Company NameWinstanley Consulting Ltd
DirectorLucinda Zoe Winstanley
Company StatusActive - Proposal to Strike off
Company Number11235288
CategoryPrivate Limited Company
Incorporation Date5 March 2018(6 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Secretary NameMrs Lucinda Zoe Winstanley
StatusCurrent
Appointed01 April 2019(1 year after company formation)
Appointment Duration5 years
RoleCompany Director
Correspondence AddressThe Old Rectory The Broadway
Houghton-Le-Spring
DH4 4BB
Director NameMrs Lucinda Zoe Winstanley
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2022(4 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Old Rectory The Broadway
Houghton-Le-Spring
DH4 4BB
Director NameMr Jerrard Thomas Oliver Winstanley
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory The Broadway
Houghton-Le-Spring
DH4 4BB

Location

Registered AddressThe Old Rectory
The Broadway
Houghton-Le-Spring
DH4 4BB
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return28 September 2022 (1 year, 7 months ago)
Next Return Due12 October 2023 (overdue)

Filing History

26 September 2023Accounts for a dormant company made up to 31 March 2023 (2 pages)
26 September 2023Termination of appointment of Jerrard Thomas Oliver Winstanley as a director on 26 September 2023 (1 page)
9 September 2023Voluntary strike-off action has been suspended (1 page)
15 August 2023First Gazette notice for voluntary strike-off (1 page)
7 August 2023Application to strike the company off the register (1 page)
31 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
1 December 2022Director's details changed for Mrs Lucinder Winstanley on 1 December 2022 (2 pages)
6 October 2022Change of details for Mrs Lucinder Winstanley as a person with significant control on 6 October 2022 (2 pages)
6 October 2022Cessation of Jerrard Thomas Oliver Winstanley as a person with significant control on 6 October 2022 (1 page)
28 September 2022Confirmation statement made on 28 September 2022 with updates (4 pages)
28 September 2022Appointment of Mrs Lucinder Winstanley as a director on 1 August 2022 (2 pages)
28 September 2022Notification of Lucinder Winstanley as a person with significant control on 1 August 2022 (2 pages)
16 March 2022Confirmation statement made on 4 March 2022 with no updates (3 pages)
21 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
14 April 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
31 March 2021Micro company accounts made up to 31 March 2020 (3 pages)
20 October 2020Registered office address changed from The Old Rectory the Broadway Houghton-Le-Spring DH4 4BB to The Old Rectory the Broadway Houghton-Le-Spring DH4 4BB on 20 October 2020 (1 page)
20 October 2020Registered office address changed from The School House West End Horncliffe Berwick-upon-Tweed TD15 2XN United Kingdom to The Old Rectory the Broadway Houghton-Le-Spring DH4 4BB on 20 October 2020 (1 page)
4 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
2 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
16 October 2019Appointment of Mrs Lucinda Zoe Winstanley as a secretary on 1 April 2019 (2 pages)
6 March 2019Confirmation statement made on 4 March 2019 with updates (4 pages)
5 March 2018Incorporation
Statement of capital on 2018-03-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)