Company Information for WINTERGOLD LIMITED
3 ROTHERBROOK COURT, BEDFORD ROAD, PETERSFIELD, GU32 3QG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WINTERGOLD LIMITED | |
Legal Registered Office | |
3 ROTHERBROOK COURT BEDFORD ROAD PETERSFIELD GU32 3QG Other companies in GU32 | |
Company Number | 03045689 | |
---|---|---|
Company ID Number | 03045689 | |
Date formed | 1995-04-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 12/10/2022 | |
Account next due | 12/07/2024 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 17:12:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WINTERGOLD DISTRIBUTION LTD | 32 THE CRESCENT SPALDING LINCOLNSHIRE PE11 1AF | Active | Company formed on the 2013-12-05 | |
WINTERGOLD ESTATES LIMITED | REAR OF 123 CLAPTON COMMON LONDON E5 9AB | Active | Company formed on the 2014-11-21 | |
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WINTERGOLD CONSULTING LLC | 815 BRAZOS ST STE 500 AUSTIN TX 78701 | Dissolved | Company formed on the 2014-08-06 |
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WINTERGOLD CORPORATION PTY LTD | WA 6151 | Dissolved | Company formed on the 2014-06-13 |
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WINTERGOLD SOFTWARE LLC | 815 BRAZOS ST STE 500 AUSTIN TX 78701 | Dissolved | Company formed on the 2016-10-04 |
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WINTERGOLD MANAGEMENT GROUP INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LEX SECRETARIES LIMITED |
||
CHARLES EDOUARD CASTELLA |
||
SARAH FIROOZAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN MATTHEW CORBY |
Director | ||
MICHAEL DONOVAN SIERENS |
Company Secretary | ||
MICHAEL DONOVAN SIERENS |
Director | ||
PETER DAVID IAN HAIG |
Director | ||
LYDIA MARGARET EBDON |
Company Secretary | ||
LYDIA MARGARET EBDON |
Director | ||
NICOLA ALEXANDRA JANE MUSGROVE |
Director | ||
LYDIA EBDON |
Company Secretary | ||
MARTIN OSBORNE |
Director | ||
JOHN COURTIS |
Company Secretary | ||
JOHN COURTIS |
Director | ||
ANNE MARGARET O'HALLORAM |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
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JW WORKSPACE LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Active | |
RCM-PS LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-04-15 | Active - Proposal to Strike off | |
GALAMUS LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
MACDONALD MOTORSPORT LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
GROUND SUPPORT AND TERMINAL SOLUTIONS (GSTS) LTD | Company Secretary | 2015-05-28 | CURRENT | 2012-03-23 | Active | |
OLBETH LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Dissolved 2017-02-14 | |
CHESTER LANE LIMITED | Company Secretary | 2014-07-28 | CURRENT | 1997-05-09 | Active | |
THE INDIAN RUNNER DRINKS COMPANY LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
MARKET SEQUENCE LIMITED | Company Secretary | 2013-07-04 | CURRENT | 2013-07-04 | Active | |
THEOREM LIMITED | Company Secretary | 2013-07-03 | CURRENT | 2013-07-03 | Active | |
CONSULTO CONTRACTS LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
FAIRMAY HOMES LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2001-07-12 | Dissolved 2015-12-08 | |
MANDEVCO INTERNATIONAL LTD. | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
ABAMI CONSULTANCY & TRAINING LTD | Company Secretary | 2010-05-05 | CURRENT | 2007-05-29 | Dissolved 2017-10-31 | |
BERKELEY WALKER PROPERTIES LTD | Company Secretary | 2010-02-01 | CURRENT | 1999-05-05 | Active | |
SOUTHDOWNS HOTELS & RESTAURANTS LIMITED | Company Secretary | 2008-02-19 | CURRENT | 1983-02-18 | Active | |
FAST HEALTHCARE LIMITED | Company Secretary | 2007-09-13 | CURRENT | 2003-06-26 | Active - Proposal to Strike off | |
INTELLIGIBLE ACCOUNTS LTD | Company Secretary | 2007-08-21 | CURRENT | 2007-08-21 | Dissolved 2018-01-16 | |
KITE INVESTMENTS LTD | Company Secretary | 2007-08-03 | CURRENT | 2007-08-03 | Active - Proposal to Strike off | |
RV DEVELOPMENT & DESIGN LTD | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2015-12-08 | |
LION HOUSE ESTATES LIMITED | Company Secretary | 2007-07-11 | CURRENT | 2007-07-11 | Active - Proposal to Strike off | |
BARGATE DEVELOPMENTS LTD | Company Secretary | 2007-07-09 | CURRENT | 2007-07-09 | Active | |
MY CAPACIOUS BOTTEGA LTD | Company Secretary | 2007-06-20 | CURRENT | 2007-06-20 | Dissolved 2014-11-04 | |
MEDICAL E-LEARNING LTD. | Company Secretary | 2007-03-15 | CURRENT | 2007-03-15 | Active - Proposal to Strike off | |
PINKAS LTD | Company Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Active | |
PAUL RANDALL LIMITED | Company Secretary | 2006-11-06 | CURRENT | 2005-10-18 | Active | |
POSIT LTD. | Company Secretary | 2006-06-14 | CURRENT | 2006-06-14 | Dissolved 2014-07-15 | |
MOBILES DIRECT EUROPE LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1996-10-10 | Dissolved 2014-08-05 | |
CHAMBERS TECHNICAL SERVICES LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2001-02-13 | Dissolved 2015-01-20 | |
EAST HILL (LISS) MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1978-04-26 | Dissolved 2016-06-28 | |
CONSULTO COLLECTION LTD | Company Secretary | 2004-11-25 | CURRENT | 1999-10-25 | Liquidation | |
BLENKINSOP'S DESIGN LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2000-08-24 | Dissolved 2017-09-12 | |
HERONCREST (CONSTRUCTION) LTD | Company Secretary | 2004-11-25 | CURRENT | 1996-01-18 | Active | |
CORK INVESTMENTS LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1999-05-05 | Active | |
BARGATE INVESTMENTS LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2003-03-26 | Active | |
SAVESU LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2000-04-26 | Active - Proposal to Strike off | |
LIMEMEEK LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1982-06-01 | Active | |
HERONCREST LIMITED | Company Secretary | 2004-11-25 | CURRENT | 1999-04-23 | Active | |
75 BRONDESBURY VILLAS LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2000-11-27 | Active | |
CORK PROPERTIES LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2001-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF SARAH FIROOZAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 12/10/22 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 12/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 12/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 12/10/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 12/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 12/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES | |
CH01 | Director's details changed for Sarah Firoozan on 2018-07-04 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 12/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LEX SECRETARIES LIMITED on 2018-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/18 FROM Suite a the Chambers 5a the Square Petersfield Hampshire GU32 3HJ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 12/10/16 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
AA | 12/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AA | 12/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MATTHEW CORBY | |
AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
AA | 12/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-10-12 | |
AA | 12/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
AA | 12/10/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FIROOZAN / 24/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN MATTHEW CORBY / 24/04/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/11 FROM 91a Grosvenor Road Pimlico London SW1V 3LD | |
AP01 | DIRECTOR APPOINTED CHARLES EDOUARD CASTELLA | |
AP04 | CORPORATE SECRETARY APPOINTED LEX SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIERENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIERENS | |
AR01 | 12/04/11 FULL LIST | |
AA | 12/10/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAIG | |
AR01 | 12/04/10 FULL LIST | |
AA | 12/10/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
AA | 12/10/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED IAIN MATTHEW CORBY | |
363(287) | REGISTERED OFFICE CHANGED ON 11/06/08 | |
363s | RETURN MADE UP TO 12/04/08; CHANGE OF MEMBERS | |
AA | 12/10/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/10/04 | |
363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/10/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/10/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/10/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 12/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 12/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 12/10/98 | |
363s | RETURN MADE UP TO 12/04/99; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 12/10/97 | |
363s | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 12/10/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2011-10-13 | £ 400 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINTERGOLD LIMITED
Called Up Share Capital | 2011-10-13 | £ 4 |
---|---|---|
Cash Bank In Hand | 2011-10-13 | £ 773 |
Current Assets | 2011-10-13 | £ 1,390 |
Debtors | 2011-10-13 | £ 617 |
Fixed Assets | 2011-10-13 | £ 4 |
Shareholder Funds | 2011-10-13 | £ 994 |
Tangible Fixed Assets | 2011-10-13 | £ 4 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WINTERGOLD LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |