WINTER HILL (MJ) LIMITED

Overview

Company Name	WINTER HILL (MJ) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05948293
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2006

Summary

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

What is the purpose of WINTER HILL (MJ) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WINTER HILL (MJ) LIMITED located?

Registered Office Address	Elmtree Farm Binfield Heath RG9 4JY Henley-On-Thames England
Undeliverable Registered Office Address	No

What are the latest accounts for WINTER HILL (MJ) LIMITED?

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

What is the status of the latest confirmation statement for WINTER HILL (MJ) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for WINTER HILL (MJ) LIMITED?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Change of details for Mr Malcolm John Jiggens as a person with significant control on Jul 30, 2024	2 pages	PSC04

Jul 30, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Jul 30, 2024	Secretary's details changed for Mrs Terri Ann Jiggens on Jul 30, 2024	1 pages	CH03

Jul 30, 2024	Change of details for Mrs Terri Ann Jiggens as a person with significant control on Jul 30, 2024	2 pages	PSC04

Jul 30, 2024	Change of details for Mr Malcolm John Jiggens as a person with significant control on Jul 30, 2024	2 pages	PSC04

Jul 30, 2024	Registered office address changed from Kiln House Kiln Lane Binfield Heath Henley-on-Thames Oxfordshire RG9 4ES to Elmtree Farm Binfield Heath Henley-on-Thames RG9 4JY on Jul 30, 2024	1 pages	AD01

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Nov 01, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

May 30, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 30, 2021	Confirmation statement made on Sep 27, 2021 with no updates	3 pages	CS01

Feb 12, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 27, 2020 with no updates	3 pages	CS01

May 26, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 27, 2019 with updates	4 pages	CS01

Oct 03, 2019	Notification of Terri Ann Jiggens as a person with significant control on Jun 25, 2019	2 pages	PSC01

Oct 03, 2019	Change of details for Mr Malcolm John Jiggens as a person with significant control on Jun 25, 2019	2 pages	PSC04

May 29, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 27, 2018 with no updates	3 pages	CS01

Jun 13, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 27, 2017 with no updates	3 pages	CS01

May 26, 2017	Micro company accounts made up to Sep 30, 2016	3 pages	AA

View All Filings

Who are the officers of WINTER HILL (MJ) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JIGGENS, Terri Ann Binfield Heath RG9 4JY Henley-On-Thames Elmtree Farm England	Sep 27, 2008		Secretary	Binfield Heath RG9 4JY Henley-On-Thames Elmtree Farm England		British		120722810001
JIGGENS, Malcolm John Kiln Lane Binfield Heath RG9 4ES Henley On Thames Kiln House Oxon United Kingdom	Mar 05, 2007		Director	Kiln Lane Binfield Heath RG9 4ES Henley On Thames Kiln House Oxon United Kingdom	United Kingdom	British	1959-3	117747060001
THE OXFORD SECRETARIAT LIMITED Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire	Sep 27, 2006	Sep 27, 2008	Secretary	Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire				38870940006
OXFORD FORMATIONS LIMITED Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire	Sep 27, 2006	Sep 27, 2008	Director	Winter Hill House Marlow Reach Station Approach SL7 1NT Marlow Buckinghamshire				78133180004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINTER HILL (MJ) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Terri Ann Jiggens Elmtree Farm Binfield Heath RG9 4JY Henley On Thames Elmtree Farm England	Jun 25, 2019	Elmtree Farm Binfield Heath RG9 4JY Henley On Thames Elmtree Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Malcolm John Jiggens Binfield Heath RG9 4JY Henley-On-Thames Elmtree Farm England	Jul 01, 2016	Binfield Heath RG9 4JY Henley-On-Thames Elmtree Farm England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0