WP

WINTER PROPERTIES LIMITED

Active

Company number 04787740

· Incorporated 4 June 2003

35 Ballards Lane, London, N3 1XW

Last updated on 15 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company overview

WINTER PROPERTIES LIMITED is an active private limited company incorporated on 4 June 2003 and registered in England and Wales. Its registered office is at 35 Ballards Lane, London, N3 1XW. The company’s principal activity is property management (SIC 68320).

It is currently dormant, with its most recent accounts for the period ended 31 December 2024 filed as dormant accounts. The next accounts are due by 30 September 2026. The company has no charges, no insolvency history and has never been liquidated.

The board comprises three British directors: Lawrence Barry Brown (appointed 4 June 2003), Reva Henry and Benjamin Louis Henry (both appointed 7 February 2026). Persons with significant control are Mr Lawrence Barry Brown and Mr Nigel John Henry, each holding 25–50% of the shares and voting rights.

The most recent confirmation statement, made up to 4 June 2026 with no updates, was filed on 29 June 2026.

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
4 June 2026
Next due
18 June 2027
10 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
Mr Nigel John Henry
Born July 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Lawrence Barry Brown
Born November 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
5 June 2026 View
Appoint Person Director Company With Name Date
Officers
4 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Change Person Director Company With Change Date
Officers
29 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Dormant
Accounts
9 May 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2022 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 2021 View
Change Person Director Company With Change Date
Officers
1 June 2021 View
Accounts With Accounts Type Dormant
Accounts
18 January 2021 View
Accounts With Accounts Type Dormant
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Dormant
Accounts
27 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2018 View
Accounts With Accounts Type Dormant
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Dormant
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Dormant
Accounts
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Change Person Secretary Company With Change Date
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Accounts With Accounts Type Dormant
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Accounts Type Dormant
Accounts
8 September 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Dormant
Accounts
16 May 2007 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Dormant
Accounts
29 June 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Dormant
Accounts
28 September 2005 View
Legacy
Mortgage
17 November 2004 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Dormant
Accounts
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Legacy
Mortgage
3 October 2003 View
Legacy
Accounts
31 July 2003 View
Legacy
Address
21 July 2003 View
Legacy
Address
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Address
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Incorporation Company
Incorporation
4 June 2003 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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