WINSLADE PARK LIMITED
WINSLADE HOUSE, WINSLADE DRIVE, CLYST ST MARY EX5 1FY- Active
- Private Limited Company
- Company No. 10018492
- Last Updated: 01 Mar 2024
Company Profile
WINSLADE PARK LIMITED was incorporated on Monday, February 22, 2016 as a Private Limited Company with registered address in CLYST ST MARY. WINSLADE PARK LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 8 months and 21 days.
| Name | WINSLADE PARK LIMITED |
|---|---|
| Company number | 10018492 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSLADE HOUSE WINSLADE DRIVE CLYST ST MARY EX5 1FY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Burrington Estates (Winslade Park Holdings) Ltd Winslade Drive, EX5 1FY |
Dates: Thursday, February 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Danielle Anna Ashton Nationality: British |
Dates: Monday, February 3, 2020 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Neil Scantlebury Nationality: British |
Dates: Tuesday, October 1, 2019 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Alexander Nicholls Nationality: British |
Dates: Tuesday, May 9, 2017 - Monday, May 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark David Edworthy Nationality: British |
Dates: Wednesday, May 18, 2016 - Thursday, February 24, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WINSLADE PARK LIMITED | 22 Feb 2016 |
| THRIVE TECH LIMITED | 09 May 2017 |
| THRIVE CAPITAL LIMITED | 21 May 2019 |
| BURRINGTON ESTATES (WINSLADE PARK) LTD | 03 Jan 2024 |