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WINSFIELD LIMITED (04899213)

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Introduction

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Updated On: 02/09/2026
W

WINSFIELD LIMITED

WINSFIELD LIMITED is an dissolved company incorporated on with the registered office located in Driffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WINSFIELD LIMITED was registered 22 years ago.(SIC: 70100)

Status

dissolved

Active since 22 years ago

Company No

04899213

LTD Company

Age

22 Years

Incorporated 15 September 2003

Size

N/A

Accounts

ARD: 17/1

Up to Date

Last Filed

Made up to 13 January 2024 (2 years ago)
Submitted on 30 October 2024 (1 year ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 15 September 2024 (2 years ago)
Submitted on 7 November 2024 (1 year ago)

Next Due

Due by N/A

Previous Company Names

INHOCO 2974 LIMITED
From: 15 September 2003To: 26 November 2003

Contact

Address

Dewhirst House Westgate Driffield, YO25 6TH,

Timeline

9 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Sept 03
Loan Cleared
Jul 13
Director Left
Feb 14
Loan Secured
Feb 16
Director Joined
Dec 21
Capital Update
Aug 24
Loan Secured
Aug 24
Loan Cleared
Sept 24
Loan Cleared
Nov 24
1
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

4 Active
4 Resigned

TRAYNOR, Kieron Bartholemew

Resigned
Westgate, DriffieldYO25 6TH
Born October 1960
Director
Appointed 01 Feb 2009
Resigned 31 Dec 2013

WILDE, Christopher John

Active
Westgate, DriffieldYO25 6TH
Secretary
Appointed 01 Feb 2009

WOOD, Anthony James Mark

Active
Westgate, DriffieldYO25 6TH
Born March 1960
Director
Appointed 01 Feb 2009

WAFER, Colin Andrew

Active
Westgate, DriffieldYO25 6TH
Born February 1963
Director
Appointed 07 Dec 2021

WITT, David

Active
Westgate, DriffieldYO25 6TH
Born April 1953
Director
Appointed 12 Nov 2003

BEATTIE, Scott Stanford

Resigned
35 New Walk, BeverleyHU17 7DR
Born September 1949
Director
Appointed 12 Nov 2003
Resigned 31 Jan 2009

INHOCO FORMATIONS LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 15 Sept 2003
Resigned 12 Nov 2003

A G SECRETARIAL LIMITED

Resigned
100 Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 15 Sept 2003
Resigned 12 Nov 2003

Persons with significant control

1

Drifford Limited

Active
Wes, DrYO25 6TH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

134

Gazette Dissolved Voluntary
11 February 2025
GAZ2(A)GAZ2(A)
Legacy
19 December 2024
ANNOTATIONANNOTATION
Gazette Notice Voluntary
26 November 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
18 November 2024
DS01DS01
Mortgage Satisfy Charge Full
9 November 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
7 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 October 2024
AAAnnual Accounts
Legacy
30 October 2024
PARENT_ACCPARENT_ACC
Legacy
30 October 2024
AGREEMENT2AGREEMENT2
Legacy
30 October 2024
GUARANTEE2GUARANTEE2
Mortgage Satisfy Charge Full
28 September 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2024
MR01Registration of a Charge
Resolution
24 August 2024
RESOLUTIONSResolutions
Legacy
12 August 2024
SH20SH20
Capital Statement Capital Company With Date Currency Figure
12 August 2024
SH19Statement of Capital
Legacy
12 August 2024
CAP-SSCAP-SS
Resolution
12 August 2024
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 July 2023
AAAnnual Accounts
Legacy
24 July 2023
PARENT_ACCPARENT_ACC
Legacy
24 July 2023
AGREEMENT2AGREEMENT2
Legacy
24 July 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
15 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
26 July 2022
AAAnnual Accounts
Legacy
26 July 2022
PARENT_ACCPARENT_ACC
Legacy
26 July 2022
GUARANTEE2GUARANTEE2
Legacy
26 July 2022
AGREEMENT2AGREEMENT2
Withdrawal Of A Person With Significant Control Statement
10 February 2022
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
10 December 2021
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
1 November 2021
AAAnnual Accounts
Legacy
1 November 2021
PARENT_ACCPARENT_ACC
Legacy
1 November 2021
GUARANTEE2GUARANTEE2
Legacy
1 November 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
17 September 2021
CS01Confirmation Statement
Mortgage Charge Part Release With Charge Number
16 September 2021
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
16 September 2021
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
2 September 2021
MR05Certification of Charge
Accounts With Accounts Type Full
27 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
16 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 September 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2016
AAAnnual Accounts
Memorandum Articles
24 February 2016
MAMA
Resolution
24 February 2016
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
25 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 September 2015
AR01AR01
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2014
AR01AR01
Move Registers To Registered Office Company With New Address
25 September 2014
AD04Change of Accounting Records Location
Termination Director Company With Name
13 February 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Mortgage Satisfy Charge Full
3 July 2013
MR04Satisfaction of Charge
Accounts With Accounts Type Full
15 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2012
AR01AR01
Memorandum Articles
19 June 2012
MEM/ARTSMEM/ARTS
Resolution
19 June 2012
RESOLUTIONSResolutions
Legacy
9 June 2012
MG01MG01
Accounts With Accounts Type Full
11 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Accounts With Accounts Type Full
8 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Move Registers To Sail Company
21 September 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Change Sail Address Company
21 September 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 September 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
16 November 2009
AAAnnual Accounts
Legacy
1 October 2009
363aAnnual Return
Legacy
1 October 2009
287Change of Registered Office
Legacy
30 September 2009
190190
Legacy
30 September 2009
353353
Legacy
10 March 2009
288aAppointment of Director or Secretary
Legacy
9 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
288aAppointment of Director or Secretary
Legacy
3 March 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
13 November 2008
AAAnnual Accounts
Legacy
3 October 2008
363aAnnual Return
Legacy
15 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
5 November 2007
AAAnnual Accounts
Resolution
12 October 2007
RESOLUTIONSResolutions
Legacy
12 October 2007
155(6)b155(6)b
Legacy
16 January 2007
403aParticulars of Charge Subject to s859A
Legacy
6 January 2007
155(6)b155(6)b
Legacy
6 January 2007
155(6)b155(6)b
Legacy
6 January 2007
155(6)b155(6)b
Legacy
6 January 2007
155(6)b155(6)b
Legacy
6 January 2007
155(6)b155(6)b
Legacy
6 January 2007
155(6)b155(6)b
Legacy
6 January 2007
155(6)b155(6)b
Legacy
6 January 2007
155(6)b155(6)b
Legacy
6 January 2007
155(6)a155(6)a
Resolution
6 January 2007
RESOLUTIONSResolutions
Legacy
23 December 2006
395Particulars of Mortgage or Charge
Legacy
21 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
14 November 2006
AAAnnual Accounts
Resolution
13 February 2006
RESOLUTIONSResolutions
Resolution
13 February 2006
RESOLUTIONSResolutions
Legacy
13 February 2006
169169
Legacy
22 November 2005
169169
Legacy
8 November 2005
363sAnnual Return (shuttle)
Legacy
30 July 2005
169169
Accounts With Accounts Type Group
13 July 2005
AAAnnual Accounts
Resolution
3 May 2005
RESOLUTIONSResolutions
Legacy
5 October 2004
363sAnnual Return (shuttle)
Statement Of Affairs
20 February 2004
SASA
Legacy
20 February 2004
88(2)R88(2)R
Legacy
13 February 2004
88(2)R88(2)R
Legacy
14 January 2004
123Notice of Increase in Nominal Capital
Legacy
14 January 2004
225Change of Accounting Reference Date
Resolution
14 January 2004
RESOLUTIONSResolutions
Resolution
14 January 2004
RESOLUTIONSResolutions
Resolution
14 January 2004
RESOLUTIONSResolutions
Resolution
14 January 2004
RESOLUTIONSResolutions
Resolution
14 January 2004
RESOLUTIONSResolutions
Resolution
8 January 2004
RESOLUTIONSResolutions
Legacy
24 December 2003
395Particulars of Mortgage or Charge
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
1 December 2003
287Change of Registered Office
Legacy
1 December 2003
288bResignation of Director or Secretary
Legacy
1 December 2003
288bResignation of Director or Secretary
Legacy
1 December 2003
288aAppointment of Director or Secretary
Legacy
1 December 2003
88(2)R88(2)R
Certificate Change Of Name Company
26 November 2003
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
15 September 2003
NEWINCIncorporation