Parental companies, filial companies, and officers of MIDWINTER PROPERTY HOLDINGS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Winkelmann, Alan
Builder born in April 1949
Individual (2 offsprings)
Officer
2006-01-18 ~ now
OF - Director → CIF 0
2
Redhouse, Thomas Peter
Director born in January 1978
Individual (2 offsprings)
Officer
2007-11-02 ~ now
OF - Director → CIF 0
3
Carver, Andrew
Individual (11 offsprings)
Officer
2018-02-02 ~ now
OF - Secretary → CIF 0
4
Redhouse, Sandra Irene
Property Developer born in December 1948
Individual (4 offsprings)
Officer
~ now
OF - Director → CIF 0
Mrs Sandra Irene Redhouse
Born in December 1948
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Ceased 5

1
Tearle, John George
Individual
Officer
~ 1993-09-27
OF - Secretary → CIF 0
2
Cragg, David John
Individual
Officer
1993-09-27 ~ 2006-01-10
OF - Secretary → CIF 0
3
Carver, Andrew
Accountant born in September 1959
Individual (11 offsprings)
Officer
2005-07-28 ~ 2005-09-22
OF - Director → CIF 0
2006-06-20 ~ 2006-07-20
OF - Director → CIF 0
2007-01-04 ~ 2007-03-12
OF - Director → CIF 0
4
Stalker, John Lawson
Individual (1 offspring)
Officer
2006-01-10 ~ 2018-02-02
OF - Secretary → CIF 0
5
Midwinter, Ethel
Retired Secretary born in March 1920
Individual
Officer
~ 1997-04-01
OF - Director → CIF 0

Company in focus

MIDWINTER PROPERTY HOLDINGS LIMITED

Previous names

BUCKS JOINERY HOLDINGS LIMITED - 1990-10-22

BUCKS JOINERY LIMITED - 1983-11-17

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

2,442,446 GBP2020-09-30

1,717,741 GBP2019-09-30

Current Assets

632,058 GBP2020-09-30

1,253,642 GBP2019-09-30

Creditors

Current

-132,602 GBP2020-09-30

-141,997 GBP2019-09-30

Net Current Assets/Liabilities

520,088 GBP2020-09-30

1,111,645 GBP2019-09-30

Total Assets Less Current Liabilities

2,962,534 GBP2020-09-30

2,829,386 GBP2019-09-30

Equity

2,962,534 GBP2020-09-30

2,829,386 GBP2019-09-30

Average Number of Employees

42019-10-01 ~ 2020-09-30

42018-10-01 ~ 2019-09-30

MIDWINTER PROPERTY HOLDINGS LIMITED
Info
BUCKS JOINERY HOLDINGS LIMITED - 1990-10-22
BUCKS JOINERY LIMITED - 1983-11-17
Registered number 00786619
6th Floor 2 London Wall Place, London EC2Y 5AU
Private Limited Company incorporated on 1964-01-02 (61 years 6 months). The company status is Liquidation.
The last date of confirmation statement was made at 2021-02-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.