Winter Hill Fifty Five Limited

Active05714401 Private limited company
Incorporated
20 February 2006 (20 years)
Industry
Real estate agencies (68310)
Directors
Owned by
Mahnaz O'Brien
Tower Pension Trustees Limited
Accounts type
Micro entity
Region
East of England
Address
49 High Street
Burnham-On-Crouch
CM0 8AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2007
British
Born January 1950 (76)
Officer history (7 former)
15 June 2018
Resigned Ksc Secretaries Limited as Corporate Secretary
12 May 2010
Resigned O Brien, Samantha as Secretary
12 May 2010
Appointed Ksc Secretaries Limited as Corporate Secretary
25 September 2007
Appointed O'Brien, Gary as Director
25 September 2007
Resigned Obrien, Gary as Director
6 June 2006
Appointed Obrien, Gary as Director
6 June 2006
Appointed O Brien, Samantha as Secretary
6 June 2006
Resigned Obrien, Gary as Secretary
6 June 2006
Resigned O Brien, Samantha as Director
13 March 2006
Appointed Obrien, Gary as Secretary
13 March 2006
Appointed O Brien, Samantha as Director
13 March 2006
Resigned The Oxford Secretariat Limited as Corporate Secretary
13 March 2006
Resigned Oxford Formations Limited as Corporate Director
20 February 2006
Appointed The Oxford Secretariat Limited as Corporate Secretary
20 February 2006
Appointed Oxford Formations Limited as Corporate Director

Ownership 2 active

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

Mahnaz O'Brien
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1958 (68)
Tower Pension Trustees Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£1,456) (£1,824) (£1,896) (£2,001) (£2,098) (£2,196)
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1£1£1
Current Assets£110,802£111,554£111,560£111,565£111,567£111,552
Creditors (< 1 year)£112,999£113,653£113,562£113,462£113,392£113,009
Net Current Assets(£2,197)(£2,099)(£2,002)(£1,897)(£1,825)(£1,457)
Shareholder Funds(£2,196)(£2,098)(£2,001)(£1,896)(£1,824)(£1,456)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates4 February 2026
29 September 2025Micro company accounts31 December 2024
13 February 2025Confirmation statement with no updates4 February 2025
27 September 2024Micro company accounts31 December 2023
14 February 2024Confirmation statement with updates4 February 2024
Show all recent filings

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