ROBERT WINFIELD HOLDINGS LIMITED

ROBERT WINFIELD HOLDINGS LIMITED is an active private limited company, incorporated on 9 August 2017. The nature of the business is Buying and selling of own real estate. The company's registered office is on Damery Lane, Berkeley. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. ROBERT WINFIELD HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	ELMLEIGH DAMERY LANE
Address Line 2	WOODFORD
Post Town	BERKELEY
Country	ENGLAND
Postcode	GL13 9JR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/09/2018
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

ROBERT WINFIELD HOLDINGS LIMITED

Directors

(The company's officers)

MRS MARIE WINFIELD

(~49 year old British national)

ELMLEIGH DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2023

MR ROBERT JOHN WINFIELD

(~51 year old British national)

ELMLEIGH DAMERY LANE, WOODFORD, BERKELEY, GL13 9JR, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 09/08/2017

Shareholders

(Persons of Significant Control)

Mr Robert John Winfield

(~51 year old British national)

Elmeigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 09/08/2017

Mrs Marie Winfield

(~49 year old British national)

Elmleigh, Damery Lane, Woodford, Berkeley, GL13 9JR, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/10/2023

Connections

(Shared officers)

CHARTWELL FUNDING LIMITED

MR ROBERT JOHN WINFIELD

CLEVER TALENT RESOURCING LTD

MR ROBERT JOHN WINFIELD

ENVIRONMENTAL GAIN LIMITED

MRS MARIE WINFIELD

FIDELIUS FINANCIAL HOLDINGS LTD

MRS MARIE WINFIELD

FIDELIUS LTD

MRS MARIE WINFIELD

MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED

MRS MARIE WINFIELD

WINFIELD CONTRACTS LIMITED

MRS MARIE WINFIELD
MR ROBERT JOHN WINFIELD

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)