Winterstoke Financial Management Limited. Head office in Berkshire. Check Director.

Winterstoke Financial Management Limited, Berkshire

Winterstoke Financial Management Limited is a private limited company. Previously, it was named Big Puss Limited (it was changed on 2003-12-15). Registered at Po Box 6273, Thatcham, Berkshire RG19 9LB, this 20 years old company was incorporated on 2003-12-02 and is officially classified as "accounting and auditing activities" (SIC code: 69201), "tax consultancy" (SIC code: 69203).
1 director can be found in this firm: Julian H. (appointed on 10 December 2003). When it comes to the secretaries (1 in total), we can name: Vanessa H. (appointed on 15 September 2005).

About
Name: Winterstoke Financial Management Limited
Number: 04982599
Incorporation date: 2003-12-02
End of financial year: 31 August


Address:	Po Box 6273 Thatcham Berkshire RG19 9LB
SIC code:	69201 - Accounting and auditing activities 69203 - Tax consultancy

Company staff

People with significant control

Julian H.

6 April 2016

Nature of control:	25-50% shares

Vanessa H.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	118,661	88,440	92,764	92,001	68,223	27,082	17,349	73,467	38,290	79,018	87,630	96,793
Total Assets Less Current Liabilities	42,669	45,750	54,160	29,915	19,323	7,614	8,727	35,892	12,610	51,320	49,747	70,570
Fixed Assets	2	3	1,868	1,538	-	-	-	-	-	23,158	16,461	7,719
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	42,669	45,750	53,786	29,593	19,323	7,240	-	-	-	-	-	-
Tangible Fixed Assets	2	3	1,868	1,538	-	-	-	-	-	-	-	-

The date for Winterstoke Financial Management Limited confirmation statement filing is 2024-09-01. The latest one was filed on 2023-08-18. The deadline for the next annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Julian H. who has 1/2 or less of shares. Vanessa H. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Change of registered address from PO Box 6273 Thatcham Berkshire RG19 9LB on 20th February 2024 to Heatherdale Heatherdale Ashmore Green Road Thatcham Berkshire RG18 9ES filed on: 20th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from PO Box 6273 Thatcham Berkshire RG19 9LB on 20th February 2024 to Heatherdale Heatherdale Ashmore Green Road Thatcham Berkshire RG18 9ES filed on: 20th, February 2024 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2022 filed on: 30th, May 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 26th, May 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 6th, January 2021 \| accounts	Free Download (3 pages)
AA01	Extension of accounting period to 31st August 2020 from 31st May 2020 filed on: 15th, October 2020 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2019 filed on: 24th, February 2020 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 25th, January 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 3rd, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2015 filed on: 14th, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th December 2015: 75.00 GBP capital
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 25th, February 2015 \| accounts	Free Download (5 pages)
AD02	Single Alternative Inspection Location changed from Unit 1, Rivermead Pipers Way Thatcham Berkshire RG19 4EP United Kingdom at an unknown date to Heatherdale Ashmore Green Road Ashmore Green Thatcham Berkshire RG18 9ES filed on: 8th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2nd December 2014 filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th December 2014: 100.00 GBP capital
AD01	Change of registered address from Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP on 1st December 2014 to Po Box 6273 Thatcham Berkshire RG19 9LB filed on: 1st, December 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, April 2014 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, April 2014 \| resolution	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 13th, March 2014 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2013 filed on: 10th, December 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 26th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2012 filed on: 4th, December 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 15th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2011 filed on: 5th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 14th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2010 filed on: 13th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 4th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd December 2009 filed on: 10th, December 2009 \| annual return	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 10th, December 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 2nd, March 2009 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, January 2009 \| resolution	Free Download (4 pages)
363a	Annual return drawn up to 10th December 2008 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 14/03/2008 from heatherdale ashmore green road thatcham berkshire RG18 9ES filed on: 14th, March 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 10th, March 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 6th December 2007 with complete member list filed on: 6th, December 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 3rd, April 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 3rd, April 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th December 2006 with complete member list filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th December 2005 with complete member list filed on: 29th, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 29th December 2005 with complete member list filed on: 29th, December 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 6th, October 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st May 2005 filed on: 6th, October 2005 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 30th December 2004 with complete member list filed on: 30th, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th December 2004 with complete member list filed on: 30th, December 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/05/05 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 18/12/03 from: heatherdale, ashmore green road ashmore green berkshire RG18 9ES filed on: 18th, December 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/12/03 from: heatherdale, ashmore green road ashmore green berkshire RG18 9ES filed on: 18th, December 2003 \| address	Free Download (1 page)
CERTNM	Company name changed big puss LIMITEDcertificate issued on 15/12/03 filed on: 15th, December 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed big puss LIMITEDcertificate issued on 15/12/03 filed on: 15th, December 2003 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, December 2003 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 2nd, December 2003 \| incorporation

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