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Wintertime Developments Limited

Wintertime Developments Limited is an active company incorporated on 4 February 2016 with the registered office located in London, Greater London. Wintertime Developments Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09987846
Private limited company
Age
9 years
Incorporated 4 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Second Floor
201 Haverstock Hill
London
NW3 4QG
England
Address changed on 13 May 2025 (4 months ago)
Previous address was 107 Bell Street London NW1 6TL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Property Developer • Irish • Lives in UK • Born in Aug 1973
Director • Property Developer • Irish • Lives in UK • Born in Aug 1971
Mr Martin Christopher Tynan
PSC • Irish • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ferriss Ventures Limited
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Summertime Developments Limited
Patrick George Lyons and Martin Christopher Tynan are mutual people.
Active
Sheen Lane Freehold Limited
Patrick George Lyons is a mutual person.
Active
Sheen Lane Developments Limited
Patrick George Lyons and Martin Christopher Tynan are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£10.45K
Increased by £9.98K (+2118%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Increased by £7.21K (0%)
Total Liabilities
-£6.18K
Decreased by £730 (-11%)
Net Assets
£2.05M
Increased by £7.94K (0%)
Debt Ratio (%)
0%
Decreased by 0.04% (-11%)
Latest Activity
Registered Address Changed
4 Months Ago on 13 May 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Mr Martin Christopher Tynan (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
Patrick George Lyons Resigned
1 Year 3 Months Ago on 24 May 2024
Patrick George Lyons (PSC) Resigned
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 6 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Registered office address changed from 107 Bell Street London NW1 6TL United Kingdom to Second Floor 201 Haverstock Hill London NW3 4QG on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Cessation of Patrick George Lyons as a person with significant control on 24 May 2024
Submitted on 14 Jun 2024
Termination of appointment of Patrick George Lyons as a director on 24 May 2024
Submitted on 14 Jun 2024
Change of details for Mr Martin Christopher Tynan as a person with significant control on 24 May 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Mar 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Mar 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 8 Feb 2023
Repayment History
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