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Winterbourne Fields Limited

Winterbourne Fields Limited is a dormant company incorporated on 30 November 2020 with the registered office located in London, Greater London. Winterbourne Fields Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13052078
Private limited company
Age
4 years
Incorporated 30 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Shaptor Studio
35 Tranquil Vale
London
SE3 0BU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1981
Director • Operations Director • British • Lives in England • Born in Feb 1982
Mr Marco Piero Francesco Nardini
PSC • British • Lives in England • Born in Sep 1981
Shaptor Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Butcher Curnow & Company Limited
Hazel Jane Burford and Marco Piero Francesco Nardini are mutual people.
Active
Dilara Capital Ltd
Hazel Jane Burford and Marco Piero Francesco Nardini are mutual people.
Active
Shaptor Capital Ltd
Hazel Jane Burford and Marco Piero Francesco Nardini are mutual people.
Active
Mauro Developments LLP
Hazel Jane Burford and Marco Piero Francesco Nardini are mutual people.
Active
BPDM Group Ltd
Hazel Jane Burford is a mutual person.
Active
Exe Contracting Ltd
Hazel Jane Burford is a mutual person.
Active
Eden Real Estate Group Limited
Marco Piero Francesco Nardini is a mutual person.
Active
Acquedotto Capital Ltd
Marco Piero Francesco Nardini is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Days Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Accounting Period Extended
2 Years 6 Months Ago on 9 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 21 Jan 2022
Confirmation Submitted
3 Years Ago on 10 Dec 2021
Mr Marco Piero Francesco Nardini (PSC) Details Changed
3 Years Ago on 27 Nov 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 1 Sep 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 13 Nov 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Nov 2023
Current accounting period extended from 30 November 2022 to 31 March 2023
Submitted on 9 Mar 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 12 Dec 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 21 Jan 2022
Confirmation statement made on 29 November 2021 with updates
Submitted on 10 Dec 2021
Change of details for Shaptor Capital Ltd as a person with significant control on 30 November 2020
Submitted on 1 Dec 2021
Repayment History
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