Skip to main content

WINFOLD LIMITED

Company summary

Company number: 04252060
Status: ACTIVE
Incorporated / age: 13 July 200125 years
Registered office: Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Accounts due: 30 April 2027
Confirmation statement due: 27 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 09:49 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
Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Previous company names
LIONQUEST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIDDINGS, Jonathan Paul ACTIVE	Secretary	01 Oct 2002				Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
MCALLISTER, Jamie Germond ACTIVE	Director	08 Nov 2013		England	August 1974	Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB
PASS, Andrew Michael RESIGNED	Secretary	06 Aug 2001	01 Oct 2002			48 Crooms Hill, London, SE10 8HD
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	13 Jul 2001	06 Aug 2001			120 East Road, London, N1 6AA
MCALLISTER, James Andrew Clark RESIGNED	Director	06 Aug 2001	27 Jul 2024	United Kingdom	March 1944	Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	13 Jul 2001	06 Aug 2001			120 East Road, London, N1 6AA

RIDDINGS, Jonathan Paul ACTIVE
Role: Secretary
Appointed on: 01 Oct 2002
Address: Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

MCALLISTER, Jamie Germond ACTIVE
Role: Director
Appointed on: 08 Nov 2013
Country of Residence: England
Date of birth: August 1974
Address: Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

PASS, Andrew Michael RESIGNED
Role: Secretary
Appointed on: 06 Aug 2001
Resigned on: 01 Oct 2002
Address: 48 Crooms Hill, London, SE10 8HD

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jul 2001
Resigned on: 06 Aug 2001
Address: 120 East Road, London, N1 6AA

MCALLISTER, James Andrew Clark RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 27 Jul 2024
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Winterfold, Hurtwood Lane, Albury, Surrey, GU5 9JP

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jul 2001
Resigned on: 06 Aug 2001
Address: 120 East Road, London, N1 6AA