C B WINTER & SONS LIMITED

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C B WINTER & SONS LIMITED

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Key Data

Status

Active

Company No.

04587892

Incorporation date

12/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cb Winter And Sons Ltd Turf Farm, Common Lane, Polegate, East Sussex BN26 6SXCopy
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Latest events (Record since 12/11/2002)
dot icon18/03/2026
Purchase of own shares.
dot icon18/02/2026
Cancellation of shares. Statement of capital on 2026-01-28
dot icon11/02/2026
Cessation of Lucy Helen Winter as a person with significant control on 2026-01-28
dot icon11/02/2026
Termination of appointment of Lucy Helen Winter as a director on 2026-01-29
dot icon03/02/2026
Satisfaction of charge 1 in full
dot icon26/01/2026
Registration of charge 045878920003, created on 2026-01-09
dot icon26/01/2026
Registration of charge 045878920004, created on 2026-01-09
dot icon26/01/2026
Registration of charge 045878920005, created on 2026-01-09
dot icon26/01/2026
Registration of charge 045878920006, created on 2026-01-09
dot icon13/11/2025
Confirmation statement made on 2025-11-12 with updates
dot icon30/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon29/10/2025
Director's details changed for Bernard Ian Winter on 2025-10-29
dot icon30/09/2025
Registration of charge 045878920002, created on 2025-09-26
dot icon25/09/2025
Director's details changed for Mr Anthony Matthew Winter on 2025-09-25
dot icon25/09/2025
Registered office address changed from 18 Hyde Gardens Eastbourne East Sussex BN21 4PT United Kingdom to Cb Winter and Sons Ltd Turf Farm Common Lane Polegate East Sussex BN26 6SX on 2025-09-25
dot icon25/09/2025
Change of details for Mr Anthony Matthew Winter as a person with significant control on 2025-09-25
dot icon19/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon23/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon30/07/2024
Registered office address changed from 5 North Street Hailsham East Sussex BN27 1DQ to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT on 2024-07-30
dot icon14/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon13/11/2023
Change of details for Ms Lynsay Angela Winter as a person with significant control on 2023-11-13
dot icon13/11/2023
Director's details changed for Ms Lynsay Angela Winter on 2023-11-13
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon30/10/2023
Director's details changed for Mr Anthony Matthew Winter on 2023-10-30
dot icon30/10/2023
Change of details for Mr Anthony Matthew Winter as a person with significant control on 2023-10-30
dot icon14/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon18/11/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon28/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon07/01/2021
Confirmation statement made on 2020-11-12 with no updates
dot icon15/12/2020
Total exemption full accounts made up to 2020-01-31
dot icon19/11/2019
Confirmation statement made on 2019-11-12 with no updates
dot icon04/11/2019
Total exemption full accounts made up to 2019-01-31
dot icon14/11/2018
Confirmation statement made on 2018-11-12 with no updates
dot icon23/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon16/11/2017
Confirmation statement made on 2017-11-12 with no updates
dot icon27/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon18/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon24/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon23/11/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon09/06/2015
Current accounting period extended from 2015-08-31 to 2016-01-31
dot icon06/06/2015
Total exemption small company accounts made up to 2014-08-31
dot icon18/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon14/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon02/01/2014
Annual return made up to 2013-11-12 with full list of shareholders
dot icon08/04/2013
Total exemption small company accounts made up to 2012-08-31
dot icon20/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon16/11/2012
Director's details changed for Anthony Matthew Winter on 2012-11-16
dot icon24/04/2012
Total exemption small company accounts made up to 2011-08-31
dot icon23/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon19/11/2010
Annual return made up to 2010-11-12 with full list of shareholders
dot icon08/04/2010
Total exemption small company accounts made up to 2009-08-31
dot icon24/03/2010
Director's details changed for Lynsay Angela Winter on 2010-03-23
dot icon11/12/2009
Particulars of a mortgage or charge / charge no: 1
dot icon23/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon05/08/2009
Total exemption small company accounts made up to 2008-08-31
dot icon01/12/2008
Registered office changed on 01/12/2008 from downsview common lane berwick lewes east sussex BN26 6SK
dot icon01/12/2008
Director and secretary's change of particulars / bernard winter / 01/12/2008
dot icon28/11/2008
Return made up to 12/11/08; full list of members
dot icon30/05/2008
Total exemption small company accounts made up to 2007-08-31
dot icon20/05/2008
Appointment terminated director mark winter
dot icon08/01/2008
Return made up to 12/11/07; no change of members
dot icon13/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon05/12/2006
Return made up to 12/11/06; full list of members
dot icon06/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon03/01/2006
Return made up to 12/11/05; full list of members
dot icon09/12/2004
Return made up to 12/11/04; full list of members
dot icon23/11/2004
Accounts for a dormant company made up to 2004-08-31
dot icon08/11/2004
Ad 27/08/04--------- £ si 3@1=3 £ ic 1/4
dot icon08/11/2004
Secretary resigned
dot icon08/11/2004
New secretary appointed
dot icon08/11/2004
New director appointed
dot icon08/11/2004
New director appointed
dot icon08/11/2004
New director appointed
dot icon08/11/2004
New director appointed
dot icon07/10/2004
Accounting reference date shortened from 30/11/04 to 31/08/04
dot icon12/02/2004
Accounts for a dormant company made up to 2003-11-30
dot icon12/02/2004
Return made up to 12/11/03; full list of members
dot icon15/01/2003
New secretary appointed
dot icon15/01/2003
New director appointed
dot icon15/01/2003
Secretary resigned
dot icon15/01/2003
Director resigned
dot icon12/11/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

12
2022
change arrow icon-26.18 % *

* during past year

Cash in Bank

£463,670.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
2.84M
-
0.00
628.09K
-
2022
12
3.30M
-
0.00
463.67K
-
2022
12
3.30M
-
0.00
463.67K
-

Employees

2022

Employees

12 Ascended9 % *

Net Assets(GBP)

3.30M £Ascended16.10 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

463.67K £Descended-26.18 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winter, Lynsay Angela
Director
27/08/2004 - Present
-
Winter, Anthony Matthew
Director
27/08/2004 - Present
-
Winter, Lucy Helen
Director
27/08/2004 - 29/01/2026
-
Winter, Bernard Ian
Director
12/11/2002 - Present
-
Winter, Bernard Ian
Secretary
27/08/2004 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About C B WINTER & SONS LIMITED

C B WINTER & SONS LIMITED is an(a) Active company incorporated on 12/11/2002 with the registered office located at Cb Winter And Sons Ltd Turf Farm, Common Lane, Polegate, East Sussex BN26 6SX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of C B WINTER & SONS LIMITED?

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C B WINTER & SONS LIMITED is currently Active. It was registered on 12/11/2002 .

Where is C B WINTER & SONS LIMITED located?

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C B WINTER & SONS LIMITED is registered at Cb Winter And Sons Ltd Turf Farm, Common Lane, Polegate, East Sussex BN26 6SX.

What does C B WINTER & SONS LIMITED do?

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C B WINTER & SONS LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

How many employees does C B WINTER & SONS LIMITED have?

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C B WINTER & SONS LIMITED had 12 employees in 2022.

What is the latest filing for C B WINTER & SONS LIMITED?

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The latest filing was on 18/03/2026: Purchase of own shares..