WINEHOUSE PROPERTIES LTD
WINEHOUSE PROPERTIES LTD is an active private limited company, incorporated on 5 June 2022. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Boyd Drive, Motherwell. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. WINEHOUSE PROPERTIES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | SC734455 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 25 BOYD DRIVE |
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Post Town | MOTHERWELL |
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Country | SCOTLAND |
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Postcode | ML1 3HX |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/06/2024 |
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Last Made Up Date | 04/06/2023 |
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Return
Next Due Date | 03/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
WINEHOUSE PROPERTIES LTD
Directors
(The company's officers)
MRS LYNSEY WATSON
(~43 year old British national)
25 BOYD DRIVE, MOTHERWELL, ML1 3HX, SCOTLAND
- Current Director
- Gives occupation as LECTURER
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2022
MR WILLIAM HENRY ROLAND WATSON
(~71 year old British national)
18 BOYD DRIVE, MOTHERWELL, ML1 3HX, SCOTLAND
- Current Director
- Gives occupation as SENIOR NETWORK ENGINEER
- Usually resident in SCOTLAND
Appointed on 05/06/2022
Shareholders
(Persons of Significant Control)
Mrs Lynsey Watson
(~43 year old British national)
25, Boyd Drive, Motherwell, ML1 3HX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/06/2022
Mr William Henry Roland Watson
(~71 year old British national)
18, Boyd Drive, Motherwell, ML1 3HX, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/06/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WINEHOUSE PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, ML1 3HX.
Map of WINEHOUSE PROPERTIES LTD at local scale
Map of WINEHOUSE PROPERTIES LTD at district scale
More Companies in ML1 3HX
Other companies with registered offices in ML1 3HX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)