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Home > England & Wales Companies > WINTERHALL ESTATES LTD
Company Information for

WINTERHALL ESTATES LTD

69 WARGRAVE AVENUE, LONDON, N15 6TU,
Company Registration Number
05852073
Private Limited Company
Active

Company Overview

About Winterhall Estates Ltd
WINTERHALL ESTATES LTD was founded on 2006-06-20 and has its registered office in London. The organisation's status is listed as "Active". Winterhall Estates Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINTERHALL ESTATES LTD
 
Legal Registered Office
69 WARGRAVE AVENUE
LONDON
N15 6TU
Other companies in E5
 
Filing Information
Company Number 05852073
Company ID Number 05852073
Date formed 2006-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:34:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINTERHALL ESTATES LTD
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Company Officers of WINTERHALL ESTATES LTD

Current Directors
Officer Role Date Appointed
ELIZABETH ENDZWEIG
 Company Secretary 2006-06-20
ELIZABETH ENDZWEIG
 Director 2015-12-21
ZALMAN LEIB HOROWITZ
 Director 2006-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB ENDZWEIG
 Director 2006-07-14 2015-12-21
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-06-20 2006-07-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-06-20 2006-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ENDZWEIG MIDOS RESIDENTIAL INVESTMENTS LIMITED Company Secretary 2004-02-08 CURRENT 2003-07-31 Liquidation
ELIZABETH ENDZWEIG STAR ROSE LTD Company Secretary 2000-09-04 CURRENT 1997-09-12 Active
ELIZABETH ENDZWEIG STARBEAM PROPERTIES LTD Company Secretary 1997-02-11 CURRENT 1997-01-27 Active
ELIZABETH ENDZWEIG VALUEQUEST SERVICES LTD Company Secretary 1996-10-11 CURRENT 1996-09-16 Dissolved 2015-12-29
ELIZABETH ENDZWEIG STARBRILL LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
ELIZABETH ENDZWEIG BT PROPERTY ESTATES LTD Director 2016-06-02 CURRENT 2016-06-02 Active
ELIZABETH ENDZWEIG ENDZWEIG FAMILY LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ELIZABETH ENDZWEIG STARFAME LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
ELIZABETH ENDZWEIG STAR ONE PROPERTIES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
ELIZABETH ENDZWEIG STAR ROSE LTD Director 2016-02-04 CURRENT 1997-09-12 Active
ELIZABETH ENDZWEIG MOREONE LIMITED Director 2016-01-06 CURRENT 2016-01-06 Active
ELIZABETH ENDZWEIG STARWOODS LTD Director 2015-07-03 CURRENT 2000-12-12 Active
ELIZABETH ENDZWEIG STARTREE LIMITED Director 2015-06-06 CURRENT 2015-06-06 Active
ELIZABETH ENDZWEIG ST JULIANS FARM ROAD LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
ELIZABETH ENDZWEIG STARGOLD ESTATES LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
ELIZABETH ENDZWEIG GREENOCK HOTELS LIMITED Director 2015-03-10 CURRENT 1999-02-11 Active
ELIZABETH ENDZWEIG SBH BLACKPOOL LIMITED Director 2015-02-01 CURRENT 2014-11-26 Active
ELIZABETH ENDZWEIG FAMEFIVE LTD Director 2014-11-26 CURRENT 2014-05-16 Active
ELIZABETH ENDZWEIG WINTERGOLD ESTATES LIMITED Director 2014-11-21 CURRENT 2014-11-21 Active
ELIZABETH ENDZWEIG YILTON LTD Director 2014-11-11 CURRENT 2014-10-22 Active
ELIZABETH ENDZWEIG CARE HOMES UK ONE LIMITED Director 2013-06-25 CURRENT 2013-06-25 Dissolved 2016-07-05
ELIZABETH ENDZWEIG CARE HOMES UK TWO LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
ELIZABETH ENDZWEIG FOREMOOR LTD Director 2012-06-08 CURRENT 2012-05-01 Active
ELIZABETH ENDZWEIG MIDOS MANAGEMENT CO LTD Director 2011-08-04 CURRENT 2011-07-28 Active
ELIZABETH ENDZWEIG EVERHILL MANAGEMENT LTD Director 2011-08-04 CURRENT 2011-07-25 Active
ELIZABETH ENDZWEIG CARE HOMES UK LTD Director 2009-06-01 CURRENT 2008-12-03 Active
ELIZABETH ENDZWEIG EUROGOLD LTD Director 2008-09-16 CURRENT 2008-09-02 Dissolved 2014-09-23
ELIZABETH ENDZWEIG ABERDEEN PARADE MANAGEMENT CO. LIMITED Director 2005-10-10 CURRENT 1984-07-25 Active
ZALMAN LEIB HOROWITZ TORRIDON ROAD DEVELOPMENTS LTD Director 2017-11-22 CURRENT 2017-11-22 Active
ZALMAN LEIB HOROWITZ BFO LTD Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2013-12-03
ZALMAN LEIB HOROWITZ MARKFIELD STUDIO LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
ZALMAN LEIB HOROWITZ CLYDEX ESTATES LTD Director 2010-02-09 CURRENT 2010-02-09 Active
ZALMAN LEIB HOROWITZ DALECROFT PROPERTIES LIMITED Director 2005-03-16 CURRENT 2005-01-06 Active
ZALMAN LEIB HOROWITZ CARPET CITY LIMITED Director 1999-11-23 CURRENT 1999-11-19 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
2024-03-11CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-01-2630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058520730014
2023-09-13REGISTRATION OF A CHARGE / CHARGE CODE 058520730017
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-02-1530/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 058520730016
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES
2022-01-1230/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-01-04AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/20 FROM 123 Clapton Common London E5 9AB
2020-10-20AA01Current accounting period shortened from 26/12/20 TO 30/11/20
2020-07-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2020-02-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23AA01Previous accounting period shortened from 27/12/18 TO 26/12/18
2019-09-26AA01Previous accounting period shortened from 28/12/18 TO 27/12/18
2019-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 058520730015
2019-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 058520730014
2018-05-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058520730012
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058520730013
2018-03-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH ENDZWEIG on 2018-03-02
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 058520730011
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058520730010
2017-06-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 058520730009
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-19AA28/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AR0109/03/16 ANNUAL RETURN FULL LIST
2016-02-08AR0121/12/15 ANNUAL RETURN FULL LIST
2016-02-05AP01DIRECTOR APPOINTED MRS ELIZABETH ENDZWEIG
2016-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JACOB ENDZWEIG
2015-12-21AA28/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01AA01PREVSHO FROM 29/12/2014 TO 28/12/2014
2015-09-08AA01PREVSHO FROM 30/12/2014 TO 29/12/2014
2015-06-22AR0120/06/15 FULL LIST
2014-12-02AA30/12/13 TOTAL EXEMPTION SMALL
2014-09-19AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-20AR0120/06/14 FULL LIST
2013-08-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-20AR0120/06/13 FULL LIST
2012-09-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-01AR0120/06/12 FULL LIST
2011-07-08AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-22AR0120/06/11 FULL LIST
2010-11-14AA01CURREXT FROM 30/06/2010 TO 31/12/2010
2010-08-11AR0120/06/10 FULL LIST
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2009-03-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26395PARTICULARS OF MORTGAGE/CHARGE
2007-07-10363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-06-0888(2)RAD 20/06/06-31/08/06 £ SI 4@4=16 £ IC 1/17
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02288aNEW SECRETARY APPOINTED
2006-12-15395PARTICULARS OF MORTGAGE/CHARGE
2006-12-14395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22287REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 25 CEDRA COURT CAZENOVE ROAD LONDON N16 6AP
2006-11-10288aNEW DIRECTOR APPOINTED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-07-10287REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-07-07288bSECRETARY RESIGNED
2006-07-07288bDIRECTOR RESIGNED
2006-06-20NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WINTERHALL ESTATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 WINTERHALL ESTATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-06 Outstanding ONESAVINGS BANK PLC ALSO TRADING AS KENT RELIANCE BANKING SERVICES
LEGAL MORTGAGE 2008-08-21 Outstanding HSBC BANK PLC
LEGAL CHARGE 2007-10-26 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2007-10-26 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-05-26 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2007-05-26 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 2006-12-15 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-12-14 Outstanding BARCLAYS BANK PLC
DEBENTURE 2006-12-07 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 809,680
Creditors Due Within One Year 2012-01-01 £ 534,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-30
Annual Accounts
2015-12-28
Annual Accounts
2016-12-31
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
2020-11-30
Annual Accounts
2021-11-30

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 WINTERHALL ESTATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 89,105
Current Assets 2012-01-01 £ 97,148
Debtors 2012-01-01 £ 8,043
Fixed Assets 2012-01-01 £ 1,310,831
Shareholder Funds 2012-01-01 £ 64,205
Tangible Fixed Assets 2012-01-01 £ 1,310,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINTERHALL ESTATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WINTERHALL ESTATES LTD
Trademarks
We have not found any records of WINTERHALL ESTATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTERHALL ESTATES LTD. 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 (68100 - Buying and selling of own real estate) as WINTERHALL ESTATES LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WINTERHALL ESTATES LTD 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 WINTERHALL ESTATES LTD 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 WINTERHALL ESTATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N15 6TU