Winterfield Limited

Company Name	Winterfield Limited
Directors	Guy Norman Marsden and Piet James Pulford
Company Status	Active
Company Number	06694820
Category	Private Limited Company
Incorporation Date	10 September 2008(15 years, 7 months ago)
Previous Name	Summerhall London Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Guy Norman Marsden
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(14 years after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Upper Brook Street London W1K 7QB

Director Name	Mr Piet James Pulford
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(14 years after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	24 Upper Brook Street London W1K 7QB

Director Name	Mr George Hogg Selkirk Pryde
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	51a Queen Street Edinburgh Midlothian EH2 3NS Scotland

Director Name	Mr John Peter Surrey
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Horseshoe La West Guildford Surrey GU1 2SX

Director Name	Mr Garry Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Secretary Name	Mr Garry Ward
Nationality	British
Status	Resigned
Appointed	10 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickwall House Queen Street Sible Hedingham Essex CO9 3RH

Secretary Name	Mrs Rebecca Ward
Status	Resigned
Appointed	20 April 2015(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 13 September 2022)
Role	Company Director
Correspondence Address	122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Director Name	Mrs Rebecca Mary Ward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA

Location

Registered Address	24 Upper Brook Street London W1K 7QB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

80 at £1	Garry Ward 80.00% Ordinary
20 at £1	Rebecca Ward 20.00% Ordinary

Financials

Year	2014
Net Worth	£327,730
Cash	£100

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

17 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
4 September 2023	Unaudited abridged accounts made up to 30 September 2022 (10 pages)
16 February 2023	Registered office address changed from 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England to 50 Seymour Street London W1H 7JG on 16 February 2023 (1 page)
16 February 2023	Confirmation statement made on 17 January 2023 with updates (4 pages)
31 October 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
14 September 2022	Cessation of Rebecca Mary Ward as a person with significant control on 13 September 2022 (1 page)
14 September 2022	Appointment of Mr Piet James Pulford as a director on 13 September 2022 (2 pages)
14 September 2022	Notification of Safedove Limited as a person with significant control on 13 September 2022 (2 pages)
14 September 2022	Termination of appointment of Rebecca Ward as a secretary on 13 September 2022 (1 page)
14 September 2022	Appointment of Mr Guy Norman Marsden as a director on 13 September 2022 (2 pages)
14 September 2022	Termination of appointment of Rebecca Mary Ward as a director on 13 September 2022 (1 page)
17 January 2022	Confirmation statement made on 17 January 2022 with updates (4 pages)
2 November 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
13 September 2021	Notification of Rebecca Mary Ward as a person with significant control on 23 June 2021 (2 pages)
13 September 2021	Confirmation statement made on 10 September 2021 with updates (4 pages)
13 September 2021	Termination of appointment of Garry Ward as a director on 23 June 2021 (1 page)
13 September 2021	Cessation of Garry Ward as a person with significant control on 23 June 2021 (1 page)
24 September 2020	Amended total exemption full accounts made up to 30 September 2019 (11 pages)
11 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
19 August 2020	Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA on 19 August 2020 (1 page)
10 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
1 April 2019	Director's details changed for Mr Garry Ward on 1 April 2019 (2 pages)
10 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
7 June 2018	Appointment of Mrs Rebecca Mary Ward as a director on 6 June 2018 (2 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 June 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
15 June 2016	Total exemption full accounts made up to 30 September 2015 (11 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
16 September 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (3 pages)
17 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
17 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
20 April 2015	Termination of appointment of Garry Ward as a secretary on 20 April 2015 (1 page)
20 April 2015	Appointment of Mrs Rebecca Ward as a secretary on 20 April 2015 (2 pages)
20 April 2015	Appointment of Mrs Rebecca Ward as a secretary on 20 April 2015 (2 pages)
20 April 2015	Termination of appointment of Garry Ward as a secretary on 20 April 2015 (1 page)
22 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
9 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
28 May 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
22 October 2012	Resolutions RES13 ‐ Transfer of share 06/06/2012 (1 page)
22 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 October 2012	Resolutions RES13 ‐ Transfer of share 06/06/2012 (1 page)
25 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
30 August 2012	Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012 (1 page)
30 August 2012	Registered office address changed from Level 5 City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012 (1 page)
8 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 100 (3 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 100 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 6 June 2012 GBP 100 (3 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
1 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
1 June 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
27 May 2011	Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB England on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB England on 27 May 2011 (1 page)
17 March 2011	Change of name notice (2 pages)
17 March 2011	Company name changed summerhall london LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
17 March 2011	Company name changed summerhall london LIMITED\certificate issued on 17/03/11 RES15 ‐ Change company name resolution on 2011-02-10 (2 pages)
17 March 2011	Change of name notice (2 pages)
9 March 2011	Termination of appointment of George Pryde as a director (1 page)
9 March 2011	Termination of appointment of George Pryde as a director (1 page)
15 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
14 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
23 October 2008	Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
23 October 2008	Ad 11/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 October 2008	Secretary appointed mr garry ward (2 pages)
14 October 2008	Appointment terminated director john surrey (1 page)
14 October 2008	Director appointed mr george pryde (1 page)
14 October 2008	Director appointed mr george pryde (1 page)
14 October 2008	Appointment terminated director john surrey (1 page)
14 October 2008	Secretary appointed mr garry ward (2 pages)
14 October 2008	Director appointed mr garry ward (2 pages)
14 October 2008	Director appointed mr garry ward (2 pages)
10 September 2008	Incorporation (18 pages)
10 September 2008	Incorporation (18 pages)

Winterfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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