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WINSTANLEY PROPERTY LIMITED (10097460)

WINSTANLEY PROPERTY LIMITED (10097460) is an active UK company. incorporated on 1 April 2016. with registered office in Wigan. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. WINSTANLEY PROPERTY LIMITED has been registered for 10 years. Current directors include CARR, Paul Andrew, LYON, Martin Andrew.

Company Number
10097460
Status
active
Type
ltd
Incorporated
1 April 2016
Age
10 years
Address
Office F12 Ct3 Building Wigan Investment Centre, Wigan, WN3 5BA
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CARR, Paul Andrew, LYON, Martin Andrew
SIC Codes
68100

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Introduction
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WINSTANLEY PROPERTY LIMITED

WINSTANLEY PROPERTY LIMITED is an active company incorporated on 1 April 2016 with the registered office located in Wigan. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. WINSTANLEY PROPERTY LIMITED was registered 10 years ago.(SIC: 68100)

Status

active

Active since 10 years ago

Company No

10097460

LTD Company

Age

10 Years

Incorporated 1 April 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 May 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 11 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026
Contact
Address

Office F12 Ct3 Building Wigan Investment Centre Waterside Drive Wigan, WN3 5BA,

Previous Addresses

16 Crowther Drive Wigan Lancashire WN3 6LY United Kingdom
From: 1 April 2016To: 9 December 2024
Timeline

26 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
Aug 20
Director Joined
Aug 20
Loan Secured
Apr 23
Loan Secured
Apr 23
Loan Secured
Oct 23
Loan Secured
Apr 24
Loan Secured
May 24
Owner Exit
Jun 24
Loan Secured
Sept 24
Loan Secured
Sept 24
Director Left
Oct 24
Director Left
Oct 24
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Secured
Jan 25
Loan Cleared
Aug 25
Loan Secured
Nov 25
Loan Secured
Nov 25
Loan Secured
Nov 25
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Cleared
Jan 26
Loan Secured
Mar 26
Loan Secured
Mar 26
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

LYON, Nichola Jane

Active
Wigan Investment Centre, WiganWN3 5BA
Secretary
Appointed 01 Apr 2016

CARR, Paul Andrew

Active
Wigan Investment Centre, WiganWN3 5BA
Born January 1980
Director
Appointed 27 Jul 2020

LYON, Martin Andrew

Active
Wigan Investment Centre, WiganWN3 5BA
Born March 1975
Director
Appointed 01 Apr 2016

LYON, Nichola Jane

Resigned
Crowther Drive, WiganWN3 6LY
Born August 1975
Director
Appointed 01 Apr 2016
Resigned 01 Nov 2024

WINSTANLEY, Elizabeth Jodie

Resigned
Hawkley Hall, WiganWN3 5RS
Born December 1983
Director
Appointed 27 Jul 2020
Resigned 01 Nov 2024

Persons with significant control

2

1 Active
1 Ceased

Mrs Nichola Jane Lyon

Ceased
WiganWN3 6LY
Born August 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Mar 2017
Ceased 31 May 2024

Mr Martin Andrew Lyon

Active
Wigan Investment Centre, WiganWN3 5BA
Born March 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 31 Mar 2017
Fundings
Financials
Latest Activities

Filing History

52

Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 March 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
28 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 January 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 January 2026
MR04Satisfaction of Charge
Change Account Reference Date Company Current Shortened
9 December 2025
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 November 2025
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
17 September 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
20 August 2025
MR04Satisfaction of Charge
Confirmation Statement With No Updates
20 May 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 January 2025
MR01Registration of a Charge
Change Person Director Company With Change Date
16 December 2024
CH01Change of Director Details
Change To A Person With Significant Control
13 December 2024
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
9 December 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 November 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 September 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 September 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
4 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 October 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
15 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 April 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
26 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
4 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2020
AP01Appointment of Director
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 June 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
27 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
1 April 2019
CH01Change of Director Details
Accounts With Accounts Type Dormant
5 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
8 May 2017
CH01Change of Director Details
Change Person Director Company With Change Date
8 May 2017
CH01Change of Director Details
Incorporation Company
1 April 2016
NEWINCIncorporation