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LIVE · CORPUS
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WINNINGTON PROPERTIES LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2001-10-25
Legal form
ltd
Activity
68100
Registered office
One St Peter's Square, Manchester, M2 3DE, United Kingdom

WINNINGTON PROPERTIES LIMITED is a ltd registered in GB, incorporated 2001-10-25 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Robert Mcfarlanebeneficial owner→WINNINGTON PROPERTIES LIMITED
  2. 1BROWNFIELD LAND HOLDINGS LIMITEDbeneficial owner 100%→WINNINGTON PROPERTIES LIMITED
  3. 1Mrs Michelle Lappinbeneficial owner→WINNINGTON PROPERTIES LIMITED
  4. 1Mr Eric Taylorbeneficial owner→WINNINGTON PROPERTIES LIMITED
  5. 1Ms Carol Thomsonbeneficial owner→WINNINGTON PROPERTIES LIMITED
  6. 1Brownfield Land Holdings Limitedbeneficial owner 87.5%→WINNINGTON PROPERTIES LIMITED
  7. 1Mr Robert Mcfarlanebeneficial owner→WINNINGTON PROPERTIES LIMITED
  8. 1Mrs Michelle Lappinbeneficial owner→WINNINGTON PROPERTIES LIMITED
  9. 1Mr Eric Taylorbeneficial owner→WINNINGTON PROPERTIES LIMITED
  10. 1Ms Carol Thomsonbeneficial owner→WINNINGTON PROPERTIES LIMITED
  11. 2NPL DEVELOPMENTS LTDbeneficial owner 100%→BROWNFIELD LAND HOLDINGS LIMITED
  12. 2Mr Robert Mcfarlanebeneficial owner→BROWNFIELD LAND HOLDINGS LIMITED
  13. 2Mr Robert Mcfarlanebeneficial owner→BROWNFIELD LAND HOLDINGS LIMITED
  14. 2NPL DEVELOPMENTS LTDbeneficial owner 87.5%→BROWNFIELD LAND HOLDINGS LIMITED
  15. 3Dr Robert Mcfarlanebeneficial owner→NPL DEVELOPMENTS LTD
  16. 3Dr Robert Mcfarlanebeneficial owner→NPL DEVELOPMENTS LTD
  17. 3NPL GROUP (UK) LTDbeneficial owner 87.5%→NPL DEVELOPMENTS LTD
  18. 4Mr Robert Mcfarlanebeneficial owner 100%→NPL GROUP (UK) LTD
  19. 4Mr Robert Mcfarlanebeneficial owner 87.5%→NPL GROUP (UK) LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. iXBRL
    Accounts filed for period ending 2025-03-30
  4. Companies House
    Latest accounts made up
  5. iXBRL
    Accounts filed for period ending 2024-03-31
  6. Companies House
    Registered

Company profile· live · Companies House

Company no.
04310995
Status
active
Type
ltd
Incorporated
2001-10-25
Registered office
One St Peter's Square, Manchester, M2 3DE, United Kingdom
SIC
68100
Officers · 2 active
  • MCFARLANE, Michelle
    secretary · British · appt 2001-11-30
  • MCFARLANE, Michelle
    director · British · appt 2001-11-30
  • A B & C SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2001-10-25
  • TAYLOR, Eric(resigned)
    director · British · appt 2001-11-30
  • THOMSON, Carol(resigned)
    director · British · appt 2007-11-22
  • INHOCO FORMATIONS LIMITED(resigned)
    corporate nominee director · appt 2001-10-25
Beneficial owners · PSC · 2 current
  • ■
    Brownfield Land Holdings Limited
    corporate PSC · England · since 2020-03-31 · trace owners →
    75–100% shares
  • ●
    Mr Robert Mcfarlane
    individual PSC · Scotland · since 2016-10-01
    significant influence or control
  • ●
    Mrs Michelle Lappin
    individual PSC · Scotland · ceased 2016-10-01
    significant influence or control
  • ●
    Mr Eric Taylor
    individual PSC · Scotland · ceased 2016-10-01
    significant influence or control
  • ●
    Ms Carol Thomson
    individual PSC · Scotland · ceased 2016-10-01
    significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2025-03-30
Accounts due
2026-12-30
Confirmation stmt due
2027-05-10
Outstanding charges
2
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
2025
Net assets£987
Cash£1,000
Shareholder funds£1,000
Current assets£1,000
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WINNINGTON PROPERTIES LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…