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A.C.WINTER(BUILDERS)LIMITED

Learn more about A.C.WINTER(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 KINGSTON AVENUE, LEATHERHEAD, SURREY, KT22 7HY

A.C.WINTER(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00508096
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.20
last member list: 2016.03.22
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1954.11.02
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1954.11.02
MARTINS BANK LTD
MORTGAGE - Outstanding on 1959.04.10
MARTINS BANK LTD.
LEGAL MORTGAGE - Outstanding on 1959.06.29

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 3000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.05.16
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.05.08
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE WINTER / 22/03/2010
Form type: CH01
Date: 2010.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN POPPLESTONE / 22/03/2010
Form type: CH01
Date: 2010.04.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WINTER / 31/03/2008
Form type: 288c
Date: 2008.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WINTER / 31/03/2008
Form type: 288c
Date: 2008.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/06 FROM:, FLAT 20 FAIRMEAD, 9 EPSOM ROAD, LEATHERHEAD, SURREY KT22 8ST
Form type: 287
Date: 2006.06.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.15
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
Child documents:
Document type: ANNOTATION
Date: 2005.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.26
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
Child documents:
Document type: ANNOTATION
Date: 2001.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
Child documents:
Document type: ANNOTATION
Date: 1998.04.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
Child documents:
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/97 FROM:, MENZIES MANOR HOUSE, 1 THE CRESCENT, LETHERHEAD, SURREY KT22 8DY
Form type: 287
Date: 1997.03.12
£2.95
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S366A DISP HOLDING AGM 26/04/96
Form type: ELRES
Date: 1996.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.07
£2.95
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S252 DISP LAYING ACC 26/04/96
Form type: ELRES
Date: 1996.05.07
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/96 FROM:, PLYNLIMON, RECTORY LANE, ASHTEAD, SURREY KT21 2BB
Form type: 287
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30

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Company directors and board members:

SUSAN POPPLESTONE (current)
Secretary, 1999.06.30
16 KINGSTON AVENUE , LEATHERHEAD
KT22 7HY, SURREY
SUSAN POPPLESTONE (current)
Director, HOUSEWIFE, 1991.03.22
16 KINGSTON AVENUE , LEATHERHEAD
KT22 7HY, SURREY
CLIVE WINTER (current)
Director, RETIRED, 1991.03.22
6 LAWN CLOSE BARTON , TORQUAY
TQ2 8JZ, DEVON
NELLIE ELIZABETH WINTER (resigned)
Secretary, 1991.03.22 - 1999.06.30
FLAT 20 FAIRMEAD 9 EPSOM ROAD , LEATHERHEAD
KT22 8ST, SURREY
NELLIE ELIZABETH WINTER (resigned)
Director, COMPANY SECRETARY, 1991.03.22 - 1999.06.30
FLAT 20 FAIRMEAD 9 EPSOM ROAD , LEATHERHEAD
KT22 8ST, SURREY

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Information about the Private Limited Company A.C.WINTER(BUILDERS)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: 2016.05.13. Reload the data