19 Wintersells Limited

Company Name	19 Wintersells Limited
Director	Karen Elizabeth Basson
Company Status	Active
Company Number	08396268
Category	Private Limited Company
Incorporation Date	8 February 2013(11 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Karen Elizabeth Basson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Director Name	Mrs Kirsty Diacono
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Director Name	Mr Neil Peter White
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Cheam Road Epsom KT17 1SP

Location

Registered Address	9 Cheam Road Epsom KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

33 at £1	Karen Basson 33.33% Ordinary
33 at £1	Kirsty Diacono 33.33% Ordinary
33 at £1	Neil White 33.33% Ordinary

Financials

Year	2014
Net Worth	£79,523
Cash	£13,047
Current Liabilities	£812,192

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

5 November 2014	Delivered on: 7 November 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being leesons hill, orpington, kent, BR5 2LF comprised in the document(s) particulars of which are set out below:- title number: K12529. Outstanding
26 September 2013	Delivered on: 14 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known as or being 19 wintersells road, west byfleet, surrey.. Notification of addition to or amendment of charge. Outstanding
8 August 2013	Delivered on: 15 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 July 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
20 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
22 April 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
2 June 2021	Cessation of Neil Peter White as a person with significant control on 30 April 2021 (1 page)
2 June 2021	Confirmation statement made on 2 June 2021 with updates (4 pages)
2 June 2021	Termination of appointment of Neil Peter White as a director on 30 April 2021 (1 page)
10 March 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
17 February 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
5 February 2021	Satisfaction of charge 083962680003 in full (3 pages)
7 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
3 January 2020	Confirmation statement made on 3 January 2020 with updates (4 pages)
14 October 2019	Cessation of Kirsty Anne White as a person with significant control on 3 October 2019 (1 page)
14 October 2019	Termination of appointment of Kirsty Diacono as a director on 3 October 2019 (1 page)
27 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
10 July 2018	Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page)
9 April 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
12 February 2018	Micro company accounts made up to 30 April 2017 (9 pages)
28 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 March 2017	Confirmation statement made on 8 February 2017 with updates (8 pages)
15 March 2017	Confirmation statement made on 8 February 2017 with updates (8 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 99 (4 pages)
11 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 99 (4 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 99 (4 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 99 (4 pages)
23 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 99 (4 pages)
7 November 2014	Registration of charge 083962680003, created on 5 November 2014 (9 pages)
7 November 2014	Registration of charge 083962680003, created on 5 November 2014 (9 pages)
7 November 2014	Registration of charge 083962680003, created on 5 November 2014 (9 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 May 2014	Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
8 May 2014	Previous accounting period extended from 28 February 2014 to 30 April 2014 (1 page)
5 March 2014	Director's details changed for Mrs Kirsty Diacono on 8 February 2013 (2 pages)
5 March 2014	Director's details changed for Mrs Kirsty Diacono on 8 February 2013 (2 pages)
5 March 2014	Director's details changed for Mr Neil Peter White on 8 February 2013 (2 pages)
5 March 2014	Director's details changed for Mrs Kirsty Diacono on 8 February 2013 (2 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 99 (4 pages)
5 March 2014	Director's details changed for Mrs Karen Elizabeth Basson on 8 February 2013 (2 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 99 (4 pages)
5 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 99 (4 pages)
5 March 2014	Director's details changed for Mrs Karen Elizabeth Basson on 8 February 2013 (2 pages)
5 March 2014	Director's details changed for Mr Neil Peter White on 8 February 2013 (2 pages)
5 March 2014	Director's details changed for Mrs Karen Elizabeth Basson on 8 February 2013 (2 pages)
5 March 2014	Director's details changed for Mr Neil Peter White on 8 February 2013 (2 pages)
14 October 2013	Registration of charge 083962680002 (10 pages)
14 October 2013	Registration of charge 083962680002 (10 pages)
15 August 2013	Registration of charge 083962680001 (8 pages)
15 August 2013	Registration of charge 083962680001 (8 pages)
8 February 2013	Incorporation (22 pages)
8 February 2013	Incorporation (22 pages)

19 Wintersells Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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