WINSTANLEY HOUSE LIMITED
UNIT 1 CASTLE COURT 2, CASTLE GATE WAY, DUDLEY DY1 4RH- Active
- Private Limited Company
- Company No. 08322298
- Last Updated: 01 Mar 2024
Company Profile
WINSTANLEY HOUSE LIMITED was incorporated on Friday, December 7, 2012 as a Private Limited Company with registered address in DUDLEY. WINSTANLEY HOUSE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 12 years 2 months and 16 days.
| Name | WINSTANLEY HOUSE LIMITED |
|---|---|
| Company number | 08322298 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 CASTLE COURT 2 CASTLE GATE WAY DUDLEY DY1 4RH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Parmar Collection Ltd The Ridings, Rothley, LE7 7SL |
Dates: Wednesday, January 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Naresh Kumar Parmar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Sharon Jayne Parmar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kiran Naresh Parmar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WINSTANLEY HOUSE LIMITED | 07 Dec 2012 |
| BRAUNSTONE HALL LIMITED | 26 May 2017 |