Winton Building Maintenance Limited in LONDON

Winton Building Maintenance Limited LONDON

Winton Building Maintenance started in year 1998 as Private Limited Company with registration number 03570122. The Winton Building Maintenance company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 9 Seagrave Road. Postal code: SW6 1RP.

The firm has 2 directors, namely Graham B., Oliver P.. Of them, Oliver P. has been with the company the longest, being appointed on 28 July 1998 and Graham B. has been with the company for the least time - from 11 August 1998. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Winton Building Maintenance Limited Address / Contact

Office Address	9 Seagrave Road
Town	London
Post code	SW6 1RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03570122
Date of Incorporation	Tue, 26th May 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	26 years old
Account next due date	Fri, 28th Feb 2025 (293 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Graham B.

Position: Director

Appointed: 11 August 1998

Ridgway Financial Services Limited

Position: Corporate Secretary

Appointed: 28 July 1998

Oliver P.

Position: Director

Appointed: 28 July 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 26 May 1998

Resigned: 28 July 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 26 May 1998

Resigned: 28 July 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Oliver P. The abovementioned PSC and has 25-50% shares.

Oliver P.

Notified on	19 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	12 490	18 910	-7 137	-8 263	-8 263

Balance Sheet
Net Assets Liabilities					8 263	8 263	8 263	8 263	8 263	8 263	8 263
Current Assets	10 926	3 752	1 113
Debtors	10 926	8 752	1 113
Net Assets Liabilities Including Pension Asset Liability	12 490	18 910	-7 137	-8 263	-8 263
Tangible Fixed Assets	11 950	11 950

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	12 488	18 908	-7 139
Shareholder Funds	12 490	18 910	-7 137	-8 263	-8 263

Other
Average Number Employees During Period							2	2	2	2	2
Creditors					8 263	8 263	8 263	8 263	8 263	8 263	8 263
Net Current Assets Liabilities	540	6 960	-7 137	-8 263	-8 263	8 263	8 263	8 263	8 263	8 263	8 263
Total Assets Less Current Liabilities	12 490	15 527	-7 137	-8 263	-8 263	8 263	8 263	8 263	8 263	8 263	8 263
Creditors Due Within One Year	10 386	1 792	8 250	8 263	8 263
Fixed Assets	11 950	11 950
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Cost Or Valuation	11 950	11 950
Tangible Fixed Assets Disposals			11 950

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 22nd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 22nd, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 15th, February 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 18th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 30th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 21st, February 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 25th, February 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2016 filed on: 19th, February 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 26th May 2016 with full list of members filed on: 1st, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 1st Jun 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 25th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 26th May 2015 with full list of members filed on: 6th, June 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 26th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 26th May 2014 with full list of members filed on: 31st, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 31st May 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 28th, February 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 26th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 26th May 2012 with full list of members filed on: 30th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2011 filed on: 14th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Thu, 26th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2010 filed on: 1st, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 26th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2009 filed on: 8th, August 2009	accounts	Free Download (9 pages)
363a	Annual return up to Wed, 3rd Jun 2009 with shareholders record filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2008 filed on: 11th, February 2009	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 3rd, August 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2007 filed on: 3rd, August 2007	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 2nd, October 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2006 filed on: 2nd, October 2006	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th May 2006 with shareholders record filed on: 30th, May 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2005 filed on: 2nd, February 2006	accounts	Free Download (9 pages)
363s	Annual return up to Sat, 25th Jun 2005 with shareholders record filed on: 25th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 25th Jun 2005 with shareholders record filed on: 25th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 10th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2004 filed on: 10th, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 17th May 2004 with shareholders record filed on: 17th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 28th, August 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st May 2003 filed on: 28th, August 2003	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
363(288)	Thu, 19th Jun 2003 Annual return (Registered office changed on 19/06/03)	annual return
363s	Annual return up to Thu, 19th Jun 2003 with shareholders record filed on: 19th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 8th, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2002 filed on: 8th, March 2003	accounts	Free Download (10 pages)
363s	Annual return up to Sat, 27th Jul 2002 with shareholders record filed on: 27th, July 2002	annual return	Free Download (8 pages)
363s	Annual return up to Sat, 27th Jul 2002 with shareholders record filed on: 27th, July 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2001 filed on: 2nd, April 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2000 filed on: 2nd, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2000 filed on: 2nd, July 2001	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 23rd May 2001 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd May 2001 with shareholders record filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 31st Jul 2000 with shareholders record filed on: 31st, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 10th, March 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 1999 filed on: 10th, March 2000	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 2nd Jun 1999 with shareholders record filed on: 2nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 2nd Jun 1999 with shareholders record filed on: 2nd, June 1999	annual return	Free Download (6 pages)
363(288)	Wed, 2nd Jun 1999 Annual return (Director's particulars changed)	annual return