Winton Building Maintenance Limited

Company Name	Winton Building Maintenance Limited
Directors	Oliver John Plummer and Graham Eric Bartholomew
Company Status	Active
Company Number	03570122
Category	Private Limited Company
Incorporation Date	26 May 1998(25 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Oliver John Plummer
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 July 1998(2 months after company formation)
Appointment Duration	25 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Ridgway Place London SW19 4EP

Director Name	Mr Graham Eric Bartholomew
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 August 1998(2 months, 2 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Breslau Raleigh Drive Claygate Esher Surrey KT10 9DE

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Current
Appointed	28 July 1998(2 months after company formation)
Appointment Duration	25 years, 9 months
Correspondence Address	9 Seagrave Road London SW6 1RP

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 May 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	16 Ridgway Place London SW19 4EP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Graham Eric Bartholomew 50.00% Ordinary
1 at £1	Mr Oliver John Plummer 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,527
Current Liabilities	£175

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	26 May 2023 (11 months, 2 weeks ago)
Next Return Due	9 June 2024 (1 month from now)

Filing History

4 March 2024	Registered office address changed from 9 Seagrave Road London SW6 1RP to 16 Ridgway Place London SW19 4EP on 4 March 2024 (1 page)
22 June 2023	Micro company accounts made up to 31 May 2023 (3 pages)
22 June 2023	Confirmation statement made on 26 May 2023 with no updates (3 pages)
17 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
4 July 2022	Confirmation statement made on 26 May 2022 with no updates (3 pages)
15 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
18 July 2021	Confirmation statement made on 26 May 2021 with no updates (3 pages)
18 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
29 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
5 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
21 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
25 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
19 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
19 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
6 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 2 (5 pages)
6 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-06 GBP 2 (5 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
31 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2 (5 pages)
31 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2 (5 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (9 pages)
4 June 2013	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2013 (2 pages)
4 June 2013	Director's details changed for Mr Oliver John Plummer on 1 January 2013 (2 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2013 (2 pages)
4 June 2013	Director's details changed for Mr Oliver John Plummer on 1 January 2013 (2 pages)
4 June 2013	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2013 (2 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Director's details changed for Mr Oliver John Plummer on 1 January 2013 (2 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
14 December 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
14 December 2011	Total exemption full accounts made up to 31 May 2011 (9 pages)
2 June 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2 June 2011 (1 page)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 2 June 2011 (1 page)
1 September 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
1 September 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2010 (2 pages)
31 May 2010	Director's details changed for Mr Oliver John Plummer on 1 January 2010 (2 pages)
31 May 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2010 (2 pages)
31 May 2010	Director's details changed for Mr Oliver John Plummer on 1 January 2010 (2 pages)
31 May 2010	Director's details changed for Mr Oliver John Plummer on 1 January 2010 (2 pages)
31 May 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2010 (2 pages)
8 August 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
8 August 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
3 June 2009	Return made up to 26/05/09; full list of members (4 pages)
3 June 2009	Return made up to 26/05/09; full list of members (4 pages)
11 February 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
11 February 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
1 July 2008	Return made up to 26/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2008	Return made up to 26/05/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
3 August 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
14 June 2007	Return made up to 26/05/07; no change of members (7 pages)
14 June 2007	Return made up to 26/05/07; no change of members (7 pages)
2 October 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
2 October 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
30 May 2006	Return made up to 26/05/06; full list of members (7 pages)
30 May 2006	Return made up to 26/05/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
2 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
25 June 2005	Return made up to 26/05/05; full list of members (7 pages)
25 June 2005	Return made up to 26/05/05; full list of members (7 pages)
10 September 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
10 September 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
17 May 2004	Return made up to 26/05/04; full list of members (7 pages)
17 May 2004	Return made up to 26/05/04; full list of members (7 pages)
28 August 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
28 August 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
19 June 2003	Return made up to 26/05/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2003	Return made up to 26/05/03; full list of members 363(287) ‐ Registered office changed on 19/06/03 363(288) ‐ Secretary's particulars changed (7 pages)
8 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
8 March 2003	Total exemption full accounts made up to 31 May 2002 (10 pages)
27 July 2002	Return made up to 26/05/02; full list of members (8 pages)
27 July 2002	Return made up to 26/05/02; full list of members (8 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
2 April 2002	Total exemption full accounts made up to 31 May 2001 (10 pages)
2 July 2001	Total exemption full accounts made up to 31 May 2000 (10 pages)
2 July 2001	Total exemption full accounts made up to 31 May 2000 (10 pages)
23 May 2001	Return made up to 26/05/01; full list of members (6 pages)
23 May 2001	Return made up to 26/05/01; full list of members (6 pages)
31 July 2000	Return made up to 26/05/00; full list of members (6 pages)
31 July 2000	Return made up to 26/05/00; full list of members (6 pages)
10 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
10 March 2000	Accounts for a dormant company made up to 31 May 1999 (3 pages)
2 June 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 1999	Return made up to 26/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
31 July 1998	Registered office changed on 31/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	Registered office changed on 31/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Director resigned (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
31 July 1998	New secretary appointed (2 pages)
26 May 1998	Incorporation (14 pages)
26 May 1998	Incorporation (14 pages)

Winton Building Maintenance Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London