WP

WINTER PROPERTIES DEVELOPMENT LIMITED

Dissolved

Company number 02147937

London · Incorporated 16 July 1987

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 4 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LANZAROTE WINTER DEVELOPMENTS LIMITED · 16 July 1987 – 5 August 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Monique Else Andre De La Fresnaye
Born December 1958
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 October 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
9 September 2017 View
Gazette Notice Voluntary
Gazette
8 August 2017 View
Dissolution Application Strike Off Company
Dissolution
28 July 2017 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2016 View
Resolution
Resolution
21 October 2015 View
Memorandum Articles
Incorporation
21 October 2015 View
Statement Of Companys Objects
Change Of Constitution
21 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
15 September 2015 View
Resolution
Resolution
3 September 2015 View
Capital Allotment Shares
Capital
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 March 2015 View
Appoint Person Director Company With Name Date
Officers
25 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Annual Return
22 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2004 View
Legacy
Annual Return
18 February 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Address
8 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Officers
18 August 2002 View
Legacy
Annual Return
11 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2002 View
Legacy
Accounts
18 October 2001 View
Legacy
Address
19 September 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Annual Return
29 March 2001 View
Accounts With Accounts Type Full
Accounts
21 January 2001 View
Legacy
Accounts
25 October 2000 View
Legacy
Annual Return
15 February 2000 View
Accounts With Accounts Type Full
Accounts
28 January 2000 View
Legacy
Accounts
11 March 1999 View
Legacy
Annual Return
11 March 1999 View
Accounts With Accounts Type Full
Accounts
15 February 1999 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Address
27 August 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
6 May 1998 View
Legacy
Officers
5 May 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Accounts
3 October 1997 View
Legacy
Annual Return
24 February 1997 View
Legacy
Address
24 December 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Accounts With Accounts Type Small
Accounts
17 April 1996 View
Legacy
Annual Return
28 February 1996 View
Accounts With Accounts Type Small
Accounts
22 August 1995 View
Legacy
Annual Return
13 March 1995 View
Accounts With Accounts Type Small
Accounts
23 January 1995 View
Legacy
Accounts
1 November 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Address
7 April 1994 View
Accounts With Accounts Type Full
Accounts
1 July 1993 View
Legacy
Annual Return
4 June 1993 View
Legacy
Capital
30 April 1993 View
Legacy
Capital
30 April 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1992 View
Accounts With Accounts Type Full
Accounts
22 June 1992 View
Legacy
Annual Return
8 May 1992 View
Legacy
Annual Return
22 April 1991 View
Legacy
Annual Return
20 November 1990 View
Accounts With Accounts Type Full
Accounts
19 November 1990 View
Legacy
Annual Return
2 May 1990 View
Accounts With Accounts Type Full
Accounts
2 May 1990 View
Legacy
Annual Return
21 September 1989 View
Legacy
Accounts
2 October 1987 View
Legacy
Address
16 August 1987 View
Legacy
Officers
16 August 1987 View
Resolution
Resolution
16 August 1987 View
Certificate Change Of Name Company
Change Of Name
4 August 1987 View
Incorporation Company
Incorporation
16 July 1987 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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