WINNIE PROPERTIES LIMITED

Company summary

Company number: 02221120
Status: ACTIVE
Incorporated / age: 12 February 198838 years
Registered office: Sylvan Overdene, Victoria Terrace, Saltburn By Sea, Cleveland, TS12 1JH
Accounts due: 31 May 2027
Confirmation statement due: 24 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sylvan Overdene, Victoria Terrace, Saltburn By Sea, Cleveland, TS12 1JH
Nature of business
Other business support service activities n.e.c.
Previous company names
WINNIE PROPERIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUCK, Victoria Jane ACTIVE	Secretary	04 Apr 2003				57 Randolph Street, Saltburn By The Sea, Cleveland, TS12 1LN
HULBERT, Paul Warwick ACTIVE	Director			England	March 1948	Sylvan Victoria Terrace, Overdene, Saltburn By The Sea, Cleveland, TS12 1JH
HULBERT, Paul Warwick RESIGNED	Secretary		04 Apr 2003			Sylvan Victoria Terrace, Overdene, Saltburn By The Sea, Cleveland, TS12 1JH
HULBERT, Susan RESIGNED	Director		04 Apr 2003		September 1948	Sylvan Victoria Terrace, Overdene, Saltburn By The Sea, Cleveland, TS12 1JH
MORGAN, Allison RESIGNED	Director		08 Apr 1994		May 1962	Victoria Terrace, Overdene, Saltburn By Sea, Cleveland, TS12 1JH
MORGAN, William RESIGNED	Director		08 Apr 1994		December 1951	38 Wellington Drive, Wynyard, Billingham, Cleveland, TS22 5QJ

TUCK, Victoria Jane ACTIVE
Role: Secretary
Appointed on: 04 Apr 2003
Address: 57 Randolph Street, Saltburn By The Sea, Cleveland, TS12 1LN

HULBERT, Paul Warwick ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1948
Address: Sylvan Victoria Terrace, Overdene, Saltburn By The Sea, Cleveland, TS12 1JH

HULBERT, Paul Warwick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2003
Address: Sylvan Victoria Terrace, Overdene, Saltburn By The Sea, Cleveland, TS12 1JH

HULBERT, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2003
Date of birth: September 1948
Address: Sylvan Victoria Terrace, Overdene, Saltburn By The Sea, Cleveland, TS12 1JH

MORGAN, Allison RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Date of birth: May 1962
Address: Victoria Terrace, Overdene, Saltburn By Sea, Cleveland, TS12 1JH

MORGAN, William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1994
Date of birth: December 1951
Address: 38 Wellington Drive, Wynyard, Billingham, Cleveland, TS22 5QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2000	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
12 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Jun 1998	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
17 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
12 Mar 1998	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
19 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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