A Winter Developments Limited

Company Registration Number: 07840874

Company registered in England and Wales

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A Winter Developments Limited is a Private Company Limited by Shares first registered on 9 November 2011. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1387 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

07840874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £104,337£99,626£95,898£95,849£32,000
Current Assets £4,066£8,673£10,221£3,630£61,395
of which Cash £374£6,921£1,164£1,269£61,395
Total Assets £108,403£108,299£106,119£99,479£93,395
Current Liabilities £2,180£2,733£1,484£1,524£738
Net Current Assets £1,886£5,940£8,737£2,106£60,657
Total Net Worth £106,223£105,566£104,635£97,955£92,657

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 November 2011

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • DANIELS, Stephen Richards

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Assistant Director

    Month of birth: December 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • MILLER, Gareth

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    10
    The Close
    Norwich
    Norfolk
    NR1 4DH
    United Kingdom

  • RICKMAN, Robert James

    Director

    Appointed on 9 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    41
    Southmoor Road
    Oxford
    Oxfordshire
    OX2 6RF
    United Kingdom

  • CROWTHER, Mark Nicholas

    Director

    Appointed on 9 May 2012

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Fairclose Farm
    House
    The Hill Freshford
    Bath
    Avon
    BA2 7WG
    United Kingdom

  • ELLINGHAM, Oliver Bernard

    Director

    Appointed on 16 April 2013

    Resigned on 22 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Tanhurst
    Tanhurst Lane
    Holmbury St Mary
    Surrey
    RH5 6LU
    United Kingdom

  • WATKINS, David Jones

    Director

    Appointed on 9 November 2011

    Resigned on 9 May 2012

    Nationality: American

    Occupation: Consultant

    Month of birth: October 1944

    1763
    Shippan Avenue
    Stanford
    Ct
    CT 06902
    Usa

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 20 June 2017 Director's details changed for Mr Robert James Rickman on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: CH01. Barcode: X6902BCB. Transaction: MzE3ODQ0MjUxN2FkaXF6a2N4.

  2. 20 June 2017 Director's details changed for Mr Stephen Richards Daniels on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Officers. Type: CH01. Barcode: X68ZC2EI. Transaction: MzE3ODQxNTc4NWFkaXF6a2N4.

  3. 9 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67OGC16. Transaction: MzE3Nzc0NTgwM2FkaXF6a2N4.

  4. 7 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCGDD. Transaction: MzE2MzgzMTU1N2FkaXF6a2N4.

  5. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT4G1. Transaction: MzE0OTkzNTExMWFkaXF6a2N4.

  6. 7 December 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJE5DV. Transaction: MzEzNjgxODE5MWFkaXF6a2N4.

  7. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0SHM. Transaction: MzEyNDI4MjczOGFkaXF6a2N4.

  8. 12 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KENU7C. Transaction: MzExMTE1NzU1N2FkaXF6a2N4.

  9. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC5FV7. Transaction: MzEwMjM5MjUyNmFkaXF6a2N4.

  10. 21 May 2014 Appointment of Mr Gareth Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CXMNN. Transaction: MzEwMDQ0NTEwMWFkaXF6a2N4.

  11. 21 May 2014 Termination of appointment of Oliver Ellingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38CXI42. Transaction: MzEwMDQ0NDMwN2FkaXF6a2N4.

  12. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRZBV. Transaction: MzA5ODA0MjgzMWFkaXF6a2N4.

  13. 8 April 2014 Registered office address changed from 338 Euston Road London NW1 3BG United Kingdom on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJGC9. Transaction: MzA5Nzg4OTk5OWFkaXF6a2N4.

  14. 8 April 2014 Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJC5T. Transaction: MzA5Nzg4OTA3MWFkaXF6a2N4.

  15. 7 April 2014 Registered office address changed from Alpha Real Property Investment Advisers Llp 2Nd Floor 7-9 Swallow Street London W1B 4DE on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BWB8H. Transaction: MzA5Nzc5MTc3NWFkaXF6a2N4.

  16. 10 December 2013 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X2MWVZTV. Transaction: MzA5MDQzMTkxM2FkaXF6a2N4.

  17. 9 December 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU9K7V. Transaction: MzA5MDM0NzMzMmFkaXF6a2N4.

  18. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283G1G8. Transaction: MzA3ODE1NzA5OGFkaXF6a2N4.

  19. 16 April 2013 Termination of appointment of Mark Crowther as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26G29VK. Transaction: MzA3NjMzMDc5OWFkaXF6a2N4.

  20. 16 April 2013 Appointment of Mr Oliver Bernard Ellingham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26G29W0. Transaction: MzA3NjMzMDgwMmFkaXF6a2N4.

  21. 26 November 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9DA9. Transaction: MzA2ODE1MjY4MWFkaXF6a2N4.

  22. 9 May 2012 Appointment of Mr Mark Crowther as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LBP5V. Transaction: MzA1NzIxODMxMmFkaXF6a2N4.

  23. 9 May 2012 Termination of appointment of David Watkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBP5N. Transaction: MzA1NzIxODMwNWFkaXF6a2N4.

  24. 6 December 2011 Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJITNZU7. Transaction: MzA0ODQ5MTk2MWFkaXF6a2N4.

  25. 30 November 2011 Appointment of Mr David Jones Watkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHIZQZO8. Transaction: MzA0ODEzNTYzNmFkaXF6a2N4.

  26. 30 November 2011 Appointment of Mr Robert James Rickman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHIZRZO9. Transaction: MzA0ODEzNTYzN2FkaXF6a2N4.

  27. 16 November 2011 Current accounting period shortened from 30 November 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: XCU8KZA4. Transaction: MzA0NzI5Nzk2NmFkaXF6a2N4.

  28. 16 November 2011 Statement of capital following an allotment of shares on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Capital. Type: SH01. Barcode: XCOB9ZAQ. Transaction: MzA0NzI4MTA5MWFkaXF6a2N4.

  29. 9 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA8YKZ3Z. Transaction: MzA0Njg2MzQ2N2FkaXF6a2N4.

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