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WINTER HILL LTD

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

This company is commonly known as Winter Hill Ltd. The company was founded 5 years ago and was given the registration number 12053332. 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 99999 - Dormant Company.

Company Information

Name:WINTER HILL LTD
Company Number:12053332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG

Director17 June 2019Active

People with Significant Control

Ms Jennifer Lucy Suter
Notified on:07 February 2020
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Stephen Allison Suter
Notified on:05 July 2019
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:England
Address:St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Rachael Jane Suter
Notified on:05 July 2019
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Brian Robert Oury
Notified on:17 June 2019
Status:Active
Date of birth:May 1938
Nationality:British
Country of residence:England
Address:St. James's House, Austenwood Common, Gerrards Cross, England, SL9 8SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-18Persons with significant control

Notification of a person with significant control.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2023-11-02Accounts

Accounts with accounts type dormant.

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2023-11-02Persons with significant control

Notification of a person with significant control.

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2023-11-02Persons with significant control

Notification of a person with significant control.

Download
2023-11-02Persons with significant control

Cessation of a person with significant control.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type dormant.

Download
2022-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type dormant.

Download
2021-12-29Dissolution

Dissolution withdrawal application strike off company.

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2021-12-29Dissolution

Dissolution application strike off company.

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2021-06-09Accounts

Accounts with accounts type dormant.

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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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2020-02-07Capital

Capital allotment shares.

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2019-06-17Incorporation

Incorporation company.

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