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WINTERBOURNE FIELDS LIMITED

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

This company is commonly known as Winterbourne Fields Limited. The company was founded 3 years ago and was given the registration number 13052078. The firm's registered office is in FOLKESTONE. You can find them at Beresfords, Castle House, Castle Hill Avenue, Folkestone, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WINTERBOURNE FIELDS LIMITED
Company Number:13052078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Beresfords, Castle House, Castle Hill Avenue, Folkestone, Kent, United Kingdom, CT20 2TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shaptor Studio, 35 Tranquil Vale, London, United Kingdom, SE3 0BU

Director30 November 2020Active
Shaptor Studio, 35 Tranquil Vale, London, United Kingdom, SE3 0BU

Director30 November 2020Active

People with Significant Control

Mr Marco Piero Francesco Nardini
Notified on:30 November 2020
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Shaptor Studio, 35 Tranquil Vale, London, United Kingdom, SE3 0BU
Nature of control:
  • Significant influence or control
Shaptor Capital Ltd
Notified on:30 November 2020
Status:Active
Country of residence:United Kingdom
Address:Shaptor Studio, 35 Tranquil Vale, London, United Kingdom, SE3 0BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-03-09Accounts

Change account reference date company current extended.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type dormant.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-12-01Persons with significant control

Change to a person with significant control.

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2021-11-29Officers

Change person director company with change date.

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2021-11-29Officers

Change person director company with change date.

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2021-04-21Address

Change registered office address company with date old address new address.

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2021-03-25Address

Change registered office address company with date old address new address.

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2020-11-30Incorporation

Incorporation company.

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