Wintmoor Holdings Limited in Thimbleby HORNCASTLE - LN9 5RE

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Wintmoor Holdings Limited HORNCASTLE

Founded in 1996, Wintmoor Holdings, classified under reg no. 03164371 is an active company. Currently registered at Garth House LN9 5RE, Horncastle the company has been in the business for 28 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 2 directors in the the firm, namely Paul I. and Stephen I.. In addition one secretary - Lucinda I. - is with the company. As of 15 May 2024, there was 1 ex director - George I.. There were no ex secretaries.

Wintmoor Holdings Limited Address / Contact

Office Address	Garth House
Office Address2	Thimbleby
Town	Horncastle
Post code	LN9 5RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03164371
Date of Incorporation	Mon, 26th Feb 1996
Industry	Dormant Company
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Lucinda I.

Position: Secretary

Appointed: 26 February 1996

Paul I.

Position: Director

Appointed: 26 February 1996

Stephen I.

Position: Director

Appointed: 26 February 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1996

Resigned: 26 February 1996

George I.

Position: Director

Appointed: 26 February 1996

Resigned: 29 December 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Stephen I. This PSC and has 25-50% shares.

Stephen I.

Notified on	26 February 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 12th, March 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 12th, March 2024	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 14th, March 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 8th, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 5th, March 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 3rd, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, February 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 30th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 24th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2016 with full list of members filed on: 1st, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Mar 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 26th Feb 2015 with full list of members filed on: 28th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Sat, 28th Feb 2015: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 1st, April 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 26th Feb 2014 with full list of members filed on: 9th, March 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 11th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 26th Feb 2013 with full list of members filed on: 1st, March 2013	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 26th Feb 2012 with full list of members filed on: 20th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 19th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 26th Feb 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 10th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 26th Feb 2010 with full list of members filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 16th, February 2010	accounts	Free Download (9 pages)
363a	Annual return up to Mon, 2nd Mar 2009 with shareholders record filed on: 2nd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 22nd, January 2009	accounts	Free Download (10 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 7th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 7th, February 2008	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 11th, December 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 11th, December 2006	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 24th Mar 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 24th Mar 2006 with shareholders record filed on: 24th, March 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 3rd, January 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2005 filed on: 3rd, January 2006	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 30/06/05 filed on: 29th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Mar 2005 with shareholders record filed on: 21st, March 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Mar 2004 with shareholders record filed on: 11th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 7th, May 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 7th, May 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 14th Apr 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Apr 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 7th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2001 filed on: 7th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Mar 2002 with shareholders record filed on: 28th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 31st, May 2001	accounts	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2000 filed on: 31st, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Mar 2001 with shareholders record filed on: 13th, March 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Fri, 31st Dec 1999 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 7th Apr 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Apr 2000 with shareholders record filed on: 7th, April 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 17th, June 1999	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 31st Dec 1998 filed on: 17th, June 1999	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 9th Apr 1999 with shareholders record filed on: 9th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 13th, August 1998	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 31st Dec 1997 filed on: 13th, August 1998	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 19th Mar 1998 with shareholders record filed on: 19th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 19th Mar 1998 with shareholders record filed on: 19th, March 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 7th Apr 1997 with shareholders record filed on: 7th, April 1997	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 7th Apr 1997 with shareholders record filed on: 7th, April 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 13th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 13th, March 1996	accounts	Free Download (1 page)

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