Active
Company Information for 19 WINTERSELLS LIMITED
9 CHEAM ROAD, EPSOM, KT17 1SP,
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Company Registration Number
08396268 Private Limited Company
Active |
| Company Name | |
|---|---|
| 19 WINTERSELLS LIMITED | |
| Legal Registered Office | |
| 9 CHEAM ROAD EPSOM KT17 1SP Other companies in SM2 | |
| Company Number | 08396268 | |
|---|---|---|
| Company ID Number | 08396268 | |
| Date formed | 2013-02-08 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-07-05 10:13:20 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KAREN ELIZABETH BASSON |
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KIRSTY DIACONO |
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NEIL PETER WHITE |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| T.W. WHITE & SONS LIMITED | Director | 2018-01-15 | CURRENT | 1970-12-14 | Active | |
| T.W. WHITE & SONS (HOLDINGS) LIMITED | Director | 2016-06-20 | CURRENT | 1976-10-07 | Active | |
| CLUB SAKURA LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Dissolved 2014-04-01 | |
| INTERNATIONAL LEISURE HOLDINGS LIMITED | Director | 2006-09-19 | CURRENT | 2006-09-19 | Dissolved 2015-10-06 | |
| MAZDA SPEED LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-14 | Active | |
| MAZDA CHOICE LIMITED | Director | 1996-11-15 | CURRENT | 1996-11-14 | Active | |
| T.W. WHITE & SONS LIMITED | Director | 1992-01-09 | CURRENT | 1970-12-14 | Active | |
| T.W. WHITE & SONS (HOLDINGS) LIMITED | Director | 1992-01-09 | CURRENT | 1976-10-07 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 02/06/25, WITH NO UPDATES | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| DIRECTOR APPOINTED MS JENNIFER AMY WESTWOOD | ||
| DIRECTOR APPOINTED MR THOMAS PETER DIACONO | ||
| CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES | |
| PSC07 | CESSATION OF NEIL PETER WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL PETER WHITE | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083962680003 | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY DIACONO | |
| PSC07 | CESSATION OF KIRSTY ANNE WHITE AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/18 FROM Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083962680003 | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 28/02/14 TO 30/04/14 | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 99 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PETER WHITE / 08/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY DIACONO / 08/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH BASSON / 08/02/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083962680002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083962680001 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC |
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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 19 WINTERSELLS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 19 WINTERSELLS LIMITED are:
| 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. |