Winter Hill No.2 Limited

Company Name	Winter Hill No.2 Limited
Company Status	Active
Company Number	01348229
Category	Private Limited Company
Incorporation Date	16 January 1978(46 years, 3 months ago)
Previous Name	Lornamead Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Pravin Chandra Devshi Jatania
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	03 January 1993(14 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 121 25 Porchester Place London W2 2PF

Director Name	Mr Mitesh Devshi Jatania
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 January 1993(14 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denham Place Denham Place, Village Road Denham Uxbridge Middlesex UB9 5BL

Director Name	Mr Vibhaker Devshi Jatania
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 January 1993(14 years, 11 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denham Place Denham Place, Village Road Denham Uxbridge Middlesex UB9 5BL

Secretary Name	Mr Vibhaker Devshi Jatania
Nationality	British
Status	Current
Appointed	22 August 1997(19 years, 7 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Denham Place Denham Place, Village Road Denham Uxbridge Middlesex UB9 5BL

Director Name	Mr Bharat Devshi Jatania
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(14 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 124 25 Porchester Place London W2 2PH

Director Name	Mr Michael Fred Scorer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1993(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Waring Drive Green Street Green Orpington Kent BR6 6DN

Secretary Name	Mr Michael Fred Scorer
Nationality	British
Status	Resigned
Appointed	03 January 1993(14 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Waring Drive Green Street Green Orpington Kent BR6 6DN

Director Name	Anthony Charles Toole
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(15 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1994)
Role	Operations Director
Correspondence Address	9 Cherbury Close Harmanswater Bracknell Berkshire RG12 3HT

Director Name	Mr Bharat Devshi Jatania
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(21 years, 5 months after company formation)
Appointment Duration	13 years, 9 months (resigned 26 March 2013)
Role	Co Director
Country of Residence	England
Correspondence Address	Flat 124 25 Porchester Place London W2 2PH

Contact

Website	lornamead.com
Email address	[email protected]
Telephone	01225 768491
Telephone region	Bath

Location

Registered Address	Denham Place Village Road Denham Buckinghamshire UB9 5BL
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham

Shareholders

250k at £1	Tencor LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£778,630

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	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

10 April 1992	Delivered on: 15 April 1992 Satisfied on: 22 July 1999 Persons entitled: Svenska Handelsbanken Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 1 hawksworth road snedshill telford shropshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 January 1991	Delivered on: 8 January 1991 Satisfied on: 22 July 1999 Persons entitled: Midland Bank PLC 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 lornamead house 1/5 newington causeway london. Fully Satisfied
4 January 1991	Delivered on: 8 January 1991 Satisfied on: 1 August 1992 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H unit 15 central park telford. Fully Satisfied
31 March 1989	Delivered on: 7 April 1989 Satisfied on: 22 July 1999 Persons entitled: Svenska Handelsbanken Classification: General security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the right title & interest of the company in & to all present & future contracts agreements and/or arrangements for the purchase of unit D15 central park estate telford shropshire (for full details see form 395 ref: m 298C). Fully Satisfied
13 February 1989	Delivered on: 24 February 1989 Satisfied on: 22 July 1999 Persons entitled: Svenska Handelsbanken Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the principal deed 28.7.88. Particulars: F/H property k/a denford house, 1, 3 & 5 newington causeway and 13 & 13A kings place london SE1. Fully Satisfied
28 July 1988	Delivered on: 8 August 1988 Satisfied on: 22 July 1999 Persons entitled: Svenska Handelsbanken 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 f/h property situate & k/a 1, 3 & 5 newington causeway & 13 & 13A kings place london SE1 T.N. ln 142484 (see doc for details) and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery, vehicles etc. Fully Satisfied
22 August 1984	Delivered on: 29 August 1984 Satisfied on: 22 July 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over- undertaking and all property and assets present and future including bookdebts. Uncalled capital. Fully Satisfied
18 September 1999	Delivered on: 1 October 1999 Satisfied on: 15 November 2002 Persons entitled: The Royal Bank of Scotland International Limited Classification: Third party legal charge Secured details: All the liabilities of edinburgh holdings limited to the royal bank of scotland international limited of any kind and in any currency including banking charges, commission, interest, costs and expenses. Particulars: The property known as 2ND floor lornamead house 1-5 newington causway kings place london SE1 6ED. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
29 August 1995	Delivered on: 6 September 1995 Satisfied on: 22 July 1999 Persons entitled: Canara Bank Classification: Letter of lien Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any monies from time to time standing to the credit of the companies with the bank or any of its agents. Fully Satisfied
29 August 1995	Delivered on: 6 September 1995 Satisfied on: 22 July 1999 Persons entitled: Canara Bank Classification: Letter of hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All bills of exchange,shipping documents/warrants delivery orders warehouse receipts,policies of insurance and other foreign documents. See the mortgage charge document for full details. Fully Satisfied
13 April 1992	Delivered on: 15 April 1992 Satisfied on: 22 July 1999 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 1 hawksworth road snedshill telford shropshire and/or the proceeds sale thereof together with the fixtures and fittings (see form 395 for details). Fully Satisfied
22 June 1984	Delivered on: 28 June 1984 Persons entitled: Barclays 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. Fully Satisfied
4 March 1992	Delivered on: 11 March 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over goodwill uncalled capital and patents. Outstanding

Filing History

23 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
22 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
23 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
12 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
9 February 2022	Confirmation statement made on 3 January 2022 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
9 April 2021	Micro company accounts made up to 31 March 2020 (3 pages)
18 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
9 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
9 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
5 February 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
5 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
24 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
9 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 250,000 (6 pages)
14 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 250,000 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 250,000 (6 pages)
2 February 2015	Secretary's details changed for Mr Vibhaker Devshi Jatania on 25 January 2015 (1 page)
2 February 2015	Secretary's details changed for Mr Vibhaker Devshi Jatania on 25 January 2015 (1 page)
2 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 250,000 (6 pages)
2 February 2015	Director's details changed for Mr Mitesh Devshi Jatania on 23 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr Mitesh Devshi Jatania on 23 January 2015 (2 pages)
2 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 250,000 (6 pages)
2 February 2015	Director's details changed for Mr Vibhaker Devshi Jatania on 23 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr Vibhaker Devshi Jatania on 23 January 2015 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 250,000 (6 pages)
30 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 250,000 (6 pages)
30 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 250,000 (6 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
27 December 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
27 March 2013	Termination of appointment of Bharat Jatania as a director (1 page)
27 March 2013	Termination of appointment of Bharat Jatania as a director (1 page)
31 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
31 January 2013	Total exemption full accounts made up to 31 March 2012 (12 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
7 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (7 pages)
24 December 2012	Company name changed lornamead LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-19 (3 pages)
24 December 2012	Change of name notice (2 pages)
24 December 2012	Change of name notice (2 pages)
24 December 2012	Company name changed lornamead LIMITED\certificate issued on 24/12/12 RES15 ‐ Change company name resolution on 2012-12-19 (3 pages)
27 April 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
27 April 2012	Annual return made up to 3 January 2012 with a full list of shareholders (7 pages)
28 March 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
28 March 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
30 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
30 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
30 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 March 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
18 March 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
15 March 2010	Director's details changed for Mr Bharat Devshi Jatania on 3 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Vibhaker Devshi Jatania on 3 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Bharat Devshi Jatania on 3 January 2010 (2 pages)
15 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Mr Vibhaker Devshi Jatania on 3 January 2010 (2 pages)
15 March 2010	Director's details changed for Mr Vibhaker Devshi Jatania on 3 January 2010 (2 pages)
15 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Mr Bharat Devshi Jatania on 3 January 2010 (2 pages)
3 April 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
3 April 2009	Total exemption full accounts made up to 31 March 2008 (15 pages)
4 February 2009	Return made up to 03/01/09; full list of members (4 pages)
4 February 2009	Return made up to 03/01/09; full list of members (4 pages)
25 March 2008	Return made up to 03/01/08; no change of members (8 pages)
25 March 2008	Return made up to 03/01/08; no change of members (8 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
21 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
21 February 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
29 January 2007	Return made up to 03/01/07; full list of members (8 pages)
29 January 2007	Return made up to 03/01/07; full list of members (8 pages)
17 March 2006	Amended group of companies' accounts made up to 31 March 2005 (15 pages)
17 March 2006	Amended group of companies' accounts made up to 31 March 2005 (15 pages)
17 January 2006	Return made up to 03/01/06; full list of members (8 pages)
17 January 2006	Return made up to 03/01/06; full list of members (8 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
9 December 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
5 February 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
5 February 2005	Group of companies' accounts made up to 31 March 2004 (22 pages)
31 January 2005	Return made up to 03/01/05; full list of members (8 pages)
31 January 2005	Return made up to 03/01/05; full list of members (8 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
3 February 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
17 January 2004	Return made up to 03/01/04; full list of members (8 pages)
17 January 2004	Return made up to 03/01/04; full list of members (8 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 May 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
1 May 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
21 January 2003	Auditor's resignation (1 page)
21 January 2003	Auditor's resignation (1 page)
15 January 2003	Return made up to 03/01/03; full list of members (8 pages)
15 January 2003	Return made up to 03/01/03; full list of members (8 pages)
15 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2002	Return made up to 03/01/02; full list of members (7 pages)
22 March 2002	Return made up to 03/01/02; full list of members (7 pages)
12 February 2002	Registered office changed on 12/02/02 from: denham place village road denham buckinghamshire UB9 5BL (1 page)
12 February 2002	Registered office changed on 12/02/02 from: denham place village road denham buckinghamshire UB9 5BL (1 page)
27 November 2001	Registered office changed on 27/11/01 from: lornamead house 1/5 newington causeway kings place london SE1 6ED (1 page)
27 November 2001	Registered office changed on 27/11/01 from: lornamead house 1/5 newington causeway kings place london SE1 6ED (1 page)
24 October 2001	Group of companies' accounts made up to 31 March 2000 (24 pages)
24 October 2001	Group of companies' accounts made up to 31 March 2000 (24 pages)
24 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
24 October 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
19 January 2001	Return made up to 03/01/01; full list of members (7 pages)
19 January 2001	Return made up to 03/01/01; full list of members (7 pages)
29 November 2000	Full group accounts made up to 31 March 1999 (23 pages)
29 November 2000	Full group accounts made up to 31 March 1999 (23 pages)
29 November 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
29 November 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 January 2000	Return made up to 03/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
1 October 1999	Particulars of mortgage/charge (3 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1999	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
5 February 1999	Return made up to 03/01/99; no change of members (7 pages)
5 February 1999	Return made up to 03/01/99; no change of members (7 pages)
7 December 1998	Full group accounts made up to 31 March 1998 (23 pages)
7 December 1998	Full group accounts made up to 31 March 1998 (23 pages)
20 February 1998	Full group accounts made up to 31 March 1997 (24 pages)
20 February 1998	Full group accounts made up to 31 March 1997 (24 pages)
31 December 1997	Return made up to 03/01/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
31 December 1997	Return made up to 03/01/98; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	New secretary appointed (2 pages)
11 February 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
11 February 1997	Return made up to 03/01/97; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (24 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (24 pages)
31 January 1996	Return made up to 03/01/96; no change of members (7 pages)
31 January 1996	Return made up to 03/01/96; no change of members (7 pages)
29 November 1995	Full group accounts made up to 31 March 1995 (28 pages)
29 November 1995	Full group accounts made up to 31 March 1995 (28 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
6 September 1995	Particulars of mortgage/charge (4 pages)
24 April 1995	Director resigned (2 pages)
24 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
22 December 1994	Director resigned (2 pages)
22 December 1994	Director resigned (2 pages)
20 July 1994	Full group accounts made up to 31 March 1994 (30 pages)
20 July 1994	Full group accounts made up to 31 March 1994 (30 pages)
10 January 1994	New director appointed (2 pages)
10 January 1994	New director appointed (2 pages)
1 July 1993	Full group accounts made up to 31 March 1992 (55 pages)
1 July 1993	Full group accounts made up to 31 March 1992 (55 pages)
29 January 1992	Full group accounts made up to 31 March 1991 (21 pages)
29 January 1992	Full group accounts made up to 31 March 1991 (21 pages)
28 January 1992	New director appointed (2 pages)
28 January 1992	New director appointed (2 pages)
21 November 1991	New director appointed (2 pages)
21 November 1991	New director appointed (2 pages)
1 March 1991	Full group accounts made up to 31 March 1990 (18 pages)
1 March 1991	Full group accounts made up to 31 March 1990 (18 pages)
23 April 1990	Director resigned (2 pages)
23 April 1990	Director resigned (2 pages)
10 January 1990	Full group accounts made up to 31 March 1989 (15 pages)
10 January 1990	Full group accounts made up to 31 March 1989 (15 pages)
10 January 1989	Full group accounts made up to 31 March 1988 (15 pages)
10 January 1989	Full group accounts made up to 31 March 1988 (15 pages)
29 June 1988	Accounts for a small company made up to 31 March 1987 (6 pages)
29 June 1988	Accounts for a small company made up to 31 March 1987 (6 pages)
8 September 1986	Accounts for a small company made up to 31 March 1986 (20 pages)
8 September 1986	Accounts for a small company made up to 31 March 1986 (20 pages)
24 December 1984	Accounts made up to 31 March 1983 (15 pages)
24 December 1984	Accounts made up to 31 March 1983 (15 pages)
6 April 1983	Accounts made up to 31 March 1982 (10 pages)
6 April 1983	Accounts made up to 31 March 1982 (10 pages)
28 April 1982	Accounts made up to 31 March 1981 (10 pages)
28 April 1982	Accounts made up to 31 March 1981 (10 pages)
16 January 1978	Certificate of incorporation (1 page)
16 January 1978	Certificate of incorporation (1 page)

Winter Hill No.2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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