Company NameWinterton Park Management Company No 4 Limited
DirectorElaine Anita Tokell
Company StatusActive
Company Number04988565
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date8 December 2003(20 years, 3 months ago)

Business Activity

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

Directors

Director NameMrs Elaine Anita Tokell
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2008(4 years, 10 months after company formation)
Appointment Duration15 years, 5 months
RolePa/Administrator
Country of ResidenceUnited Kingdom
Correspondence Address80 Borough Road
Middlesbrough
TS1 2JN
Director NameMr Simon John Michael Devonald
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Hilltop View
Wheathampstead
St Albans
Hertfordshire
AL4 8AJ
Secretary NamePeter Andrew Halliwell
NationalityBritish
StatusResigned
Appointed08 December 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 2 Paul House
41-43 Saffron Hill
London
EC1N 8FH
Director NameMr Brian Tokell
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2008(4 years, 11 months after company formation)
Appointment Duration12 years, 11 months (resigned 01 October 2021)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address18 Elmwood Road
Eaglescliffe
Stockton-On-Tees
TS16 0AQ
Director NameKathleen Mary Teasdale
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2008(4 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 11 January 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address65 Winterton Avenue
Sedgefield
Stockton On Tees
Cleveland
TS21 3NJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address80 Borough Road
Middlesbrough
TS1 2JN
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 70 other UK companies use this postal address

Financials

Year2014
Net Worth£260
Cash£523
Current Liabilities£270

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return8 November 2023 (4 months, 3 weeks ago)
Next Return Due22 November 2024 (7 months, 3 weeks from now)

Filing History

12 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
26 April 2023Total exemption full accounts made up to 31 December 2022 (4 pages)
12 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
5 May 2022Total exemption full accounts made up to 31 December 2021 (4 pages)
11 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
17 October 2021Termination of appointment of Brian Tokell as a director on 1 October 2021 (1 page)
17 October 2021Registered 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)
6 May 2021Total exemption full accounts made up to 31 December 2020 (4 pages)
15 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
20 July 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
16 June 2020Registered 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 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 31 December 2018 (4 pages)
12 December 2018Registered office address changed from 2a Church Lane Swainby Northallerton DL6 3EA England to 2a Church Lane Swainby Northallerton DL6 3EA on 12 December 2018 (1 page)
12 December 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
12 December 2018Registered 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)
17 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 January 2018Termination of appointment of Kathleen Mary Teasdale as a director on 11 January 2018 (1 page)
11 January 2018Termination of appointment of Kathleen Mary Teasdale as a director on 11 January 2018 (1 page)
5 January 2018Confirmation statement made on 8 November 2017 with no updates (3 pages)
5 January 2018Confirmation statement made on 8 November 2017 with no updates (3 pages)
8 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 March 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (4 pages)
22 November 2016Confirmation statement made on 8 November 2016 with updates (4 pages)
5 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 April 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
7 December 2015Annual return made up to 8 November 2015 no member list (3 pages)
7 December 2015Annual return made up to 8 November 2015 no member list (3 pages)
11 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 April 2015Registered 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 2015Registered 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 2015Registered 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)
21 November 2014Annual return made up to 8 November 2014 no member list (3 pages)
21 November 2014Annual return made up to 8 November 2014 no member list (3 pages)
21 November 2014Annual return made up to 8 November 2014 no member list (3 pages)
8 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
6 December 2013Annual return made up to 8 November 2013 no member list (3 pages)
6 December 2013Annual return made up to 8 November 2013 no member list (3 pages)
6 December 2013Annual return made up to 8 November 2013 no member list (3 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 December 2012Director's details changed for Mr Brian Tokell on 31 December 2012 (2 pages)
31 December 2012Registered 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 2012Registered office address changed from 80 Borough Road Middlesbrough Cleveland TS1 2JN United Kingdom on 31 December 2012 (1 page)
31 December 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 December 2012Director's details changed for Mrs Elaine Anita Tokell on 31 December 2012 (2 pages)
31 December 2012Director's details changed for Mrs Elaine Anita Tokell on 31 December 2012 (2 pages)
31 December 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 December 2012Registered 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 2012Registered office address changed from 80 Borough Road Middlesbrough Cleveland TS1 2JN United Kingdom on 31 December 2012 (1 page)
31 December 2012Director's details changed for Mr Brian Tokell on 31 December 2012 (2 pages)
23 November 2012Annual return made up to 8 November 2012 no member list (4 pages)
23 November 2012Annual return made up to 8 November 2012 no member list (4 pages)
23 November 2012Annual return made up to 8 November 2012 no member list (4 pages)
9 December 2011Annual return made up to 8 November 2011 no member list (4 pages)
9 December 2011Annual return made up to 8 November 2011 no member list (4 pages)
9 December 2011Annual return made up to 8 November 2011 no member list (4 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 November 2010Director's details changed for Mrs Elaine Anita Tokell on 12 November 2010 (2 pages)
12 November 2010Annual return made up to 8 November 2010 no member list (4 pages)
12 November 2010Director's details changed for Kathleen Mary Teasdale on 12 November 2010 (2 pages)
12 November 2010Annual return made up to 8 November 2010 no member list (4 pages)
12 November 2010Director's details changed for Mrs Elaine Anita Tokell on 12 November 2010 (2 pages)
12 November 2010Director's details changed for Kathleen Mary Teasdale on 12 November 2010 (2 pages)
12 November 2010Annual return made up to 8 November 2010 no member list (4 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2008 (1 page)
3 August 2010Accounts for a dormant company made up to 31 December 2008 (1 page)
11 January 2010Registered office address changed from 18 Elmwood Road Eaglescliffe Stockton on Tees Cleveland TS16 0AQ on 11 January 2010 (2 pages)
11 January 2010Registered office address changed from 18 Elmwood Road Eaglescliffe Stockton on Tees Cleveland TS16 0AQ on 11 January 2010 (2 pages)
15 December 2009Annual return made up to 8 November 2009 (19 pages)
15 December 2009Annual return made up to 8 November 2009 (19 pages)
15 December 2009Annual return made up to 8 November 2009 (19 pages)
16 December 2008Director appointed kathleen mary teasdale (2 pages)
16 December 2008Director appointed kathleen mary teasdale (2 pages)
20 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
20 November 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
13 November 2008Annual return made up to 08/11/08 (4 pages)
13 November 2008Annual return made up to 08/11/08 (4 pages)
4 November 2008Director appointed brian tokell (2 pages)
4 November 2008Registered office changed on 04/11/2008 from 63 winterton avenue sedgefield stockton on tees TS21 3NJ (1 page)
4 November 2008Director appointed brian tokell (2 pages)
4 November 2008Director appointed elaine tokell (2 pages)
4 November 2008Director appointed elaine tokell (2 pages)
4 November 2008Registered office changed on 04/11/2008 from 63 winterton avenue sedgefield stockton on tees TS21 3NJ (1 page)
2 May 2008Appointment terminated director simon devonald (1 page)
2 May 2008Appointment terminated director simon devonald (1 page)
30 April 2008Registered office changed on 30/04/2008 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
30 April 2008Registered office changed on 30/04/2008 from c/o trinity estates lea river house 143 lower luton road harpenden hertfordshire AL5 5EQ (1 page)
30 April 2008Appointment terminated secretary peter halliwell (1 page)
30 April 2008Appointment terminated secretary peter halliwell (1 page)
3 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
3 October 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
11 January 2007Annual return made up to 08/12/06 (2 pages)
11 January 2007Annual return made up to 08/12/06 (2 pages)
31 October 2006Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page)
31 October 2006Registered office changed on 31/10/06 from: trinity estates verulam house 110 luton road harpenden hertfordshire AL5 3BL (1 page)
7 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
7 September 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
8 December 2005Annual return made up to 08/12/05 (2 pages)
8 December 2005Annual return made up to 08/12/05 (2 pages)
27 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
27 July 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
24 December 2004Annual return made up to 08/12/04 (3 pages)
24 December 2004Annual return made up to 08/12/04 (3 pages)
1 November 2004Director's particulars changed (1 page)
1 November 2004Director's particulars changed (1 page)
28 June 2004Registered office changed on 28/06/04 from: harpenden hall southdown road harpenden AL5 1TE (2 pages)
28 June 2004Registered office changed on 28/06/04 from: harpenden hall southdown road harpenden AL5 1TE (2 pages)
19 December 2003Secretary resigned (1 page)
19 December 2003New secretary appointed (2 pages)
19 December 2003New director appointed (3 pages)
19 December 2003Director resigned (1 page)
19 December 2003Secretary resigned (1 page)
19 December 2003New secretary appointed (2 pages)
19 December 2003New director appointed (3 pages)
19 December 2003Director resigned (1 page)
8 December 2003Incorporation (18 pages)
8 December 2003Incorporation (18 pages)