co
Corporate
Observer
Homepage
Data
Great Britain
Company
WINTERBORNE LIMITED

WINTERBORNE LIMITED

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

    • Overview

    Company NameWINTERBORNE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11299824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WINTERBORNE LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WINTERBORNE LIMITED located?

    Registered Office Address
    Ground Floor, Baird House Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTERBORNE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WINTERBORNE LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for WINTERBORNE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Change of details for Mr Richard John Stephenson as a person with significant control on Oct 01, 2021

    		2 pagesPSC04

    Director's details changed for Mr Richard John Stephenson on Oct 01, 2021

    		2 pagesCH01

    Registered office address changed from 54 Poland Street Soho London W1F 7NJ England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on Sep 15, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 08, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Richard John Stephenson as a person with significant control on Apr 17, 2020

    		2 pagesPSC04

    Director's details changed for Mr Richard John Stephenson on Apr 17, 2020

    		2 pagesCH01

    Registered office address changed from 69-73 Theobalds Road London WC1X 8TA England to 54 Poland Street Soho London W1F 7NJ on Apr 17, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 08, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 09, 2018

    Statement of capital on Apr 09, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WINTERBORNE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Richard John
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    England
    		Director
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    England
    		EnglandBritish81401680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINTERBORNE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard John Stephenson
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    England
    		Apr 09, 2018
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Ground Floor, Baird House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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