Winstanley House Limited

General information

Name:

Winstanley House Ltd

Office Address:

Winstanley House Hinckley Road LE3 1HX Leicester

Number: 08322298

Incorporation date: 2012-12-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Winstanley House was registered on 2012-12-07 as a Private Limited Company. The company's headquarters could be found at Leicester on Winstanley House, Hinckley Road. When you have to contact the firm by post, its zip code is LE3 1HX. The official registration number for Winstanley House Limited is 08322298. The name of the firm was replaced in 2017 to Winstanley House Limited. This company previous name was Braunstone Hall. The company's principal business activity number is 56101 which stands for Licensed restaurants. The most recent financial reports describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2022-12-06.

For the business, the majority of director's obligations have so far been fulfilled by Naresh P., Sharon P. and Kiran P.. Out of these three people, Naresh P. has supervised business for the longest period of time, having been one of the many members of officers' team since 2012.

  • Previous company's names
  • Winstanley House Limited 2017-05-26
  • Braunstone Hall Limited 2012-12-07

Financial data based on annual reports

Company staff

Naresh P.

Role: Director

Appointed: 07 December 2012

Latest update: 25 April 2024

Sharon P.

Role: Director

Appointed: 07 December 2012

Latest update: 25 April 2024

Kiran P.

Role: Director

Appointed: 07 December 2012

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: The Parmar Collection Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at The Ridings, Rothley, LE7 7SL and was registered as a PSC under the reg no 13876951.

The Parmar Collection Ltd
Address: 124 The Ridings, Rothley, Leicester, LE7 7SL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13876951
Notified on 11 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kiran P.
Notified on 6 April 2016
Ceased on 11 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Naresh P.
Notified on 6 April 2016
Ceased on 11 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sharon P.
Notified on 6 April 2016
Ceased on 11 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-12-07
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 December 2013
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 55100 : Hotels and similar accommodation
  • 56210 : Event catering activities
11
Company Age

Closest Companies - by postcode