WHINFELL COURT LIMITED

Active - Accounts Filed

General Information

NAME
WHINFELL COURT LIMITED

COMPANY NUMBER
04419580

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/04/2002 (22 years and 8 months old)

WEBSITE
www.whinfellcourt.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/04/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OMNIA PROPERTY GROUP, ENTERPRISE HOUSE
SHEFFIELD
S8 0XF

TRADING ADDRESSES

Omnia Property Group
Enterprise House
Sheffield
S8 0XF
S8 0XF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£112.6k

1.29%

TOTAL LIABILITIES

£4.7k

20.44%

NET ASSETS

£112.6k

1.29%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Board Member Nicolas John Benedict (932107184) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHINFELL COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£112.6k

1.29%

TOTAL LIABILITIES

£4.7k

20.44%

NET ASSETS

£112.6k

1.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

26

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TSUNG-HSIEN WANG	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH ANN MOORE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORRAINE KATHLEEN HAMILTON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BARBARA ROBERTSHAW & JOHN ROBERTSHAW	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRUDY MARGARETHA FROST	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET SIMMONITE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE SWYCHER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE REPTON NINNES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN MOSELY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PETER HERDMAN HOLLOWAY & MARGARET IRENE HOLLOWAY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.J. POWELL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER SCAIFE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET JOY HAMOR & THOMAS ANDREW HAMOR	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY PARKINSON & ANTHONY DAVID PARKINSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY PATRICIA CLAYTON THOMPSON & RICHARD CHARLES WILLIAM THOMPSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN YOUNG & IAN YOUNG	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNETTE KORNELIA GALLENSCHUTZ	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ARTHUR LITTLE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA HODGES & WILLIAM HODGES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY FRANCES HOLMES & RAYMOND HOLMES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARGARET TAYLOR & RODGER COLIN JOHN TAYLOR	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN JAMES JEWITT	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GORDON CLOSS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA BAILEY-SMITH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWENDOLINE ELSIE DIXON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA JACQUES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA SMITH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL GRAHAM COX & KATHLEEN MARY COX	Owned: 3.77 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
GERALD LAITNER & RUTH LAITNER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE MCSHANE & TIMOTHY PETER SMITH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MACKMAN WATSON & MARGARET WATSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOUGLAS HOWARD WOODCOCK & RITA MARGARET WOODCOCK	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD FREDERICK RICHARD COGHLAN & ANNE-MARIE P.E. COGHLAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW HARTLEY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL DAWSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAHLID ABDEL FARAG & MANEEM MANAL MOHAMED EL-BAGHDADY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH KEEN & MARY KEEN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE MARGARET MORGAN & KEITH MORGAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILLY WOSSKOW & MICHAEL WOSSKOW	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN RUSHFORD MIDDLETON & VALERIE MAY MIDDLETON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY G. WILLENS & NICHOLAS J.B. WILLENS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN RODERICK PEAKE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP WINN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN JORDAN & DAVID WILLIAM HAROLD JORDAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KOMATH NANDAKUMAR & PAYOOR RADHA NANDAKUMAR	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER SMITH & KATHRYN SMITH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FLORENCE ROTHMAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRENDA GREGORY & NIGEL LAURENCE GREGORY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. VICK	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID LOCKWOOD & ELAINE LOCKWOOD	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE CARR	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AYMAN HIKMAT AHMED SARAYREH & CARLETTE MARIA SARAYREH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carlette Sarayreh 26/03/2015 - Present (9 years and 8 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
OMNIA ESTATES LIMITED Director: 25/04/2017 - Present (7 years and 7 months) Secretary: 06/04/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 36 Past: 19	View Report
Ashley Malcolm Frost 05/12/2017 - Present (7years) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Barbara Anna Robertshaw 29/04/2019 - Present (5 years and 7 months) Born in Jul 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Payyoor Radha Nandakumar 29/07/2021 - Present (3 years and 4 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/06/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 29/03/2024	Event: New Board Member Nicolas John Benedict (932107184) Appointed
Date: 06/07/2023	Event: New Accounts filed
Date: 10/05/2023	Event: Nigel Laurence Gregory (904363580) has left the board
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Board Member Jennifer Michelle Daley (928132495) Appointed
Date: 25/08/2022	Event: Sheila Margaret Hodges (925795244) has left the board
Date: 27/07/2022	Event: Bridget Catherine Haley (928588091) has left the board
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 17/03/2022	Event: Peter Michael Scaife (923240636) has left the board
Date: 27/06/2021	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 08/05/2020	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 01/05/2019	Event: New Board Member Sheila Margaret Hodges (925795244) Appointed
Date: 01/05/2019	Event: New Board Member Barbara Anna Robertshaw (925797441) Appointed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: New Accounts filed
Date: 10/04/2018	Event: Judith Ann Moore (901178840) has left the board
Date: 26/02/2018	Event: New Board Member Ashley Malcolm Frost (924347409) Appointed
Date: 12/02/2018	Event: Graham Christopher Thompson (918330732) has left the board
Date: 12/02/2018	Event: Richard Henry Erskine Vick (923127798) has left the board
Date: 12/02/2018	Event: Graham Christopher Thompson (918330731) has left the board
Date: 12/02/2018	Event: New Board Member Judith Ann Moore (901178840) Appointed
Date: 09/06/2017	Event: New Annual Return filed
Date: 08/06/2017	Event: New Accounts filed
Date: 01/06/2017	Event: New Board Member Peter Michael Scaife (923240636) Appointed
Date: 17/05/2017	Event: OMNIA ESTATES LIMITED (923004271) has left the board
Date: 17/05/2017	Event: New Board Member OMNIA ESTATES LIMITED (916994004) Appointed
Date: 16/05/2017	Event: Susan Young (903142835) has left the board
Date: 16/05/2017	Event: New Board Member Richard Henry Erskine Vick (923127798) Appointed
Date: 15/05/2017	Event: Change in Reg. Office
Date: 27/04/2017	Event: New Company Secretary OMNIA ESTATES LIMITED (923004271) Appointed
Date: 08/07/2016	Event: New Annual Return filed
Date: 18/06/2016	Event: New Accounts filed
Date: 04/05/2016	Event: William John Robertshaw (915357221) has left the board
Date: 17/02/2016	Event: New Board Member Michael Peter Herdman Holloway (920516181) Appointed
Date: 17/02/2016	Event: New Board Member Michael Peter Herdman Holloway (920516181) Appointed
Date: 16/02/2016	Event: New Board Member Carlette Sarayreh (920511547) Appointed
Date: 16/02/2016	Event: New Board Member Carlette Sarayreh (920511547) Appointed
Date: 08/02/2016	Event: New Accounts filed
Date: 08/02/2016	Event: New Board Member Nigel Laurence Gregory (904363580) Appointed
Date: 08/02/2016	Event: New Accounts filed
Date: 08/02/2016	Event: New Board Member Nigel Laurence Gregory (904363580) Appointed
Date: 05/06/2015	Event: New Annual Return filed
Date: 02/04/2015	Event: David William Harold Jordan (913267073) has left the board

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WHINFELL COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£112.6k

£4.7k

£112.6k

People Overview

6

26

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£112.6k

£4.7k

£112.6k

Accounts

People Overview

6

26

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™