Winchat Hall Estate Company Limited

Company Name	Winchat Hall Estate Company Limited
Company Status	Active
Company Number	00604879
Category	Private Limited Company
Incorporation Date	20 May 1958(65 years, 12 months ago)

Business Activity

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

Directors

Director Name	Christopher John Crabtree
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 March 1991(32 years, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Solicitor
Correspondence Address	Whinchat House Greentop Pudsey West Yorkshire LS28 8JW

Secretary Name	Terry Elizabeth Soar
Nationality	British
Status	Current
Appointed	25 March 1991(32 years, 10 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	Bankhouse Farm Scholebroke Lane Pudsey Leeds West Yorkshire LS28 8DY

Director Name	Roger William Anthony Crabtree
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	19 July 1999(41 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Chartered Surveyor
Country of Residence	Ls25 6bw
Correspondence Address	15 Croftway Sherburn In Elmet Leeds LS25 6BW

Director Name	Terry Elizabeth Soar
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 July 1999(41 years, 2 months after company formation)
Appointment Duration	24 years, 9 months
Role	Secretary
Correspondence Address	Bankhouse Farm Scholebroke Lane Pudsey Leeds West Yorkshire LS28 8DY

Director Name	Mrs Bessy Crabtree
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1991(32 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 April 1993)
Role	Housewife
Correspondence Address	Bank House Farm Green Top Pudsey West Yorkshire LS28 8DY

Location

Registered Address	86 Richardshaw Lane Stanningley Pudsey West Yorkshire LS28 6BN
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

55 at £1	Executors Of William Crabtree 55.00% Ordinary
5 at £1	Margaret Jean Crabtree 5.00% Ordinary
15 at £1	Mrs Terry Elizabeth Soar 15.00% Ordinary
15 at £1	Roger William Anthony Crabtree 15.00% Ordinary
10 at £1	Christopher John Crabtree 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,276,903
Cash	£736
Current Liabilities	£14,650

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Filing History

4 April 2023	Confirmation statement made on 25 March 2023 with updates (5 pages)
30 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
30 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with updates (5 pages)
16 April 2021	Confirmation statement made on 25 March 2021 with updates (5 pages)
19 March 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with updates (5 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
1 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
29 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
8 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (7 pages)
30 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (7 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (7 pages)
25 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 100 (7 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (7 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (7 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Director's details changed for Roger William Anthony Crabtree on 12 March 2012 (2 pages)
19 March 2012	Director's details changed for Roger William Anthony Crabtree on 12 March 2012 (2 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 March 2009	Return made up to 25/03/09; full list of members (5 pages)
25 March 2009	Return made up to 25/03/09; full list of members (5 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 March 2008	Return made up to 25/03/08; full list of members (5 pages)
27 March 2008	Return made up to 25/03/08; full list of members (5 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
11 February 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
26 March 2007	Return made up to 25/03/07; full list of members (4 pages)
26 March 2007	Return made up to 25/03/07; full list of members (4 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 March 2006	Return made up to 25/03/06; full list of members (4 pages)
27 March 2006	Return made up to 25/03/06; full list of members (4 pages)
10 May 2005	Return made up to 25/03/05; full list of members (3 pages)
10 May 2005	Return made up to 25/03/05; full list of members (3 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 May 2004	Return made up to 25/03/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Return made up to 25/03/04; full list of members (7 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 April 2003	Return made up to 25/03/03; full list of members (7 pages)
4 April 2003	Return made up to 25/03/03; full list of members (7 pages)
30 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
3 April 2002	Return made up to 25/03/02; full list of members (7 pages)
3 April 2002	Return made up to 25/03/02; full list of members (7 pages)
14 June 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
14 June 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
16 May 2001	Return made up to 25/03/01; full list of members (7 pages)
16 May 2001	Return made up to 25/03/01; full list of members (7 pages)
5 April 2000	Return made up to 25/03/00; full list of members (9 pages)
5 April 2000	Return made up to 25/03/00; full list of members (9 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
5 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
23 July 1999	Secretary's particulars changed (1 page)
23 July 1999	Secretary's particulars changed (1 page)
23 July 1999	New director appointed (3 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (3 pages)
12 May 1999	Return made up to 25/03/99; full list of members (6 pages)
12 May 1999	Return made up to 25/03/99; full list of members (6 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
14 May 1998	Return made up to 25/03/98; full list of members (6 pages)
14 May 1998	Return made up to 25/03/98; full list of members (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 April 1997	Return made up to 25/03/97; full list of members (6 pages)
8 April 1997	Return made up to 25/03/97; full list of members (6 pages)
21 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
21 March 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
13 April 1996	Return made up to 25/03/96; full list of members (6 pages)
13 April 1996	Return made up to 25/03/96; full list of members (6 pages)
16 May 1995	Return made up to 25/03/95; full list of members (12 pages)
16 May 1995	Return made up to 25/03/95; full list of members (12 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)

Winchat Hall Estate Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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