| Company Name | M.Winwood Limited |
|---|---|
| Directors | Zena Winwood and Mervyn Winwood |
| Company Status | Active |
| Company Number | 00989746 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1970(53 years, 7 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Zena Winwood |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1992(22 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Married Woman |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
| Director Name | Mr Mervyn Winwood |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1992(22 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
| Secretary Name | Mrs Zena Winwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1992(22 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
Location
| Registered Address | 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Marlborough |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Mervyn Winwood 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Zena Winwood 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £425,563 |
| Current Liabilities | £21,613 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Charges
| 8 March 1985 | Delivered on: 9 March 1985 Persons entitled: National Westminster 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: 284 thorney crescent and garage 66, S.W.11. london borough of wandsworth.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|
Filing History
| 16 November 2023 | Confirmation statement made on 16 November 2023 with updates (4 pages) |
|---|---|
| 8 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 25 November 2022 | Confirmation statement made on 16 November 2022 with updates (4 pages) |
| 2 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with updates (4 pages) |
| 13 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 15 December 2020 | Confirmation statement made on 15 December 2020 with updates (4 pages) |
| 16 June 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with updates (4 pages) |
| 13 December 2019 | Director's details changed for Mr Mervyn Winwood on 13 December 2019 (2 pages) |
| 13 December 2019 | Change of details for Mrs Zena Winwood as a person with significant control on 13 December 2019 (2 pages) |
| 13 December 2019 | Change of details for Mr Mervyn Winwood as a person with significant control on 13 December 2019 (2 pages) |
| 13 December 2019 | Director's details changed for Mrs Zena Winwood on 13 December 2019 (2 pages) |
| 13 December 2019 | Secretary's details changed for Mrs Zena Winwood on 13 December 2019 (1 page) |
| 11 July 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 28 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 21 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 20 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 20 July 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 18 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 18 January 2017 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 7 July 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 7 July 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 10 June 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 10 June 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
| 30 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 30 April 2015 (1 page) |
| 30 April 2015 | Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 30 April 2015 (1 page) |
| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 5 February 2010 | Director's details changed for Mr Mervyn Winwood on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Zena Winwood on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Mr Mervyn Winwood on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Zena Winwood on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Director's details changed for Mr Mervyn Winwood on 1 October 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Mrs Zena Winwood on 1 October 2009 (2 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 235 old marylebone road london NW1 5QT (1 page) |
| 24 February 2009 | Return made up to 20/12/08; full list of members (5 pages) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 235 old marylebone road london NW1 5QT (1 page) |
| 24 February 2009 | Return made up to 20/12/08; full list of members (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 22 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 20 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 January 2005 | Return made up to 20/12/04; full list of members (3 pages) |
| 21 January 2005 | Return made up to 20/12/04; full list of members (3 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members (3 pages) |
| 5 January 2004 | Return made up to 20/12/03; full list of members (3 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (3 pages) |
| 3 January 2003 | Return made up to 20/12/02; full list of members (3 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 2 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 December 2001 | Return made up to 20/12/01; full list of members (5 pages) |
| 27 December 2001 | Return made up to 20/12/01; full list of members (5 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 22 December 2000 | Return made up to 20/12/00; full list of members (5 pages) |
| 22 December 2000 | Return made up to 20/12/00; full list of members (5 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 4 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 30 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 2 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 2 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 31 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 7 December 1995 | Return made up to 20/12/95; full list of members (14 pages) |
| 7 December 1995 | Return made up to 20/12/95; full list of members (14 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 17 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 April 1995 | Resolutions
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| 4 April 1995 | Resolutions
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| 21 September 1970 | Incorporation (13 pages) |
| 21 September 1970 | Incorporation (13 pages) |