WINTERQUAY LIMITED

Key Data

Status

Active

Company No.

03274010

Incorporation date

05/11/1996

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1996)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

22/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

23/05/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

06/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

05/06/2023

Director's details changed for Karen Susannah Bramall Ogden on 2023-06-02

View PDF (2 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

16/02/2023

Director's details changed for Karen Susannah Bramall Ogden on 2023-02-13

View PDF (2 pages)

15/11/2022

Director's details changed for Karen Susanah Bramall Ogden on 2022-11-14

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

05/07/2022

Director's details changed for Mr Myles Kennedy Chilton on 2022-07-05

View PDF (2 pages)

04/07/2022

Appointment of Mr Myles Kennedy Chilton as a director on 2022-07-01

View PDF (2 pages)

23/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

08/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

05/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

28/10/2020

Director's details changed for Karen Susanah Bramall Ogden on 2020-04-05

View PDF (2 pages)

11/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

26/06/2019

Termination of appointment of Melanie Jane Foody as a director on 2019-04-29

View PDF (1 pages)

03/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with updates

View PDF (4 pages)

04/06/2018

Appointment of Mrs Alison Rae Lockwood as a director on 2018-06-01

View PDF (2 pages)

10/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

12/10/2017

Statement of capital following an allotment of shares on 2017-08-25

View PDF (4 pages)

10/10/2017

Resolutions

View PDF (1 pages)

11/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

27/03/2017

Satisfaction of charge 032740100001 in full

View PDF (1 pages)

23/11/2016

Director's details changed for Mr Peter Jones on 2016-11-15

View PDF (2 pages)

23/11/2016

Director's details changed for Karen Susanah Bramall Ogden on 2016-10-30

View PDF (2 pages)

23/11/2016

Director's details changed for Anna Bramall on 2016-11-23

View PDF (2 pages)

08/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

16/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (7 pages)

29/09/2015

Statement of capital following an allotment of shares on 2015-09-28

View PDF (3 pages)

15/09/2015

Registration of charge 032740100001, created on 2015-09-11

View PDF (18 pages)

16/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (7 pages)

05/11/2014

Director's details changed for Anna Bramall on 2013-12-01

View PDF (2 pages)

12/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

05/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (7 pages)

14/05/2013

Appointment of Mrs Alison Rae Lockwood as a secretary

View PDF (1 pages)

14/05/2013

Termination of appointment of John Holroyd as a secretary

View PDF (1 pages)

10/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

21/01/2013

Appointment of Mr Peter Jones as a director

View PDF (2 pages)

07/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (7 pages)

19/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

10/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (7 pages)

06/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

17/01/2011

Statement of capital following an allotment of shares on 2010-12-16

View PDF (4 pages)

17/01/2011

Resolutions

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (7 pages)

11/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (7 pages)

09/11/2009

Director's details changed for Karen Susanah Bramall Ogden on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Melanie Jane Foody on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Anna Bramall on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Douglas Charles Antony Bramall on 2009-11-09

View PDF (2 pages)

13/08/2009

Director appointed melanie jane foody

View PDF (2 pages)

19/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

20/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

09/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

06/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

19/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

21/02/2007

New director appointed

View PDF (2 pages)

08/11/2006

Return made up to 05/11/06; full list of members

View PDF (3 pages)

20/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

07/11/2005

Return made up to 05/11/05; full list of members

View PDF (3 pages)

29/07/2005

Registered office changed on 29/07/05 from: harlow court beckwith knowle otley road harrogate north yorkshire HG3 1PU

View PDF (1 pages)

26/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

19/05/2004

Registered office changed on 19/05/04 from: 12 cardale court cardale park beckwith head road harrogate north yorkshire HG3 1RY

View PDF (1 pages)

11/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

11/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

30/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

11/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

31/07/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

08/11/2001

Return made up to 05/11/01; full list of members

View PDF (6 pages)

03/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

17/08/2001

Registered office changed on 17/08/01 from: harlow court otley road beckwithshaw harrogate north yorkshire HG3 1PU

View PDF (1 pages)

08/12/2000

Return made up to 05/11/00; full list of members

View PDF (6 pages)

08/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

10/11/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

08/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Secretary resigned

View PDF (1 pages)

11/11/1998

Return made up to 05/11/98; no change of members

View PDF (5 pages)

04/09/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

04/09/1998

Resolutions

View PDF (1 pages)

04/09/1998

Resolutions

View PDF (0 pages)

04/09/1998

Resolutions

View PDF (0 pages)

04/09/1998

Accounts made up to 1997-11-30

View PDF (2 pages)

04/09/1998

Resolutions

View PDF (1 pages)

23/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Return made up to 30/11/97; full list of members

View PDF (8 pages)

14/01/1998

Location of register of members address changed

View PDF (0 pages)

06/01/1998

Resolutions

View PDF (2 pages)

06/01/1998

Resolutions

View PDF (2 pages)

06/01/1998

Resolutions

View PDF (2 pages)

06/01/1998

Ad 19/12/97--------- £ si 3249996@1=3249996 £ ic 2/3249998

View PDF (2 pages)

06/01/1998

£ nc 100/3250000 19/12/97

View PDF (1 pages)

16/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

16/12/1997

Director resigned

View PDF (1 pages)

27/02/1997

New secretary appointed;new director appointed

View PDF (3 pages)

19/02/1997

New director appointed

View PDF (4 pages)

19/02/1997

New director appointed

View PDF (2 pages)

06/02/1997

Registered office changed on 06/02/97 from: fourth floor cloth hall court infirmary street leeds west yorkshire LS1 2JB

View PDF (1 pages)

02/02/1997

Resolutions

View PDF (5 pages)

22/11/1996

New director appointed

View PDF (2 pages)

21/11/1996

Director resigned

View PDF (1 pages)

21/11/1996

Secretary resigned;director resigned

View PDF (1 pages)

21/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/1996

Registered office changed on 21/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/11/1996

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
23.72M
-
0.00
1.53M
-

2022
12
25.31M
-
0.00
1.85M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bramall, Anna	Director	25/01/2007 - Present	10
Dwyer, Daniel John	Nominee Director	05/11/1996 - 13/11/1996	2379
Bramall, Douglas Charles Antony	Director	10/02/1997 - Present	96
Chilton, Myles Kennedy	Director	01/07/2022 - Present	3
Foody, Melanie Jane	Director	08/07/2009 - 29/04/2019	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Turnover:

No. of employees:

Description

About WINTERQUAY LIMITED

WINTERQUAY LIMITED is an(a) Active company incorporated on 05/11/1996 with the registered office located at 12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire HG3 1RY. There are currently 7 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 WINTERQUAY LIMITED?

WINTERQUAY LIMITED is currently Active. It was registered on 05/11/1996 .

Where is WINTERQUAY LIMITED located?

WINTERQUAY LIMITED is registered at 12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire HG3 1RY.

What does WINTERQUAY LIMITED do?

WINTERQUAY LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for WINTERQUAY LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.