Winter Hill Thirty Nine Limited

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Winter Hill Thirty Nine Limited

05209841•Private Limited With Share Capital

The Threshing Barn, Manor Farm Barns, High Wycombe, HP135UX

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Incorporated

19/08/2004

Company Age

21 years

Directors

3

Employees

2

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Winter Hill Thirty Nine Limited (05209841) is a private limited with share capital incorporated on 19/08/2004 (21 years old) and registered in high wycombe, HP135UX. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 19/08/2004
HP135UX
2 employees

Financial Overview

Total Assets

£2.4K

Liabilities

£2.4K

Net Assets

£1

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
T
timothy frederick north
director
E
eileen moira north
director

Filed Documents

73
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2025
Default Companies House Service Address Applied Psc
Category:Address
Date:26-11-2024
Default Companies House Service Address Applied Psc
Category:Address
Date:26-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:26-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:26-11-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2010
Legacy
Category:Annual Return
Date:11-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:22-08-2007
Resolution
Category:Resolution
Date:21-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2007
Legacy
Category:Annual Return
Date:19-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Legacy
Category:Annual Return
Date:05-09-2005
Legacy
Category:Capital
Date:05-09-2005
Legacy
Category:Officers
Date:26-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Address
Date:15-10-2004
Incorporation Company
Category:Incorporation
Date:19-08-2004

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

The Threshing Barn, Manor Farm Barns, High Wycombe, Buckinghamshire Hp13 5Ux, HP135UXRegistered

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Contact

The Threshing Barn, Manor Farm Barns, High Wycombe, HP135UX