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BARDWELL WINTER LIMITED

BARDWELL WINTER LIMITED is an active private limited company, incorporated on 3 February 2015. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Market Hill, Royston. The company's accounts were last made up to 30 April 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. BARDWELL WINTER LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number09419232
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/02/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAKE HOUSE
Address Line 2MARKET HILL
Post TownROYSTON
CountryENGLAND
PostcodeSG8 9JN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date30/04/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date03/03/2017
Last Made Up Date03/02/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
BARDWELL WINTER LIMITED

Directors

(The company's officers)
MR MARK ANDREW WINTER
(~66 year old British national)
WHITEHALL BARN 11 CHAPEL LANE, FOWLMERE, ROYSTON, HERTS, SG8 7SA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/02/2015
MR MARK ANDREW WINTER
(~66 year old British national)
LAKE HOUSE MARKET HILL, ROYSTON, SG8 9JN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/02/2015

Shareholders

(Persons of Significant Control)
Mr Mark Andrew Winter
(~66 year old British national)
Lake House, Market Hill, Royston, SG8 9JN, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ASHFIELD CLOSE MANAGEMENT COMPANY LIMITED
  • MR MARK ANDREW WINTER
  • MR MARK ANDREW WINTER
BURNT FARM MANAGEMENT COMPANY LIMITED
  • MR MARK ANDREW WINTER
HALL LANE BARNS MANAGEMENT COMPANY LIMITED
  • MR MARK ANDREW WINTER
MARK WINTER HOMES LIMITED
  • MR MARK ANDREW WINTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BARDWELL WINTER LIMITED: Maps

Maps show the location of the postcode of the registered office, SG8 9JN.

Map of BARDWELL WINTER LIMITED at local scale
Map of BARDWELL WINTER LIMITED at local scale
Map of BARDWELL WINTER LIMITED at district scale
Map of BARDWELL WINTER LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG8 9JN

Other companies with registered offices in SG8 9JN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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