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Home > England & Wales Companies > WINTERFIELD LIMITED
Company Information for

WINTERFIELD LIMITED

24 UPPER BROOK STREET, LONDON, W1K 7QB,
Company Registration Number
06694820
Private Limited Company
Active

Company Overview

About Winterfield Ltd
WINTERFIELD LIMITED was founded on 2008-09-10 and has its registered office in London. The organisation's status is listed as "Active". Winterfield Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WINTERFIELD LIMITED
 
Legal Registered Office
24 UPPER BROOK STREET
LONDON
W1K 7QB
Other companies in EC4Y
 
Previous Names
SUMMERHALL LONDON LIMITED17/03/2011
Filing Information
Company Number 06694820
Company ID Number 06694820
Date formed 2008-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB208451816  
Last Datalog update: 2024-04-06 23:34:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINTERFIELD LIMITED
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Companies with same name WINTERFIELD LIMITED
The following companies were found which have the same name as WINTERFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINTERFIELD CORPORATION LLP 21 BOTANIC AVENUE SUITE 15 SUITE 15 BELFAST BT7 1JJ Dissolved Company formed on the 2013-06-28
WINTERFIELD FARMING WINTERFIELD FARM WORSALL YARM CLEVELAND TS15 9PX Dissolved Company formed on the 2010-12-21
WINTERFIELDS FARM LIMITED WINTERFIELDS FARM WIGGONHOLT PULBOROUGH WEST SUSSEX RH20 2EJ Active Company formed on the 1995-10-20
WINTERFIELD SYSTEMS LP 18/2 ROYSTON MAINS STREET EDINBURGH EH5 1LB Active Company formed on the 2014-01-21
WINTERFIELD TRANSPORT LTD 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE UNITED KINGDOM LS14 1AB Active - Proposal to Strike off Company formed on the 2014-03-19
WINTERFIELD LLC LTD. 141 SOMERSET GARDENS CREIGHTON ROAD LONDON N17 8JX Active Company formed on the 2014-11-27
WINTERFIELDS PROPERTY LIMITED 4 SPINNEY DRIVE COLLINGTREE VILLAGE NORTHAMPTON NN4 0NG Active Company formed on the 2014-12-02
WINTERFIELD FREIGHT SERVICES LIMITED TONEGURRANE CORRANDULLA CO GALWAY Dissolved Company formed on the 2006-08-10
WINTERFIELD LIMITED 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 D02W729 Dissolved Company formed on the 1991-06-12
WINTERFIELD CORPORATION 40 LAKE BELLEVUE DR STE 100 PO BOX 3251 BELLEVUE WA 980093251 Dissolved Company formed on the 1991-04-04
WINTERFIELD DEVELOPMENTS LLC 491 WINTERFIELD RD NEWPORT WA 99156 Dissolved Company formed on the 2004-04-16
Winterfield Place Phase I Owners Association, Inc. 3736 WINTERFIELD RD STE 200 901 E CARY ST MIDLOTHIAN VA 23113 Active Company formed on the 2008-10-30
Winterfield Place, LLC 507 BRANCHWAY RD RICHMOND VA 23236 Active Company formed on the 2007-11-09
WINTERFIELD CROSSING, LLC 14300 B MIDLOTHIAN TPKE MIDLOTHIAN VA 23113 Active Company formed on the 2001-08-15
Winterfield Place Condominium Association 3736 WINTERFIELD RD STE 200 901 E CARY ST MIDLOTHIAN VA 23113 Active Company formed on the 2009-07-09
WINTERFIELD HOMEOWNER'S ASSOCIATION, INC. 5425 DISCOVERY PARK BLVD SUITE 200 SUITE 200 WILLIAMSBURG VA 23188 Active Company formed on the 2004-07-07
WINTERFIELD VENTURE ACADEMY 150 E. GAY STREET 24TH FLOOR COLUMBUS OH 43215 Active Company formed on the 2004-03-19
Winterfield Three, LLC 1500 HUGUENOT RD STE 105 MIDLOTHIAN VA 23113 Active Company formed on the 2006-05-18
Winterfield Associates, LLC 3736 WINTERFIELD RD STE 200 MIDLOTHIAN VA 23113 Active Company formed on the 2010-10-08
Winterfield Station Homeowners Association, Inc. COMMUNITY PARTNERS OF VIRGINIA RICHMOND VA 23235 Active Company formed on the 2004-10-28

Company Officers of WINTERFIELD LIMITED

Current Directors
Officer Role Date Appointed
REBECCA WARD
 Company Secretary 2015-04-20
GARRY WARD
 Director 2008-09-10
REBECCA MARY WARD
 Director 2018-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY WARD
 Company Secretary 2008-09-10 2015-04-20
GEORGE HOGG SELKIRK PRYDE
 Director 2008-09-10 2011-03-09
JOHN PETER SURREY
 Director 2008-09-10 2008-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY WARD HIGHBRIDGE CHINA LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
GARRY WARD MORE CARD LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
GARRY WARD HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED Director 2015-03-23 CURRENT 1995-03-22 Active
GARRY WARD PROJECT DONCASTER LIMITED Director 2014-12-30 CURRENT 2014-08-28 Active
GARRY WARD WESTMOOR 3 LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2015-09-01
GARRY WARD INDIGO PARK LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
GARRY WARD COBALT REAL ESTATE LIMITED Director 2013-09-19 CURRENT 2013-09-19 Active
GARRY WARD HIGHBRIDGE BUSINESS PARK LIMITED Director 2013-04-06 CURRENT 1998-01-15 Active
GARRY WARD HIGHBRIDGE COBALT LIMITED Director 2012-11-05 CURRENT 2010-06-14 Active
GARRY WARD SAFEHAWK LIMITED Director 2012-11-05 CURRENT 2000-03-07 Active
GARRY WARD HIGHBRIDGE MANAGEMENT SERVICES LIMITED Director 2012-11-05 CURRENT 1989-11-07 Active
GARRY WARD HIGHBRIDGE PROPERTIES LIMITED Director 2012-11-05 CURRENT 1988-04-15 Active
GARRY WARD HIGHBRIDGE (KD) DEVELOPMENTS LIMITED Director 2012-11-05 CURRENT 2005-07-04 Active
GARRY WARD HANLA LIMITED Director 2012-10-18 CURRENT 2012-08-07 Dissolved 2014-11-04
GARRY WARD HOLDSAFE LIMITED Director 2012-10-18 CURRENT 2012-07-13 Dissolved 2014-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 50 Seymour Street London W1H 7JG England
2023-09-04Unaudited abridged accounts made up to 2022-09-30
2023-02-16REGISTERED OFFICE CHANGED ON 16/02/23 FROM 122-124 Temple Chambers 3-7 Temple Avenue London EC4Y 0DA England
2023-02-16CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2022-10-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CESSATION OF REBECCA MARY WARD AS A PERSON OF SIGNIFICANT CONTROL
2022-09-14Notification of Safedove Limited as a person with significant control on 2022-09-13
2022-09-14DIRECTOR APPOINTED MR PIET JAMES PULFORD
2022-09-14DIRECTOR APPOINTED MR GUY NORMAN MARSDEN
2022-09-14APPOINTMENT TERMINATED, DIRECTOR REBECCA MARY WARD
2022-09-14Termination of appointment of Rebecca Ward on 2022-09-13
2022-09-14TM02Termination of appointment of Rebecca Ward on 2022-09-13
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA MARY WARD
2022-09-14AP01DIRECTOR APPOINTED MR PIET JAMES PULFORD
2022-09-14PSC02Notification of Safedove Limited as a person with significant control on 2022-09-13
2022-09-14PSC07CESSATION OF REBECCA MARY WARD AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-11-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH UPDATES
2021-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MARY WARD
2021-09-13PSC07CESSATION OF GARRY WARD AS A PERSON OF SIGNIFICANT CONTROL
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GARRY WARD
2020-09-24AAMDAmended account full exemption
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/20 FROM 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-07-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CH01Director's details changed for Mr Garry Ward on 2019-04-01
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07AP01DIRECTOR APPOINTED MRS REBECCA MARY WARD
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-16AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-20AP03Appointment of Mrs Rebecca Ward as company secretary on 2015-04-20
2015-04-20TM02Termination of appointment of Garry Ward on 2015-04-20
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0110/09/14 ANNUAL RETURN FULL LIST
2014-07-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0110/09/13 ANNUAL RETURN FULL LIST
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-22RES13Resolutions passed:
  • Transfer of share 06/06/2012
2012-10-22RES10Resolutions passed:
  • Resolution of allotment of securities
2012-09-25AR0110/09/12 ANNUAL RETURN FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM Level 5 City Tower 40 Basinghall Street London EC2V 5DE England
2012-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-06-08SH0106/06/12 STATEMENT OF CAPITAL GBP 100
2011-09-13AR0110/09/11 ANNUAL RETURN FULL LIST
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM PEEK HOUSE 20 EASTCHEAP LONDON EC3M 1EB ENGLAND
2011-03-17RES15CHANGE OF NAME 10/02/2011
2011-03-17CERTNMCOMPANY NAME CHANGED SUMMERHALL LONDON LIMITED CERTIFICATE ISSUED ON 17/03/11
2011-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PRYDE
2010-09-15AR0110/09/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-14AR0110/09/09 FULL LIST
2008-10-2388(2)AD 11/09/08 GBP SI 99@1=99 GBP IC 1/100
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN SURREY
2008-10-14288aSECRETARY APPOINTED MR GARRY WARD
2008-10-14288aDIRECTOR APPOINTED MR GEORGE PRYDE
2008-10-14288aDIRECTOR APPOINTED MR GARRY WARD
2008-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINTERFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINTERFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINTERFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.409
MortgagesNumMortOutstanding0.819
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

This shows the max and average number of mortgages for companies with the same SIC code of 18129 - Printing n.e.c.

Filed Financial Reports
Annual Accounts
2012-09-30

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 WINTERFIELD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINTERFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTERFIELD LIMITED
Trademarks
We have not found any records of WINTERFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTERFIELD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (18129 - Printing n.e.c.) as WINTERFIELD LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where WINTERFIELD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTERFIELD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINTERFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1K 7QB