Whinfell Court Limited

Company Name	Whinfell Court Limited
Company Status	Active
Company Number	04419580
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Carlette Sarayreh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(12 years, 11 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr Ashley Malcolm Frost
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mrs Barbara Anna Robertshaw
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	29 April 2019(17 years after company formation)
Appointment Duration	4 years, 12 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Dr Payyoor Radha Nandakumar
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 July 2021(19 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Retired Doctor
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Miss Jennifer Michelle Daley
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	45 Whinfell Court Sheffield S11 9QA

Director Name	Mr Nicolas John Benedict
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 March 2024(21 years, 11 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Retired
Country of Residence	England
Correspondence Address	Whinfell Court 35 Whinfell Court Sheffield S11 9QA

Secretary Name	Omnia Estates Limited (Corporation)
Status	Current
Appointed	06 April 2017(14 years, 11 months after company formation)
Appointment Duration	7 years
Correspondence Address	Omnia One Queen Street Sheffield S1 2DU

Director Name	Susanne Maxine Butterworth
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Administrator
Correspondence Address	27 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Anthony Raymond Clement
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Retired Police Officer
Correspondence Address	52 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Dennis Gillott
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Retired
Correspondence Address	14 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Mary Parkinson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	15 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Thomas Edward Malcolm Jones
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Retired
Correspondence Address	43 Whinfell Court Sheffield South Yorkshire S11 9QA

Secretary Name	Mr Michael Graham Cox
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Partner In Own Business
Country of Residence	United Kingdom
Correspondence Address	6 Whinfell Court Sheffield S11 9QA

Director Name	Brian Cobley Hill
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(2 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 February 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Mrs Annemarie Pauline Elisabeth Coghlan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(2 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Whinfell Court Sheffield South Yorkshire S11 9QA

Secretary Name	Mrs Annemarie Pauline Elisabeth Coghlan
Nationality	British
Status	Resigned
Appointed	17 March 2006(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 March 2011)
Role	Retired
Country of Residence	England
Correspondence Address	30 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Rodger Colin John Taylor
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(4 years after company formation)
Appointment Duration	8 years, 11 months (resigned 26 March 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	Mr Michael Graham Cox
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2007(5 years, 3 months after company formation)
Appointment Duration	14 years (resigned 29 July 2021)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	6 Whinfell Court Sheffield S11 9QA

Director Name	David William Harold Jordan
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(6 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 March 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Whinfell Court Sheffield South Yorkshire S11 9QA

Director Name	William John Robertshaw
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(8 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Whinfell Court Sheffield South Yorkshire S11 9QA

Secretary Name	Rodger Colin John Taylor
Status	Resigned
Appointed	31 March 2011(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	The Coach House Whinfell Court Sheffield S11 9QA

Director Name	Christopher John Johnson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(10 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Wilkinson Street Sheffield South Yorkshire S10 2GB

Secretary Name	Christopher John Johnson
Status	Resigned
Appointed	01 November 2012(10 years, 6 months after company formation)
Appointment Duration	12 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	35 Wilkinson Street Sheffield South Yorkshire S10 2GB

Secretary Name	Mr Rodger Colin, John Taylor
Status	Resigned
Appointed	31 October 2013(11 years, 6 months after company formation)
Appointment Duration	1 month (resigned 01 December 2013)
Role	Company Director
Correspondence Address	48 Whinfell Court Sheffield S11 9QA

Director Name	Mr Graham Christopher Thompson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2017)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Whinfell Court Sheffield S11 9QA

Secretary Name	Mr Graham Christopher Thompson
Status	Resigned
Appointed	01 December 2013(11 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 August 2017)
Role	Company Director
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr Nigel Laurence Gregory
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(12 years, 11 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 April 2023)
Role	Retired
Country of Residence	England
Correspondence Address	54 Whinfell Court Sheffield S11 9QA

Director Name	Mr Michael Peter Herdman Holloway
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(12 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 July 2021)
Role	Retired Primary School Head Teacher
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mr Michael Alexander Lenihan
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2015(12 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 07 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	35 Wilkinson Street Sheffield South Yorkshire S10 2GB

Director Name	Mr Peter Michael Scaife
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2017(15 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 17 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Ms Judith Ann Moore
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2017(15 years, 7 months after company formation)
Appointment Duration	3 months (resigned 06 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Director Name	Mrs Sheila Margaret Hodges
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2019(17 years after company formation)
Appointment Duration	3 years, 3 months (resigned 18 August 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Omnia Queen Street Sheffield S1 2DU

Director Name	Mrs Bridget Catherine Haley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2021(19 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2022)
Role	Hospitality Assistant
Country of Residence	England
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Omnia Estates Limited (Corporation)
Status	Resigned
Appointed	25 April 2017(15 years after company formation)
Appointment Duration	Resigned same day (resigned 25 April 2017)
Correspondence Address	Omnia One 125 Queen Street Sheffield S1 2DU

Contact

Website	www.whinfellcourt.co.uk
Telephone	07 817300719
Telephone region	Mobile

Location

Registered Address	Omnia One 125 Queen Street Sheffield S1 2DU
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Shareholders

-	OTHER 61.54% -
1 at £1	Ann Jordan & David William Harold Jordan 1.92% Ordinary F
1 at £1	Annette Kornelia Gallenshutz 1.92% Ordinary F
1 at £1	David John Mosely 1.92% Ordinary F
1 at £1	Dora Fleming 1.92% Ordinary F
1 at £1	Faith Mary Gilbert & Richard Hadley Gilbert 1.92% Ordinary F
1 at £1	Gwendoline Elsie Dixon 1.92% Ordinary F
1 at £1	Jacqueline Mcshane & Timothy Peter Smith 1.92% Ordinary H
1 at £1	Janice Margaret Morgan & Keith Morgan 1.92% Ordinary H
1 at £1	Janice Swycher 1.92% Ordinary F
1 at £1	Joanne Repton Ninnes 1.92% Ordinary H
1 at £1	Judith Ann Moore 1.92% Ordinary F
1 at £1	Lorraine Kathleen Hamilton 1.92% Ordinary H
1 at £1	Margaret Rose Neal & Michael Stanley Neal 1.92% Ordinary F
1 at £1	Mary Mac Wax & Geoffrey Wax 1.92% Ordinary F
1 at £1	Mrs Fiona Bailey-smith 1.92% Ordinary H
1 at £1	Patricia Jacques 1.92% Ordinary F
1 at £1	Rita Margaret Woodcock & Douglas Howard Woodcock 1.92% Ordinary F
1 at £1	Ronald George Grainger & Ruth Grainger 1.92% Ordinary F
1 at £1	Thomas Edward Malcolm Jones 1.92% Ordinary F
1 at £1	Trudy Margaretha Frost 1.92% Ordinary F

Financials

Year	2014
Net Worth	£92,065
Cash	£185,052
Current Liabilities	£212,849

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week from now)

Filing History

17 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
4 May 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
2 May 2019	Confirmation statement made on 18 April 2019 with updates (9 pages)
29 April 2019	Appointment of Mrs Barbara Anna Robertshaw as a director on 29 April 2019 (2 pages)
29 April 2019	Appointment of Mrs Sheila Margaret Hodges as a director on 29 April 2019 (2 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
11 June 2018	Confirmation statement made on 18 April 2018 with updates (9 pages)
6 April 2018	Termination of appointment of Judith Ann Moore as a director on 6 March 2018 (1 page)
22 February 2018	Appointment of Mr Ashley Malcolm Frost as a director on 5 December 2017 (2 pages)
8 February 2018	Termination of appointment of Graham Christopher Thompson as a director on 29 August 2017 (1 page)
8 February 2018	Termination of appointment of Graham Christopher Thompson as a secretary on 29 August 2017 (1 page)
8 February 2018	Termination of appointment of Richard Henry Erskine Vick as a director on 13 November 2017 (1 page)
8 February 2018	Appointment of Ms Judith Ann Moore as a director on 5 December 2017 (2 pages)
5 June 2017	Confirmation statement made on 18 April 2017 with updates (10 pages)
5 June 2017	Confirmation statement made on 18 April 2017 with updates (10 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 May 2017	Appointment of Mr Peter Michael Scaife as a director on 30 May 2017 (2 pages)
30 May 2017	Appointment of Mr Peter Michael Scaife as a director on 30 May 2017 (2 pages)
12 May 2017	Appointment of Mr Richard Henry Erskine Vick as a director on 11 May 2017 (2 pages)
12 May 2017	Appointment of Mr Richard Henry Erskine Vick as a director on 11 May 2017 (2 pages)
11 May 2017	Registered office address changed from 35 Wilkinson Street Sheffield South Yorkshire S10 2GB to Omnia One 125 Queen Street Sheffield S1 2DU on 11 May 2017 (1 page)
11 May 2017	Registered office address changed from 35 Wilkinson Street Sheffield South Yorkshire S10 2GB to Omnia One 125 Queen Street Sheffield S1 2DU on 11 May 2017 (1 page)
11 May 2017	Termination of appointment of Susan Young as a director on 26 April 2017 (1 page)
11 May 2017	Termination of appointment of Susan Young as a director on 26 April 2017 (1 page)
25 April 2017	Appointment of Omnia Estates Limited as a director on 25 April 2017 (2 pages)
25 April 2017	Appointment of Omnia Estates Limited as a secretary on 6 April 2017 (2 pages)
25 April 2017	Appointment of Omnia Estates Limited as a director on 25 April 2017 (2 pages)
25 April 2017	Appointment of Omnia Estates Limited as a secretary on 6 April 2017 (2 pages)
25 April 2017	Termination of appointment of Omnia Estates Limited as a director on 25 April 2017 (1 page)
25 April 2017	Termination of appointment of Omnia Estates Limited as a director on 25 April 2017 (1 page)
4 July 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 52 (12 pages)
4 July 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 52 (12 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 April 2016	Termination of appointment of William John Robertshaw as a director on 14 April 2016 (1 page)
29 April 2016	Termination of appointment of William John Robertshaw as a director on 14 April 2016 (1 page)
15 February 2016	Appointment of Mr Michael Peter Herdman Holloway as a director on 26 March 2015 (2 pages)
15 February 2016	Appointment of Mr Michael Peter Herdman Holloway as a director on 26 March 2015 (2 pages)
12 February 2016	Appointment of Mrs Carlette Sarayreh as a director on 26 March 2015 (2 pages)
12 February 2016	Appointment of Mrs Carlette Sarayreh as a director on 26 March 2015 (2 pages)
4 February 2016	Appointment of Mr Michael Alexander Lenihan as a director on 26 March 2015 (2 pages)
4 February 2016	Termination of appointment of Michael Alexander Lenihan as a director on 7 December 2015 (1 page)
4 February 2016	Appointment of Mr Nigel Laurence Gregory as a director on 26 March 2015 (2 pages)
4 February 2016	Appointment of Mr Nigel Laurence Gregory as a director on 26 March 2015 (2 pages)
4 February 2016	Appointment of Mr Michael Alexander Lenihan as a director on 26 March 2015 (2 pages)
4 February 2016	Termination of appointment of Michael Alexander Lenihan as a director on 7 December 2015 (1 page)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 52 (12 pages)
1 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 52 (12 pages)
26 March 2015	Termination of appointment of David William Harold Jordan as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Rodger Colin John Taylor as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of David William Harold Jordan as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Rodger Colin John Taylor as a director on 26 March 2015 (1 page)
23 February 2015	Termination of appointment of Brian Cobley Hill as a director on 23 February 2015 (1 page)
23 February 2015	Termination of appointment of Brian Cobley Hill as a director on 23 February 2015 (1 page)
10 July 2014	Termination of appointment of Mary Parkinson as a director (1 page)
10 July 2014	Termination of appointment of Mary Parkinson as a director (1 page)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 52 (16 pages)
7 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 52 (16 pages)
2 December 2013	Termination of appointment of Rodger Taylor as a secretary (1 page)
2 December 2013	Termination of appointment of Rodger Taylor as a secretary (1 page)
1 December 2013	Appointment of Mr Graham Christopher Thompson as a secretary (1 page)
1 December 2013	Appointment of Mr Graham Christopher Thompson as a director (2 pages)
1 December 2013	Appointment of Mr Graham Christopher Thompson as a secretary (1 page)
1 December 2013	Appointment of Mr Graham Christopher Thompson as a director (2 pages)
1 November 2013	Termination of appointment of Christopher Johnson as a director (1 page)
1 November 2013	Termination of appointment of Christopher Johnson as a secretary (1 page)
1 November 2013	Termination of appointment of Christopher Johnson as a secretary (1 page)
1 November 2013	Appointment of Mr Rodger Colin, John Taylor as a secretary (2 pages)
1 November 2013	Appointment of Mr Rodger Colin, John Taylor as a secretary (2 pages)
1 November 2013	Termination of appointment of Christopher Johnson as a director (1 page)
3 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (16 pages)
3 June 2013	Annual return made up to 18 April 2013 with a full list of shareholders (16 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
9 November 2012	Appointment of Christopher John Johnson as a secretary (1 page)
9 November 2012	Appointment of Christopher John Johnson as a secretary (1 page)
8 November 2012	Termination of appointment of Rodger Taylor as a secretary (1 page)
8 November 2012	Termination of appointment of Rodger Taylor as a secretary (1 page)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
17 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (16 pages)
17 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (16 pages)
15 May 2012	Appointment of Christopher John Johnson as a director (2 pages)
15 May 2012	Appointment of Christopher John Johnson as a director (2 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
19 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (16 pages)
19 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (16 pages)
4 April 2011	Termination of appointment of Annemarie Coghlan as a secretary (1 page)
4 April 2011	Termination of appointment of Annemarie Coghlan as a director (1 page)
4 April 2011	Termination of appointment of Annemarie Coghlan as a director (1 page)
4 April 2011	Appointment of Rodger Colin John Taylor as a secretary (2 pages)
4 April 2011	Termination of appointment of Annemarie Coghlan as a secretary (1 page)
4 April 2011	Appointment of Rodger Colin John Taylor as a secretary (2 pages)
20 August 2010	Appointment of William John Robertshaw as a director (2 pages)
20 August 2010	Appointment of William John Robertshaw as a director (2 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 May 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 April 2010	Director's details changed for Mary Parkinson on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Brian Cobley Hill on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr. Michael Graham Cox on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for David William Harold Jordan on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Annemarie Pauline Elisabeth Coghlan on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Mary Parkinson on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Annemarie Pauline Elisabeth Coghlan on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Rodger Colin John Taylor on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Susan Young on 18 April 2010 (2 pages)
22 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (35 pages)
22 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (35 pages)
22 April 2010	Director's details changed for David William Harold Jordan on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Susan Young on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr. Michael Graham Cox on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Brian Cobley Hill on 18 April 2010 (2 pages)
22 April 2010	Director's details changed for Rodger Colin John Taylor on 18 April 2010 (2 pages)
20 April 2009	Return made up to 18/04/09; full list of members (30 pages)
20 April 2009	Return made up to 18/04/09; full list of members (30 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 December 2008	Appointment terminated director rita woodcock (1 page)
2 December 2008	Appointment terminated director rita woodcock (1 page)
19 August 2008	Director appointed david william harold jordan (2 pages)
19 August 2008	Director appointed david william harold jordan (2 pages)
12 June 2008	Return made up to 18/04/08; full list of members (30 pages)
12 June 2008	Return made up to 18/04/08; full list of members (30 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	New secretary appointed (2 pages)
18 August 2007	Return made up to 18/04/07; full list of members (11 pages)
18 August 2007	Return made up to 18/04/07; full list of members (11 pages)
28 July 2007	Ad 09/07/07--------- Â£ si 3@1=3 Â£ ic 49/52 (2 pages)
28 July 2007	Ad 09/07/07--------- Â£ si 3@1=3 Â£ ic 49/52 (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Return made up to 18/04/06; no change of members (8 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 pages)
23 January 2007	Return made up to 18/04/06; no change of members (8 pages)
23 January 2007	New director appointed (2 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	New director appointed (1 page)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	Secretary resigned;director resigned (1 page)
10 January 2007	New director appointed (1 page)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 February 2006	Registered office changed on 06/02/06 from: 48 whinfell court sheffield south yorkshire S11 9QA (1 page)
6 February 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
6 February 2006	Registered office changed on 06/02/06 from: 48 whinfell court sheffield south yorkshire S11 9QA (1 page)
6 February 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
2 August 2005	Return made up to 18/04/05; full list of members (9 pages)
2 August 2005	Return made up to 18/04/05; full list of members (9 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
29 April 2005	New director appointed (2 pages)
29 April 2005	New director appointed (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 June 2004	Return made up to 18/04/04; full list of members (9 pages)
7 June 2004	Return made up to 18/04/04; full list of members (9 pages)
5 June 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
20 May 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 July 2002	Director resigned (1 page)
24 July 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	New secretary appointed;new director appointed (2 pages)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 July 2002	New director appointed (2 pages)
24 July 2002	Secretary resigned (1 page)
24 July 2002	New director appointed (2 pages)
18 April 2002	Incorporation (19 pages)
18 April 2002	Incorporation (19 pages)

Whinfell Court Limited

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