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Company Information for

WINNALLWOOD LIMITED

31 GOLDNEY ROAD, CAMBERLEY, SURREY, GU15 1DW,

Company Registration Number

03343110

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Winnallwood Ltd

WINNALLWOOD LIMITED was founded on 1997-04-01 and has its registered office in Surrey. The organisation's status is listed as "Active - Proposal to Strike off". Winnallwood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

WINNALLWOOD LIMITED

Legal Registered Office

31 GOLDNEY ROAD
CAMBERLEY
SURREY
GU15 1DW
Other companies in GU15

Previous Names

GLENCARRON DEVELOPMENT LIMITED

26/01/2005

Filing Information

Company Number		03343110
Company ID Number		03343110
Date formed		1997-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-10-04 06:25:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINNALLWOOD LIMITED

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Company Officers of WINNALLWOOD LIMITED

Current Directors

Officer	Role	Date Appointed
FERGUS SHAUN MCCLURE	Director	2004-12-02
KATHRYN MARGARET MILLINGTON	Director	2009-09-10
ROBIN OSBORNE MORTON	Director	2004-12-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GEORGE BONNEY	Director	2009-09-10	2014-06-18
ROBIN OSBORNE MORTON	Company Secretary	2004-12-02	2014-03-31
GORDON STOPFORD MILLINGTON	Director	2004-12-02	2010-04-01
MICHAEL GEORGE BONNEY	Company Secretary	1997-04-07	2004-12-02
MICHAEL GEORGE BONNEY	Director	1997-04-07	2004-12-02
CHRISTOPHER DAVID CLIFFORD JONES	Director	1997-04-07	2004-12-02
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1997-04-01	1997-04-28
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1997-04-01	1997-04-07
COMBINED NOMINEES LIMITED	Nominated Director	1997-04-01	1997-04-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FERGUS SHAUN MCCLURE	CROWN OF LONDON LTD	Director	2014-12-18	CURRENT	2014-12-18	Active
FERGUS SHAUN MCCLURE	STRANWOOD ESTATES LIMITED	Director	2009-11-30	CURRENT	1977-06-21	Active
FERGUS SHAUN MCCLURE	AIR CON ENVIRONMENTAL LIMITED	Director	2009-11-11	CURRENT	2009-11-11	Active
FERGUS SHAUN MCCLURE	QUEENSWOOD (NI) LIMITED	Director	2009-07-22	CURRENT	2009-07-22	Active - Proposal to Strike off
FERGUS SHAUN MCCLURE	QUEENSCOURT MANAGEMENT COMPANY (ERDINGTON) LIMITED	Director	2008-10-27	CURRENT	2008-10-27	Active
FERGUS SHAUN MCCLURE	CROWN INTERIORS LIMITED	Director	2007-07-23	CURRENT	2002-12-10	Active
FERGUS SHAUN MCCLURE	CHARINGWOOD LIMITED	Director	2006-08-01	CURRENT	2006-08-01	Active
FERGUS SHAUN MCCLURE	ERDINGWOOD LIMITED	Director	2005-11-24	CURRENT	2005-01-19	Active
FERGUS SHAUN MCCLURE	BOUCHERWOOD LIMITED	Director	2003-10-17	CURRENT	2003-03-21	Active
FERGUS SHAUN MCCLURE	AMELWOOD LIMITED	Director	1985-01-21	CURRENT	1985-01-21	Active
KATHRYN MARGARET MILLINGTON	QUEENSWOOD (NI) LIMITED	Director	2009-09-10	CURRENT	2009-07-22	Active - Proposal to Strike off
KATHRYN MARGARET MILLINGTON	ERDINGWOOD LIMITED	Director	2009-09-10	CURRENT	2005-01-19	Active
KATHRYN MARGARET MILLINGTON	BOUCHERWOOD LIMITED	Director	2009-07-01	CURRENT	2003-03-21	Active
KATHRYN MARGARET MILLINGTON	AMELWOOD LIMITED	Director	2009-06-06	CURRENT	1985-01-21	Active
KATHRYN MARGARET MILLINGTON	DMRR LTD	Director	2004-02-16	CURRENT	2004-02-16	Active
KATHRYN MARGARET MILLINGTON	STRANWOOD ESTATES LIMITED	Director	1977-06-21	CURRENT	1977-06-21	Active
ROBIN OSBORNE MORTON	NORTHERN IRELAND MUSEUMS COUNCIL	Director	2012-01-01	CURRENT	1993-08-25	Active
ROBIN OSBORNE MORTON	QUEENSWOOD (NI) LIMITED	Director	2009-07-22	CURRENT	2009-07-22	Active - Proposal to Strike off
ROBIN OSBORNE MORTON	ERDINGWOOD LIMITED	Director	2006-09-14	CURRENT	2005-01-19	Active
ROBIN OSBORNE MORTON	BOUCHERWOOD LIMITED	Director	2003-10-07	CURRENT	2003-03-21	Active
ROBIN OSBORNE MORTON	AMELWOOD LIMITED	Director	1985-01-21	CURRENT	1985-01-21	Active
ROBIN OSBORNE MORTON	STRANWOOD ESTATES LIMITED	Director	1977-06-21	CURRENT	1977-06-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES
2017-08-18	AA	31/03/17 TOTAL EXEMPTION FULL
2017-04-01	LATEST SOC	01/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-01	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-12	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-01	AR01	01/04/16 FULL LIST
2015-06-19	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-28	LATEST SOC	28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28	AR01	01/04/15 FULL LIST
2014-06-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BONNEY
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04	AR01	01/04/14 FULL LIST
2014-04-04	TM02	TERMINATE SEC APPOINTMENT
2014-04-03	TM02	APPOINTMENT TERMINATED, SECRETARY ROBIN MORTON
2013-07-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-15	AR01	01/04/13 FULL LIST
2012-06-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-05	AR01	01/04/12 FULL LIST
2011-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-04	AR01	01/04/11 FULL LIST
2011-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR GORDON MILLINGTON
2010-11-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-01	AR01	01/04/10 FULL LIST
2009-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-11	288a	DIRECTOR APPOINTED MISS KATHRYN MILLINGTON
2009-09-10	288a	DIRECTOR APPOINTED MR MICHAEL GEORGE BONNEY
2009-04-27	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2008-09-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-23	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2007-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-13	363s	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS
2007-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-06	363s	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
2005-11-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-08	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-04-07	363s	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
2005-02-02	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-26	CERTNM	COMPANY NAME CHANGED GLENCARRON DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 26/01/05
2004-12-21	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-15	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-15	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-15	288b	DIRECTOR RESIGNED
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/04 FROM: PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ
2004-12-15	288a	NEW DIRECTOR APPOINTED
2004-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-11	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-04-07	363a	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
2003-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-18	363a	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
2002-07-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-04-10	363a	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
2001-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-04-18	363a	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
2000-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-04-17	363a	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
1999-04-08	363a	RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to WINNALLWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WINNALLWOOD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER SHARES	2004-12-21	Outstanding	AIB GROUP (UK) PLC
LEGAL MORTGAGE	2004-12-16	Outstanding	AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE	2004-12-16	Outstanding	AIB GROUP (UK) P.L.C.
LEGAL CHARGE	2002-07-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2002-07-02	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE DEED	2002-07-02	Satisfied	AMELWOOD LIMITED
CHARGE OF DEPOSIT	2002-06-14	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of WINNALLWOOD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINNALLWOOD LIMITED

Trademarks

We have not found any records of WINNALLWOOD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINNALLWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WINNALLWOOD LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where WINNALLWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINNALLWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WINNALLWOOD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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