WHINFELL ACTIVITIES CENTRE LIMITED

Active - Accounts Filed

General Information

NAME
WHINFELL ACTIVITIES CENTRE LIMITED

COMPANY NUMBER
01578673

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
93110 - Operation of sports facilities

INCORPORATION DATE
07/08/1981 (43 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
27/05/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

OMNIA PROPERTY GROUP, ENTERPRISE HOUSE
SHEFFIELD
S8 0XF

TRADING ADDRESSES

35 Wilkinson Street
Sheffield
South Yorkshire
S10 2GB

Omnia Property Group
Enterprise House
Sheffield
S8 0XF
S8 0XF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3k

47.69%

TOTAL LIABILITIES

£6.2k

39.52%

NET ASSETS

£3k

47.69%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

34

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Accounts filed
Date: 06/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WHINFELL ACTIVITIES CENTRE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3k

47.69%

TOTAL LIABILITIES

£6.2k

39.52%

NET ASSETS

£3k

47.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

34

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JACQUELINE MCSHANE & TIMOTHY SMITH	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANDREW J. HARTLEY & AMANDA L. HARTLEY	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARGARET IRENE HOLLOWAY & MICHAEL PETER HERDMAN HOLLOWAY	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PAMELA MUMFORD & ANTHONY MUMFORD	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SURINDER KAUR JOHAL	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN STEVENS & ANNETTE STEVENS	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
AYMAN HIKMAT AHMED SARAYREH & CARLETTE MARIA SARAYREH	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARGARET SIMMONITE	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
SHEILA SMITH	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NICHOLAS J.B. WILLENS & DOROTHY G. WILLENS	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WILLIAM HODGES & SHEILA HODGES	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
IAN RODERICK PEAKE & WENDY DIANNE PEAKE	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NOR JAHANZEB & AFSHAN JAHANZEB	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KENNETH KEEN & MARY KEEN	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
TSUNG-HSIEN WANG	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARGARET JOY HAMOR & THOMAS ANDREW HAMOR	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RUTH GRAINGER & RONALD GEORGE GRAINGER	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PATRICIA JACQUES	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOANNE NINNES	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANNETTE GALLENSCHUTZ	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GWENDOLINE DIXON	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RICHARD CHARLES WILLIAM THOMPSON & MARY PATRICIA CLAYTON THOMPSON	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MANEEM MANAL MOHAMED EL-BAGHDADY & KAHLID ABDEL FARAG	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JOHN JAMES JEWITT	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
PAYOOR RADHA NANDAKUMAR & KOMATH NANDAKUMAR	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANTHONY NICHOLAS TANNER	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
FIONA BAILEY-SMITH	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BARBARA ROBERTSHAW & JOHN ROBERTSHAW	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RAYMOND HOLMES & SHIRLEY FRANCIS HOLMES	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANNE-MARIE COGHLAN	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
TRUDY FROST	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
THOMAS JONES	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JUDITH MOORE	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
WINIFRED HALEY & REGINALD HALEY	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID BODDY & CATHERINE BODDY	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARY HILL & BRIAN HILL	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
GEOFFREY WAX	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ROGER TAYLOR	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARGARET NEAL & MICHAEL NEAL	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARGARET WATSON & JAMES WATSON	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JILL WOSSKOW & MICHAEL WOSSKOW	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
OTTO FLEMING & DORA FLEMING	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JILL BURGIN & GARY BURGIN	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID JOLLY	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LORRAINE HAMILTON & HAMISH HAMILTON	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
IAN YOUNG & SUSAN YOUNG	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID MOSELY	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARY PARKINSON & ANTHONY PARKINSON	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RITA WOODCOCK & DOUGLAS WOODCOCK	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
VALERIE MIDDLETON & JOHN MIDDLETON	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
KEITH MORGAN & JANICE MORGAN	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JANICE SWYCHER	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
DAVID JORDAN	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
RUTH LAITNER	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NIGEL GREGORY & BRENDA GREGORY	Owned: 1.75 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL COX & KATHLEEN COX	Owned: 3.51 %	Shares: 20	Price per share: £1.00	Total Value: £20.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carlette Sarayreh 26/03/2015 - Present (9 years and 8 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
OMNIA ESTATES LIMITED 06/04/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 36 Past: 19	View Report
Ashley Malcolm Frost 05/12/2017 - Present (7years) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Barbara Robertshaw 29/04/2019 - Present (5 years and 7 months) Born in Jul 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Payyoor Radha Nandakumar 29/07/2021 - Present (3 years and 4 months) Born in Oct 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Confirmation Statement filed
Date: 12/06/2024	Event: New Accounts filed
Date: 06/07/2023	Event: New Accounts filed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: Nigel Laurence Gregory (904363580) has left the board
Date: 05/09/2022	Event: New Board Member Jennifer Michelle Daley (928132495) Appointed
Date: 25/08/2022	Event: Sheila Hodges (925924742) has left the board
Date: 19/08/2022	Event: Peter Michael Scaife (923240636) has left the board
Date: 27/07/2022	Event: Bridget Catherine Haley (928588091) has left the board
Date: 05/07/2022	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 27/06/2021	Event: New Accounts filed
Date: 09/06/2021	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: New Accounts filed
Date: 13/06/2020	Event: New Confirmation Statement filed
Date: 01/07/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 08/06/2019	Event: Judith Ann Moore (901178840) has left the board
Date: 08/06/2019	Event: New Board Member Barbara Robertshaw (925924755) Appointed
Date: 08/06/2019	Event: New Board Member Sheila Hodges (925924742) Appointed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 14/06/2018	Event: New Accounts filed
Date: 26/02/2018	Event: New Board Member Ashley Malcolm Frost (924347409) Appointed
Date: 12/02/2018	Event: New Board Member Judith Ann Moore (901178840) Appointed
Date: 15/11/2017	Event: Graham Christopher Thompson (918330725) has left the board
Date: 15/11/2017	Event: Graham Christopher Thompson (918330731) has left the board
Date: 09/06/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Confirmation Statement filed
Date: 01/06/2017	Event: New Board Member Peter Michael Scaife (923240636) Appointed
Date: 17/05/2017	Event: OMNIA ESTATES LIMITED (923004000) has left the board
Date: 17/05/2017	Event: New Company Secretary OMNIA ESTATES LIMITED (916994004) Appointed
Date: 16/05/2017	Event: Susan Young (903142835) has left the board
Date: 15/05/2017	Event: Change in Reg. Office
Date: 27/04/2017	Event: New Company Secretary OMNIA ESTATES LIMITED (923004000) Appointed
Date: 08/07/2016	Event: New Confirmation Statement filed
Date: 28/06/2016	Event: New Accounts filed
Date: 04/05/2016	Event: William John Robertshaw (915357221) has left the board
Date: 17/02/2016	Event: New Board Member Michael Peter Herdman Holloway (920516181) Appointed
Date: 17/02/2016	Event: New Board Member Michael Peter Herdman Holloway (920516181) Appointed
Date: 16/02/2016	Event: New Board Member Carlette Sarayreh (920511547) Appointed
Date: 16/02/2016	Event: New Board Member Carlette Sarayreh (920511547) Appointed
Date: 08/02/2016	Event: New Board Member Nigel Laurence Gregory (904363580) Appointed
Date: 08/02/2016	Event: New Accounts filed
Date: 08/02/2016	Event: New Board Member Nigel Laurence Gregory (904363580) Appointed
Date: 08/02/2016	Event: New Accounts filed
Date: 06/06/2015	Event: New Confirmation Statement filed
Date: 02/04/2015	Event: David William Harold Jordan (913267073) has left the board
Date: 02/04/2015	Event: Rodger Colin John Taylor (911795627) has left the board
Date: 25/02/2015	Event: Brian Cobley Hill (911795607) has left the board
Date: 14/07/2014	Event: Mary Parkinson (911795756) has left the board

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WHINFELL ACTIVITIES CENTRE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3k

£6.2k

£3k

People Overview

5

34

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3k

£6.2k

£3k

Accounts

People Overview

5

34

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™