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J B WINTON LIMITED

Learn more about J B WINTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOFRAME HOUSE, 35-37 BRENT STREET, LONDON, LONDON, NW4 2EF

J B WINTON LIMITED on the map

Company type: Private Limited Company
Company number: 00739626
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.01
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own 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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.25

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 01/07/2015 FROM, 125 WOLMER GARDENS, EDGWARE, MIDDLESEX, HA8 8QF
Form type: AD01
Date: 2015.07.01
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL IAN WINTON / 15/11/2011
Form type: CH01
Date: 2011.11.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL IAN WINTON / 15/11/2011
Form type: CH03
Date: 2011.11.23
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN BERNARD WINTON / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL IAN WINTON / 16/11/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY PAUL IAN WINTON / 16/11/2009
Form type: CH03
Date: 2009.11.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/01 FROM:, WAHNON RYNESS CHARTERED ACCOUNTA, 8TH FLOOR YORK HOUSE, EMPIRE WAY, WEMBLEY MIDDLESEX HA9 OPA
Form type: 287
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.20
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RETURN MADE UP TO 08/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
Child documents:
Document type: ANNOTATION
Date: 1998.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/98
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23

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Company directors and board members:

ANTHONY PAUL IAN WINTON (current)
Secretary, PROPERTY DEVELOPER, 1991.12.20
HEATH LODGE GLEED AVENUE BUSHEY HEATH , BUSHEY
WD23 1HE
ENGLAND
ANTHONY PAUL IAN WINTON (current)
Director, PROPERTY DEVELOPER, 1991.12.20
HEATH LODGE GLEED AVENUE BUSHEY HEATH , BUSHEY
WD23 1HE
ENGLAND
JULIAN BERNARD WINTON (current)
Director, 1991.12.20
15 FALLOWFIELD , STANMORE
HA7 3DF, MIDDLESEX

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Information about the Private Limited Company J B WINTON 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: 2016.06.01. Reload the data