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Winter Properties Limited

Winter Properties Limited is a dormant company incorporated on 4 June 2003 with the registered office located in London, Greater London. Winter Properties Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04787740
Private limited company
Age
22 years
Incorporated 4 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Property Developer • British • Lives in UK • Born in Jul 1964
Director • PSC • Financier • British • Lives in UK • Born in Nov 1961
Mr Nigel John Henry
PSC • British • Lives in UK • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rickmansworth Properties Investments Limited
Mr Lawrence Barry Brown is a mutual person.
Active
Glenburn Road Investments Limited
Mr Lawrence Barry Brown is a mutual person.
Active
Crownlet Properties Limited
Mr Lawrence Barry Brown is a mutual person.
Active
Kisharonlangdon
Nigel John Henry is a mutual person.
Active
Elsworthy Gardens Limited
Mr Lawrence Barry Brown is a mutual person.
Active
Henry Homes Limited
Nigel John Henry is a mutual person.
Active
Langdon Community
Nigel John Henry is a mutual person.
Active
Belstone Homes Bushey Limited
Nigel John Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Mr Nigel John Henry Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 27 Sep 2022
Mr Lawrence Barry Brown (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Nigel John Henry (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 23 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 May 2025
Change of details for Mr Lawrence Barry Brown as a person with significant control on 6 April 2016
Submitted on 30 Jul 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 29 Jul 2024
Notification of Nigel John Henry as a person with significant control on 6 April 2016
Submitted on 29 Jul 2024
Director's details changed for Mr Nigel John Henry on 29 July 2024
Submitted on 29 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 5 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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