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Winterfield Limited

Winterfield Limited is a dormant company incorporated on 10 September 2008 with the registered office located in Warrington, Cheshire. Winterfield Limited was registered 17 years ago.
Status
Dormant
Dormant since 1 year 3 months ago
Company No
06694820
Private limited company
Age
17 years
Incorporated 10 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
8 Winmarleigh Street
Warrington
Cheshire
WA1 1JW
England
Address changed on 6 Aug 2025 (2 months ago)
Previous address was 24 Upper Brook Street London W1K 7QB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
4
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1957
Director • British • Lives in England • Born in Nov 1954
Safedove Limited
PSC
Mr Piet James Pulford
PSC • British • Lives in England • Born in Nov 1954
Mrs Claire Nicola Marsden
PSC • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Cobalt Business Park Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Cobalt 30 Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
Highbridge Business Park North Limited
Guy Norman Marsden and Piet James Pulford are mutual people.
Active
H.D. Finance Limited
Guy Norman Marsden is a mutual person.
Active
Bak Group Limited
Guy Norman Marsden is a mutual person.
Active
I.C.H. Financial And Technical Services Limited
Guy Norman Marsden is a mutual person.
Active
Highbridge Properties Limited
Guy Norman Marsden is a mutual person.
Active
Highbridge Management Services Limited
Guy Norman Marsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£2.19M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 28 Aug 2025
Registered Address Changed
2 Months Ago on 6 Aug 2025
Safedove Limited (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Guy Norman Marsden (PSC) Appointed
3 Years Ago on 13 Sep 2022
Claire Marsden (PSC) Appointed
3 Years Ago on 13 Sep 2022
Piet James Pulford (PSC) Appointed
3 Years Ago on 13 Sep 2022
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 Aug 2025
Change of details for Safedove Limited as a person with significant control on 1 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 6 August 2025
Submitted on 6 Aug 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Notification of Claire Marsden as a person with significant control on 13 September 2022
Submitted on 13 Aug 2024
Notification of Guy Norman Marsden as a person with significant control on 13 September 2022
Submitted on 13 Aug 2024
Notification of Piet James Pulford as a person with significant control on 13 September 2022
Submitted on 13 Aug 2024
Micro company accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Registered office address changed from 50 Seymour Street London W1H 7JG England to 24 Upper Brook Street London W1K 7QB on 26 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 17 Jan 2024
Repayment History
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