OpenCompanies

Winter Hill Seventeen Limited

Company number
04567975
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2002
Nature of business
Public houses and bars

Registered office

4th Floor
4 Tabernacle Street
London
EC2A 4LU

Officers

NameRoleAppointedResigned
THE OXFORD SECRETARIAT LIMITED Corporate-Secretary 21 Oct 2002 20 Dec 2002
OXFORD FORMATIONS LIMITED Corporate-Director 21 Oct 2002 20 Dec 2002
MURPHY, Daniel Joseph Director 20 Dec 2002 12 Apr 2004
RAYNER, Paul Raymond Director 19 Apr 2004 20 Aug 2004
RAYNER, Helen Elizabeth Secretary 20 Dec 2002 20 Aug 2004
MURPHY, Daniel Joseph Director 20 Aug 2004 1 Nov 2004
DOBSON, David R Director 4 May 2007 8 Oct 2009
RAYNER, Paul Raymond Director 1 Nov 2004 18 Apr 2014
RAYNER, Amber May Director 18 Apr 2014 30 Sep 2019
RAYNER, Helen Elizabeth Secretary 1 Mar 2004 30 Sep 2019
RAYNER, Helen Elizabeth Director 20 Dec 2002 30 Sep 2019
LABBETT, Charlotte Sarah Secretary 30 Sep 2019
LABBETT, Charlotte Sarah Director 30 Sep 2019

Control

NameNature of controlNotifiedCeased
Ms Helen Elizabeth Rayner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Oct 2016 30 Sep 2019
Summer Tavern Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Sep 2019

Accounts

Year ended Net assets Employees
30 Sep 2025 -£194,454 0
30 Sep 2024 £90,483 0
30 Sep 2023 - 0
30 Sep 2022 - 0
30 Sep 2021 £52,093 5
30 Sep 2020 £13,595 20
30 Sep 2019 £4,487 20
31 Mar 2019 - -
31 Mar 2018 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -

Connections

Owned by

Winter Hill Seventeen Limited → Summer Tavern Limited

Registered address

692 companies are registered at this address - likely a registration agent.

Data