Introduction
Watch Company
W
WINTERBOURNE INVESTMENTS LIMITED
WINTERBOURNE INVESTMENTS LIMITED is an active company incorporated on 12 February 2019 with the registered office located in Old Harlow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. WINTERBOURNE INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11823384
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (3 months ago)
Submitted on 12 March 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
10-12 Mulberry Green Old Harlow, CM17 0ET,
Previous Addresses
398 Chepstow Avenue Hornchurch Essex RM12 6AU United Kingdom
From: 12 February 2019To: 5 February 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SCRIVENER, Lynn Helen
ActiveChepstow Avenue, HornchurchRM12 6AU
Born September 1967
Director
Appointed 12 Feb 2019
SCRIVENER, Lynn Helen
Chepstow Avenue, HornchurchRM12 6AU
Born September 1967
Director
12 Feb 2019
Active
SCRIVENER, Michael John
ActiveChepstow Avenue, HornchurchRM12 6AU
Born July 1970
Director
Appointed 12 Feb 2019
SCRIVENER, Michael John
Chepstow Avenue, HornchurchRM12 6AU
Born July 1970
Director
12 Feb 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lynn Helen Scrivener
ActiveChepstow Avenue, HornchurchRM12 6AU
Born September 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2019
Mrs Lynn Helen Scrivener
Chepstow Avenue, HornchurchRM12 6AU
Born September 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2019
Active
Mr Michael John Scrivener
ActiveChepstow Avenue, HornchurchRM12 6AU
Born July 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Feb 2019
Mr Michael John Scrivener
Chepstow Avenue, HornchurchRM12 6AU
Born July 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Feb 2019
Active
Filing History
17
Description
Type
Date Filed
Document
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
1 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2019