Winstanley House Limited, Leicester
Winstanley House Limited is a private limited company. Formerly, it was named Braunstone Hall Limited (it was changed on 2017-05-26). Situated at Winstanley House, Hinckley Road, Leicester LE3 1HX, this 11 years old enterprise was incorporated on 2012-12-07 and is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101), "hotels and similar accommodation" (SIC code: 55100), "event catering activities" (SIC code: 56210).3 directors can be found in this business: Naresh P. (appointed on 07 December 2012), Sharon P. (appointed on 07 December 2012), Kiran P. (appointed on 07 December 2012).
| About | |
|---|---|
| Name: Winstanley House Limited | |
| Number: 08322298 | |
| Incorporation date: 2012-12-07 | |
| End of financial year: 31 March |
| Address: |
Winstanley House Hinckley Road Leicester LE3 1HX |
| SIC code: |
56101 - Licensed restaurants 55100 - Hotels and similar accommodation 56210 - Event catering activities |
Company staff
People with significant control
The Parmar Collection Ltd
11 January 2023
| Address | 124 The Ridings, Rothley, Leicester, LE7 7SL, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13876951 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kiran P.
6 April 2016 - 11 January 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Naresh P.
6 April 2016 - 11 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon P.
6 April 2016 - 11 January 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | 3 | 3 | 96,249 | 493,725 | 333,598 |
| Total Assets Less Current Liabilities | - | 3 | 3 | 3 | -385,696 | -1,275,149 | -934,174 |
| Number Shares Allotted | 3 | 3 | 3 | - | - | - | - |
| Shareholder Funds | 3 | 3 | 3 | - | - | - | - |
The deadline for Winstanley House Limited confirmation statement filing is 2023-12-20. The latest one was submitted on 2022-12-06. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
4 persons of significant control are listed in the Companies House, namely: The Parmar Collection Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at The Ridings, Rothley, LE7 7SL Leicester. Kiran P. who owns over 3/4 of shares, 3/4 to full of voting rights. Naresh P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(9 pages)
|
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