General information

Name:

Winburn House Limited

Office Address:

Unit 6, Second Floor Unit 6, Second Floor Benton Office Park WF4 5RA Horbury

Number: 12939702

Incorporation date: 2020-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 12939702 four years ago, Winburn House Ltd was set up as a Private Limited Company. Its active mailing address is Unit 6, Second Floor Unit 6, Second Floor, Benton Office Park Horbury. This enterprise's SIC and NACE codes are 41100 and their NACE code stands for Development of building projects. Winburn House Limited released its latest accounts for the financial year up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-10-08.

At present, this firm is governed by just one director: Katrina H., who was chosen to lead the company on 9th October 2020. Since 2020 Simon F., had been fulfilling assigned duties for the following firm till the resignation on 9th June 2022.

The companies with significant control over this firm are as follows: Furrera Developments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Gipton Approach, LS9 6NJ, West Yorkshire and was registered as a PSC under the reg no 12512883.

Financial data based on annual report

Company staff

Katrina H.

Role: Director

Appointed: 09 October 2020

Latest update: 21 February 2024

People with significant control

Furrera Developments Ltd
Address: The Old Police Station, Gipton Approach, Leeds, West Yorkshire, LS9 6NJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12512883
Notified on 27 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Simon F.
Notified on 9 October 2020
Ceased on 27 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-09
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from Suite 3 Unit 6, Benton Office Park Bennett Avenue Horbury West Yorkshire WF4 5RA England on 2023/10/18 to Unit 6, Second Floor Unit 6, Second Floor Benton Office Park Horbury West Yorkshire WF4 5RA (AD01)
filed on: 18th, October 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
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