Winter Ground Limited
04572581
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 06/11/2025
Due 20/11/2026
Industry
Officers
director · Since 01/01/2016
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 72 other boards
director · Since 28/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 58 other boards
secretary · Since 02/12/2025
secretary · Since 02/12/2025
Former
corporate nominee secretary · Resigned 07/11/2002
corporate nominee director · Resigned 07/11/2002
director · Resigned 30/06/2010
secretary · Resigned 31/05/2013
director · Resigned 31/12/2015
director · Resigned 28/09/2018
secretary · Resigned 18/10/2018
director · Resigned 31/05/2020
secretary · Resigned 02/12/2025
director · Resigned 13/07/2026
director · Resigned 13/07/2026
Persons with Significant Control
Henry Boot Plc
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS
Reg: 160996 · Companies House · Public Limited Company
Notified 06/04/2016
Henry Boot Developments Limited
Isaacs Building, 4 Charles Street, Sheffield, S1 2HS
Reg: 1390361 · Companies House · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
Change History
Active
Private Limited Company
ISAACS BUILDING
SHEFFIELD