN JOHNSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RODGER TAYLOR | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN JOHNSON | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
AP03 | SECRETARY APPOINTED RODGER COLIN JOHN TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNEMARIE COGHLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNEMARIE COGHLAN | |
AP01 | DIRECTOR APPOINTED WILLIAM JOHN ROBERTSHAW | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN YOUNG / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PARKINSON / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL GRAHAM COX / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODGER COLIN JOHN TAYLOR / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HAROLD JORDAN / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN COBLEY HILL / 18/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNEMARIE PAULINE ELISABETH COGHLAN / 18/04/2010 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR RITA WOODCOCK | |
288a | DIRECTOR APPOINTED DAVID WILLIAM HAROLD JORDAN | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
88(2)R | AD 09/07/07--------- £ SI 3@1=3 £ IC 49/52 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 18/04/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 48 WHINFELL COURT SHEFFIELD SOUTH YORKSHIRE S11 9QA | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-09-30 | £ 163,267 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 148,775 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHINFELL COURT LIMITED
Cash Bank In Hand | 2012-09-30 | £ 120,819 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 107,197 |
Current Assets | 2012-09-30 | £ 166,052 |
Current Assets | 2011-09-30 | £ 149,214 |
Debtors | 2012-09-30 | £ 45,233 |
Debtors | 2011-09-30 | £ 42,017 |
Shareholder Funds | 2012-09-30 | £ 95,815 |
Shareholder Funds | 2011-09-30 | £ 93,469 |
Tangible Fixed Assets | 2012-09-30 | £ 93,030 |
Tangible Fixed Assets | 2011-09-30 | £ 93,030 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WHINFELL COURT LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |