Introduction
Watch Company
W
WINTERBOURNE ARMS 2022 LIMITED
WINTERBOURNE ARMS 2022 LIMITED is an active company incorporated on 14 June 2022 with the registered office located in Fareham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. WINTERBOURNE ARMS 2022 LIMITED was registered 3 years ago.(SIC: 56302)
Status
active
Active since 3 years ago
Company No
14171941
LTD Company
Age
3 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 June 2025 (9 months ago)
Submitted on 24 June 2025 (9 months ago)
Next Due
Due by 4 July 2026
For period ending 20 June 2026
Address
Kintyre House 70 High Street Fareham, PO16 7BB,
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
New Owner
Jun 24
Notification Of A Person With Significan...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MORTON, Anne Louise
Active70 High Street, FarehamPO16 7BB
Born October 1962
Director
Appointed 20 Jun 2024
MORTON, Anne Louise
70 High Street, FarehamPO16 7BB
Born October 1962
Director
20 Jun 2024
Active
MORTON, Peter
Resigned70 High Street, FarehamPO16 7BB
Born April 1953
Director
Appointed 14 Jun 2022
Resigned 20 Jun 2024
MORTON, Peter
70 High Street, FarehamPO16 7BB
Born April 1953
Director
14 Jun 2022
Resigned 20 Jun 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Anne Louise Morton
Active70 High Street, FarehamPO16 7BB
Born October 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2024
Mrs Anne Louise Morton
70 High Street, FarehamPO16 7BB
Born October 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2024
Active
Mr Peter Morton
Active70 High Street, FarehamPO16 7BB
Born April 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2022
Mr Peter Morton
70 High Street, FarehamPO16 7BB
Born April 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jun 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 June 2024