Winstead Limited

Company Name	Winstead Limited
Company Status	Active
Company Number	01536356
Category	Private Limited Company
Incorporation Date	29 December 1980(43 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Miss Jennifer Maslin
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	08 February 1995(14 years, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mrs Emma Maslin-McKinlay
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(33 years after company formation)
Appointment Duration	10 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mr Derren James Bluemel
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(33 years, 12 months after company formation)
Appointment Duration	9 years, 4 months
Role	Electrician
Country of Residence	England
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mrs Sheron Anne Crisp
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(33 years, 12 months after company formation)
Appointment Duration	9 years, 4 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Director Name	Mr Brian Bluemel
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 August 2008)
Role	Finance Director
Correspondence Address	70 Marlings Park Avenue Chislehurst Kent BR7 6RB

Director Name	David Maslin
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 11 months after company formation)
Appointment Duration	18 years, 1 month (resigned 08 February 2010)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	6 Maples Court Bedford Road Hitchin Hertfordshire SG5 1HF

Secretary Name	Mr Brian Bluemel
Nationality	British
Status	Resigned
Appointed	18 December 1991(10 years, 11 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 August 2008)
Role	Company Director
Correspondence Address	70 Marlings Park Avenue Chislehurst Kent BR7 6RB

Director Name	Mrs Sandra Blumel
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(27 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Secretary Name	Mrs Sandra Blumel
Nationality	British
Status	Resigned
Appointed	14 August 2008(27 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN

Location

Registered Address	Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,289,499
Cash	£435,682
Current Liabilities	£8,373

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

15 May 1981	Delivered on: 26 May 1981 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H advance grove & bridge works, wallace road, N1. London borough of islington title no ngl 164190. Outstanding

Filing History

10 December 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
9 December 2023	Confirmation statement made on 5 December 2023 with updates (5 pages)
16 January 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with updates (5 pages)
1 January 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
5 December 2021	Confirmation statement made on 5 December 2021 with updates (5 pages)
14 January 2021	Micro company accounts made up to 31 May 2020 (6 pages)
5 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
24 February 2020	Micro company accounts made up to 31 May 2019 (5 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 December 2019	Director's details changed for Miss Jennifer Maslin on 6 December 2019 (2 pages)
25 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
23 February 2018	Micro company accounts made up to 31 May 2017 (6 pages)
6 December 2017	Director's details changed for Mrs Emma Maslin-Mckinlay on 5 December 2017 (2 pages)
6 December 2017	Director's details changed for Mrs Emma Maslin-Mckinlay on 5 December 2017 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 December 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 12,000 (7 pages)
9 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 12,000 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 12,000 (3 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 12,000 (3 pages)
5 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 12,000 (3 pages)
22 December 2014	Appointment of Mrs. Sheron Anne Crisp as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mrs. Sheron Anne Crisp as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr. Derren James Bluemel as a director on 19 December 2014 (2 pages)
22 December 2014	Appointment of Mr. Derren James Bluemel as a director on 19 December 2014 (2 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
20 February 2014	Appointment of Mrs Emma Maslin-Mckinlay as a director (2 pages)
20 February 2014	Appointment of Mrs Emma Maslin-Mckinlay as a director (2 pages)
19 February 2014	Termination of appointment of Sandra Blumel as a director (1 page)
19 February 2014	Termination of appointment of Sandra Blumel as a secretary (1 page)
19 February 2014	Termination of appointment of Sandra Blumel as a secretary (1 page)
19 February 2014	Termination of appointment of Sandra Blumel as a director (1 page)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 12,000 (4 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 12,000 (4 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 12,000 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
5 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (3 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 December 2010	Director's details changed for Jennifer Maslin on 1 November 2010 (2 pages)
8 December 2010	Director's details changed for Jennifer Maslin on 1 November 2010 (2 pages)
8 December 2010	Secretary's details changed for Mrs Sandra Blumel on 1 November 2010 (1 page)
8 December 2010	Director's details changed for Jennifer Maslin on 1 November 2010 (2 pages)
8 December 2010	Director's details changed for Mrs Sandra Blumel on 1 November 2010 (2 pages)
8 December 2010	Director's details changed for Mrs Sandra Blumel on 1 November 2010 (2 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
8 December 2010	Director's details changed for Mrs Sandra Blumel on 1 November 2010 (2 pages)
8 December 2010	Secretary's details changed for Mrs Sandra Blumel on 1 November 2010 (1 page)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
8 December 2010	Registered office address changed from 1a Wickham Court Road West Wickham Kent BR4 9LN on 8 December 2010 (1 page)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (3 pages)
8 December 2010	Registered office address changed from 1a Wickham Court Road West Wickham Kent BR4 9LN on 8 December 2010 (1 page)
8 December 2010	Secretary's details changed for Mrs Sandra Blumel on 1 November 2010 (1 page)
8 December 2010	Registered office address changed from 1a Wickham Court Road West Wickham Kent BR4 9LN on 8 December 2010 (1 page)
16 February 2010	Termination of appointment of David Maslin as a director (1 page)
16 February 2010	Termination of appointment of David Maslin as a director (1 page)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
16 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
5 January 2010	Director's details changed for Mrs Sandra Blumel on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Sandra Blumel on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Jennifer Maslin on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for David Maslin on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Mrs Sandra Blumel on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for David Maslin on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for David Maslin on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Jennifer Maslin on 1 January 2010 (2 pages)
5 January 2010	Director's details changed for Jennifer Maslin on 1 January 2010 (2 pages)
5 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
26 March 2009	Director's change of particulars / jennifer maslin / 02/03/2009 (1 page)
26 March 2009	Director's change of particulars / jennifer maslin / 02/03/2009 (1 page)
10 December 2008	Director appointed mrs sandra blumel (1 page)
10 December 2008	Secretary appointed mrs sandra blumel (1 page)
10 December 2008	Secretary appointed mrs sandra blumel (1 page)
10 December 2008	Return made up to 05/12/08; full list of members (5 pages)
10 December 2008	Director appointed mrs sandra blumel (1 page)
10 December 2008	Appointment terminated director brian bluemel (1 page)
10 December 2008	Return made up to 05/12/08; full list of members (5 pages)
10 December 2008	Appointment terminated director brian bluemel (1 page)
10 December 2008	Appointment terminated secretary brian bluemel (1 page)
10 December 2008	Appointment terminated secretary brian bluemel (1 page)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
20 March 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: c/o unit 9 frogmore industrial estate kelvin road highbury london N5 2PW (1 page)
11 January 2008	Return made up to 05/12/07; full list of members (3 pages)
11 January 2008	Registered office changed on 11/01/08 from: c/o unit 9 frogmore industrial estate kelvin road highbury london N5 2PW (1 page)
11 January 2008	Return made up to 05/12/07; full list of members (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
19 March 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
10 January 2007	Return made up to 05/12/06; full list of members (8 pages)
10 January 2007	Return made up to 05/12/06; full list of members (8 pages)
13 October 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
13 October 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
9 January 2006	Return made up to 05/12/05; full list of members 363(287) ‐ Registered office changed on 09/01/06 (8 pages)
9 January 2006	Return made up to 05/12/05; full list of members 363(287) ‐ Registered office changed on 09/01/06 (8 pages)
7 January 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
7 January 2005	Total exemption full accounts made up to 31 May 2004 (7 pages)
4 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2005	Return made up to 05/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
20 February 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
16 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 2003	Return made up to 05/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
5 April 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
12 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2002	Return made up to 05/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 May 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
16 May 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
4 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 2001	Full accounts made up to 31 May 2000 (11 pages)
29 June 2001	Full accounts made up to 31 May 2000 (11 pages)
19 February 2001	Registered office changed on 19/02/01 from: unit 2 orient industrial park simonds road london E10 7BN (1 page)
19 February 2001	Registered office changed on 19/02/01 from: unit 2 orient industrial park simonds road london E10 7BN (1 page)
2 January 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (8 pages)
2 January 2001	Return made up to 05/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (8 pages)
25 May 2000	Full accounts made up to 31 May 1999 (11 pages)
25 May 2000	Full accounts made up to 31 May 1999 (11 pages)
11 January 2000	Return made up to 05/12/99; full list of members (8 pages)
11 January 2000	Return made up to 05/12/99; full list of members (8 pages)
1 May 1999	Full accounts made up to 31 May 1998 (11 pages)
1 May 1999	Full accounts made up to 31 May 1998 (11 pages)
22 April 1999	Registered office changed on 22/04/99 from: conroy tobin 3RD floor boundary house 91/93 charterhouse street london EC1M 6HR (1 page)
22 April 1999	Registered office changed on 22/04/99 from: conroy tobin 3RD floor boundary house 91/93 charterhouse street london EC1M 6HR (1 page)
14 December 1998	Return made up to 05/12/98; full list of members (6 pages)
14 December 1998	Return made up to 05/12/98; full list of members (6 pages)
9 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 December 1997	Return made up to 05/12/97; no change of members (4 pages)
11 December 1997	Return made up to 05/12/97; no change of members (4 pages)
20 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
20 January 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
30 December 1996	Return made up to 18/12/96; no change of members (4 pages)
30 December 1996	Return made up to 18/12/96; no change of members (4 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
3 April 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
3 January 1996	Return made up to 18/12/95; full list of members (6 pages)
3 January 1996	Return made up to 18/12/95; full list of members (6 pages)
14 November 1995	Registered office changed on 14/11/95 from: grove works wallace road london N1 2PQ (1 page)
14 November 1995	Registered office changed on 14/11/95 from: grove works wallace road london N1 2PQ (1 page)
25 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
25 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
25 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
25 April 1995	Accounts for a small company made up to 31 May 1994 (8 pages)
6 August 1987	Dir / sec appoint / resign (2 pages)
6 August 1987	Dir / sec appoint / resign (2 pages)
29 December 1980	Incorporation (13 pages)
29 December 1980	Incorporation (13 pages)

Winstead Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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