Winterton House Limited

Active10993903 Private limited company
Incorporated
3 October 2017 (9 years)
Industry
Buying and selling of own real estate (68100)
Directors
Rupert George Maxwell-Brown
Owned by
Rupert George Maxwell-Brown
Accounts type
Dormant
Region
Greater London
Address
7 Florence Road
London
W5 3TU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Maxwell-Brown, Rupert George
Director · Appointed 3 October 2017
British
Born July 1977 (49)
Officer history (1 former)
19 September 2025
Resigned Braddock, Stewart as Director
3 October 2017
Appointed Maxwell-Brown, Rupert George as Director
3 October 2017
Appointed Braddock, Stewart as Director

Ownership 3 active

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

Ian Edward Charles Pardoe
Individual · Notified 9 June 2026
Has significant influence or control (as a trust)
British
Born February 1964 (62)
Jane Pardoe
Individual · Notified 9 June 2026
Has significant influence or control (as a trust)
British
Born September 1966 (60)
Rupert George Maxwell-Brown
Individual · Notified 3 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Former controllers (1)
9 June 2026
Ceased Stewart Braddock — Owns 25–50% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Cash£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 October 2025
3 October 2025Confirmation statement with no updates30 September 2025
28 September 2025Termination of appointment of a director
28 September 2025Director's details changed
28 September 2025Director's details changed
Show all recent filings

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