Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WINTER HILL FIFTY FIVE LIMITED
Company Information for

WINTER HILL FIFTY FIVE LIMITED

49 HIGH STREET, BURNHAM-ON-CROUCH, ESSEX, CM0 8AG,
Company Registration Number
05714401
Private Limited Company
Active

Company Overview

About Winter Hill Fifty Five Ltd
WINTER HILL FIFTY FIVE LIMITED was founded on 2006-02-20 and has its registered office in Burnham-on-crouch. The organisation's status is listed as "Active". Winter Hill Fifty Five Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINTER HILL FIFTY FIVE LIMITED
 
Legal Registered Office
49 HIGH STREET
BURNHAM-ON-CROUCH
ESSEX
CM0 8AG
Other companies in CM0
 
Filing Information
Company Number 05714401
Company ID Number 05714401
Date formed 2006-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 10:36:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINTER HILL FIFTY FIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSC SECRETARIES LIMITED   LESCOTT COURTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WINTER HILL FIFTY FIVE LIMITED

Current Directors
Officer Role Date Appointed
GARY O'BRIEN
 Director 2007-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
KSC SECRETARIES LIMITED
 Company Secretary 2010-05-12 2018-06-15
SAMANTHA O BRIEN
 Company Secretary 2006-06-06 2010-05-12
GARY OBRIEN
 Director 2006-06-06 2007-09-25
GARY OBRIEN
 Company Secretary 2006-03-13 2006-06-06
SAMANTHA O BRIEN
 Director 2006-03-13 2006-06-06
THE OXFORD SECRETARIAT LIMITED
 Company Secretary 2006-02-20 2006-03-13
OXFORD FORMATIONS LIMITED
 Director 2006-02-20 2006-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY O'BRIEN JOHN LEWIS OF HUNGERFORD LIMITED Director 2016-11-03 CURRENT 1977-06-16 Active
GARY O'BRIEN CEPACS HOMES LTD Director 2014-05-22 CURRENT 2014-05-22 Active
GARY O'BRIEN CEPACS (EUROPE) LTD Director 2012-05-11 CURRENT 2010-10-12 Active - Proposal to Strike off
GARY O'BRIEN CEPACS CONSTRUCTION LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-14CONFIRMATION STATEMENT MADE ON 04/02/24, WITH UPDATES
2024-02-14Change of details for Mr Manhaz O'brien as a person with significant control on 2024-02-14
2023-09-29Change of details for Wolanski & Co Trustees Limited as a person with significant control on 2016-04-06
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-17CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-25TM02Termination of appointment of Ksc Secretaries Limited on 2018-06-15
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30CH04SECRETARY'S DETAILS CHNAGED FOR KSC SECRETARIES LIMITED on 2016-09-30
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/16 FROM Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL
2016-03-02AR0104/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0104/02/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0104/02/14 ANNUAL RETURN FULL LIST
2014-03-11CH01Director's details changed for Mr Gary O'brien on 2014-01-01
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0104/02/13 ANNUAL RETURN FULL LIST
2013-03-19CH01Director's details changed for Mr Gary O'brien on 2012-09-01
2013-03-18CH04SECRETARY'S DETAILS CHNAGED FOR KSC SECRETARIES LIMITED on 2012-09-01
2012-09-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0104/02/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0104/02/11 ANNUAL RETURN FULL LIST
2010-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/10 FROM the Coach House Stratton Audley Park Stratton Audley Oxon OX27 9AB
2010-06-14AP04CORPORATE SECRETARY APPOINTED KSC SECRETARIES LIMITED
2010-06-11TM02APPOINTMENT TERMINATED, SECRETARY SAMANTHA O BRIEN
2010-05-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11AR0104/02/10 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY O'BRIEN / 01/10/2009
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-02-28363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-26288aNEW DIRECTOR APPOINTED
2007-11-21288bDIRECTOR RESIGNED
2007-10-30225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-10-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-05-1588(2)RAD 20/04/07--------- £ SI 1@1=1 £ IC 2/3
2007-04-30363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-09-0888(2)RAD 11/07/06--------- £ SI 1@1=1 £ IC 2/3
2006-07-2088(2)RAD 11/07/06--------- £ SI 1@1=1 £ IC 1/2
2006-06-13288bSECRETARY RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-05-25288aNEW SECRETARY APPOINTED
2006-05-25288bSECRETARY RESIGNED
2006-05-25288bDIRECTOR RESIGNED
2006-05-25287REGISTERED OFFICE CHANGED ON 25/05/06 FROM: WINTER HILL HOUSE MARLOW REACH STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT
2006-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to WINTER HILL FIFTY FIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINTER HILL FIFTY FIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINTER HILL FIFTY FIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-12-31 £ 179,999
Creditors Due Within One Year 2011-12-31 £ 179,999

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINTER HILL FIFTY FIVE LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 179,939
Current Assets 2011-12-31 £ 179,944
Debtors 2012-12-31 £ 179,589
Debtors 2011-12-31 £ 179,589

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINTER HILL FIFTY FIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTER HILL FIFTY FIVE LIMITED
Trademarks
We have not found any records of WINTER HILL FIFTY FIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTER HILL FIFTY FIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as WINTER HILL FIFTY FIVE LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where WINTER HILL FIFTY FIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTER HILL FIFTY FIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINTER HILL FIFTY FIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CM0 8AG