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Home > England & Wales Companies > WINTON PHILANTHROPIES
Company Information for

WINTON PHILANTHROPIES

THIRD FLOOR, 20 OLD BAILEY, LONDON, EC4M 7AN,
Company Registration Number
05475017
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Winton Philanthropies
WINTON PHILANTHROPIES was founded on 2005-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Winton Philanthropies is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINTON PHILANTHROPIES
 
Legal Registered Office
THIRD FLOOR
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in EC4M
 
Previous Names
THE WINTON CHARITABLE FOUNDATION21/09/2016
Filing Information
Company Number 05475017
Company ID Number 05475017
Date formed 2005-06-08
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 05:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINTON PHILANTHROPIES
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Company Officers of WINTON PHILANTHROPIES

Current Directors
Officer Role Date Appointed
TEMPLE SECRETARIAL LIMITED
Company Secretary 2005-06-08
CLAUDIA HARDING
Director 2015-07-13
DAVID WINTON HARDING
Director 2005-06-08
MARTIN JOHN HUNT
Director 2005-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TEMPLE SECRETARIAL LIMITED 47-49 THURLOE SQUARE INVESTMENTS LIMITED Company Secretary 2008-01-10 CURRENT 2008-01-10 Active
TEMPLE SECRETARIAL LIMITED 47-49 THURLOE SQUARE FREEHOLD LIMITED Company Secretary 2007-11-30 CURRENT 2007-11-30 Active
TEMPLE SECRETARIAL LIMITED 2CAN SERVICES LIMITED Company Secretary 2007-11-07 CURRENT 2006-07-13 Dissolved 2014-05-06
TEMPLE SECRETARIAL LIMITED 2I SYSTEMS AND SERVICES LIMITED Company Secretary 2007-04-03 CURRENT 2002-02-27 Active
TEMPLE SECRETARIAL LIMITED LINE MANAGEMENT CABLING LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active
TEMPLE SECRETARIAL LIMITED TRITON METALS LIMITED Company Secretary 2007-02-13 CURRENT 2006-08-21 Dissolved 2017-05-10
TEMPLE SECRETARIAL LIMITED WINTON DIRECTORS LIMITED Company Secretary 2007-02-05 CURRENT 2007-02-05 Dissolved 2016-01-19
TEMPLE SECRETARIAL LIMITED FRONT LINE (UK) FOUNDATION Company Secretary 2006-12-04 CURRENT 2006-12-04 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED 56 VINCENT SQUARE INVESTMENTS LIMITED Company Secretary 2006-11-10 CURRENT 2006-11-10 Active
TEMPLE SECRETARIAL LIMITED 25 CHAPEL STREET (NUMBER 1) LIMITED Company Secretary 2006-09-29 CURRENT 2003-07-10 Dissolved 2014-05-06
TEMPLE SECRETARIAL LIMITED 25 CHAPEL STREET (NUMBER 2) LIMITED Company Secretary 2006-09-29 CURRENT 2003-07-10 Dissolved 2014-05-06
TEMPLE SECRETARIAL LIMITED VALENTINO ENGLAND LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Dissolved 2015-05-19
TEMPLE SECRETARIAL LIMITED WOPILA CHARITABLE FOUNDATION LIMITED Company Secretary 2006-05-31 CURRENT 2006-05-31 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED BIRCH CAPITAL LIMITED Company Secretary 2005-02-11 CURRENT 2005-02-11 Dissolved 2017-06-13
TEMPLE SECRETARIAL LIMITED DIADORA UK LIMITED Company Secretary 2005-01-20 CURRENT 1987-07-13 Dissolved 2014-02-06
TEMPLE SECRETARIAL LIMITED ECOCYCLED MATERIALS LTD Company Secretary 2004-03-26 CURRENT 2000-07-21 Dissolved 2014-05-27
TEMPLE SECRETARIAL LIMITED BRIT-CON LIMITED Company Secretary 2004-02-27 CURRENT 1997-08-11 Dissolved 2016-08-02
TEMPLE SECRETARIAL LIMITED BENETTON RETAIL (1988) LIMITED Company Secretary 2004-02-03 CURRENT 1987-12-18 Dissolved 2015-07-23
TEMPLE SECRETARIAL LIMITED TEMPLECO 613 LIMITED Company Secretary 2003-11-04 CURRENT 2003-11-04 Dissolved 2014-02-25
TEMPLE SECRETARIAL LIMITED WIND4ENERGY LIMITED Company Secretary 2002-05-15 CURRENT 2002-05-15 Dissolved 2015-01-06
TEMPLE SECRETARIAL LIMITED LINE MANAGEMENT GROUP LIMITED Company Secretary 2002-03-14 CURRENT 2001-05-11 Active
TEMPLE SECRETARIAL LIMITED LMG SYSTEMS LIMITED Company Secretary 2002-03-14 CURRENT 1987-08-10 Active
TEMPLE SECRETARIAL LIMITED WITHERS-BERGMAN LIMITED Company Secretary 2001-08-21 CURRENT 2001-08-21 Dissolved 2018-06-12
TEMPLE SECRETARIAL LIMITED WORKABILITY INTERNATIONAL Company Secretary 2001-06-06 CURRENT 2001-06-06 Active
TEMPLE SECRETARIAL LIMITED CONCLUSIVE LOGIC LIMITED Company Secretary 2001-06-04 CURRENT 1999-08-09 Dissolved 2013-09-28
TEMPLE SECRETARIAL LIMITED HELPONLINE SERVICES LIMITED Company Secretary 2000-08-02 CURRENT 2000-08-02 Dissolved 2014-02-25
TEMPLE SECRETARIAL LIMITED THE ERIC OSBORN FOUNDATION Company Secretary 2000-06-16 CURRENT 2000-06-16 Dissolved 2014-07-08
TEMPLE SECRETARIAL LIMITED TRIGEN HOLDINGS LIMITED Company Secretary 2000-04-20 CURRENT 2000-04-20 Dissolved 2014-04-29
TEMPLE SECRETARIAL LIMITED TEMPLE PROPERTY HOLDINGS LIMITED Company Secretary 1999-12-21 CURRENT 1999-12-21 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED OCC EUROPE LIMITED Company Secretary 1999-11-24 CURRENT 1991-04-03 Dissolved 2014-04-08
TEMPLE SECRETARIAL LIMITED THE BRITECH FOUNDATION LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-09-12
TEMPLE SECRETARIAL LIMITED PREMIER CREW SPORTS MANAGEMENT LIMITED Company Secretary 1999-03-11 CURRENT 1999-03-11 Active - Proposal to Strike off
TEMPLE SECRETARIAL LIMITED PUBLIEUROPE LIMITED Company Secretary 1999-02-25 CURRENT 1999-02-25 Active
TEMPLE SECRETARIAL LIMITED TEMPLECO THREE LIMITED Company Secretary 1999-01-31 CURRENT 1992-07-22 Dissolved 2017-08-08
TEMPLE SECRETARIAL LIMITED BARROW FOUNDATION (UK) Company Secretary 1998-05-12 CURRENT 1998-05-12 Active
TEMPLE SECRETARIAL LIMITED OXENWOOD DOWN LIMITED Company Secretary 1997-12-23 CURRENT 1997-12-23 Active
TEMPLE SECRETARIAL LIMITED ALPINE RACING LIMITED Company Secretary 1997-07-09 CURRENT 1984-04-05 Active
TEMPLE SECRETARIAL LIMITED WINTON CAPITAL MANAGEMENT LIMITED Company Secretary 1997-02-03 CURRENT 1997-02-03 Active
TEMPLE SECRETARIAL LIMITED EURO STRATA LIMITED Company Secretary 1995-12-07 CURRENT 1995-12-07 Dissolved 2014-07-01
TEMPLE SECRETARIAL LIMITED CLABER GARDENLIFE LIMITED Company Secretary 1995-12-07 CURRENT 1995-12-07 Dissolved 2016-02-23
TEMPLE SECRETARIAL LIMITED TRIGEN LIMITED Company Secretary 1992-07-11 CURRENT 1992-06-23 Dissolved 2014-03-17
CLAUDIA HARDING SCIENCE MUSEUM FOUNDATION Director 2018-05-14 CURRENT 2012-07-25 Active
CLAUDIA HARDING REDSHIFT ZERO LIMITED Director 2018-03-12 CURRENT 2015-07-02 Active
DAVID WINTON HARDING HIVEMIND TECHNOLOGIES LIMITED Director 2016-04-25 CURRENT 2016-04-25 Liquidation
DAVID WINTON HARDING WINTON EXERGY LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
DAVID WINTON HARDING WINTON VENTURES ACQUISITIONS LIMITED Director 2016-04-25 CURRENT 2016-04-25 Active
DAVID WINTON HARDING WINTON VENTURES LIMITED Director 2015-03-11 CURRENT 2015-01-29 Active
DAVID WINTON HARDING WINTON GROUP LIMITED Director 2014-01-27 CURRENT 2013-10-04 Active
DAVID WINTON HARDING WINTON FUND MANAGEMENT LIMITED Director 2014-01-14 CURRENT 2013-10-10 Active - Proposal to Strike off
DAVID WINTON HARDING TCFP LTD Director 2013-03-25 CURRENT 2013-03-25 Dissolved 2017-11-14
DAVID WINTON HARDING TOOT INVESTMENTS LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
DAVID WINTON HARDING GRENOBLE LAND LIMITED Director 2011-12-15 CURRENT 2011-07-14 Active
DAVID WINTON HARDING JULY CRISIS PRODUCTIONS LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2016-04-12
DAVID WINTON HARDING WINTON CAPITAL MANAGEMENT LIMITED Director 1997-02-04 CURRENT 1997-02-03 Active
MARTIN JOHN HUNT KINGSTON FG LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active
MARTIN JOHN HUNT ST. MARY'S ASCOT TRADING COMPANY LIMITED Director 2015-07-10 CURRENT 1991-07-25 Active
MARTIN JOHN HUNT WINTON GROUP LIMITED Director 2014-01-27 CURRENT 2013-10-04 Active
MARTIN JOHN HUNT ST MARY'S SCHOOL ASCOT Director 2013-11-28 CURRENT 1984-08-29 Active
MARTIN JOHN HUNT COLDHARBOUR VINEYARD LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
MARTIN JOHN HUNT COLDHARBOUR WINERY LIMITED Director 2011-01-11 CURRENT 2011-01-11 Active
MARTIN JOHN HUNT WINTON DIRECTORS LIMITED Director 2007-02-05 CURRENT 2007-02-05 Dissolved 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-16DS01Application to strike the company off the register
2018-11-13RES01ADOPT ARTICLES 13/11/18
2018-10-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CH04SECRETARY'S DETAILS CHNAGED FOR TEMPLE SECRETARIAL LIMITED on 2018-08-29
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM 16 Old Bailey London EC4M 7EG
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21RES15CHANGE OF COMPANY NAME 06/02/19
2016-09-21CERTNMCOMPANY NAME CHANGED THE WINTON CHARITABLE FOUNDATION CERTIFICATE ISSUED ON 21/09/16
2016-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-09-21MISCNE01
2016-06-15AR0108/06/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20AP01DIRECTOR APPOINTED MRS CLAUDIA HARDING
2015-06-12AR0108/06/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-13AR0108/06/14 ANNUAL RETURN FULL LIST
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTON HARDING / 20/01/2014
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HON MARTIN JOHN HUNT / 20/01/2014
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-14AR0108/06/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-11AR0108/06/12 ANNUAL RETURN FULL LIST
2012-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HUNT / 30/04/2012
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTON HARDING / 05/01/2012
2011-09-30AA31/12/10 TOTAL EXEMPTION FULL
2011-06-10AR0108/06/11 NO MEMBER LIST
2010-09-21AA31/12/09 TOTAL EXEMPTION FULL
2010-06-09AR0108/06/10 NO MEMBER LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HUNT / 28/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WINTON HARDING / 28/10/2009
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-12363aANNUAL RETURN MADE UP TO 08/06/09
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13363aANNUAL RETURN MADE UP TO 08/06/08
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11363aANNUAL RETURN MADE UP TO 08/06/07
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-12225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-06-12363aANNUAL RETURN MADE UP TO 08/06/06
2006-06-12288cSECRETARY'S PARTICULARS CHANGED
2005-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINTON PHILANTHROPIES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINTON PHILANTHROPIES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINTON PHILANTHROPIES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of WINTON PHILANTHROPIES registering or being granted any patents
Domain Names
We do not have the domain name information for WINTON PHILANTHROPIES
Trademarks
We have not found any records of WINTON PHILANTHROPIES registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTON PHILANTHROPIES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WINTON PHILANTHROPIES are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WINTON PHILANTHROPIES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTON PHILANTHROPIES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINTON PHILANTHROPIES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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