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Home > England & Wales Companies > WITHINGTON INVESTMENTS LIMITED
Company Information for

WITHINGTON INVESTMENTS LIMITED

PARADIGM HOUSE BROOKE COURT, LOWER MEADOW ROAD, WILMSLOW, SK9 3ND,
Company Registration Number
06640874
Private Limited Company
Active

Company Overview

About Withington Investments Ltd
WITHINGTON INVESTMENTS LIMITED was founded on 2008-07-08 and has its registered office in Wilmslow. The organisation's status is listed as "Active". Withington Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WITHINGTON INVESTMENTS LIMITED
 
Legal Registered Office
PARADIGM HOUSE BROOKE COURT
LOWER MEADOW ROAD
WILMSLOW
SK9 3ND
Other companies in SK8
 
Filing Information
Company Number 06640874
Company ID Number 06640874
Date formed 2008-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:28:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WITHINGTON INVESTMENTS LIMITED
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Companies with same name WITHINGTON INVESTMENTS LIMITED
The following companies were found which have the same name as WITHINGTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WITHINGTON INVESTMENTS 1, EARLSFORT CENTRE, LOWER HATCH STREET, DUBLIN 2. Dissolved Company formed on the 1988-07-28
WITHINGTON INVESTMENTS, INC. FL Inactive Company formed on the 1965-11-12

Company Officers of WITHINGTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL HENRY HOGARTH
 Director 2008-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Company Secretary 2008-07-08 2008-07-09
FORM 10 DIRECTORS FD LTD
 Director 2008-07-08 2008-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HENRY HOGARTH ETAPE PRIVATE EQUITY LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
PAUL HENRY HOGARTH TATTON ASSET MANAGEMENT PLC Director 2017-02-23 CURRENT 2017-02-23 Active
PAUL HENRY HOGARTH HERMITAGE HOLDINGS (WILMSLOW) LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
PAUL HENRY HOGARTH PARADIGM PARTNERS LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
PAUL HENRY HOGARTH UD GENERATION LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
PAUL HENRY HOGARTH UD SOFTWARE SOLUTIONS INTERNATIONAL LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active - Proposal to Strike off
PAUL HENRY HOGARTH UD VIEW LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
PAUL HENRY HOGARTH UD SOFTWARE SOLUTIONS GROUP LIMITED Director 2014-04-23 CURRENT 2009-05-13 Active
PAUL HENRY HOGARTH TATTON CAPITAL GROUP LIMITED Director 2012-11-23 CURRENT 2012-10-29 Active
PAUL HENRY HOGARTH TATTON CAPITAL LIMITED Director 2012-11-01 CURRENT 2012-07-23 Active
PAUL HENRY HOGARTH MOSAIC ENVIRONMENTAL CONSULTANTS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Dissolved 2013-09-24
PAUL HENRY HOGARTH HERMITAGE (NO.1) LIMITED Director 2012-04-26 CURRENT 2012-04-26 Active
PAUL HENRY HOGARTH RASCASSE INVESTMENTS (PFS) LIMITED Director 2009-07-03 CURRENT 2009-07-03 Active
PAUL HENRY HOGARTH TATTON OAK LIMITED Director 2009-03-19 CURRENT 2009-01-05 Active
PAUL HENRY HOGARTH PARADIGM IFA COMPANY LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active - Proposal to Strike off
PAUL HENRY HOGARTH PERSPECTIVE FINANCIAL GROUP LIMITED Director 2007-12-18 CURRENT 2007-12-18 Active
PAUL HENRY HOGARTH P H PROPERTY HOLDINGS LIMITED Director 1997-01-06 CURRENT 1996-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-10-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2019-12-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-05-04DISS40Compulsory strike-off action has been discontinued
2019-05-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/18 FROM Fairbank House C/O Forbes Dawson First Floor 31 Ashley Road Altrincham WA14 2DP United Kingdom
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM Bollin House Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-02-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-02-03AAMDAmended account small company full exemption
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-05AR0108/07/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-07AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-03-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0108/07/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-22AR0108/07/12 ANNUAL RETURN FULL LIST
2012-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/12 FROM 4 Regent Street Knutsford Cheshire WA16 6GR England
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0108/07/11 ANNUAL RETURN FULL LIST
2010-09-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-28AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-19AR0108/07/10 FULL LIST
2010-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2010 FROM PARADIGM HOUSE BROOKE COURT WILMSLOW CHESHIRE SK9 3ND
2010-06-03AA01PREVSHO FROM 31/07/2010 TO 31/03/2010
2009-08-14363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-03-09395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-02-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-01-22MEM/ARTSARTICLES OF ASSOCIATION
2009-01-22RES01ALTER ARTICLES 12/01/2009
2008-09-04122S-DIV
2008-09-04RES13SUB-DIVIDED 18/08/2008
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-06288aDIRECTOR APPOINTED PAUL HENRY HOGARTH
2008-07-09288bAPPOINTMENT TERMINATED SECRETARY FORM 10 SECRETARIES FD LTD
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WITHINGTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WITHINGTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WITHINGTON INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WITHINGTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of WITHINGTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WITHINGTON INVESTMENTS LIMITED
Trademarks
We have not found any records of WITHINGTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITHINGTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WITHINGTON INVESTMENTS LIMITED are:

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TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
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UXBRIDGE ESTATE AGENTS LTD £ 703,322
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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
Outgoings
Business Rates/Property Tax
No properties were found where WITHINGTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITHINGTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WITHINGTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SK9 3ND