OpenCompanies

Winter Ground Limited

Company number
04572581
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2002
Nature of business
Buying and selling of own real estate
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Officers

NameRoleAppointedResigned
BOOT, Hamer James Edwin Director 21 May 2026
HUTCHINSON, Edward James Director 28 Sep 2018
ROBERTS, Timothy Andrew Director 1 Jan 2020 13 Jul 2026
ANDERSON, David Robert Director 1 Mar 2008 28 Sep 2018

Control

NameNature of controlNotifiedCeased
Henry Boot Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Henry Boot Plc Significant Influence Or Control 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
28 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Winter Ground Limited → Henry Boot Developments Limited → Henry Boot PLC

Directors’ other companies

Companies at the same address

Data