Winter Hill Thirty Nine Limited in HIGH WYCOMBE

Winter Hill Thirty Nine Limited HIGH WYCOMBE

Winter Hill Thirty Nine started in year 2004 as Private Limited Company with registration number 05209841. The Winter Hill Thirty Nine company has been functioning successfully for twenty years now and its status is active. The firm's office is based in High Wycombe at 29-31 Castle Street. Postal code: HP13 6RU.

Currently there are 2 directors in the the firm, namely Eileen N. and Timothy N.. In addition one secretary - Eileen N. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Winter Hill Thirty Nine Limited Address / Contact

Office Address	29-31 Castle Street
Town	High Wycombe
Post code	HP13 6RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05209841
Date of Incorporation	Thu, 19th Aug 2004
Industry	Non-trading company
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (30 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Eileen N.

Position: Secretary

Appointed: 07 September 2004

Eileen N.

Position: Director

Appointed: 07 September 2004

Timothy N.

Position: Director

Appointed: 07 September 2004

The Oxford Secretariat Limited

Position: Corporate Secretary

Appointed: 19 August 2004

Resigned: 07 September 2004

Oxford Formations Limited

Position: Corporate Director

Appointed: 19 August 2004

Resigned: 07 September 2004

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Timothy N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Eileen N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Timothy N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eileen N.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	1	1	1

Balance Sheet
Current Assets			4 699	3 653	4 607	3 580	5 504	3 383	3 247
Net Assets Liabilities			1	1	1	1	1	1	1
Cash Bank In Hand	1 638	2 014	4 699

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Average Number Employees During Period				2	2	2	2	2	2
Creditors			4 698	3 652	4 606	3 579	5 503	3 382	3 246
Net Current Assets Liabilities			1	1	1	1	1	1	1
Creditors Due Within One Year	1 637	2 013	4 698
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 4th, April 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 4th, April 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 11th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 20th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 6th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 29th, April 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 15th, February 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 5th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 5th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/08/19 with full list of members filed on: 21st, August 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, March 2015	accounts	Free Download (4 pages)
AD01	Address change date: 2014/10/01. New Address: 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU. Previous address: 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE filed on: 1st, October 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/19 with full list of members filed on: 22nd, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/22	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 24th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/19 with full list of members filed on: 23rd, August 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/23	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 28th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/08/19 with full list of members filed on: 20th, August 2012	annual return	Free Download (5 pages)
CH01	On 2012/08/14 director's details were changed filed on: 15th, August 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/19 with full list of members filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 13th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/19 with full list of members filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 1st, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 16th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/29 with shareholders record filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 14th, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 21st, April 2007	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 21st, April 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/08/31 filed on: 21st, April 2007	accounts	Free Download (4 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 21st, April 2007	resolution	Free Download (1 page)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/19 with shareholders record filed on: 19th, September 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 2nd, December 2005	accounts	Free Download (5 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 2nd, December 2005	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 2nd, December 2005	accounts	Free Download (5 pages)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 2nd, December 2005	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares from 2004/08/19 to 2004/08/19. Value of each share 1 £, total number of shares: 2. filed on: 5th, September 2005	capital	Free Download (1 page)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares from 2004/08/19 to 2004/08/19. Value of each share 1 £, total number of shares: 2. filed on: 5th, September 2005	capital	Free Download (1 page)
363a	Annual return up to 2005/09/05 with shareholders record filed on: 5th, September 2005	annual return	Free Download (3 pages)
288a	On 2004/10/26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
288a	On 2004/10/26 New director appointed filed on: 26th, October 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/10/04 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT filed on: 15th, October 2004	address	Free Download (1 page)
287	Registered office changed on 15/10/04 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT filed on: 15th, October 2004	address	Free Download (1 page)
288b	On 2004/10/15 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/15 New secretary appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/15 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/15 New secretary appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/15 Director resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/15 New director appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
288b	On 2004/10/15 Secretary resigned filed on: 15th, October 2004	officers	Free Download (1 page)
288a	On 2004/10/15 New director appointed filed on: 15th, October 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 19th, August 2004	incorporation	Free Download (13 pages)

Winter Hill Thirty Nine Limited HIGH WYCOMBE

Winter Hill Thirty Nine Limited Address / Contact

Company Information / Profile

Company staff

Eileen N.

Eileen N.

Timothy N.

The Oxford Secretariat Limited

Oxford Formations Limited

People with significant control

Annual reports financial information

Company filings

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