J B Winton Limited

Company Name	J B Winton Limited
Company Status	Active
Company Number	00739626
Category	Private Limited Company
Incorporation Date	1 November 1962(61 years, 6 months ago)
Previous Name	J.B.Winton (Wholesale) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Anthony Paul Ian Winton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(29 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Gleed Avenue Bushey Heath Bushey WD23 1HE

Director Name	Mr Julian Bernard Winton
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(29 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr Paul Ian Anthony Winton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 December 1991(29 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Gleed Avenue Bushey Heath Bushey WD23 1HE

Secretary Name	Mr Anthony Paul Ian Winton
Nationality	British
Status	Current
Appointed	20 December 1991(29 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Gleed Avenue Bushey Heath Bushey WD23 1HE

Secretary Name	Mr Paul Ian Anthony Winton
Nationality	British
Status	Current
Appointed	20 December 1991(29 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Heath Lodge Gleed Avenue Bushey Heath Bushey WD23 1HE

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Anthony Paul Ian Winton 50.00% Ordinary
1 at £1	Julian Bernard Winton 50.00% Ordinary

Financials

Year	2014
Net Worth	£543,629
Cash	£1,135
Current Liabilities	£1,500

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	29 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 September

Returns

Latest Return	15 November 2023 (5 months, 1 week ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

21 October 1997	Delivered on: 25 October 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 136-160 (even nos) plymyard avenue bromborough wirral merseyside. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
21 October 1997	Delivered on: 25 October 1997 Satisfied on: 25 July 2006 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 July 1986	Delivered on: 22 July 1986 Satisfied on: 23 October 1992 Persons entitled: Governor & Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the west side of lakedale road, plumstead, london SE18 title no. Ln 135520. Fully Satisfied

Filing History

30 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
12 December 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
25 November 2021	Confirmation statement made on 15 November 2021 with updates (5 pages)
23 November 2021	Change of details for Mr Anthony Paul Ian Winton as a person with significant control on 19 July 2021 (2 pages)
23 November 2021	Secretary's details changed for Mr Anthony Paul Ian Winton on 19 July 2021 (1 page)
23 November 2021	Director's details changed for Mr Anthony Paul Ian Winton on 19 July 2021 (2 pages)
17 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
1 December 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
15 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
6 January 2020	Confirmation statement made on 15 November 2019 with updates (4 pages)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
29 November 2018	Confirmation statement made on 15 November 2018 with updates (4 pages)
25 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
27 November 2017	Change of details for Mr Anthony Paul Ian Winton as a person with significant control on 8 May 2017 (2 pages)
27 November 2017	Change of details for Mr Julian Bernard Winton as a person with significant control on 8 May 2017 (2 pages)
27 November 2017	Change of details for Mr Julian Bernard Winton as a person with significant control on 8 May 2017 (2 pages)
27 November 2017	Change of details for Mr Anthony Paul Ian Winton as a person with significant control on 8 May 2017 (2 pages)
21 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
21 July 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
30 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
23 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page)
23 May 2017	Registered office address changed from Foframe House 35-37 Brent Street London London NW4 2EF United Kingdom to First Floor, Winston House 349 Regents Park Road London N3 1DH on 23 May 2017 (1 page)
20 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 15 November 2016 with updates (6 pages)
22 November 2016	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Foframe House 35-37 Brent Street London London NW4 2EF on 22 November 2016 (1 page)
22 November 2016	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to Foframe House 35-37 Brent Street London London NW4 2EF on 22 November 2016 (1 page)
11 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016	Registered office address changed from Foframe House 35-37 Brent Street London London NW4 2EF to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 5 July 2016 (1 page)
5 July 2016	Registered office address changed from Foframe House 35-37 Brent Street London London NW4 2EF to C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ on 5 July 2016 (1 page)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
3 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 2 (5 pages)
1 July 2015	Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London London NW4 2EF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London London NW4 2EF on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London London NW4 2EF on 1 July 2015 (1 page)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 March 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
18 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 2 (5 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
19 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 November 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Secretary's details changed for Mr Anthony Paul Ian Winton on 15 November 2011 (2 pages)
23 November 2011	Director's details changed for Mr Anthony Paul Ian Winton on 15 November 2011 (2 pages)
23 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Director's details changed for Mr Anthony Paul Ian Winton on 15 November 2011 (2 pages)
23 November 2011	Secretary's details changed for Mr Anthony Paul Ian Winton on 15 November 2011 (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
15 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Mr Anthony Paul Ian Winton on 16 November 2009 (1 page)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Anthony Paul Ian Winton on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Mr Anthony Paul Ian Winton on 16 November 2009 (1 page)
16 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Mr Julian Bernard Winton on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Julian Bernard Winton on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Mr Anthony Paul Ian Winton on 16 November 2009 (2 pages)
28 October 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 November 2008	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
17 November 2008	Return made up to 16/11/08; full list of members (4 pages)
22 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
22 January 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
16 November 2007	Return made up to 16/11/07; full list of members (2 pages)
16 November 2007	Return made up to 16/11/07; full list of members (2 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
22 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 November 2006	Return made up to 16/11/06; full list of members (2 pages)
23 November 2006	Return made up to 16/11/06; full list of members (2 pages)
25 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 January 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
17 November 2005	Return made up to 16/11/05; full list of members (3 pages)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2005	Return made up to 16/11/05; full list of members (3 pages)
24 November 2004	Return made up to 26/11/04; full list of members (7 pages)
24 November 2004	Return made up to 26/11/04; full list of members (7 pages)
24 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 November 2004	Total exemption small company accounts made up to 30 September 2004 (5 pages)
30 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 November 2003	Return made up to 26/11/03; full list of members (7 pages)
21 November 2003	Return made up to 26/11/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 November 2002	Return made up to 26/11/02; full list of members (7 pages)
25 November 2002	Return made up to 26/11/02; full list of members (7 pages)
25 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 December 2001	Return made up to 26/11/01; full list of members (6 pages)
17 December 2001	Return made up to 26/11/01; full list of members (6 pages)
6 December 2001	Registered office changed on 06/12/01 from: wahnon ryness chartered accounta 8TH floor york house empire way wembley middlesex HA9 opa (1 page)
6 December 2001	Registered office changed on 06/12/01 from: wahnon ryness chartered accounta 8TH floor york house empire way wembley middlesex HA9 opa (1 page)
5 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
5 June 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
18 April 2001	Return made up to 08/12/99; full list of members (6 pages)
18 April 2001	Return made up to 08/12/99; full list of members (6 pages)
3 April 2001	Return made up to 08/12/00; full list of members (6 pages)
3 April 2001	Return made up to 08/12/00; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
27 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
20 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
20 December 1998	Accounts for a small company made up to 30 September 1998 (5 pages)
14 December 1998	Return made up to 08/12/98; change of members 363(287) ‐ Registered office changed on 14/12/98 (6 pages)
14 December 1998	Return made up to 08/12/98; change of members 363(287) ‐ Registered office changed on 14/12/98 (6 pages)
3 July 1998	Return made up to 20/12/97; no change of members (6 pages)
3 July 1998	Return made up to 20/12/97; no change of members (6 pages)
26 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
26 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
19 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
19 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
11 July 1997	Return made up to 20/12/96; full list of members (6 pages)
11 July 1997	Return made up to 20/12/96; full list of members (6 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
2 August 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
9 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
9 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
13 June 1990	Restoration by order of the court (2 pages)
13 June 1990	Restoration by order of the court (2 pages)
28 November 1983	Accounts made up to 30 June 1982 (7 pages)
28 November 1983	Accounts made up to 30 June 1982 (7 pages)
1 November 1962	Incorporation (14 pages)
1 November 1962	Incorporation (14 pages)

J B Winton Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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