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WINTER HILL PROPERTIES LIMITED

WINTER HILL PROPERTIES LIMITED

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

    • Overview

    Company NameWINTER HILL PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08613898
    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 WINTER HILL PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WINTER HILL PROPERTIES LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTER HILL PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for WINTER HILL PROPERTIES 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

    Confirmation statement made on Jul 17, 2016 with updates

    		5 pagesCS01

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

    		5 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    		SH01

    Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

    		1 pagesAD02

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

    		4 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN

    		1 pagesAD03

    Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN

    		1 pagesAD02

    Current accounting period shortened from Jul 31, 2014 to Jun 30, 2014

    		1 pagesAA01

    Registered office address changed from * 55 Baker Street London W1I 7EU United Kingdom* on Aug 19, 2013

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital following an allotment of shares on Jul 17, 2013

    		SH01
    View All Filings

    Who are the officers of WINTER HILL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Peter John
    Winter Hill, Cookham
    SL6 9TW Maidenhead
    Winter Hill Farm
    Berkshire
    United Kingdom
    		Director
    Winter Hill, Cookham
    SL6 9TW Maidenhead
    Winter Hill Farm
    Berkshire
    United Kingdom
    		EnglandBritish51075400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINTER HILL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peter John Phillips
    Winter Hill
    Cookham
    SL6 9TW Maidenhead
    Winter Hill Farm
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Winter Hill
    Cookham
    SL6 9TW Maidenhead
    Winter Hill Farm
    Berkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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