Winteringham Properties Limited in West End, Winteringham SCUNTHORPE

Winteringham Properties Limited SCUNTHORPE

Winteringham Properties started in year 2003 as Private Limited Company with registration number 04838132. The Winteringham Properties company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Scunthorpe at The Old Rectory. Postal code: DN15 9NR.

Currently there are 3 directors in the the firm, namely Sigridur B., Paul B. and James B.. In addition one secretary - Sigridur B. - is with the company. As of 14 May 2024, there was 1 ex director - Stewart B.. There were no ex secretaries.

Winteringham Properties Limited Address / Contact

Office Address	The Old Rectory
Office Address2	West End, Winteringham
Town	Scunthorpe
Post code	DN15 9NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04838132
Date of Incorporation	Fri, 18th Jul 2003
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Sigridur B.

Position: Director

Appointed: 18 July 2003

Sigridur B.

Position: Secretary

Appointed: 18 July 2003

Paul B.

Position: Director

Appointed: 18 July 2003

James B.

Position: Director

Appointed: 18 July 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 18 July 2003

Resigned: 18 July 2003

Stewart B.

Position: Director

Appointed: 18 July 2003

Resigned: 03 May 2023

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2003

Resigned: 18 July 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Sigridur B. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Stewart B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Sigridur B.

Notified on	4 May 2023
Nature of control:	significiant influence or control

Stewart B.

Notified on	30 June 2016
Ceased on	3 May 2023
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	3 069	3 768	5 489	5 976	4 704	903	29 153	16 912
Current Assets	3 981	4 680	5 489	5 976	4 865	941	29 314	17 073
Debtors	912	912			161	38	161	161
Other Debtors		912				38	161	161
Property Plant Equipment	158 585	158 585	158 585	177 252	177 252	182 964	171 420

Other
Creditors	137 332	137 342	136 618	155 086	154 926	155 926	113 176	100 630
Net Current Assets Liabilities	-133 351	-132 662	-131 129	-149 110	-150 061	-154 985	-83 862	-83 557
Other Creditors		137 170	136 259	154 926		155 926	100 559	100 559
Other Taxation Social Security Payable		172	359	160			12 617	71
Property Plant Equipment Gross Cost	158 585	158 585	158 585	177 252	177 252	182 964	171 420
Total Additions Including From Business Combinations Property Plant Equipment				18 667		5 712	33 855
Total Assets Less Current Liabilities	25 234	25 923	27 456	28 142	27 191	27 979	87 558	87 863
Disposals Property Plant Equipment							45 399

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (8 pages)
TM01	2023/05/03 - the day director's appointment was terminated filed on: 12th, May 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, November 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, November 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 28th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 24th, July 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
CH01	On 2013/10/31 director's details were changed filed on: 9th, August 2014	officers	Free Download (2 pages)
CH01	On 2014/03/10 director's details were changed filed on: 9th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 9th, August 2014	annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on 2014/08/09	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 9th, August 2013	annual return	Free Download (8 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/08/09	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 11th, August 2012	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (5 pages)
CH01	On 2011/08/01 director's details were changed filed on: 11th, August 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 11th, August 2011	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010/07/18 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/07/18 director's details were changed filed on: 10th, August 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 10th, August 2010	annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 17th, June 2010	capital	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2010/05/31 filed on: 17th, June 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, June 2010	resolution	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, December 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/08/08 with shareholders record filed on: 8th, August 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/08/22 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 19th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, January 2007	officers	Free Download (1 page)
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (9 pages)
363s	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 8th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, January 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (7 pages)
363a	Annual return up to 2004/08/20 with shareholders record filed on: 20th, August 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 16th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/03/04 filed on: 16th, December 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/07/18. Value of each share 1 £, total number of shares: 100. filed on: 27th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/07/18. Value of each share 1 £, total number of shares: 100. filed on: 27th, August 2003	capital	Free Download (2 pages)
288a	On 2003/07/21 New director appointed filed on: 21st, July 2003	officers	Free Download (1 page)
288a	On 2003/07/21 New secretary appointed;new director appointed filed on: 21st, July 2003	officers	Free Download (1 page)
288a	On 2003/07/21 New director appointed filed on: 21st, July 2003	officers	Free Download (1 page)
288a	On 2003/07/21 New director appointed filed on: 21st, July 2003	officers	Free Download (1 page)
288b	On 2003/07/21 Director resigned filed on: 21st, July 2003	officers	Free Download (1 page)
288a	On 2003/07/21 New secretary appointed;new director appointed filed on: 21st, July 2003	officers	Free Download (1 page)
288b	On 2003/07/21 Secretary resigned filed on: 21st, July 2003	officers	Free Download (1 page)
288b	On 2003/07/21 Director resigned filed on: 21st, July 2003	officers	Free Download (1 page)
288a	On 2003/07/21 New director appointed filed on: 21st, July 2003	officers	Free Download (1 page)
288a	On 2003/07/21 New director appointed filed on: 21st, July 2003	officers	Free Download (1 page)
288a	On 2003/07/21 New director appointed filed on: 21st, July 2003	officers	Free Download (1 page)
288b	On 2003/07/21 Secretary resigned filed on: 21st, July 2003	officers	Free Download (1 page)
287	Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, July 2003	address	Free Download (1 page)
287	Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 21st, July 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 18th, July 2003	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 18th, July 2003	incorporation	Free Download (30 pages)

Winteringham Properties Limited SCUNTHORPE

Winteringham Properties Limited Address / Contact

Company Information / Profile

Company staff

Sigridur B.

Sigridur B.

Paul B.

James B.

London Law Services Limited

Stewart B.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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