Wintergold Limited

Active03045689 Private limited company
Incorporated
12 April 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alison Hue-Williams
Charles-Edouard Henri Marie Castella
Accounts type
Micro entity
Region
South East
Address
3 Rotherbrook Court
Bedford Road
Petersfield
GU32 3QG

Filing status

Accounts due
12 July 2027
Last accounts
12 October 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hue-Williams, Alison, Dr
Director · Appointed 15 November 2024
British
Born July 1960 (66)
Corporate Secretary · Appointed 20 May 2011
Castella, Charles-Edouard Henri Marie
Director · Appointed 20 May 2011
French
Born March 1973 (53)
Director · Appointed 28 April 1995
British
Born February 1966 (60)
Officer history (15 former)
4 March 2025
Resigned Bouillon, Markus as Director
15 November 2024
Appointed Hue-Williams, Alison, Dr as Director
15 November 2024
Appointed Bouillon, Markus as Director
21 April 2015
Resigned Corby, Iain Matthew as Director
20 May 2011
Appointed Lex Secretaries Limited as Corporate Secretary
20 May 2011
Appointed Castella, Charles-Edouard Henri Marie as Director
20 May 2011
Resigned Sierens, Michael Donovan as Director
20 May 2011
Resigned Sierens, Michael Donovan as Secretary
9 December 2010
Resigned Haig, Peter David Ian as Director
13 June 2007
Appointed Sierens, Michael Donovan as Secretary
30 May 2007
Appointed Corby, Iain Matthew as Director
30 May 2007
Resigned Ebdon, Lydia Margaret as Secretary
30 May 2007
Resigned Ebdon, Lydia Margaret as Director
10 January 2007
Appointed Sierens, Michael Donovan as Director
10 January 2007
Resigned Musgrove, Nicola Alexandra Jane as Director
6 May 2002
Appointed Ebdon, Lydia Margaret as Secretary
6 May 2002
Resigned Ebdon, Lydia as Secretary
5 July 2001
Appointed Haig, Peter David Ian as Director
5 July 2001
Resigned Osborne, Martin as Director
19 June 2001
Resigned Courtis, John as Director
19 June 2001
Resigned Courtis, John as Secretary
1 June 2001
Appointed Ebdon, Lydia as Secretary
1 June 2001
Appointed Ebdon, Lydia Margaret as Director
1 January 1999
Appointed Osborne, Martin as Director
31 December 1998
Resigned O'Halloram, Anne Margaret as Director
28 April 1995
Appointed O'Halloram, Anne Margaret as Director
28 April 1995
Appointed Courtis, John as Secretary
28 April 1995
Appointed Courtis, John as Director
28 April 1995
Appointed Musgrove, Nicola Alexandra Jane as Director
28 April 1995
Appointed Firoozan, Sarah Susan as Director
28 April 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 April 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 April 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 April 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
31 May 2024
Ceased Sarah Firoozan — Has significant influence or control

Financials

Balance sheet as at 12 October 2025 · micro entity accounts

Net Assets
£1,024
Debt Ratio
0%

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,571 £1,203 £802 £369 (£31) £374 £1,024
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4£4£4£4£4£4£4
Current Assets£1,020£1,570£3,339£6,412£2,178£2,579£2,567
Creditors (< 1 year)£0£1,200£3,374£6,047£1,380£1,380£0
Net Current Assets£1,020£370(£35)£365£798£1,199£2,567
Net Assets£1,024£374(£31)£369£802£1,203£2,571
Shareholder Funds£1,024£374(£31)£369£802£1,203£2,571

Filings

Filing history not loaded yet. See it on Companies House

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