Winnington Urban Village Development Company Limited

Company Name	Winnington Urban Village Development Company Limited
Directors	John Charles Edward Wilkinson and Scott Alexander Ashall
Company Status	Active
Company Number	04715300
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Charles Edward Wilkinson
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cogshall Cottage Cogshall Lane Comberbach Northwich Cheshire CW9 6BW

Director Name	Mr Scott Alexander Ashall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 November 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greenway House Greenway Paddington Warrington WA1 3EF

Director Name	John Michael Wilkinson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 27 September 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Arley End High Legh Knutsford Cheshire WA16 6NA

Secretary Name	Mr Christopher Frederick Carter
Nationality	British
Status	Resigned
Appointed	11 June 2003(2 months, 2 weeks after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	C/O Brabners Chaffe Street 1 Dale Street Liverpool Merseyside L2 2PP

Contact

Website	williams-tarr.com
Telephone	01925 828877
Telephone region	Warrington

Location

Registered Address	Greenway House Greenway Paddington Warrington WA1 3EF
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Poulton-with-Fearnhead
Ward	Poulton South
Built Up Area	Warrington
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Williams Tarr Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£975,000
Gross Profit	£50,000
Net Worth	£67,050
Current Liabilities	£251,676

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (11 months from now)

Charges

23 December 2019	Delivered on: 23 December 2019 Persons entitled: Capitalstackers Trustees Limited Classification: A registered charge Particulars: The freehold property known as land on the south west side of winnington lane, winnington, northwich (registered at hm land registry with title number CH683459). Outstanding
31 May 2019	Delivered on: 31 May 2019 Persons entitled: Capitalstackers Trustees Limited Classification: A registered charge Particulars: Part of the freehold property known as land on the south west side of winnington lane, winnington, northwichand (registered under title number CH514801). Outstanding
20 January 2011	Delivered on: 29 January 2011 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and all the other companies to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 January 2004	Delivered on: 30 January 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The all the f/h property k/a land at north west side of irlam wharf road irlam manchester t/n GM869784. Outstanding
12 January 2004	Delivered on: 31 January 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

4 October 2023	Satisfaction of charge 047153000004 in full (1 page)
4 October 2023	Satisfaction of charge 047153000005 in full (1 page)
29 September 2023	Director's details changed for Mr John Charles Edward Wilkinson on 29 September 2023 (2 pages)
28 September 2023	Full accounts made up to 31 December 2022 (19 pages)
10 May 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (18 pages)
4 May 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (18 pages)
22 July 2021	Registered office address changed from Bridge Road Woolston Warrington Cheshire WA1 4AU to Greenway House Greenway Paddington Warrington WA1 3EF on 22 July 2021 (1 page)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
8 January 2021	Full accounts made up to 31 December 2019 (17 pages)
17 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
23 December 2019	Registration of charge 047153000005, created on 23 December 2019 (37 pages)
7 October 2019	Full accounts made up to 31 December 2018 (16 pages)
31 May 2019	Registration of charge 047153000004, created on 31 May 2019 (39 pages)
14 March 2019	Termination of appointment of Christopher Frederick Carter as a secretary on 31 December 2018 (1 page)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (16 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
17 November 2017	Appointment of Mr Scott Alexander Ashall as a director on 17 November 2017 (2 pages)
17 November 2017	Appointment of Mr Scott Alexander Ashall as a director on 17 November 2017 (2 pages)
9 October 2017	Full accounts made up to 31 December 2016 (16 pages)
9 October 2017	Full accounts made up to 31 December 2016 (16 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
19 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 (3 pages)
19 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 (3 pages)
17 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 (3 pages)
17 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 (3 pages)
13 December 2016	Satisfaction of charge 2 in full (1 page)
13 December 2016	Satisfaction of charge 3 in full (1 page)
13 December 2016	Satisfaction of charge 2 in full (1 page)
13 December 2016	Satisfaction of charge 1 in full (1 page)
13 December 2016	Satisfaction of charge 3 in full (1 page)
13 December 2016	Satisfaction of charge 1 in full (1 page)
21 October 2016	Full accounts made up to 31 December 2015 (15 pages)
21 October 2016	Full accounts made up to 31 December 2015 (15 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
18 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 1 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
8 October 2015	Full accounts made up to 31 December 2014 (10 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
30 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (10 pages)
6 October 2014	Full accounts made up to 31 December 2013 (10 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
3 October 2013	Full accounts made up to 31 December 2012 (10 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
5 October 2012	Full accounts made up to 31 December 2011 (10 pages)
5 October 2012	Full accounts made up to 31 December 2011 (10 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
7 September 2011	Full accounts made up to 31 December 2010 (10 pages)
7 September 2011	Full accounts made up to 31 December 2010 (10 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Director's details changed for Mr John Charles Edward Wilkinson on 23 March 2011 (2 pages)
23 March 2011	Director's details changed for Mr John Charles Edward Wilkinson on 23 March 2011 (2 pages)
23 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (4 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
29 January 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
15 October 2010	Termination of appointment of John Wilkinson as a director (1 page)
15 October 2010	Termination of appointment of John Wilkinson as a director (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
30 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
12 August 2009	Full accounts made up to 31 December 2008 (11 pages)
12 August 2009	Full accounts made up to 31 December 2008 (11 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
18 March 2009	Return made up to 18/03/09; full list of members (3 pages)
26 August 2008	Full accounts made up to 31 December 2007 (10 pages)
26 August 2008	Full accounts made up to 31 December 2007 (10 pages)
28 March 2008	Return made up to 19/03/08; full list of members (3 pages)
28 March 2008	Return made up to 19/03/08; full list of members (3 pages)
2 October 2007	Full accounts made up to 31 December 2006 (9 pages)
2 October 2007	Full accounts made up to 31 December 2006 (9 pages)
19 April 2007	Return made up to 19/03/07; full list of members (7 pages)
19 April 2007	Return made up to 19/03/07; full list of members (7 pages)
21 August 2006	Full accounts made up to 31 December 2005 (9 pages)
21 August 2006	Full accounts made up to 31 December 2005 (9 pages)
18 April 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 April 2006	Return made up to 19/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2005	Full accounts made up to 31 December 2004 (9 pages)
26 August 2005	Full accounts made up to 31 December 2004 (9 pages)
7 April 2005	Return made up to 19/03/05; full list of members (7 pages)
7 April 2005	Return made up to 19/03/05; full list of members (7 pages)
24 August 2004	Full accounts made up to 31 December 2003 (10 pages)
24 August 2004	Full accounts made up to 31 December 2003 (10 pages)
8 April 2004	Return made up to 19/03/04; full list of members (7 pages)
8 April 2004	Return made up to 19/03/04; full list of members (7 pages)
31 January 2004	Particulars of mortgage/charge (5 pages)
31 January 2004	Particulars of mortgage/charge (5 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
30 January 2004	Particulars of mortgage/charge (3 pages)
25 June 2003	Secretary resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (5 pages)
25 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
25 June 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
25 June 2003	New secretary appointed (7 pages)
25 June 2003	Director resigned (1 page)
25 June 2003	New secretary appointed (7 pages)
25 June 2003	New director appointed (5 pages)
25 June 2003	Secretary resigned (1 page)
18 June 2003	Memorandum and Articles of Association (13 pages)
18 June 2003	Memorandum and Articles of Association (13 pages)
18 June 2003	Registered office changed on 18/06/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
18 June 2003	Registered office changed on 18/06/03 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET (1 page)
13 June 2003	Company name changed brabco 315 LIMITED\certificate issued on 13/06/03 (2 pages)
13 June 2003	Company name changed brabco 315 LIMITED\certificate issued on 13/06/03 (2 pages)
28 March 2003	Incorporation (18 pages)
28 March 2003	Incorporation (18 pages)

Winnington Urban Village Development Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire