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 2023, are next due on 31 October 2024, 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.

Registered Office

Address Line 1	5 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Postcode	BN27 1DQ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/11/2024
Last Made Up Date	12/11/2023

Return

Next Due Date	10/12/2016
Last Made Up Date	12/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81300 - Landscape service activities

Company Name History

From incorporation onwards:

C B WINTER & SONS LIMITED

Directors

(The company's officers)

MR ANTHONY MATTHEW WINTER

(~46 year old British national)

5 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DQ

Current Director
Gives occupation as PAVING MANUFACTURE
Usually resident in UNITED KINGDOM

Appointed on 27/08/2004

BERNARD IAN WINTER

(~73 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

(~42 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

(~48 year old British national)

985 RECTOR STREET, NORTH BELMORE, NEW YORK, 11710, UNITED STATES

Current Director
Gives occupation as WAITRESS AND COOK
Usually resident in UNITED STATES

Appointed on 27/08/2004

BERNARD IAN WINTER

(~73 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

Shareholders

(Persons of Significant Control)

Mr Anthony Matthew Winter

(~46 year old British national)

5, North Street, Hailsham, East Sussex, BN27 1DQ

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

(~48 year old British national)

985 Rector Street, North Belmore, New York, 11710, United States

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

(~42 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

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)