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C B WINTER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C B Winter & Sons Limited. The company was founded 21 years ago and was given the registration number 04587892. The firm's registered office is in HAILSHAM. You can find them at 5 North Street, , Hailsham, East Sussex. This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:C B WINTER & SONS LIMITED
Company Number:04587892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:5 North Street, Hailsham, East Sussex, BN27 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Quinces, Camberlot Road, Upper Dicker, Hailsham, BN27 3RQ

Secretary27 August 2004Active
5, North Street, Hailsham, BN27 1DQ

Director27 August 2004Active
Quinces, Camberlot Road, Upper Dicker, Hailsham, BN27 3RQ

Director12 November 2002Active
97 Southfield, Polegate, BN26 5LY

Director27 August 2004Active
985 Rector Street, North Belmore, United States, 11710

Director27 August 2004Active
64 Madeira Way, Eastbourne, BN23 5UJ

Secretary12 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 November 2002Active
Downsview, Common Lane Berwick, Polegate, BN26 6SX

Director27 August 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 November 2002Active

People with Significant Control

Mr Anthony Matthew Winter
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:5, North Street, Hailsham, BN27 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lucy Helen Winter
Notified on:06 April 2016
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:97 Southfield, Polegate, England, BN26 5LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lynsay Angela Winter
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United States
Address:985 Rector Street, North Belmore, United States, 11710
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-11-13Officers

Change person director company with change date.

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2023-11-13Persons with significant control

Change to a person with significant control.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-10-30Persons with significant control

Change to a person with significant control.

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2023-10-30Officers

Change person director company with change date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-01-07Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type total exemption small.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-09Accounts

Change account reference date company current extended.

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2015-06-06Accounts

Accounts with accounts type total exemption small.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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