Company NameWinton Warren Limited
DirectorsBrenda Mary Young and Richard Winton Young
Company StatusDissolved
Company Number01073252
CategoryPrivate Limited Company
Incorporation Date22 September 1972(51 years, 6 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0122Farm sheep, goats, horses, etc.
SIC 01450Raising of sheep and goats
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameBrenda Mary Young
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1992(20 years, 3 months after company formation)
Appointment Duration31 years, 3 months
RoleHousewife
Correspondence AddressThe Coach House
Higham Lane Northiam
Rye
East Sussex
TN31 6JT
Director NameRichard Winton Young
Date of BirthJuly 1930 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed30 December 1992(20 years, 3 months after company formation)
Appointment Duration31 years, 3 months
RoleChartered Surveyor
Correspondence AddressThe Coach House
Higham Lane Northiam
Rye
East Sussex
TN31 6JT
Secretary NameBrenda Mary Young
NationalityBritish
StatusCurrent
Appointed30 December 1992(20 years, 3 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Correspondence AddressThe Coach House
Higham Lane Northiam
Rye
East Sussex
TN31 6JT

Location

Registered Address7 St James's Square
London
SW1Y 4JU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£30,176
Gross Profit£22,353
Net Worth£94,295
Cash£4,009
Current Liabilities£164,833

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

18 May 2006Liquidators statement of receipts and payments (3 pages)
18 May 2006Return of final meeting in a members' voluntary winding up (2 pages)
17 October 2005Liquidators statement of receipts and payments (5 pages)
22 April 2005Liquidators statement of receipts and payments (6 pages)
7 April 2004Declaration of solvency (4 pages)
7 April 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 April 2004Appointment of a voluntary liquidator (1 page)
12 January 2004Return made up to 30/12/03; full list of members (5 pages)
31 December 2003Secretary's particulars changed;director's particulars changed (1 page)
31 December 2003Director's particulars changed (1 page)
19 December 2003Total exemption full accounts made up to 31 March 2003 (6 pages)
7 January 2003Return made up to 30/12/02; full list of members (7 pages)
28 November 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 January 2002Return made up to 30/12/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
(6 pages)
28 November 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
10 January 2001Return made up to 30/12/00; full list of members (6 pages)
13 October 2000Full accounts made up to 31 March 2000 (7 pages)
17 January 2000Return made up to 30/12/99; full list of members (6 pages)
6 October 1999Full accounts made up to 31 March 1999 (7 pages)
11 January 1999Return made up to 30/12/98; full list of members (6 pages)
14 October 1998Full accounts made up to 31 March 1998 (7 pages)
8 January 1998Return made up to 30/12/97; full list of members (6 pages)
7 November 1997Full accounts made up to 31 March 1997 (7 pages)
10 January 1997Director's particulars changed (1 page)
10 January 1997Return made up to 30/12/96; full list of members (6 pages)
10 January 1997Secretary's particulars changed;director's particulars changed (1 page)
15 October 1996Full accounts made up to 31 March 1996 (7 pages)
9 July 1996Registered office changed on 09/07/96 from: 16A st james street london SW1A 1ER (1 page)
8 January 1996Return made up to 30/12/95; full list of members (6 pages)
17 October 1995Full accounts made up to 31 March 1995 (7 pages)