Winter Ground Ltd was registered on 24 October 2002 and has its registered office in Sheffield, it's status in the Companies House registry is set to "Active". The current directors of the organisation are listed as Stanbridge, Amy Louise, Deards, Russell Alan.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STANBRIDGE, Amy Louise | 18 October 2018 | - | 1 |
| DEARDS, Russell Alan | 01 June 2013 | 18 October 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 05 August 2020 | |
| TM01 - Termination of appointment of director | 01 June 2020 | |
| MR01 - N/A | 28 January 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| CS01 - N/A | 25 October 2019 | |
| CH03 - Change of particulars for secretary | 23 September 2019 | |
| AA - Annual Accounts | 10 September 2019 | |
| CS01 - N/A | 25 October 2018 | |
| AP03 - Appointment of secretary | 25 October 2018 | |
| TM02 - Termination of appointment of secretary | 25 October 2018 | |
| AP01 - Appointment of director | 03 October 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| AA - Annual Accounts | 13 June 2018 | |
| CS01 - N/A | 30 October 2017 | |
| AA - Annual Accounts | 17 May 2017 | |
| CS01 - N/A | 01 November 2016 | |
| CH01 - Change of particulars for director | 27 September 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| MR04 - N/A | 03 March 2015 | |
| MR01 - N/A | 19 February 2015 | |
| RESOLUTIONS - N/A | 30 October 2014 | |
| CC04 - Statement of companies objects | 30 October 2014 | |
| AR01 - Annual Return | 24 October 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AP03 - Appointment of secretary | 03 June 2013 | |
| TM02 - Termination of appointment of secretary | 03 June 2013 | |
| AA - Annual Accounts | 10 May 2013 | |
| AR01 - Annual Return | 30 October 2012 | |
| AA - Annual Accounts | 03 May 2012 | |
| AR01 - Annual Return | 27 October 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 03 November 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AA - Annual Accounts | 01 June 2010 | |
| AUD - Auditor's letter of resignation | 17 May 2010 | |
| AUD - Auditor's letter of resignation | 11 May 2010 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| CH03 - Change of particulars for secretary | 21 October 2009 | |
| AD01 - Change of registered office address | 09 October 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 395 - Particulars of a mortgage or charge | 09 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 December 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| AA - Annual Accounts | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| 363a - Annual Return | 05 November 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 363a - Annual Return | 02 November 2006 | |
| 287 - Change in situation or address of Registered Office | 02 November 2006 | |
| AA - Annual Accounts | 19 June 2006 | |
| 363a - Annual Return | 01 November 2005 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 11 June 2004 | |
| 363s - Annual Return | 06 November 2003 | |
| 225 - Change of Accounting Reference Date | 04 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2002 | |
| 287 - Change in situation or address of Registered Office | 22 November 2002 | |
| RESOLUTIONS - N/A | 15 November 2002 | |
| MEM/ARTS - N/A | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
| NEWINC - New incorporation documents | 24 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 January 2020 | Outstanding |
N/A |
| A registered charge | 17 February 2015 | Outstanding |
N/A |
| Debenture | 06 May 2009 | Fully Satisfied |
N/A |
