WINTERS MARINE LIMITED

Overview

Company Name	WINTERS MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01030362
Jurisdiction	England/Wales
Date of Creation	Nov 09, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINTERS MARINE LIMITED?

Sea and coastal passenger water transport (50100) / Transportation and storage

Where is WINTERS MARINE LIMITED located?

Registered Office Address	Binghams Melcombe Dorchester DT2 7PZ Dorset
Undeliverable Registered Office Address	No

What were the previous names of WINTERS MARINE LIMITED?

Previous Company Names
Company Name	From	Until
STONE MARINE LIMITED	Dec 31, 1981	Dec 31, 1981
GROVENARIAN LIMITED	Nov 09, 1971	Nov 09, 1971

What are the latest accounts for WINTERS MARINE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WINTERS MARINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for WINTERS MARINE LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Accounts for a small company made up to Dec 31, 2024	9 pages	AA

Sep 09, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a small company made up to Dec 31, 2023	9 pages	AA

Aug 27, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Sep 13, 2023	Accounts for a small company made up to Dec 31, 2022	9 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Appointment of Mrs Victoria Louise Soole as a director on Jun 28, 2023	2 pages	AP01

Oct 07, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

Nov 10, 2021	Termination of appointment of Irene Elizabeth Langham as a director on Nov 07, 2021	1 pages	TM01

Sep 27, 2021	Accounts for a small company made up to Dec 31, 2020	8 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 17, 2021 with no updates	3 pages	CS01

Mar 20, 2021	Satisfaction of charge 010303620004 in full	4 pages	MR04

Mar 20, 2021	Satisfaction of charge 010303620003 in full	4 pages	MR04

Sep 29, 2020	Accounts for a small company made up to Dec 31, 2019	8 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 17, 2020 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a small company made up to Dec 31, 2018	8 pages	AA

Aug 19, 2019	Confirmation statement made on Aug 17, 2019 with no updates	3 pages	CS01

Jan 16, 2019	Satisfaction of charge 2 in full	2 pages	MR04

Jan 03, 2019	Registration of charge 010303620004, created on Jan 03, 2019	15 pages	MR01

Dec 13, 2018	Registration of charge 010303620003, created on Nov 29, 2018	18 pages	MR01

Sep 27, 2018	Accounts for a small company made up to Dec 31, 2017	8 pages	AA

Aug 21, 2018	Confirmation statement made on Aug 17, 2018 with no updates	3 pages	CS01

Apr 23, 2018	Director's details changed for Mrs Irene Elizabeth Langham on Apr 19, 2018	2 pages	CH01

Apr 19, 2018	Director's details changed for Mrs Irene Elizabeth Langham on Apr 19, 2018	2 pages	CH01

View All Filings

Who are the officers of WINTERS MARINE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVES, Alan Douglas Binghams Melcombe Dorchester DT2 7PZ Dorset	Jul 30, 2004		Secretary	Binghams Melcombe Dorchester DT2 7PZ Dorset		British		99393890001
DEVES, Alan Douglas Binghams Melcombe Dorchester DT2 7PZ Dorset	Apr 19, 2018		Director	Binghams Melcombe Dorchester DT2 7PZ Dorset	England	British	1962-10	204180910001
LANGHAM, John Christopher Steeple BH20 5PA Wareham Steeple Manor Dorset			Director	Steeple BH20 5PA Wareham Steeple Manor Dorset	England	British	1951-12	15248800004
SOOLE, Victoria Louise Binghams Melcombe Dorchester DT2 7PZ Dorset	Jun 28, 2023		Director	Binghams Melcombe Dorchester DT2 7PZ Dorset	United Kingdom	British	1967-5	310706280001
COWLEY, William Terence Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset	Jan 01, 1996	Jul 30, 2004	Secretary	Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset		British		15426860001
PEARSE, Lorna Valerie 11 Morden Avenue BH22 8HS Ferndown Dorset		Dec 31, 1995	Secretary	11 Morden Avenue BH22 8HS Ferndown Dorset		British		15187060001
COWLEY, William Terence Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset		Jul 30, 2004	Director	Streamside Cottage Alton Pancras DT2 7RS Dorchester Dorset		British	1939-7	15426860001
LANGHAM, Irene Elizabeth Binghams Melcombe Dorchester DT2 7PZ Dorset		Nov 07, 2021	Director	Binghams Melcombe Dorchester DT2 7PZ Dorset	England	British	1922-5	15554550010
LANGHAM, John Michael Bingham's Melcombe DT2 7PZ Dorchester Dorset		Apr 26, 2017	Director	Bingham's Melcombe DT2 7PZ Dorchester Dorset	England	British	1924-1	604670001
WINSLOW, Christopher Jeremy Harleston Cottage Harleston TQ7 2BH Kingsbridge Devon		Sep 02, 2002	Director	Harleston Cottage Harleston TQ7 2BH Kingsbridge Devon		British	1944-10	17276790001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WINTERS MARINE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 17, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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