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G.WINFIELD & SON LIMITED

Learn more about G.WINFIELD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JOHN'S POINT COTTAGE, UPPER LEY, WESTBURY ON SEVERN, GLOS, GL14 1PT

G.WINFIELD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00295534
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.28
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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17/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 9920
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.02.19
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
£2.95
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
£2.95
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.02.22
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
£2.95
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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CURRSHO FROM 30/06/2011 TO 28/02/2011
Form type: AA01
Date: 2011.02.03
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
£2.95
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CARTER WINFIELD / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.14
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.25
Child documents:
Document type: ANNOTATION
Date: 1999.02.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.26
£2.95
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RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.24
£2.95
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RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 17/04/91
Form type: SRES01
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
£ IC 12170/9920, 17/04/91, £ SR [email protected]=2250
Form type: 169
Date: 1991.05.01

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Company directors and board members:

WENDY MARY WINFIELD (current)
Secretary, 1991.01.25
ST JOHNS POINT COTTAGE UPPER LEY WESTBURY ON SEVERN , GLOUCESTER
GL14 1PT
JOHN CARTER WINFIELD (current)
Director, SEED MERCHANT, 1991.01.25
ST JOHNS POINT COTTAGE UPPER LEY WESTBURY-ON-SEVERN , GLOUCESTER
GL14 1PT
ANGUS GEOFFREY WINFIELD (resigned)
Director, TEACHER, 1991.01.25 - 1991.04.17
TWINHILLS COTTAGE TWINELLS LANE SPANTON , BRIDGWATER
SOMERSET
ELIZABETH MARGARET WINFIELD (resigned)
Director, SECRETARY, 1991.01.25 - 1991.04.17
4 BROOK HILL , WOODSTOCK
OX20 1XH, OXFORDSHIRE
GEORGE JOHN WINFIELD (resigned)
Director, SEED MERCHANT, 1991.01.25 - 1992.10.05
14 BIJOU COURT KINGSHOLM , GLOUCESTER
GL1 3DJ, GLOUCESTERSHIRE
MARJORIE ELIZABETH WINFIELD (resigned)
Director, SEED MERCHANT, 1991.01.25 - 1998.08.18
14 BIJOU COURT KINGSHOLM , GLOUCESTER
GL1 3DJ, GLOUCESTERSHIRE
RODERICK GEORGE WINFIELD (resigned)
Director, COLLEGE LECTURER, 1991.01.25 - 1991.04.17
28 SUN LANE , HARPENDEN
AL5 4EY, HERTFORDSHIRE
Date 2014.02.28
Fixed Assets £ 450,000
Tangible Fixed Assets Depreciation £ 5,916
Shareholder Funds £ 413,512
Profit Loss Account Reserve £ 44,723
Revaluation Reserve £ 427,475
Called Up Share Capital £ 9,920
Total Assets Less Current Liabilities £ 413,512
Net Current Assets Liabilities £ 36,488
Creditors Due Within One Year £ 42,280
Cash Bank In Hand £ 5,792
Share Capital Allotted Called Up Paid £ 9,920
Number Shares Allotted £ 9,920
Tangible Fixed Assets Cost Or Valuation £ 5,916
Capital Redemption Reserve £ 2,250
Investments Fixed Assets £ 450,000

Information about the Private Limited Company G.WINFIELD & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data