C B WINTER & SONS LIMITED

C B WINTER & SONS LIMITED is an active private limited company, incorporated on 12 November 2002. The nature of the business is Landscape service activities. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 31 January 2021, are next due on 31 October 2022, and fall under the accounts category: Total Exemption Full. C B WINTER & SONS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

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Company Information

Company Number04587892
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/11/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NORTH STREET
Post TownHAILSHAM
CountyEAST SUSSEX
PostcodeBN27 1DQ

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Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2022
Accounts Last Made Up Date31/01/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/11/2022
Last Made Up Date12/11/2021

Return

Next Due Date10/12/2016
Last Made Up Date12/11/2015

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Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

81300 - Landscape service activities

Company Name History

From incorporation onwards:
C B WINTER & SONS LIMITED

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Directors

(The company's officers)
MR ANTHONY MATTHEW WINTER
(~44 year old British national)
6 TOWER CLOSE, TOWER HILL, HORSHAM, RH13 0AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as PAVING MANUFACTURE
  • Usually resident in UNITED KINGDOM
Appointed on 27/08/2004
BERNARD IAN WINTER
(~71 year old British national)
QUINCES CAMBERLOT ROAD, UPPER DICKER, HAILSHAM, EAST SUSSEX, BN27 3RQ
  • Current Director
  • Gives occupation as TURFING CONTRACTOR
Appointed on 12/11/2002
MS LUCY HELEN WINTER
(~40 year old British national)
97 SOUTHFIELD, POLEGATE, EAST SUSSEX, BN26 5LY
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 27/08/2004
MS LYNSAY ANGELA WINTER
(~46 year old British national)
529 WEST BROADWAY, UNIT 1B, LONGBEACH, NEW YORK, 11561, USA
  • Current Director
  • Gives occupation as WAITRESS AND COOK
  • Usually resident in UNITED STATES
Appointed on 27/08/2004
BERNARD IAN WINTER
(~71 year old British national)
QUINCES CAMBERLOT ROAD, UPPER DICKER, HAILSHAM, EAST SUSSEX, BN27 3RQ
  • Current Secretary
  • Gives occupation as TURFING CONTRACTOR
Appointed on 27/08/2004

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Shareholders

(Persons of Significant Control)
Mr Anthony Matthew Winter
(~44 year old British national)
6 Tower Close, Tower Hill, Horsham, RH13 0AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Lucy Helen Winter
(~40 year old British national)
97 Southfield, Polegate, East Sussex, BN26 5LY, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Lynsay Angela Winter
(~46 year old British national)
529 West Broadway, Unit 1b, Longbeach, New York, 11561, Usa
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

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Source: Companies House
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)

C B WINTER & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, BN27 1DQ.

Map of C B WINTER & SONS LIMITED at local scale
Map of C B WINTER & SONS LIMITED at local scale
Map of C B WINTER & SONS LIMITED at district scale
Map of C B WINTER & SONS LIMITED at district scale

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Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN27 1DQ

Other companies with registered offices in BN27 1DQ:

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Source: Companies House
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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