• UK
  • MIDWINTER PROPERTY HOLDINGS LIMITED - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

Company Information

Company registration number
00786619
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 2 London Wall Place
London
EC2Y 5AU
6th Floor 2 London Wall Place, London, EC2Y 5AU UK

Management

Managing Directors
REDHOUSE, Sandra Irene
REDHOUSE, Thomas Peter
WINKELMANN, Alan
Company secretaries
CARVER, Andrew

Company Details

Type of Business
ltd
Incorporated
1964-01-02
Age Of Company
1964-01-02 60 years
SIC/NACE
68100

Ownership

Beneficial Owners
Mrs Sandra Irene Redhouse

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
BUCKS JOINERY HOLDINGS LIMITED
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Annual Return
Due Date: 2022-02-20
Last Date: 2021-02-06

MIDWINTER PROPERTY HOLDINGS LIMITED Company Description

MIDWINTER PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00786619. Its current trading status is "live". It was registered 1964-01-02. It was previously called BUCKS JOINERY HOLDINGS LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 6Th Floor 2 London Wall Place .
More information

Get MIDWINTER PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Midwinter Property Holdings Limited - 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom

1964-01-02 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for MIDWINTER PROPERTY HOLDINGS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-06) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-04) - LIQ03

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  • mortgage-satisfy-charge-full (2022-06-01) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01

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  • accounts-with-accounts-type-micro-entity (2021-02-17) - AA

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  • confirmation-statement-with-updates (2021-02-09) - CS01

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  • liquidation-voluntary-declaration-of-solvency (2021-03-24) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2021-03-24) - 600

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  • resolution (2021-03-25) - RESOLUTIONS

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  • accounts-with-accounts-type-micro-entity (2020-06-16) - AA

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  • confirmation-statement-with-updates (2020-03-10) - CS01

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  • mortgage-satisfy-charge-full (2019-09-16) - MR04

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  • accounts-with-accounts-type-micro-entity (2019-03-26) - AA

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  • confirmation-statement-with-updates (2019-03-06) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-02-02) - AP03

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  • accounts-with-accounts-type-micro-entity (2018-06-29) - AA

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  • confirmation-statement-with-updates (2018-02-12) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-02-02) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2017-04-06) - AA

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  • confirmation-statement-with-updates (2017-02-21) - CS01

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  • change-person-director-company-with-change-date (2016-02-03) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01

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  • accounts-with-accounts-type-small (2012-06-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01

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  • accounts-with-accounts-type-small (2011-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • accounts-with-accounts-type-small (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • legacy (2009-01-23) - 395

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  • legacy (2009-02-09) - 363a

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  • accounts-with-accounts-type-small (2009-07-28) - AA

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • change-person-secretary-company-with-change-date (2009-11-04) - CH03

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  • accounts-with-accounts-type-small (2008-06-20) - AA

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  • legacy (2008-02-27) - 363a

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  • legacy (2007-01-15) - 288a

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  • legacy (2007-03-26) - 288b

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  • accounts-with-accounts-type-small (2007-06-21) - AA

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  • legacy (2007-03-07) - 363s

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  • legacy (2007-11-12) - 288a

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  • legacy (2006-10-28) - 403a

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  • accounts-with-accounts-type-small (2006-02-03) - AA

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  • legacy (2006-02-24) - 288a

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  • legacy (2006-03-07) - 363s

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  • legacy (2006-06-28) - 288a

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  • legacy (2006-08-03) - 288b

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  • legacy (2006-01-27) - 288a

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  • resolution (2006-11-13) - RESOLUTIONS

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  • legacy (2006-11-13) - 123

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  • legacy (2006-11-13) - 88(2)R

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  • legacy (2006-11-13) - 88(3)

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  • legacy (2006-01-17) - 288b

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  • legacy (2005-10-07) - 288b

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  • legacy (2005-03-09) - 363s

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  • legacy (2005-04-28) - 288b

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  • legacy (2005-04-20) - 395

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  • legacy (2005-03-31) - 395

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  • legacy (2005-08-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-01-29) - AA

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  • legacy (2005-01-27) - 288a

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  • legacy (2004-05-07) - 395

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  • legacy (2004-03-08) - 363s

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  • legacy (2004-02-25) - 395

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  • accounts-with-accounts-type-small (2004-01-26) - AA

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  • accounts-with-accounts-type-small (2003-06-15) - AA

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  • legacy (2003-02-18) - 363s

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  • legacy (2002-03-08) - 363s

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  • accounts-with-accounts-type-small (2002-10-06) - AA

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  • accounts-with-accounts-type-small (2001-07-17) - AA

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  • legacy (2001-02-09) - 363s

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  • auditors-resignation-company (2000-08-16) - AUD

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  • accounts-with-accounts-type-full (2000-07-28) - AA

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  • legacy (2000-03-27) - 363s

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  • legacy (2000-02-04) - 395

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  • legacy (2000-01-31) - 395

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  • legacy (1999-03-17) - 363s

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  • legacy (1999-10-08) - 395

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  • legacy (1999-09-30) - 395

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  • accounts-with-accounts-type-full (1999-05-14) - AA

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  • legacy (1998-03-06) - 363s

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  • legacy (1998-03-06) - 288b

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  • legacy (1998-05-01) - 395

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  • accounts-with-accounts-type-full (1998-07-17) - AA

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  • accounts-with-accounts-type-full (1997-07-31) - AA

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  • legacy (1997-04-16) - 363s

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  • legacy (1996-12-07) - 395

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  • accounts-with-accounts-type-full (1996-08-04) - AA

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  • legacy (1996-03-06) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-07) - 395

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  • accounts-with-accounts-type-full (1995-07-21) - AA

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  • legacy (1995-02-08) - 363s

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  • accounts-with-accounts-type-full (1994-04-26) - AA

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  • legacy (1994-03-09) - 363s

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  • legacy (1993-05-13) - 363s

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  • accounts-with-accounts-type-full (1993-05-25) - AA

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  • legacy (1993-10-26) - 288

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  • legacy (1992-11-24) - 363a

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  • legacy (1992-06-25) - 363a

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  • accounts-with-accounts-type-full (1992-06-24) - AA

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  • accounts-with-accounts-type-small (1991-12-05) - AA

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  • legacy (1990-11-05) - 287

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  • accounts-with-accounts-type-full (1990-11-05) - AA

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  • legacy (1990-11-05) - 363

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  • certificate-change-of-name-company (1990-10-19) - CERTNM

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  • accounts-with-accounts-type-full (1989-05-04) - AA

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  • legacy (1989-05-04) - 288

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  • legacy (1989-05-04) - 363

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  • legacy (1988-11-16) - 288

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  • legacy (1988-07-11) - 363

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  • accounts-with-accounts-type-full (1988-05-27) - AA

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  • legacy (1987-02-12) - 363

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  • accounts-with-accounts-type-small (1986-07-29) - AA

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  • legacy (1986-07-29) - 363

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  • accounts-with-accounts-type-small (1986-12-22) - AA

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