Wainstones Court Limited

Company Name	Wainstones Court Limited
Company Status	Active
Company Number	06878446
Category	Private Limited Company
Incorporation Date	16 April 2009(15 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	Cian Daniel Fitzgerald
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	20 November 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	5 Wainstones Court Yarm Stockton On Tees TS15 9WH

Director Name	Mr Michael Jonathan Foster
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Wainstones Court Yarm TS15 9WH

Director Name	Mr Andrew David Watson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 2015(6 years, 7 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wainstones Court Leven Road Yarm TS15 9WH

Director Name	Dr Pradeep Orakkan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 2017(8 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wainstones Court Yarm TS15 9WH

Director Name	Mr Austin Richard Gaunt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(10 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wainstone Court Yarm TS15 9WH

Director Name	Anthony Norman Cuthbert
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Orchard House Aislaby, Eaglescliffe Stockton On Tees TA16 0QN

Secretary Name	Shirley Stephenson
Nationality	British
Status	Resigned
Appointed	27 August 2009(4 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 2012)
Role	Company Director
Correspondence Address	67 East Avenue Billingham Cleveland TS23 1BY

Director Name	Mr Myles McQuade
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Wainstones Court Yarm TS15 9WH

Secretary Name	Mr Michael Jonathan Foster
Status	Resigned
Appointed	14 August 2012(3 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 January 2016)
Role	Company Director
Correspondence Address	3 Wainstones Court Leven Road Yarm Cleveland TS15 9WH

Director Name	Karen Norminton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2017)
Role	Senior Administrator Nhs
Country of Residence	United Kingdom
Correspondence Address	2 Wainstones Court Yarm TS15 9WH

Location

Registered Address	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David Russell Norminton & Karen Norminton 33.33% Ordinary
1 at £1	Michael Hudson-foster & Louise Hudson-foster 33.33% Ordinary
1 at £1	Myles Mcquade 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3
Current Liabilities	£720

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 6 days from now)

Filing History

5 May 2023	Confirmation statement made on 16 April 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
6 May 2022	Confirmation statement made on 16 April 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
5 May 2021	Confirmation statement made on 16 April 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
28 April 2020	Confirmation statement made on 16 April 2020 with updates (5 pages)
14 February 2020	Appointment of Mr Austin Richard Gaunt as a director on 31 January 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
21 January 2020	Termination of appointment of Myles Mcquade as a director on 29 November 2019 (1 page)
8 May 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
1 May 2018	Confirmation statement made on 16 April 2018 with updates (4 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
30 January 2018	Appointment of Dr Pradeep Orakkan as a director on 12 June 2017 (2 pages)
30 January 2018	Termination of appointment of Karen Norminton as a director on 12 June 2017 (1 page)
17 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
21 April 2017	Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page)
21 April 2017	Registered office address changed from 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA England to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 21 April 2017 (1 page)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 April 2016	Director's details changed for Mr Myles Mcquade on 1 April 2016 (2 pages)
29 April 2016	Registered office address changed from C/O C/O 1 Wainstones Court Leven Road Yarm Cleveland TS15 9WH to 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA on 29 April 2016 (1 page)
29 April 2016	Registered office address changed from C/O C/O 1 Wainstones Court Leven Road Yarm Cleveland TS15 9WH to 2nd Floor Waterloo House Teesdale South Thornaby on Tees TS17 6SA on 29 April 2016 (1 page)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5 (8 pages)
29 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 5 (8 pages)
29 April 2016	Director's details changed for Mr Myles Mcquade on 1 April 2016 (2 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016	Termination of appointment of Michael Jonathan Foster as a secretary on 15 January 2016 (1 page)
25 January 2016	Termination of appointment of Michael Jonathan Foster as a secretary on 15 January 2016 (1 page)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 November 2015	Appointment of Karen Norminton as a director on 20 November 2015 (2 pages)
30 November 2015	Appointment of Karen Norminton as a director on 20 November 2015 (2 pages)
27 November 2015	Appointment of Cian Daniel Fitzgerald as a director on 20 November 2015 (2 pages)
27 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 5 (3 pages)
27 November 2015	Appointment of Mr Andrew David Watson as a director on 20 November 2015 (2 pages)
27 November 2015	Appointment of Mr Michael Jonathan Foster as a director on 20 November 2015 (2 pages)
27 November 2015	Statement of capital following an allotment of shares on 20 November 2015 GBP 5 (3 pages)
27 November 2015	Appointment of Mr Andrew David Watson as a director on 20 November 2015 (2 pages)
27 November 2015	Appointment of Cian Daniel Fitzgerald as a director on 20 November 2015 (2 pages)
27 November 2015	Appointment of Mr Michael Jonathan Foster as a director on 20 November 2015 (2 pages)
19 April 2015	Registered office address changed from C/O 1 Wainstones Court Leven Rd Yarm. C/O 1 Wainstones Court Leven Rd Yarm TS15 9WH to C/O C/O 1 Wainstones Court Leven Road Yarm Cleveland TS15 9WH on 19 April 2015 (1 page)
19 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 3 (3 pages)
19 April 2015	Registered office address changed from C/O C/O 1 Wainstones Court Leven Road Yarm Cleveland TS15 9WH England to C/O C/O 1 Wainstones Court Leven Road Yarm Cleveland TS15 9WH on 19 April 2015 (1 page)
19 April 2015	Registered office address changed from C/O C/O 1 Wainstones Court Leven Road Yarm Cleveland TS15 9WH England to C/O C/O 1 Wainstones Court Leven Road Yarm Cleveland TS15 9WH on 19 April 2015 (1 page)
19 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-19 GBP 3 (3 pages)
19 April 2015	Registered office address changed from C/O 1 Wainstones Court Leven Rd Yarm. C/O 1 Wainstones Court Leven Rd Yarm TS15 9WH to C/O C/O 1 Wainstones Court Leven Road Yarm Cleveland TS15 9WH on 19 April 2015 (1 page)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
2 February 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3 (3 pages)
4 June 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3 (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
27 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
24 September 2013	Appointment of Mr Michael Jonathan Foster as a secretary (2 pages)
24 September 2013	Appointment of Mr Michael Jonathan Foster as a secretary (2 pages)
2 September 2013	Registered office address changed from 1 Wainstones Court Yarm Cleveland TS15 9WH United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 1 Wainstones Court Yarm Cleveland TS15 9WH United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from 1 Wainstones Court Yarm Cleveland TS15 9WH United Kingdom on 2 September 2013 (1 page)
10 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 16 April 2013 with a full list of shareholders (3 pages)
15 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
15 February 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 August 2012	Appointment of Mr Myles Mcquade as a director (2 pages)
17 August 2012	Appointment of Mr Myles Mcquade as a director (2 pages)
17 August 2012	Registered office address changed from 23 Yarm Road Stockton on Tees Cleveland TS18 3NJ on 17 August 2012 (1 page)
17 August 2012	Termination of appointment of Anthony Cuthbert as a director (1 page)
17 August 2012	Termination of appointment of Shirley Stephenson as a secretary (1 page)
17 August 2012	Registered office address changed from 23 Yarm Road Stockton on Tees Cleveland TS18 3NJ on 17 August 2012 (1 page)
17 August 2012	Termination of appointment of Shirley Stephenson as a secretary (1 page)
17 August 2012	Termination of appointment of Anthony Cuthbert as a director (1 page)
3 July 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 16 April 2012 with a full list of shareholders (4 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
12 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 16 April 2011 with a full list of shareholders (4 pages)
21 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
21 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 June 2010	Registered office address changed from Lyons and Co 23 Yarm Road Stockton Redcar and Cleveland TS183NJ on 18 June 2010 (1 page)
18 June 2010	Registered office address changed from Lyons and Co 23 Yarm Road Stockton Redcar and Cleveland TS183NJ on 18 June 2010 (1 page)
18 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 16 April 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Anthony Norman Cuthbert on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Anthony Norman Cuthbert on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Anthony Norman Cuthbert on 1 January 2010 (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 3 (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 3 (2 pages)
3 November 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 3 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 4 September 2009 GBP 2 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 4 September 2009 GBP 2 (2 pages)
13 October 2009	Statement of capital following an allotment of shares on 4 September 2009 GBP 2 (2 pages)
1 September 2009	Secretary appointed shirley stephenson (2 pages)
1 September 2009	Secretary appointed shirley stephenson (2 pages)
16 April 2009	Incorporation (14 pages)
16 April 2009	Incorporation (14 pages)

Wainstones Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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