WG

WINTER GROUND LIMITED

Active

Company number 04572581

Sheffield, United Kingdom · Incorporated 24 October 2002

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS, United Kingdom

Last updated on 8 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Henry Boot Plc
Significant Influence Or Control
6 April 2016
PS
Henry Boot Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
12 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Change Person Director Company With Change Date
Officers
29 October 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2024 View
Change Person Secretary Company With Change Date
Officers
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Dormant
Accounts
14 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Change Person Director Company With Change Date
Officers
2 September 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Full
Accounts
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
10 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2019 View
Change Person Secretary Company With Change Date
Officers
23 September 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Appoint Person Secretary Company With Name Date
Officers
25 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Person Director Company With Change Date
Officers
27 September 2016 View
Accounts With Accounts Type Full
Accounts
6 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Full
Accounts
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2015 View
Statement Of Companys Objects
Change Of Constitution
30 October 2014 View
Resolution
Resolution
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Small
Accounts
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Appoint Person Secretary Company With Name
Officers
3 June 2013 View
Termination Secretary Company With Name
Officers
3 June 2013 View
Accounts With Accounts Type Full
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
1 June 2010 View
Auditors Resignation Company
Auditors
17 May 2010 View
Auditors Resignation Company
Auditors
11 May 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2009 View
Accounts With Accounts Type Full
Accounts
28 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Mortgage
9 May 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Address
27 November 2008 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
20 May 2008 View
Legacy
Officers
3 March 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Full
Accounts
21 June 2007 View
Legacy
Address
2 November 2006 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Full
Accounts
19 June 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Accounts Type Full
Accounts
20 June 2005 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Accounts
4 December 2002 View
Legacy
Capital
22 November 2002 View
Legacy
Address
22 November 2002 View
Memorandum Articles
Incorporation
15 November 2002 View
Resolution
Resolution
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Incorporation Company
Incorporation
24 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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