DE WINTER HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
DE WINTER HOUSE LIMITED

COMPANY NUMBER
07638375

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
18/05/2011 (13 years and 6 months old)

WEBSITE
dewinter.agency

CONFIRMATION STATEMENT MADE UP TO
18/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

FOUNDATION HOUSE, COACH & HORSES PASSAGE
TUNBRIDGE WELLS
TN2 5NP

Telephone: 01244320677
TPS: No

TRADING ADDRESSES

Foundation House
Coach & Horses Passage
TUNBRIDGE WELLS
TN2 5NP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10.5k

266.11%

TOTAL LIABILITIES

£6.4k

90.43%

NET ASSETS

£10.5k

266.11%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DE WINTER HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10.5k

266.11%

TOTAL LIABILITIES

£6.4k

90.43%

NET ASSETS

£10.5k

266.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

9

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DIANA BROWN & WADE BROWN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SINCLAIR & ELIZABETH SINCLAIR	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER COLLINS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH DEES	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOUTH EASTERN HOUSING SERVICES LTD	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC JACKSON & SHEILA JACKSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEADOWSTAG PROPERTIES LIMITED	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES BARNABY MARTIN & TAMSIN LUCY MARTIN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THINKBARN LTD	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SERENA DELAFONS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN CHARLES BAGLIN & MARY ELLEN BAGLIN	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRYAN KWOK-YIN WONG	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON GILES ELLIOTT	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEON DENYS VAN SCHALKWYK	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.J. ANDERSON & M.C.J. ANDERSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET KNIGHT	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JAMES HALE	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHAN KILLICK	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN FITZCLARENCE DOMINIC O'CONNELL	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PEMBROKE PROPERTY MANAGEMENT LTD 31/12/2017 - Present (6 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 36 Past: 50	View Report
Margaret Ann Knight 14/08/2018 - Present (6 years and 3 months) Born in May 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon Giles Elliott 19/11/2018 - Present (6years) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
William Kenneth Enderby 18/05/2011 - Present (13 years and 6 months) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 30	View Report
Maurice Bentley Kenward 31/07/2011 - 05/08/2011 (0 months) Born in Oct 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 08/05/2024	Event: New Accounts filed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 18/04/2023	Event: New Accounts filed
Date: 26/01/2023	Event: Nathan Killick (927771927) has left the board
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: Christine Beaumont (920344894) has left the board
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 10/04/2021	Event: New Accounts filed
Date: 21/12/2020	Event: New Board Member Nathan Killick (927771927) Appointed
Date: 25/07/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 09/12/2019	Event: David James Hale (921707989) has left the board
Date: 06/08/2019	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 15/03/2019	Event: Deon Denys Van Schalkwyk (924992081) has left the board
Date: 21/11/2018	Event: New Board Member Simon Giles Elliott (925264008) Appointed
Date: 10/10/2018	Event: New Accounts filed
Date: 03/09/2018	Event: New Board Member Deon Denys Van Schalkwyk (924992081) Appointed
Date: 22/08/2018	Event: New Board Member Margaret Ann Knight (916440607) Appointed
Date: 08/08/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: PEMBROKE PROPERTY MANAGEMENT LTD (924164730) has left the board
Date: 19/01/2018	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (918584123) Appointed
Date: 05/01/2018	Event: James Daniel Tarr (918622034) has left the board
Date: 05/01/2018	Event: New Company Secretary PEMBROKE PROPERTY MANAGEMENT LTD (924164730) Appointed
Date: 05/01/2018	Event: Change in Reg. Office
Date: 09/10/2017	Event: New Accounts filed
Date: 11/06/2017	Event: New Annual Return filed
Date: 28/10/2016	Event: Maurice Bentley Kenward (916213006) has left the board
Date: 27/10/2016	Event: New Board Member David James Hale (921707989) Appointed
Date: 05/10/2016	Event: New Accounts filed
Date: 19/09/2016	Event: William Kenneth Enderby (914299040) has left the board
Date: 01/07/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: Laura Jane Bayliss (916453801) has left the board
Date: 27/01/2016	Event: Laura Jane Bayliss (916453801) has left the board
Date: 15/12/2015	Event: New Board Member Christine Beaumont (920344894) Appointed
Date: 01/10/2015	Event: Kenneth John Beaumont (910003872) has left the board
Date: 19/09/2015	Event: New Accounts filed
Date: 17/06/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 20/06/2014	Event: New Annual Return filed
Date: 27/03/2014	Event: Change in Reg. Office
Date: 26/03/2014	Event: New Company Secretary James Daniel Tarr (918622034) Appointed
Date: 06/03/2014	Event: New Accounts filed
Date: 01/06/2013	Event: New Annual Return filed
Date: 30/05/2013	Event: Change in Reg. Office
Date: 25/02/2013	Event: New Accounts filed

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DE WINTER HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10.5k

£6.4k

£10.5k

People Overview

2

9

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10.5k

£6.4k

£10.5k

Accounts

People Overview

2

9

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™