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WINTERBERRY GROUP LTD (11372770)

WINTERBERRY GROUP LTD (11372770) is an active UK company. incorporated on 21 May 2018. with registered office in Peterborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. WINTERBERRY GROUP LTD has been registered for 7 years. Current directors include DEAR, Christopher Francis.

Company Number
11372770
Status
active
Type
ltd
Incorporated
21 May 2018
Age
7 years
Address
The Old Town Hall Market Place, Peterborough, PE8 4BA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DEAR, Christopher Francis
SIC Codes
64209, 68209

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WINTERBERRY GROUP LTD

WINTERBERRY GROUP LTD is an active company incorporated on 21 May 2018 with the registered office located in Peterborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. WINTERBERRY GROUP LTD was registered 7 years ago.(SIC: 64209, 68209)

Status

active

Active since 7 years ago

Company No

11372770

LTD Company

Age

7 Years

Incorporated 21 May 2018

Size

N/A

Accounts

ARD: 31/1

Up to Date

5 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

25 days left

Last Filed

Made up to 20 May 2025 (1 year ago)
Submitted on 27 May 2025 (1 year ago)

Next Due

Due by 3 June 2026
For period ending 20 May 2026
Contact
Address

The Old Town Hall Market Place Oundle Peterborough, PE8 4BA,

Previous Addresses

9/10 the Crescent Wisbech Cambs PE13 1EH United Kingdom
From: 21 May 2018To: 4 February 2025
Timeline

4 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
May 18
New Owner
May 19
Owner Exit
Feb 25
Owner Exit
Feb 25
0
Funding
0
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

1

DEAR, Christopher Francis

Active
Market Place, PeterboroughPE8 4BA
Born May 1978
Director
Appointed 21 May 2018

Persons with significant control

3

1 Active
2 Ceased

Winterberry Topco Limited

Active
Market Place, PeterboroughPE8 4BA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2025

Mrs Anna Marie Dear

Ceased
Market Place, PeterboroughPE8 4BA
Born August 1977

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Apr 2019
Ceased 01 Feb 2025

Mr Christopher Francis Dear

Ceased
Market Place, PeterboroughPE8 4BA
Born May 1978

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2018
Ceased 01 Feb 2025
Fundings
Financials
Latest Activities

Filing History

26

Accounts With Accounts Type Group
31 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
21 May 2025
CH01Change of Director Details
Notification Of A Person With Significant Control
5 February 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
4 February 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
31 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
31 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
6 April 2023
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
6 July 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
6 July 2022
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 July 2022
CH01Change of Director Details
Confirmation Statement With Updates
14 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 April 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 February 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2019
CS01Confirmation Statement
Change To A Person With Significant Control
21 May 2019
PSC04Change of PSC Details
Notification Of A Person With Significant Control
21 May 2019
PSC01Notification of Individual PSC
Incorporation Company
21 May 2018
NEWINCIncorporation