Winstanley Estate Limited

Company Name	Winstanley Estate Limited
Company Status	Active
Company Number	02129230
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 May 1987(37 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Peter Dubois
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 May 1997(10 years after company formation)
Appointment Duration	26 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Secretary Name	Mr Peter Dubois
Nationality	British
Status	Current
Appointed	18 December 2006(19 years, 7 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Rikki Nikhil Akhtar
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 April 2022(34 years, 11 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Danny Bovill
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(35 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Director Name	Mr Livingstone Nathanual Jones
Date of Birth	August 1937 (Born 86 years ago)
Nationality	Barbadian
Status	Resigned
Appointed	30 November 1991(4 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 May 1997)
Role	Garage Proprietor
Correspondence Address	265 London Road Benfleet Essex SS7 5TL

Director Name	Mr Robert Charles Vousden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 May 1993)
Role	Printer
Correspondence Address	69 Passingham Avenue Billericay Essex CM11 2TB

Director Name	Mr Derek William Westley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	30 November 1991(4 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 1994)
Role	Partner
Correspondence Address	84 Uplands Road South Benfleet Benfleet Essex SS7 5AY

Secretary Name	Mr Robert Charles Vousden
Nationality	British
Status	Resigned
Appointed	30 November 1991(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	69 Passingham Avenue Billericay Essex CM11 2TB

Director Name	Mr Peter Dubois
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	61 Moor Lane Cranham Upminster Essex RM14 1EU

Secretary Name	Mr Peter Dubois
Nationality	British
Status	Resigned
Appointed	19 May 1993(6 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	61 Moor Lane Cranham Upminster Essex RM14 1EU

Director Name	Mr Francis Victor Ewin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(7 years, 1 month after company formation)
Appointment Duration	1 year (resigned 29 June 1995)
Role	Company Director
Correspondence Address	67 Old Park Ridings London N21 2ET

Director Name	Trevor Fagg
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(7 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 18 December 2006)
Role	Door Engineer
Correspondence Address	Del Gratia Highcliffe Drive Wickford Essex SS12 0JG

Director Name	Mr William George Howard Hadley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(8 years, 1 month after company formation)
Appointment Duration	25 years, 11 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Secretary Name	Trevor Fagg
Nationality	British
Status	Resigned
Appointed	29 June 1995(8 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 18 December 2006)
Role	Door Engineer
Correspondence Address	Del Gratia Highcliffe Drive Wickford Essex SS12 0JG

Director Name	Keith Edward Mael
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2008(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 15 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	40/42 High Street Maldon Essex CM9 5PN

Director Name	Georgina Phillips
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2012(25 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF

Location

Registered Address	Arlington House West Station Business Park Spital Road Maldon CM9 6FF
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£26,027
Cash	£23,958
Current Liabilities	£3,375

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	17 November 2023 (5 months, 2 weeks ago)
Next Return Due	1 December 2024 (7 months from now)

Filing History

20 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
12 September 2023	Appointment of Mr Michael John Janaway as a director on 30 August 2023 (2 pages)
31 August 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
12 August 2023	Compulsory strike-off action has been discontinued (1 page)
1 August 2023	First Gazette notice for compulsory strike-off (1 page)
16 February 2023	Appointment of Mr Danny Bovill as a director on 16 February 2023 (2 pages)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
29 June 2022	Appointment of Mr Rikki Nikhil Akhtar as a director on 21 April 2022 (2 pages)
10 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
18 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
9 November 2021	Termination of appointment of Georgina Phillips as a director on 26 October 2021 (1 page)
28 May 2021	Termination of appointment of William George Howard Hadley as a director on 27 May 2021 (1 page)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
30 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
10 December 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
10 July 2019	Registered office address changed from 40/42 High Street Maldon Essex CM9 5PN to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on 10 July 2019 (1 page)
10 May 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
28 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
8 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
24 April 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
22 December 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 17 November 2016 with updates (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
20 November 2015	Annual return made up to 17 November 2015 no member list (3 pages)
20 November 2015	Director's details changed for Georgina Phillips on 1 November 2015 (2 pages)
20 November 2015	Director's details changed for Georgina Phillips on 1 November 2015 (2 pages)
20 November 2015	Annual return made up to 17 November 2015 no member list (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
3 December 2014	Annual return made up to 17 November 2014 no member list (4 pages)
3 December 2014	Annual return made up to 17 November 2014 no member list (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
26 November 2013	Annual return made up to 17 November 2013 no member list (4 pages)
26 November 2013	Annual return made up to 17 November 2013 no member list (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
19 November 2012	Annual return made up to 17 November 2012 no member list (4 pages)
19 November 2012	Annual return made up to 17 November 2012 no member list (4 pages)
17 July 2012	Appointment of Georgina Phillips as a director (3 pages)
17 July 2012	Appointment of Georgina Phillips as a director (3 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
16 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 April 2012	Termination of appointment of Keith Mael as a director (2 pages)
20 April 2012	Termination of appointment of Keith Mael as a director (2 pages)
21 November 2011	Annual return made up to 17 November 2011 no member list (3 pages)
21 November 2011	Annual return made up to 17 November 2011 no member list (3 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
18 November 2010	Director's details changed for Mr Peter Dubois on 17 November 2010 (2 pages)
18 November 2010	Director's details changed for William George Howard Hadley on 17 November 2010 (2 pages)
18 November 2010	Director's details changed for Mr Peter Dubois on 17 November 2010 (2 pages)
18 November 2010	Annual return made up to 17 November 2010 no member list (3 pages)
18 November 2010	Annual return made up to 17 November 2010 no member list (3 pages)
18 November 2010	Secretary's details changed for Mr Peter Dubois on 17 November 2010 (1 page)
18 November 2010	Director's details changed for Keith Edward Mael on 17 November 2010 (2 pages)
18 November 2010	Secretary's details changed for Mr Peter Dubois on 17 November 2010 (1 page)
18 November 2010	Director's details changed for William George Howard Hadley on 17 November 2010 (2 pages)
18 November 2010	Director's details changed for Keith Edward Mael on 17 November 2010 (2 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
17 November 2009	Director's details changed for Keith Edward Mael on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 no member list (4 pages)
17 November 2009	Director's details changed for William George Howard Hadley on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 17 November 2009 no member list (4 pages)
17 November 2009	Director's details changed for Keith Edward Mael on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for William George Howard Hadley on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Peter Dubois on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Peter Dubois on 17 November 2009 (2 pages)
29 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
29 May 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
25 November 2008	Director's change of particulars / keith amel / 25/11/2008 (1 page)
25 November 2008	Director's change of particulars / keith amel / 25/11/2008 (1 page)
18 November 2008	Annual return made up to 17/11/08 (3 pages)
18 November 2008	Annual return made up to 17/11/08 (3 pages)
18 August 2008	Director appointed keith edward amel (2 pages)
18 August 2008	Director appointed keith edward amel (2 pages)
17 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
17 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
20 November 2007	Annual return made up to 17/11/07 (2 pages)
20 November 2007	Annual return made up to 17/11/07 (2 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
26 June 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
12 January 2007	New secretary appointed (2 pages)
12 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	Secretary resigned;director resigned (1 page)
12 January 2007	New secretary appointed (2 pages)
23 November 2006	Annual return made up to 17/11/06 (2 pages)
23 November 2006	Annual return made up to 17/11/06 (2 pages)
7 June 2006	Full accounts made up to 31 August 2005 (8 pages)
7 June 2006	Full accounts made up to 31 August 2005 (8 pages)
17 November 2005	Annual return made up to 17/11/05 (2 pages)
17 November 2005	Annual return made up to 17/11/05 (2 pages)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2005	Full accounts made up to 31 August 2004 (8 pages)
14 June 2005	Full accounts made up to 31 August 2004 (8 pages)
3 December 2004	Annual return made up to 22/11/04 (4 pages)
3 December 2004	Annual return made up to 22/11/04 (4 pages)
17 June 2004	Full accounts made up to 31 August 2003 (8 pages)
17 June 2004	Full accounts made up to 31 August 2003 (8 pages)
28 November 2003	Annual return made up to 22/11/03 (4 pages)
28 November 2003	Annual return made up to 22/11/03 (4 pages)
29 June 2003	Full accounts made up to 31 August 2002 (8 pages)
29 June 2003	Full accounts made up to 31 August 2002 (8 pages)
18 December 2002	Annual return made up to 22/11/02 363(288) ‐ Director's particulars changed (4 pages)
18 December 2002	Annual return made up to 22/11/02 363(288) ‐ Director's particulars changed (4 pages)
29 June 2002	Full accounts made up to 31 August 2001 (8 pages)
29 June 2002	Full accounts made up to 31 August 2001 (8 pages)
6 December 2001	Annual return made up to 22/11/01 (4 pages)
6 December 2001	Annual return made up to 22/11/01 (4 pages)
17 July 2001	Full accounts made up to 31 August 2000 (8 pages)
17 July 2001	Full accounts made up to 31 August 2000 (8 pages)
9 January 2001	Annual return made up to 22/11/00 (4 pages)
9 January 2001	Annual return made up to 22/11/00 (4 pages)
22 June 2000	Full accounts made up to 31 August 1999 (8 pages)
22 June 2000	Full accounts made up to 31 August 1999 (8 pages)
11 January 2000	Annual return made up to 22/11/99 (4 pages)
11 January 2000	Annual return made up to 22/11/99 (4 pages)
4 July 1999	Full accounts made up to 31 August 1998 (8 pages)
4 July 1999	Full accounts made up to 31 August 1998 (8 pages)
21 December 1998	Annual return made up to 22/11/98 (4 pages)
21 December 1998	Annual return made up to 22/11/98 (4 pages)
21 June 1998	Full accounts made up to 31 August 1997 (8 pages)
21 June 1998	Full accounts made up to 31 August 1997 (8 pages)
11 May 1998	Return made up to 22/11/97; amending return (4 pages)
11 May 1998	Return made up to 22/11/97; amending return (4 pages)
23 April 1998	Annual return made up to 22/11/97 363(288) ‐ Director's particulars changed (4 pages)
23 April 1998	Annual return made up to 22/11/97 363(288) ‐ Director's particulars changed (4 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
12 June 1997	Full accounts made up to 31 August 1996 (8 pages)
12 June 1997	Full accounts made up to 31 August 1996 (8 pages)
15 January 1997	Annual return made up to 22/11/96 (4 pages)
15 January 1997	Annual return made up to 22/11/96 (4 pages)
1 July 1996	Full accounts made up to 31 August 1995 (8 pages)
1 July 1996	Full accounts made up to 31 August 1995 (8 pages)
17 January 1996	Annual return made up to 22/11/95 363(287) ‐ Registered office changed on 17/01/96 (4 pages)
17 January 1996	Annual return made up to 22/11/95 363(287) ‐ Registered office changed on 17/01/96 (4 pages)
27 July 1995	New secretary appointed (2 pages)
27 July 1995	New secretary appointed (2 pages)
3 July 1995	Full accounts made up to 31 August 1994 (7 pages)
3 July 1995	Full accounts made up to 31 August 1994 (7 pages)
7 April 1995	Annual return made up to 22/11/94 (4 pages)
7 April 1995	Annual return made up to 22/11/94 (4 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
7 April 1995	Director resigned;new director appointed (2 pages)
14 September 1987	Memorandum and Articles of Association (13 pages)

Winstanley Estate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Essex Businesses