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WINTERFOLD LIMITED

WINTERFOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINTERFOLD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07608825
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINTERFOLD LIMITED?

    • Support services to forestry (02400) / Agriculture, Forestry and Fishing
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WINTERFOLD LIMITED located?

    Registered Office Address
    44 Grand Parade
    BN2 9QA Brighton
    East Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTERFOLD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for WINTERFOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		7 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		7 pagesAA

    Registered office address changed from 44 Grand Parade Brighton East Sussex BN2 9QA England to 44 Grand Parade Brighton East Sussex BN2 9QA on Jan 07, 2016

    		1 pagesAD01

    Registered office address changed from Gunpowder House 66 Great Suffolk Street London London SE1 0BL to 44 Grand Parade Brighton East Sussex BN2 9QA on Jan 07, 2016

    		1 pagesAD01

    Annual return made up to Apr 19, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2013

    		7 pagesAA

    Annual return made up to Apr 19, 2013 with full list of shareholders

    		6 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    		7 pagesAA

    Annual return made up to Apr 19, 2012 with full list of shareholders

    		6 pagesAR01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WINTERFOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Sandy
    Row Lane
    GU5 9EL Albury
    Winterfold Cottage
    United Kingdom
    		Secretary
    Row Lane
    GU5 9EL Albury
    Winterfold Cottage
    United Kingdom
    		159495710001
    FOSTER, Mark
    Row Lane
    GU5 9EL Albury
    Winterfold Cottage
    United Kingdom
    		Director
    Row Lane
    GU5 9EL Albury
    Winterfold Cottage
    United Kingdom
    		EnglandBritishConsultant40238030002
    FOSTER, Sandy
    Row Lane
    GU5 9EL Albury
    Winterfold Cottage
    United Kingdom
    		Director
    Row Lane
    GU5 9EL Albury
    Winterfold Cottage
    United Kingdom
    		United KingdomBritishConsultant159495700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINTERFOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Foster
    Grand Parade
    BN2 9QA Brighton
    44
    East Sussex
    England
    		Apr 06, 2016
    Grand Parade
    BN2 9QA Brighton
    44
    East Sussex
    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