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Company Information for

WINWOOD CAPITAL LIMITED

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP,
Company Registration Number
09312320
Private Limited Company
Active

Company Overview

About Winwood Capital Ltd
WINWOOD CAPITAL LIMITED was founded on 2014-11-14 and has its registered office in Stevenage. The organisation's status is listed as "Active". Winwood Capital Limited is a Private Limited Company 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
WINWOOD CAPITAL LIMITED
 
Legal Registered Office
RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTS
SG1 3QP
 
Filing Information
Company Number 09312320
Company ID Number 09312320
Date formed 2014-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:28:29
Primary Source:Companies House
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Companies with same name WINWOOD CAPITAL LIMITED
The following companies were found which have the same name as WINWOOD CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Winwood Capital Group LLC Delaware Unknown
WINWOOD CAPITAL, LLC 11010 HYACINTH PLACE LAKEWOOD RANCH FL 34202 Active Company formed on the 2021-04-21

Company Officers of WINWOOD CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES MARK LEWIS BRACEY
 Director 2015-09-03
RICHARD EDWIN WINWOOD ROBINSON
 Director 2015-09-03
SALLY JENNIFER JOAN TENNANT
 Director 2015-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW OLIVER WINWOOD ROBINSON
 Director 2014-11-14 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES MARK LEWIS BRACEY DOMUM INVESTMENTS LIMITED Director 2016-07-21 CURRENT 2013-10-11 Active
ANDREW JAMES MARK LEWIS BRACEY DUCKWORTH BOOKS LTD Director 2016-06-06 CURRENT 2015-09-03 Active
ANDREW JAMES MARK LEWIS BRACEY LEES-MILNE INVESTMENTS LIMITED Director 2015-09-03 CURRENT 2014-11-14 Active
RICHARD EDWIN WINWOOD ROBINSON LEES-MILNE INVESTMENTS LIMITED Director 2015-09-03 CURRENT 2014-11-14 Active
SALLY JENNIFER JOAN TENNANT NEWINCCO 1358 LIMITED Director 2017-05-26 CURRENT 2015-05-12 Active
SALLY JENNIFER JOAN TENNANT ACORN CAPITAL ADVISERS LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
SALLY JENNIFER JOAN TENNANT LEES-MILNE INVESTMENTS LIMITED Director 2015-09-03 CURRENT 2014-11-14 Active
SALLY JENNIFER JOAN TENNANT GUY'S AND ST THOMAS' FOUNDATION Director 2014-12-04 CURRENT 2014-12-04 Active
SALLY JENNIFER JOAN TENNANT THE STARS FOUNDATION Director 2006-05-30 CURRENT 2001-07-11 Active - Proposal to Strike off
SALLY JENNIFER JOAN TENNANT PATHSTORE LIMITED Director 2005-04-07 CURRENT 2001-09-25 Active

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
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-12-16Unaudited abridged accounts made up to 2021-03-31
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR SALLY JENNIFER JOAN TENNANT
2021-01-11MEM/ARTSARTICLES OF ASSOCIATION
2021-01-11RES01ADOPT ARTICLES 11/01/21
2020-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093123200001
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 093123200002
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2017-11-16LATEST SOC16/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-11-16CH01Director's details changed for Mr Richard Edwin Winwood Robinson on 2017-11-03
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18AA01Previous accounting period extended from 30/11/15 TO 31/03/16
2015-12-21AR0114/11/15 ANNUAL RETURN FULL LIST
2015-10-15AP01DIRECTOR APPOINTED MR RICHARD EDWIN WINWOOD ROBINSON
2015-10-15AP01DIRECTOR APPOINTED MS SALLY JENNIFER JOAN TENNANT
2015-10-15AP01DIRECTOR APPOINTED MR ANDREW JAMES MARK LEWIS BRACEY
2015-10-15AP01DIRECTOR APPOINTED MR RICHARD EDWIN WINWOOD ROBINSON
2015-10-15AP01DIRECTOR APPOINTED MS SALLY JENNIFER JOAN TENNANT
2015-10-12RES01ADOPT ARTICLES 12/10/15
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW OLIVER WINWOOD ROBINSON
2015-09-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 093123200001
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-14NEWINCNew incorporation
2014-11-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WINWOOD CAPITAL LIMITED 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 WINWOOD CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WINWOOD CAPITAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WINWOOD CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of WINWOOD CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINWOOD CAPITAL LIMITED
Trademarks
We have not found any records of WINWOOD CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINWOOD CAPITAL LIMITED. 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 (64999 - Financial intermediation not elsewhere classified) as WINWOOD CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINWOOD CAPITAL LIMITED 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 WINWOOD CAPITAL LIMITED 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 WINWOOD CAPITAL LIMITED 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.
    Need more information?
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    Other companies at postcode SG1 3QP