Richmond
Surrey
TW9 1EU
Director Name | Mr Michael Peter Winfield |
---|---|
Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 May 2016(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Director Name | Mr Duncan Stewart Hughes |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Golden Court Richmond Surrey TW9 1EU |
Website | winfieldsearch.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 33183003 |
Telephone region | London |
Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Alison Winfield 80.00% Ordinary |
---|---|
5 at £1 | Alan Moore 5.00% Ordinary |
15 at £1 | Duncan Stewart Hughes 15.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £244 |
Cash | £1,601 |
Current Liabilities | £37,157 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 1 July 2024 (2 months from now) |
30 June 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
---|---|
29 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
28 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
1 July 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
22 June 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
9 July 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
26 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
9 July 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
19 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
18 July 2017 | Notification of Alison Winfield as a person with significant control on 6 April 2017 (2 pages) |
18 July 2017 | Notification of Alison Winfield as a person with significant control on 18 July 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
18 July 2017 | Notification of Alison Winfield as a person with significant control on 6 April 2017 (2 pages) |
18 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-15
|
15 September 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-09-15
|
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2016 | Appointment of Mr Michael Peter Winfield as a director on 4 May 2016 (2 pages) |
8 June 2016 | Appointment of Mr Michael Peter Winfield as a director on 4 May 2016 (2 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
15 September 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
9 July 2013 | Termination of appointment of Duncan Hughes as a director (1 page) |
9 July 2013 | Appointment of Mrs Alison Winfield as a director (2 pages) |
9 July 2013 | Termination of appointment of Duncan Hughes as a director (1 page) |
9 July 2013 | Appointment of Mrs Alison Winfield as a director (2 pages) |
17 June 2013 | Incorporation
|
17 June 2013 | Incorporation
|