| Company Name | Winstree Business Services Limited |
|---|---|
| Directors | Graeme David Provan and David Brian Byford |
| Company Status | Active |
| Company Number | 08081572 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2012(11 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graeme David Provan |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Unit 6, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford Essex CM3 2AG |
| Director Name | Mr David Brian Byford |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 May 2012(4 days after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 6, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford Essex CM3 2AG |
Location
| Registered Address | Unit 6, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford Essex CM3 2AG |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
Shareholders
| 1 at £0.5 | David Byford 25.00% Ordinary A |
|---|---|
| 1 at £0.5 | Donna Michelle Provan 25.00% Ordinary B |
| 1 at £0.5 | Graeme David Provan 25.00% Ordinary A |
| 1 at £0.5 | Kathryn Byford 25.00% Ordinary B |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month from now) |
Filing History
| 15 February 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
| 26 May 2022 | Confirmation statement made on 24 May 2022 with updates (4 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 25 May 2021 | Confirmation statement made on 24 May 2021 with updates (5 pages) |
| 26 February 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 28 May 2020 | Confirmation statement made on 24 May 2020 with updates (5 pages) |
| 27 January 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 28 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 1 June 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
| 29 March 2018 | Director's details changed for Mr Graeme David Provan on 23 March 2018 (2 pages) |
| 29 March 2018 | Director's details changed for Mr David Brian Byford on 23 March 2018 (2 pages) |
| 26 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 25 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
| 24 April 2017 | Registered office address changed from C/O Tolhurst Fisher Marlborough House Victoria Road South Chelmsford CM1 1LN to Unit 6, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford Essex CM3 2AG on 24 April 2017 (1 page) |
| 24 April 2017 | Registered office address changed from C/O Tolhurst Fisher Marlborough House Victoria Road South Chelmsford CM1 1LN to Unit 6, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford Essex CM3 2AG on 24 April 2017 (1 page) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 1 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 3 March 2015 | Sub-division of shares on 31 January 2015 (5 pages) |
| 3 March 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 3 March 2015 | Resolutions
|
| 3 March 2015 | Change of share class name or designation (2 pages) |
| 3 March 2015 | Particulars of variation of rights attached to shares (3 pages) |
| 3 March 2015 | Sub-division of shares on 31 January 2015 (5 pages) |
| 3 March 2015 | Change of share class name or designation (2 pages) |
| 3 March 2015 | Resolutions
|
| 18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 June 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 January 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 26 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2012 | Statement of capital following an allotment of shares on 28 May 2012
|
| 18 June 2012 | Statement of capital following an allotment of shares on 28 May 2012
|
| 15 June 2012 | Appointment of Mr David Brian Byford as a director (3 pages) |
| 15 June 2012 | Appointment of Mr David Brian Byford as a director (3 pages) |
| 24 May 2012 | Incorporation (22 pages) |
| 24 May 2012 | Incorporation (22 pages) |