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Company Information for

WINTRINGHAM NEWCO1 LIMITED

University Of Oxford University Offices, Wellington Square, Oxford, OX1 2JD,
Company Registration Number
10710139
Private Limited Company
Active

Company Overview

About Wintringham Newco1 Ltd
WINTRINGHAM NEWCO1 LIMITED was founded on 2017-04-05 and has its registered office in Oxford. The organisation's status is listed as "Active". Wintringham Newco1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WINTRINGHAM NEWCO1 LIMITED
 
Legal Registered Office
University Of Oxford University Offices
Wellington Square
Oxford
OX1 2JD
 
Filing Information
Company Number 10710139
Company ID Number 10710139
Date formed 2017-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts SMALL
Last Datalog update: 2024-04-12 11:53:36
Primary Source:Companies House
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Company Officers of WINTRINGHAM NEWCO1 LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JONATHAN CARR
 Director 2017-04-05
ANNE MALCOLM COWELL
 Director 2017-04-05
ANDREW WILLIAM DILNOT
 Director 2017-04-05
CATHERINE ANNE GROCOCK
 Director 2017-04-05
IAN MICHAEL LAING
 Director 2017-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SIWARD JAMES
 Director 2017-04-07 2017-05-01
ANNE HELEN THOMSON
 Director 2017-04-07 2017-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JONATHAN CARR WINTRINGHAM NEWCO2 LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
ANDREW JONATHAN CARR NUFFIELD ORTHOPAEDICS LIMITED Director 2002-09-25 CURRENT 1999-07-29 Active
ANNE MALCOLM COWELL WINTRINGHAM NEWCO2 LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
ANNE MALCOLM COWELL ABSOLUTE TOURING LIMITED Director 2017-03-13 CURRENT 2007-02-14 Liquidation
ANNE MALCOLM COWELL ANNIE MALCOLM LIMITED Director 2014-03-03 CURRENT 2014-03-03 Dissolved 2017-06-20
ANDREW WILLIAM DILNOT WINTRINGHAM NEWCO2 LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
CATHERINE ANNE GROCOCK WINTRINGHAM NEWCO2 LIMITED Director 2017-04-05 CURRENT 2017-04-05 Active - Proposal to Strike off
IAN MICHAEL LAING WINTRINGHAM NEWCO2 LIMITED Director 2017-05-01 CURRENT 2017-04-05 Active - Proposal to Strike off
IAN MICHAEL LAING WARDSEND FIDENTIA LIMITED Director 2016-03-31 CURRENT 2010-04-06 Active
IAN MICHAEL LAING 1 BRYANSTON SQUARE FREEHOLD LIMITED Director 2014-12-10 CURRENT 2013-05-02 Active
IAN MICHAEL LAING AEGATE HOLDINGS LIMITED Director 2013-10-09 CURRENT 2013-06-12 Liquidation
IAN MICHAEL LAING FIDENTIA (NO. 015) LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
IAN MICHAEL LAING GRANTA PARK ESTATES LIMITED Director 2010-12-31 CURRENT 1990-11-14 Active
IAN MICHAEL LAING COOMBE CASTLE FINE WINES LIMITED Director 2009-12-01 CURRENT 1985-05-23 Active
IAN MICHAEL LAING IMMUNOCORE LIMITED Director 2008-10-06 CURRENT 2007-12-18 Active
IAN MICHAEL LAING MONTE SAN MARTINO TRUST Director 2008-01-09 CURRENT 2005-10-26 Active
IAN MICHAEL LAING SQW GROUP LIMITED Director 2006-06-14 CURRENT 2003-10-29 Active
IAN MICHAEL LAING OIEST LIMITED Director 2003-04-09 CURRENT 2000-10-05 Dissolved 2014-05-06
IAN MICHAEL LAING WARDSEND LTD Director 1996-09-02 CURRENT 1989-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04DIRECTOR APPOINTED MR JOHN EDWARD FORD
2023-10-09SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-13CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-12-19APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT BURCHFIELD
2022-07-05Memorandum articles filed
2022-07-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-09-19AP01DIRECTOR APPOINTED PROFESSOR ANDREW JONATHAN CARR
2021-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE GROCOCK
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-01-08AP01DIRECTOR APPOINTED MR NIGEL SEAN ANDERSON
2020-11-05PSC09Withdrawal of a person with significant control statement on 2020-11-05
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2020-02-28AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2019-08-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-07CH01Director's details changed for Mrs Anne Malcolm Cowell on 2019-02-07
2019-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/19 FROM Larkfield Foxcombe Road Boars Hill Oxford OX1 5DQ England
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CARR
2018-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-09-05PSC02Notification of 1 Wintringham Llp as a person with significant control on 2017-04-05
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM 10 Norwich Street London EC4A 1BD United Kingdom
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ANNE THOMSON
2017-07-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES
2017-07-07AP01DIRECTOR APPOINTED MR IAN MICHAEL LAING
2017-05-03AP01DIRECTOR APPOINTED PROFESSOR WILLIAM SIWARD JAMES
2017-05-03AP01DIRECTOR APPOINTED MS ANNE HELEN THOMSON
2017-04-20AA01Current accounting period shortened from 30/04/18 TO 31/12/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINTRINGHAM NEWCO1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINTRINGHAM NEWCO1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINTRINGHAM NEWCO1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of WINTRINGHAM NEWCO1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTRINGHAM NEWCO1 LIMITED
Trademarks
We have not found any records of WINTRINGHAM NEWCO1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTRINGHAM NEWCO1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WINTRINGHAM NEWCO1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINTRINGHAM NEWCO1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTRINGHAM NEWCO1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINTRINGHAM NEWCO1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode OX1 2JD