Winter Maintenance Limited

Active05338246 Private limited company
Incorporated
20 January 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Nursery Court
London Road
Windlesham
GU20 6LQ

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 February 2026
British
Born September 1962 (64)
Director · Appointed 1 September 2021
British
Born August 1962 (64)
Officer history (8 former)
6 February 2026
Resigned Ratcliffe, Daniel Peter as Director
6 February 2026
Appointed Bhogaita, Rajesh Prabhashanker as Director
18 October 2022
Appointed Ratcliffe, Daniel Peter as Director
18 October 2022
Resigned Thomson, Simon Patrick as Director
1 September 2021
Appointed Fane, Peter John as Director
1 September 2021
Appointed Thomson, Simon Patrick as Director
1 September 2021
Resigned Horgan, Andrew as Director
23 November 2010
Resigned Cox, Michelle as Secretary
21 April 2009
Resigned Horgan, Lorraine Michelle Fiona as Director
29 May 2007
Appointed Cox, Michelle as Secretary
29 May 2007
Resigned Horgan, Lorraine Michelle Fiona as Secretary
29 May 2007
Resigned Horgan, Lorraine Michelle Fiona as Director
29 May 2007
Appointed Horgan, Lorraine Michelle Fiona as Director
21 January 2005
Appointed Horgan, Lorraine Michelle Fiona as Secretary
21 January 2005
Resigned White Rose Formations Limited as Corporate Nominee Secretary
20 January 2005
Appointed White Rose Formations Limited as Corporate Nominee Secretary
20 January 2005
Appointed Horgan, Lorraine Michelle Fiona as Director
20 January 2005
Appointed Horgan, Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03523868
Former controllers (1)
11 October 2021
Ceased Andrew Horgan — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2025 £67,865 £53,526 £48,842 £75,357
Balance sheet detail
2025202120202019
Fixed Assets£23,425£32,598£48,899
Current Assets£50,453£45,576£32,038
Debtors£75,357
Creditors (< 1 year)£26,455£24,648£16,473
Net Current Assets£75,357£26,617£20,928£19,966
Net Assets£48,842£53,526£67,865
Shareholder Funds£75,357£48,842£53,526£67,865

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
17 December 2025Accounts for a dormant company31 March 2025
17 December 2025Confirmation statement with no updates5 December 2025
23 December 2024Other filing
Show all recent filings

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