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WINTERVENTION PROPERTIES LIMITED

WINTERVENTION PROPERTIES LIMITED

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

    • Overview

    Company NameWINTERVENTION PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13142718
    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 WINTERVENTION PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WINTERVENTION PROPERTIES LIMITED located?

    Registered Office Address
    2 Foxholes Place
    Methley
    LS26 9FR Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINTERVENTION PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WINTERVENTION PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for WINTERVENTION PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Registration of charge 131427180002, created on Feb 07, 2022

    		4 pagesMR01

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Registration of charge 131427180001, created on Apr 23, 2021

    		4 pagesMR01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 19, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 19, 2021

    Statement of capital on Jan 19, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WINTERVENTION PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTER, Laura
    Foxholes Place
    Methley
    LS26 9FR Leeds
    2
    England
    		Director
    Foxholes Place
    Methley
    LS26 9FR Leeds
    2
    England
    		EnglandBritish258382510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINTERVENTION PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Laura Winter
    Foxholes Place
    Methley
    LS26 9FR Leeds
    2
    England
    		Jan 19, 2021
    Foxholes Place
    Methley
    LS26 9FR Leeds
    2
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Gavin Michael Winter
    Foxholes Place
    Methley
    LS26 9FR Leeds
    2
    England
    		Jan 19, 2021
    Foxholes Place
    Methley
    LS26 9FR Leeds
    2
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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