Winter Property Investments Limited POOLE


Founded in 2016, Winter Property Investments, classified under reg no. 10506232 is an active company. Currently registered at 21 Barbers Gate BH15 1ZA, Poole the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 7, 2016 Winter Property Investments Limited is no longer carrying the name Winter Investments (poole).

There is a single director in the company at the moment - Dawn W., appointed on 1 December 2016. In addition, a secretary was appointed - Lewis W., appointed on 1 December 2017. As of 29 May 2024, there was 1 ex director - Lewis W.. There were no ex secretaries.

Winter Property Investments Limited Address / Contact

Office Address 21 Barbers Gate
Town Poole
Post code BH15 1ZA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10506232
Date of Incorporation Thu, 1st Dec 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Lewis W.

Position: Secretary

Appointed: 01 December 2017

Dawn W.

Position: Director

Appointed: 01 December 2016

Lewis W.

Position: Director

Appointed: 01 December 2016

Resigned: 26 March 2017

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Dawn W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lewis W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Lewis W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dawn W.

Notified on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lewis W.

Notified on 1 December 2016
Ceased on 3 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lewis W.

Notified on 1 December 2016
Ceased on 30 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Winter Investments (poole) December 7, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312022-12-31
Balance Sheet
Current Assets3 5303 491 
Net Assets Liabilities48 33650 6075 000
Other
Creditors3 1545 993160 000
Fixed Assets130 000130 000165 000
Net Current Assets Liabilities3 5303 491 
Other Operating Expenses Format29 160 352
Other Operating Income Format21633 
Profit Loss-5 8397782 717
Raw Materials Consumables Used 5 2485 780
Total Assets Less Current Liabilities133 530133 491165 000
Turnover Revenue3 3055 9938 849
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal3 1545 993 

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates September 24, 2023
filed on: 5th, October 2023
Free Download (3 pages)

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