Wincham Holsteins Limited

Company Name	Wincham Holsteins Limited
Directors	Nigel Clarke and Wendy Jane Clarke
Company Status	Active
Company Number	05910287
Category	Private Limited Company
Incorporation Date	18 August 2006(17 years, 8 months ago)
Previous Name	Wincham Holstein Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0121	Farming of cattle, dairy farming
SIC 01410	Raising of dairy cattle

Directors

Director Name	Mr Nigel Clarke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Farm Wincham Northwich Cheshire CW9 6DQ

Director Name	Mrs Wendy Jane Clarke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Farm Wincham Northwich Cheshire CW9 6DQ

Secretary Name	Mrs Wendy Jane Clarke
Nationality	British
Status	Current
Appointed	18 August 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Farm Wincham Northwich Cheshire CW9 6DQ

Location

Registered Address	13 High Street Weaverham Northwich CW8 3HA
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Weaverham
Ward	Weaver and Cuddington
Built Up Area	Weaverham
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Mr Nigel Ian Clarke 50.00% Ordinary
50 at £1	Mrs Wendy Clarke 50.00% Ordinary

Financials

Year	2014
Net Worth	-£207,555
Current Liabilities	£377,971

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 September 2023 (7 months, 1 week ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

12 January 2023	Delivered on: 19 January 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding
12 January 2023	Delivered on: 19 January 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111) Classification: A registered charge Outstanding
28 July 2014	Delivered on: 30 July 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
28 July 2014	Delivered on: 30 July 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
22 November 2006	Delivered on: 23 November 2006 Persons entitled: Clydesdale Bank Public Limited Company 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. See the mortgage charge document for full details. Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
19 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
19 January 2023	Registration of charge 059102870004, created on 12 January 2023 (18 pages)
19 January 2023	Registration of charge 059102870005, created on 12 January 2023 (18 pages)
27 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
26 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
3 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
12 October 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
17 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
28 May 2019	Registered office address changed from 1 Middlewich Road, Holmes Chapel, Cheshire CW4 7EA to 13 High Street Weaverham Northwich CW8 3HA on 28 May 2019 (1 page)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
15 September 2015	Director's details changed for Nigel Clarke on 19 October 2014 (2 pages)
15 September 2015	Director's details changed for Wendy Clarke on 19 October 2014 (2 pages)
15 September 2015	Director's details changed for Wendy Clarke on 19 October 2014 (2 pages)
15 September 2015	Director's details changed for Nigel Clarke on 19 October 2014 (2 pages)
2 April 2015	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW to 1 Middlewich Road, Holmes Chapel, Cheshire CW4 7EA on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW to 1 Middlewich Road, Holmes Chapel, Cheshire CW4 7EA on 2 April 2015 (1 page)
2 April 2015	Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW to 1 Middlewich Road, Holmes Chapel, Cheshire CW4 7EA on 2 April 2015 (1 page)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 October 2014	Annual return made up to 15 September 2014 Statement of capital on 2014-10-15 GBP 100 (5 pages)
15 October 2014	Annual return made up to 15 September 2014 Statement of capital on 2014-10-15 GBP 100 (5 pages)
30 July 2014	Registration of charge 059102870003, created on 28 July 2014 (20 pages)
30 July 2014	Registration of charge 059102870002, created on 28 July 2014 (20 pages)
30 July 2014	Registration of charge 059102870002, created on 28 July 2014 (20 pages)
30 July 2014	Registration of charge 059102870003, created on 28 July 2014 (20 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 September 2012	Annual return made up to 18 August 2012 (5 pages)
14 September 2012	Annual return made up to 18 August 2012 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (14 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (14 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 September 2010	Annual return made up to 18 August 2010 (14 pages)
7 September 2010	Annual return made up to 18 August 2010 (14 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 September 2009	Return made up to 18/08/09; full list of members (5 pages)
16 September 2009	Return made up to 18/08/09; full list of members (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 September 2008	Return made up to 18/08/08; no change of members (7 pages)
5 September 2008	Return made up to 18/08/08; no change of members (7 pages)
23 April 2008	Registered office changed on 23/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
23 April 2008	Registered office changed on 23/04/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 September 2007	Return made up to 18/08/07; full list of members (7 pages)
18 September 2007	Return made up to 18/08/07; full list of members (7 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
23 November 2006	Particulars of mortgage/charge (4 pages)
27 September 2006	Company name changed wincham holstein LIMITED\certificate issued on 27/09/06 (3 pages)
27 September 2006	Company name changed wincham holstein LIMITED\certificate issued on 27/09/06 (3 pages)
26 September 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
26 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2006	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
18 August 2006	Incorporation (11 pages)
18 August 2006	Incorporation (11 pages)

Wincham Holsteins Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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