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WINSLADE PARK HOLDINGS LIMITED

Company number 13916510

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2024	PSC04	Change of details for Mr Mark David Edworthy as a person with significant control on 28 August 2024	View PDF Change of details for Mr Mark David Edworthy as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Mr Mark David Edworthy on 28 August 2024	View PDF Director's details changed for Mr Mark David Edworthy on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	CH01	Director's details changed for Mr Paul Neil Scantlebury on 28 August 2024	View PDF Director's details changed for Mr Paul Neil Scantlebury on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC04	Change of details for Mr Paul Neil Scantlebury as a person with significant control on 28 August 2024	View PDF Change of details for Mr Paul Neil Scantlebury as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC04	Change of details for Mr Mark David Edworthy as a person with significant control on 28 August 2024	View PDF Change of details for Mr Mark David Edworthy as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	CERTNM	Company name changed burrington estates (winslade park holdings) LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02	View PDF Company name changed burrington estates (winslade park holdings) LIMITED\certificate issued on 03/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-02 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	CH01	Director's details changed for Mr Mark David Edworthy on 20 December 2022	View PDF Director's details changed for Mr Mark David Edworthy on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC04	Change of details for Mr Mark David Edworthy as a person with significant control on 20 December 2022	View PDF Change of details for Mr Mark David Edworthy as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Paul Neil Scantlebury on 20 December 2022	View PDF Director's details changed for Mr Paul Neil Scantlebury on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC04	Change of details for Mr Paul Neil Scantlebury as a person with significant control on 20 December 2022	View PDF Change of details for Mr Paul Neil Scantlebury as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AD01	Registered office address changed from Dean Clarke House Southernhay East Exeter EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 16 June 2022	View PDF Registered office address changed from Dean Clarke House Southernhay East Exeter EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 16 June 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 302	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 302 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	MR01	Registration of charge 139165100002, created on 24 February 2022	View PDF Registration of charge 139165100002, created on 24 February 2022 - link opens in a new window - 49 pages (49 pages)
24 Feb 2022	MR01	Registration of charge 139165100001, created on 24 February 2022	View PDF Registration of charge 139165100001, created on 24 February 2022 - link opens in a new window - 50 pages (50 pages)
15 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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WINSLADE PARK HOLDINGS LIMITED

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