| Company Name | Winterbourne Fields Limited |
|---|---|
| Directors | Hazel Jane Burford and Marco Piero Francesco Nardini |
| Company Status | Active |
| Company Number | 13052078 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2020(3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Hazel Jane Burford |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2020(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shaptor Studio 35 Tranquil Vale London SE3 0BU |
| Director Name | Mr Marco Piero Francesco Nardini |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2020(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Shaptor Studio 35 Tranquil Vale London SE3 0BU |
Location
| Registered Address | Shaptor Studio 35 Tranquil Vale London SE3 0BU |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Blackheath |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 March 2023 | Current accounting period extended from 30 November 2022 to 31 March 2023 (1 page) |
|---|---|
| 12 December 2022 | Confirmation statement made on 29 November 2022 with no updates (3 pages) |
| 21 January 2022 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
| 10 December 2021 | Confirmation statement made on 29 November 2021 with updates (4 pages) |
| 1 December 2021 | Change of details for Mr Marco Piero Francesco Nardini as a person with significant control on 27 November 2021 (2 pages) |
| 1 December 2021 | Change of details for Shaptor Capital Ltd as a person with significant control on 30 November 2020 (2 pages) |
| 29 November 2021 | Director's details changed for Mrs Hazel Jane Burford on 27 November 2021 (2 pages) |
| 29 November 2021 | Director's details changed for Mr Marco Piero Francesco Nardini on 27 November 2021 (2 pages) |
| 21 April 2021 | Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Shaptor Studio 35 Tranquil Vale London SE3 0BU on 21 April 2021 (1 page) |
| 25 March 2021 | Registered office address changed from Beresfords, Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 25 March 2021 (1 page) |
| 30 November 2020 | Incorporation Statement of capital on 2020-11-30
|