Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Winter Hill Thirty Nine Limited
- Incorporated
- 19 August 2004 (22 years)
- Industry
- Non-trading company (74990)
- Owned by
- Timothy Frederick NorthEileen Moira North
- Accounts type
- Dormant
- Region
- South East
- Address
- The Threshing Barn Manor Farm BarnsCoates LaneHigh WycombeHP13 5UX
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1951
Director · Appointed 7 September 2004
British
Born May 1951 (75)
British
Officer history (2 former)
7 September 2004
7 September 2004
7 September 2004
7 September 2004
7 September 2004
19 August 2004
19 August 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1951
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4,606 | £2,388 | £3,495 | £3,247 | £3,383 | £5,504 | £3,580 |
| Creditors (< 1 year) | £4,605 | £2,387 | £3,494 | £3,246 | £3,382 | £5,503 | £3,579 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 20 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 18 October 2025 | Secretary's details changed | |||
| 18 October 2025 | Change of details for a person with significant control | |||
| 18 October 2025 | Director's details changed |
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