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WINTER HILL ASSETS LIMITED

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

This company is commonly known as Winter Hill Assets Limited. The company was founded 10 years ago and was given the registration number 08899721. The firm's registered office is in GERRARDS CROSS. You can find them at St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WINTER HILL ASSETS LIMITED
Company Number:08899721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:St James's House, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James's House, Austenwood Common, Gerrards Cross, SL98SG

Director01 December 2016Active
61, Kings Avenue, New Malden, United Kingdom, KT3 4DU

Secretary18 February 2014Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Corporate Secretary18 February 2014Active
61, Kings Avenue, New Malden, United Kingdom, KT3 4DU

Director18 February 2014Active
The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD

Director18 February 2014Active

People with Significant Control

Mr Brian Robert Oury
Notified on:01 July 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:St James's House, Austenwood Common, Gerrards Cross, SL98SG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Gazette

Gazette dissolved voluntary.

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2022-01-11Gazette

Gazette notice voluntary.

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2021-12-29Dissolution

Dissolution application strike off company.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2021-06-02Gazette

Gazette filings brought up to date.

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2021-06-01Gazette

Gazette notice compulsory.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2020-02-07Resolution

Resolution.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-05-13Gazette

Gazette filings brought up to date.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2017-05-09Gazette

Gazette notice compulsory.

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2017-03-23Officers

Termination director company with name termination date.

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2017-03-23Officers

Termination secretary company with name termination date.

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2017-03-23Officers

Appoint person director company with name date.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-03-10Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type dormant.

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