Winter Ground Limited

Company Name	Winter Ground Limited
Company Status	Active
Company Number	04572581
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(13 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Edward James Hutchinson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Secretary Name	Mrs Amy Louise Stanbridge
Status	Current
Appointed	18 October 2018(15 years, 12 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(17 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Douglas Greaves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2002(2 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mrs Eleanor Sian Siriol Christmas
Nationality	British
Status	Resigned
Appointed	07 November 2002(2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 31 May 2013)
Role	Group Solicitor
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(5 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 28 September 2018)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2009(6 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr Russell Alan Deards
Status	Resigned
Appointed	01 June 2013(10 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2018)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	henrybootdevelopments.co.uk

Location

Registered Address	Isaacs Building 4 Charles Street Sheffield S1 2HS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Henry Boot Developments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£134,735
Gross Profit	£108,960
Net Worth	-£2,606,751
Current Liabilities	£3,804,614

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

23 January 2020	Delivered on: 28 January 2020 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
17 February 2015	Delivered on: 19 February 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: A registered charge Particulars: Callendar riggs falkirk t/no's STG43593 STG35196 STG30953 & STG3128. Outstanding
6 May 2009	Delivered on: 9 May 2009 Satisfied on: 3 March 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

27 November 2023	Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023 (1 page)
13 November 2023	Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 (1 page)
13 November 2023	Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023 (2 pages)
13 November 2023	Change of details for Henry Boot Plc as a person with significant control on 10 November 2023 (2 pages)
26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
14 August 2023	Accounts for a dormant company made up to 31 December 2022 (10 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
2 September 2022	Director's details changed for Mr Darren Louis Littlewood on 25 August 2022 (2 pages)
8 August 2022	Full accounts made up to 31 December 2021 (20 pages)
25 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (19 pages)
27 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
5 August 2020	Full accounts made up to 31 December 2019 (20 pages)
1 June 2020	Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020 (1 page)
28 January 2020	Registration of charge 045725810003, created on 23 January 2020 (75 pages)
10 January 2020	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 (2 pages)
25 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
23 September 2019	Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019 (1 page)
10 September 2019	Full accounts made up to 28 December 2018 (20 pages)
25 October 2018	Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018 (2 pages)
25 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
25 October 2018	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018 (1 page)
3 October 2018	Termination of appointment of David Robert Anderson as a director on 28 September 2018 (1 page)
3 October 2018	Appointment of Mr Edward James Hutchinson as a director on 28 September 2018 (2 pages)
13 June 2018	Full accounts made up to 31 December 2017 (20 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
17 May 2017	Full accounts made up to 31 December 2016 (25 pages)
17 May 2017	Full accounts made up to 31 December 2016 (25 pages)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
6 May 2016	Full accounts made up to 31 December 2015 (22 pages)
6 May 2016	Full accounts made up to 31 December 2015 (22 pages)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
2 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
2 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (4 pages)
28 April 2015	Full accounts made up to 31 December 2014 (22 pages)
28 April 2015	Full accounts made up to 31 December 2014 (22 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
3 March 2015	Satisfaction of charge 1 in full (4 pages)
19 February 2015	Registration of charge 045725810002, created on 17 February 2015 (75 pages)
19 February 2015	Registration of charge 045725810002, created on 17 February 2015 (75 pages)
30 October 2014	Statement of company's objects (2 pages)
30 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 22/10/2014 (40 pages)
30 October 2014	Resolutions RES13 ‐ Company business 22/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
30 October 2014	Statement of company's objects (2 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
24 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 100 (4 pages)
29 May 2014	Accounts for a small company made up to 31 December 2013 (21 pages)
29 May 2014	Accounts for a small company made up to 31 December 2013 (21 pages)
5 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
3 June 2013	Termination of appointment of Eleanor Christmas as a secretary (1 page)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
3 June 2013	Termination of appointment of Eleanor Christmas as a secretary (1 page)
10 May 2013	Full accounts made up to 31 December 2012 (20 pages)
10 May 2013	Full accounts made up to 31 December 2012 (20 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
30 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
3 May 2012	Full accounts made up to 31 December 2011 (20 pages)
3 May 2012	Full accounts made up to 31 December 2011 (20 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
27 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
8 April 2011	Full accounts made up to 31 December 2010 (19 pages)
8 April 2011	Full accounts made up to 31 December 2010 (19 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
1 June 2010	Full accounts made up to 31 December 2009 (16 pages)
17 May 2010	Auditor's resignation (3 pages)
17 May 2010	Auditor's resignation (3 pages)
11 May 2010	Auditor's resignation (2 pages)
11 May 2010	Auditor's resignation (2 pages)
29 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr John Trevor Sutcliffe on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
28 October 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
9 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 9 October 2009 (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (15 pages)
28 May 2009	Full accounts made up to 31 December 2008 (15 pages)
19 May 2009	Director appointed mr edward james boot (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
19 May 2009	Director appointed mr edward james boot (1 page)
19 May 2009	Director appointed mr john trevor sutcliffe (1 page)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
9 May 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
27 November 2008	Registered office changed on 27/11/2008 from banner cross hall ecclesall road sheffield S11 9PD (1 page)
27 November 2008	Registered office changed on 27/11/2008 from banner cross hall ecclesall road sheffield S11 9PD (1 page)
31 October 2008	Return made up to 24/10/08; full list of members (3 pages)
31 October 2008	Return made up to 24/10/08; full list of members (3 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Full accounts made up to 31 December 2007 (14 pages)
3 March 2008	Director appointed mr david robert anderson (1 page)
3 March 2008	Director appointed mr david robert anderson (1 page)
5 November 2007	Return made up to 24/10/07; full list of members (2 pages)
5 November 2007	Return made up to 24/10/07; full list of members (2 pages)
21 June 2007	Full accounts made up to 31 December 2006 (10 pages)
21 June 2007	Full accounts made up to 31 December 2006 (10 pages)
2 November 2006	Registered office changed on 02/11/06 from: banner cross hall sheffield S11 9PD (1 page)
2 November 2006	Registered office changed on 02/11/06 from: banner cross hall sheffield S11 9PD (1 page)
2 November 2006	Return made up to 24/10/06; full list of members (2 pages)
2 November 2006	Return made up to 24/10/06; full list of members (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (10 pages)
19 June 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2005	Return made up to 24/10/05; full list of members (2 pages)
1 November 2005	Return made up to 24/10/05; full list of members (2 pages)
20 June 2005	Full accounts made up to 31 December 2004 (10 pages)
20 June 2005	Full accounts made up to 31 December 2004 (10 pages)
8 November 2004	Return made up to 24/10/04; full list of members (6 pages)
8 November 2004	Return made up to 24/10/04; full list of members (6 pages)
11 June 2004	Full accounts made up to 31 December 2003 (10 pages)
11 June 2004	Full accounts made up to 31 December 2003 (10 pages)
6 November 2003	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (6 pages)
6 November 2003	Return made up to 24/10/03; full list of members 363(287) ‐ Registered office changed on 06/11/03 (6 pages)
4 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 December 2002	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
22 November 2002	Ad 07/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
22 November 2002	Ad 07/11/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 November 2002	Registered office changed on 22/11/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	Memorandum and Articles of Association (19 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Memorandum and Articles of Association (19 pages)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 November 2002	Secretary resigned (1 page)
15 November 2002	New secretary appointed (2 pages)
15 November 2002	New director appointed (3 pages)
15 November 2002	Secretary resigned (1 page)
24 October 2002	Incorporation (16 pages)
24 October 2002	Incorporation (16 pages)

Winter Ground Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies