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WHINMOOR ESTATES LIMITED

Active
00196632·incorporated 1924-03-22

WHINMOOR ESTATES LIMITED is an active UK private limited company, incorporated on 22 March 1924 at Companies House (number 00196632; OpenRegistry canonical ID GB-00196632-whinmoor-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 10,802 active companies registered in Chester, Cheshire (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1924-03-22
Registered Address
2 FRIARSGATE, GROSVENOR STREET, CHESTER, CHESHIRE, CH1 1XG
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

56 charges recorded against the company at Companies House: 9 outstanding, 47 satisfied, 0 partially satisfied.

Persons with significant control

WHINMOOR ESTATES LIMITED has 3 persons with significant control on file:

  • Mr Joseph Richard Maurice Simcox born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mrs Tamsin Nicola Wadsworth born 1973 resident in United Kingdom, British national. Notified 2021-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Michael Quentin Smye born 1964 resident in United Kingdom, British national. Notified 2016-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mrs Katherine Amanda Konsta born 1965 resident in England, British national. Notified 2016-04-07. Ceased 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2016-09-17. Ceased 2026-01-08.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Chester: