Winterton Park Management Company No 3 Limited

Company Name	Winterton Park Management Company No 3 Limited
Director	Graham John Hewitt
Company Status	Active
Company Number	04599119
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months 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	Mr Graham John Hewitt
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 December 2023(21 years after company formation)
Appointment Duration	4 months, 1 week
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Red Cedar Close Red Cedar Close Wynyard Billingham TS22 5TL

Director Name	Mr Michael Poxton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2004)
Role	Financial Director
Correspondence Address	11 Oakfields Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6PQ

Director Name	John Philip MacDonald Taylor
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 week, 2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 10 October 2003)
Role	Sales Director
Correspondence Address	Cockstride House Borrowby Thirsk North Yorkshire YO7 4QP

Secretary Name	Mr Michael Poxton
Nationality	British
Status	Resigned
Appointed	04 December 2002(1 week, 2 days after company formation)
Appointment Duration	1 year (resigned 15 December 2003)
Role	Financial Director
Correspondence Address	11 Oakfields Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6PQ

Director Name	John Anthony Jameson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(10 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 January 2004)
Role	Land Director
Correspondence Address	Greenways 3 Rookery Gardens Rushyford Ferryhill County Durham DL17 0LR

Secretary Name	Peter Andrew Halliwell
Nationality	British
Status	Resigned
Appointed	15 December 2003(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2008)
Role	Company Director
Correspondence Address	Flat 2 Paul House 41-43 Saffron Hill London EC1N 8FH

Director Name	Elaine Baker
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(1 year, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 August 2004)
Role	Mortgage Consultant
Correspondence Address	14 Elmwood Road Eaglescliffe Stockton On Tees TS16 0AQ

Director Name	Patricia Margaret Barton
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(1 year, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2006)
Role	Property Owner
Correspondence Address	2 The Paddock Walbottle Newcastle Tyne & Wear NE15 8JG

Director Name	Mr Simon John Michael Devonald
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hilltop View Wheathampstead St Albans Hertfordshire AL4 8AJ

Director Name	Mrs Elaine Anita Tokell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 December 2023)
Role	Pa/Administrator
Country of Residence	United Kingdom
Correspondence Address	80 Borough Road Middlesbrough TS1 2JN

Secretary Name	Mrs Elaine Anita Tokell
Nationality	British
Status	Resigned
Appointed	21 October 2008(5 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 14 December 2023)
Role	Mortgage Adviser
Country of Residence	United Kingdom
Correspondence Address	80 Borough Road Middlesbrough TS1 2JN

Director Name	Helen Smith
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 March 2011)
Role	Pysicatric Nurse
Country of Residence	United Kingdom
Correspondence Address	41 Winterton Avenue Sedgefield Stockton On Tees Sounty Durham TS21 3NJ

Director Name	Mr Brian Tokell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(7 years after company formation)
Appointment Duration	11 years, 9 months (resigned 01 October 2021)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	18 Elmwood Road Eaglescliffe Stockton-On-Tees TS16 0AQ

Director Name	Prima Director Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	8 Red Cedar Close Red Cedar Close Wynyard Billingham TS22 5TL

Shareholders

1 at £1	Helen Smith 16.67% Ordinary
1 at £1	James Imrie 16.67% Ordinary
1 at £1	Mrs Elaine Anita Tokell 16.67% Ordinary
1 at £1	Neil Campbell 16.67% Ordinary
1 at £1	Norman C. Barron 16.67% Ordinary
1 at £1	Patricia Margaret Barton 16.67% Ordinary

Financials

Year	2014
Net Worth	-£122
Cash	£142
Current Liabilities	£270

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Filing History

14 December 2023	Appointment of Mr Graham John Hewitt as a director on 14 December 2023 (2 pages)
14 December 2023	Termination of appointment of Elaine Anita Tokell as a secretary on 14 December 2023 (1 page)
14 December 2023	Cessation of Elaine Anita Tokell as a person with significant control on 14 December 2023 (1 page)
14 December 2023	Registered office address changed from 80 Borough Road Middlesbrough TS1 2JN England to 8 Red Cedar Close Red Cedar Close Wynyard Billingham TS22 5TL on 14 December 2023 (1 page)
14 December 2023	Termination of appointment of Elaine Anita Tokell as a director on 14 December 2023 (1 page)
12 November 2023	Confirmation statement made on 11 November 2023 with updates (4 pages)
26 April 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
12 November 2022	Confirmation statement made on 11 November 2022 with updates (4 pages)
5 May 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
11 November 2021	Confirmation statement made on 11 November 2021 with updates (4 pages)
17 October 2021	Registered office address changed from 18 Elmwood Road Eaglescliffe Stockton-on-Tees TS16 0AQ England to 80 Borough Road Middlesbrough TS1 2JN on 17 October 2021 (1 page)
17 October 2021	Elect to keep the directors' residential address register information on the public register (1 page)
17 October 2021	Termination of appointment of Brian Tokell as a director on 1 October 2021 (1 page)
6 May 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
15 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
20 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
16 June 2020	Registered office address changed from 2a Church Lane Swainby Northallerton DL6 3EA England to 18 Elmwood Road Eaglescliffe Stockton-on-Tees TS16 0AQ on 16 June 2020 (1 page)
23 November 2019	Confirmation statement made on 23 November 2019 with updates (4 pages)
27 March 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
12 December 2018	Registered office address changed from C/O Taxassist Accountants Arnison House 139a High Street Yarm Cleveland TS15 9AY to 2a Church Lane Swainby Northallerton DL6 3EA on 12 December 2018 (1 page)
12 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
10 January 2018	Confirmation statement made on 25 November 2017 with no updates (3 pages)
2 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 March 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 November 2016 with updates (5 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6 (5 pages)
8 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 6 (5 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015	Registered office address changed from C/O Leonard Bye Accountants 80 Borough Road Middlesbrough Cleveland TS1 2JN to C/O Taxassist Accountants Arnison House 139a High Street Yarm Cleveland TS15 9AY on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from C/O Leonard Bye Accountants 80 Borough Road Middlesbrough Cleveland TS1 2JN to C/O Taxassist Accountants Arnison House 139a High Street Yarm Cleveland TS15 9AY on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from C/O Leonard Bye Accountants 80 Borough Road Middlesbrough Cleveland TS1 2JN to C/O Taxassist Accountants Arnison House 139a High Street Yarm Cleveland TS15 9AY on 9 April 2015 (1 page)
5 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 6 (5 pages)
5 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 6 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 February 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (5 pages)
18 February 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (5 pages)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 6 (5 pages)
19 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 6 (5 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
31 December 2012	Secretary's details changed for Mrs Elaine Anita Tokell on 31 December 2012 (1 page)
31 December 2012	Secretary's details changed for Mrs Elaine Anita Tokell on 31 December 2012 (1 page)
31 December 2012	Registered office address changed from C/O Parker Barras 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS on 31 December 2012 (1 page)
31 December 2012	Registered office address changed from C/O Leonard Bye Accountants 80 Borough Road Middlesbrough Cleveland TS1 2JN United Kingdom on 31 December 2012 (1 page)
31 December 2012	Director's details changed for Mrs Elaine Anita Tokell on 31 December 2012 (2 pages)
31 December 2012	Registered office address changed from C/O Leonard Bye Accountants 80 Borough Road Middlesbrough Cleveland TS1 2JN United Kingdom on 31 December 2012 (1 page)
31 December 2012	Registered office address changed from C/O Parker Barras 18 Britannia House Brignell Road Middlesbrough Cleveland TS2 1PS on 31 December 2012 (1 page)
31 December 2012	Director's details changed for Mrs Elaine Anita Tokell on 31 December 2012 (2 pages)
31 December 2012	Director's details changed for Mr Brian Tokell on 31 December 2012 (2 pages)
31 December 2012	Director's details changed for Mr Brian Tokell on 31 December 2012 (2 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 April 2011	Termination of appointment of Helen Smith as a director (1 page)
15 April 2011	Termination of appointment of Helen Smith as a director (1 page)
25 February 2011	Director's details changed for Mrs Elaine Anita Tokell on 1 October 2010 (2 pages)
25 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
25 February 2011	Director's details changed for Helen Smith on 1 October 2010 (2 pages)
25 February 2011	Director's details changed for Helen Smith on 1 October 2010 (2 pages)
25 February 2011	Secretary's details changed for Mrs Elaine Anita Tokell on 1 October 2010 (2 pages)
25 February 2011	Director's details changed for Mr Brian Tokell on 1 October 2010 (2 pages)
25 February 2011	Secretary's details changed for Mrs Elaine Anita Tokell on 1 October 2010 (2 pages)
25 February 2011	Secretary's details changed for Mrs Elaine Anita Tokell on 1 October 2010 (2 pages)
25 February 2011	Director's details changed for Mr Brian Tokell on 1 October 2010 (2 pages)
25 February 2011	Director's details changed for Helen Smith on 1 October 2010 (2 pages)
25 February 2011	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
25 February 2011	Director's details changed for Mrs Elaine Anita Tokell on 1 October 2010 (2 pages)
25 February 2011	Director's details changed for Mr Brian Tokell on 1 October 2010 (2 pages)
25 February 2011	Director's details changed for Mrs Elaine Anita Tokell on 1 October 2010 (2 pages)
17 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
11 January 2010	Appointment of Mr Brian Tokell as a director (3 pages)
11 January 2010	Appointment of Mr Brian Tokell as a director (3 pages)
11 January 2010	Registered office address changed from 18 Elmwood Road Eaglescliffe Stockton-on-Tees TS16 0AQ on 11 January 2010 (2 pages)
11 January 2010	Registered office address changed from 18 Elmwood Road Eaglescliffe Stockton-on-Tees TS16 0AQ on 11 January 2010 (2 pages)
8 January 2010	Annual return made up to 25 November 2009. List of shareholders has changed (14 pages)
8 January 2010	Annual return made up to 25 November 2009. List of shareholders has changed (14 pages)
17 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
17 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
6 March 2009	Return made up to 25/11/08; full list of members (10 pages)
6 March 2009	Return made up to 25/11/08; full list of members (10 pages)
16 December 2008	Director appointed helen smith (2 pages)
16 December 2008	Director appointed helen smith (2 pages)
4 December 2008	Director and secretary appointed elaine tokell (2 pages)
4 December 2008	Director and secretary appointed elaine tokell (2 pages)
6 November 2008	Appointment terminated secretary peter halliwell (1 page)
6 November 2008	Appointment terminated secretary peter halliwell (1 page)
5 November 2008	Appointment terminated director simon devonald (1 page)
5 November 2008	Appointment terminated director simon devonald (1 page)
8 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
8 September 2008	Registered office changed on 08/09/2008 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
8 September 2008	Registered office changed on 08/09/2008 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
8 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
27 November 2007	Return made up to 25/11/07; full list of members (2 pages)
27 November 2007	Return made up to 25/11/07; full list of members (2 pages)
8 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
8 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
30 November 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
30 November 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
28 November 2006	Return made up to 25/11/06; full list of members (2 pages)
28 November 2006	Return made up to 25/11/06; full list of members (2 pages)
31 October 2006	Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page)
31 October 2006	Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
25 November 2005	Return made up to 25/11/05; full list of members (2 pages)
25 November 2005	Return made up to 25/11/05; full list of members (2 pages)
18 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
18 August 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
7 December 2004	Return made up to 25/11/04; full list of members (6 pages)
7 December 2004	Return made up to 25/11/04; full list of members (6 pages)
22 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
22 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
28 June 2004	Registered office changed on 28/06/04 from: trinity estates harpenden hall southdown road harpenden hertfordshire AL5 1TE (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: trinity estates harpenden hall southdown road harpenden hertfordshire AL5 1TE (2 pages)
27 January 2004	Return made up to 25/11/03; full list of members (7 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	Return made up to 25/11/03; full list of members (7 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
6 January 2004	Registered office changed on 06/01/04 from: redburn court earl grey way north shields tyne & wear NE29 6AR (1 page)
6 January 2004	Registered office changed on 06/01/04 from: redburn court earl grey way north shields tyne & wear NE29 6AR (1 page)
23 December 2003	Secretary resigned (1 page)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	New secretary appointed (2 pages)
23 December 2003	Secretary resigned (1 page)
17 October 2003	Director resigned (1 page)
17 October 2003	New director appointed (2 pages)
17 October 2003	New director appointed (2 pages)
17 October 2003	Director resigned (1 page)
3 January 2003	New secretary appointed;new director appointed (3 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	New director appointed (3 pages)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	New secretary appointed;new director appointed (3 pages)
3 January 2003	Registered office changed on 03/01/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
3 January 2003	Director resigned (1 page)
3 January 2003	Registered office changed on 03/01/03 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page)
25 November 2002	Incorporation (20 pages)
25 November 2002	Incorporation (20 pages)

Winterton Park Management Company No 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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