General information

Name:

Winter Ground Ltd

Office Address:

Banner Cross Hall Ecclesall Road South S11 9PD Sheffield

Number: 04572581

Incorporation date: 2002-10-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Winter Ground Limited can be reached at Sheffield at Banner Cross Hall. Anyone can find the firm by referencing its post code - S11 9PD. Winter Ground's launching dates back to year 2002. This business is registered under the number 04572581 and its last known status is active. The enterprise's SIC code is 68100 meaning Buying and selling of own real estate. The company's most recent financial reports describe the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-10-26.

Timothy R., Edward H. and Darren L. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since January 2020. Additionally, the managing director's efforts are constantly assisted with by a secretary - Amy S., who was chosen by this specific business 6 years ago.

Company staff

Timothy R.

Role: Director

Appointed: 01 January 2020

Latest update: 27 January 2024

Amy S.

Role: Secretary

Appointed: 18 October 2018

Latest update: 27 January 2024

Edward H.

Role: Director

Appointed: 28 September 2018

Latest update: 27 January 2024

Darren L.

Role: Director

Appointed: 01 January 2016

Latest update: 27 January 2024

People with significant control

The companies that control the firm include: Henry Boot Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Sheffield at 4 Charles Street, S1 2HS and was registered as a PSC under the registration number 1390361. Henry Boot Plc has substantial control or influence over the company. This company can be reached in Sheffield at 4 Charles Street, S1 2HS and was registered as a PSC under the registration number 160996.

Henry Boot Developments Limited
Address: Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1390361
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Henry Boot Plc
Address: Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
Legal authority England And Wales
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 160996
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Company filings

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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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