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WINCHAM HOLSTEINS LIMITED

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WINCHAM HOLSTEINS LIMITED

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Key Data

Status

Active

Company No.

05910287

Incorporation date

18/08/2006

Size

Total Exemption Full

Classification

Raising of dairy cattle (01.41 - SIC 2007);

Contacts

Registered address

Registered address

13 High Street, Weaverham, Northwich CW8 3HACopy
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Latest events (Record since 18/08/2006)
dot icon02/03/2026
Satisfaction of charge 059102870005 in full
View PDF (1 pages)
dot icon02/03/2026
Satisfaction of charge 059102870004 in full
View PDF (1 pages)
dot icon02/03/2026
Satisfaction of charge 059102870003 in full
View PDF (1 pages)
dot icon02/03/2026
Satisfaction of charge 059102870002 in full
View PDF (1 pages)
dot icon02/03/2026
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon02/12/2025
Appointment of Mr James Oliver Clarke as a director on 2025-12-01
View PDF (2 pages)
dot icon02/12/2025
Appointment of Miss Emma Victoria Clarke as a director on 2025-12-01
View PDF (2 pages)
dot icon23/09/2025
Confirmation statement made on 2025-09-15 with no updates
View PDF (3 pages)
dot icon21/03/2025
Registration of charge 059102870006, created on 2025-03-13
View PDF (30 pages)
dot icon19/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon26/09/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon19/09/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon19/01/2023
Registration of charge 059102870004, created on 2023-01-12
View PDF (18 pages)
dot icon19/01/2023
Registration of charge 059102870005, created on 2023-01-12
View PDF (18 pages)
dot icon27/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-15 with no updates
View PDF (3 pages)
dot icon03/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon12/10/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon21/09/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon28/05/2019
Registered office address changed from 1 Middlewich Road, Holmes Chapel, Cheshire CW4 7EA to 13 High Street Weaverham Northwich CW8 3HA on 2019-05-28
View PDF (1 pages)
dot icon27/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-15 with no updates
View PDF (3 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (6 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon16/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2015
Director's details changed for Wendy Clarke on 2014-10-19
View PDF (2 pages)
dot icon15/09/2015
Director's details changed for Nigel Clarke on 2014-10-19
View PDF (2 pages)
dot icon02/04/2015
Registered office address changed from Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7TW to 1 Middlewich Road, Holmes Chapel, Cheshire CW4 7EA on 2015-04-02
View PDF (1 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (8 pages)
dot icon15/10/2014
Annual return made up to 2014-09-15
View PDF (5 pages)
dot icon30/07/2014
Registration of charge 059102870002, created on 2014-07-28
View PDF (20 pages)
dot icon30/07/2014
Registration of charge 059102870003, created on 2014-07-28
View PDF (20 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon16/09/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon14/09/2012
Annual return made up to 2012-08-18
View PDF (5 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon31/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (14 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon07/09/2010
Annual return made up to 2010-08-18
View PDF (14 pages)
dot icon22/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon16/09/2009
Return made up to 18/08/09; full list of members
View PDF (5 pages)
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon05/09/2008
Return made up to 18/08/08; no change of members
View PDF (7 pages)
dot icon23/04/2008
Registered office changed on 23/04/2008 from 163 chester road northwich cheshire CW8 4AQ
View PDF (1 pages)
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon18/09/2007
Return made up to 18/08/07; full list of members
View PDF (7 pages)
dot icon23/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon27/09/2006
Certificate of change of name
View PDF (3 pages)
dot icon26/09/2006
Resolutions
View PDF (0 pages)
dot icon26/09/2006
Resolutions
View PDF (0 pages)
dot icon26/09/2006
Resolutions
View PDF (1 pages)
dot icon26/09/2006
Accounting reference date shortened from 31/08/07 to 31/03/07
View PDF (1 pages)
dot icon18/08/2006
Incorporation
View PDF (11 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
122.00K
-
0.00
1.43K
-
2022
4
106.66K
-
0.00
145.00
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Nigel
Director
18/08/2006 - Present
-
Clarke, Wendy Jane
Director
18/08/2006 - Present
-
Clarke, Wendy Jane
Secretary
18/08/2006 - Present
-
Clarke, James Oliver
Director
01/12/2025 - Present
-
Clarke, Emma Victoria
Director
01/12/2025 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WINCHAM HOLSTEINS LIMITED

WINCHAM HOLSTEINS LIMITED is an(a) Active company incorporated on 18/08/2006 with the registered office located at 13 High Street, Weaverham, Northwich CW8 3HA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINCHAM HOLSTEINS LIMITED?

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WINCHAM HOLSTEINS LIMITED is currently Active. It was registered on 18/08/2006 .

Where is WINCHAM HOLSTEINS LIMITED located?

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WINCHAM HOLSTEINS LIMITED is registered at 13 High Street, Weaverham, Northwich CW8 3HA.

What does WINCHAM HOLSTEINS LIMITED do?

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WINCHAM HOLSTEINS LIMITED operates in the Raising of dairy cattle (01.41 - SIC 2007) sector.

What is the latest filing for WINCHAM HOLSTEINS LIMITED?

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The latest filing was on 02/03/2026: Satisfaction of charge 059102870005 in full.