Winter Properties Limited, N3 1XW

Description

Data updated on: 01-11-2023

Winter Properties is a firm located at N3 1XW Finchley at 35 Ballards Lane. This business was set up in 2003 and is established under reg. no. 04787740. This business has existed on the British market for 21 years now and the last known state is active. This company's SIC and NACE codes are 68320 and has the NACE code: Management of real estate on a fee or contract basis. The business most recent accounts describe the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Sun, 4th Jun 2023.

According to the data we have, this specific limited company was incorporated 21 years ago and has been run by two directors. To support the directors in their duties, the limited company has been utilizing the expertise of Nigel H. as a secretary for the last 21 years.

Lawrence B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand									0	0
Net Assets Liabilities					2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset				2	2	2	2	2	2	2	2
Number Shares Allotted		2	2		2	2	2	2	2	2	2
Par Value Share		1	1		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2

Company staff

Nigel H.

Role: Secretary

Appointed: 04 June 2003

Latest update: 18 December 2023

Nigel H.

Role: Director

Appointed: 04 June 2003

Latest update: 18 December 2023

Lawrence B.

Role: Director

Appointed: 04 June 2003

Latest update: 18 December 2023

People with significant control

Lawrence B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	18 June 2024
Confirmation statement last made up date	04 June 2023

Annual Accounts 11 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	11 September 2014
Annual Accounts 9 November 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 November 2015
Annual Accounts 29 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	29 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Winter Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nigel H.

Nigel H.

Lawrence B.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Lawrence B.

Accounts Documents

Company filings

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