The Winchester House Club Limited

Company Name	The Winchester House Club Limited
Company Status	Active
Company Number	00035838
Category	Private Limited Company
Incorporation Date	13 December 1901 (117 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56301	Licenced clubs

Directors

Director Name	Mr Frank Jolyon St John Tibbitts
Date of Birth	July 1949 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	Winchester House 10 Lower Richmond Road London SW15 1JN

Director Name	James Claude Barker
Date of Birth	January 1974 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(106 years after company formation)
Appointment Duration	11 years, 7 months
Role	Business Consultant
Correspondence Address	16 Ashlone Road Putney London SW15 1LR

Director Name	Mr Paul Andrew Weatherby
Date of Birth	September 1973 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 November 2007(106 years after company formation)
Appointment Duration	11 years, 7 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 10 Lower Richmond Road London SW15 1JN

Director Name	Mr Nicholas John Ware
Date of Birth	November 1967 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 March 2008(106 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	94 Princes Road Richmond Surrey TW10 6DH

Director Name	Michael Vigors Ward
Date of Birth	June 1944 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(108 years, 9 months after company formation)
Appointment Duration	8 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Winchester House Club, 10 Lower Richmond Road London SW15 1JN

Secretary Name	Sarah Louise Thomas
Nationality	British
Status	Current
Appointed	19 September 2011(109 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	10 Lower Richmond Road London SW15 1JN

Director Name	Mr Charles Vere Nicholas
Date of Birth	February 1946 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 November 2011(110 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winchester House 10 Lower Richmond Road London SW15 1JN

Director Name	Mr Stewart Tamsett
Date of Birth	March 1949 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(113 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Winchester House 10 Lower Richmond Road London SW15 1JN

Director Name	Mr Warwick Keith Woodhouse
Date of Birth	December 1951 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 November 2016(114 years, 12 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Winchester House 10 Lower Richmond Road London SW15 1JN

Director Name	Mr David Roy Eldridge
Date of Birth	January 1953 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 14 January 2001)
Role	Landscape Gardener
Country of Residence	United Kingdom
Correspondence Address	1 Manor Place Sutton Surrey SM1 4BB

Director Name	Mr Michael William Francis Ewbank
Date of Birth	November 1946 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	19 years, 1 month (resigned 16 August 2010)
Role	Property Director
Correspondence Address	Hotham Lodge Charlwood Road London SW15 1PN

Director Name	Bruce Fiddes Houlder
Date of Birth	September 1947 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 1995)
Role	Barrister
Correspondence Address	9 Little Street Leonards East Sheen London SW14 7LT

Director Name	Mr Nicholas Anthony Marc Malim
Date of Birth	November 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 1992)
Role	Lloyds Underwriter
Correspondence Address	5 Wimbledon Park Road London SW18 1LS

Director Name	Richard Ernest Pryce
Date of Birth	May 1926 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 July 2001)
Role	Retired
Correspondence Address	26 Woodborough Road London SW15 6PZ

Director Name	Mr Peter George Snelling
Date of Birth	November 1928 (Born 90 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 October 1991)
Role	Dentist
Correspondence Address	336 Upper Richmond Road London SW15 6TL

Director Name	Mr Simon David McGregor Strong
Date of Birth	March 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beorth Park Wivelsfield Green West Sussex RH17 7RG

Secretary Name	Mr Nicholas Syrett
Nationality	British
Status	Resigned
Appointed	12 July 1991(89 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	Winchester House 10 Lower Richmond Road London SW15 1JN

Director Name	Mr Anthony John Roberts
Date of Birth	June 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1991(90 years after company formation)
Appointment Duration	3 years, 10 months (resigned 26 September 1995)
Role	Chartered Accountant
Country of Residence	France
Correspondence Address	19 Rue De Metz 34230 Paulhan France

Director Name	Keith Harold Conrad Marlow
Date of Birth	September 1954 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(90 years, 9 months after company formation)
Appointment Duration	5 years, 12 months (resigned 01 September 1998)
Role	Dental Surgeon
Correspondence Address	148 Merton Road London SW18 5SP

Director Name	John Knowles Eskdale
Date of Birth	October 1956 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(91 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 September 1998)
Role	Public Relations Director
Correspondence Address	17 Gamlen Road London SW15 1AB

Director Name	Andrew Jonathan Smith
Date of Birth	November 1949 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(93 years, 10 months after company formation)
Appointment Duration	13 years (resigned 30 September 2008)
Role	Journalist
Country of Residence	England
Correspondence Address	25 Pentlow Street London SW15 1LX

Director Name	Robert Miles Scott Wormal
Date of Birth	March 1952 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(93 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 08 February 2011)
Role	Surveyor
Correspondence Address	75 Cromford Road London SW18 1PA

Director Name	Jonathon Andrew Staniforth
Date of Birth	May 1957 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1998(96 years, 10 months after company formation)
Appointment Duration	11 years, 10 months (resigned 16 August 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	8 Hunters Chase Liphook Hampshire GU30 7YA

Director Name	Mr Peter Frederick Ray
Date of Birth	March 1934 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(99 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 16 August 2010)
Role	Retired
Correspondence Address	6 Cresswell Road Twickenham Middlesex TW1 2DT

Director Name	James Macquarie Pickering
Date of Birth	September 1967 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(100 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2006)
Role	Literary Editor
Correspondence Address	Little Grange Perch Lane Lamberhurst Quarter Tunbridge Wells Kent TN3 8AU

Director Name	Mr Warwick Keith Woodhouse
Date of Birth	December 1951 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(100 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carmalt Gardens London SW15 6NE

Secretary Name	Frank Hugh Binnie
Nationality	British
Status	Resigned
Appointed	01 September 2009(107 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 August 2010)
Role	Company Director
Correspondence Address	40 Kenilworth Court Putney London SW15 1EN

Director Name	James Alexander Foster
Date of Birth	December 1966 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(108 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 2015)
Role	Company Director
Country of Residence	Fund Management
Correspondence Address	Winchester House Club, 10 Lower Richmond Road London SW15 1JN

Director Name	Christopher Burnell Brader
Date of Birth	January 1950 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(108 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House Club 10 Lower Richmond Road London SW15 1JN

Director Name	David Ried Laing Bathie Lamb (Jnr)
Date of Birth	August 1974 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2010(108 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2012)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Winchester House Club 10 Lower Richmond Road London SW15 1JN

Secretary Name	Alexander Kinsman Fyfe
Nationality	British
Status	Resigned
Appointed	08 September 2010(108 years, 9 months after company formation)
Appointment Duration	1 year (resigned 19 September 2011)
Role	Company Director
Correspondence Address	Winchester House Club, 10 Lower Richmond Road London SW15 1JN

Director Name	Mr Howard Maurice Wainright Timms
Date of Birth	February 1969 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(113 years, 9 months after company formation)
Appointment Duration	10 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Winchester House 10 Lower Richmond Road London SW15 1JN

Contact

Website	winchesterhouseclub.com
Telephone	020 87856657
Telephone region	London

Location

Registered Address	Winchester House 10 Lower Richmond Road London SW15 1JN
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

101 at £0.5	A. Barker 9.04% Ordinary
101 at £0.5	Christopher Marsh 9.04% Ordinary
101 at £0.5	J. Espey 9.04% Ordinary
101 at £0.5	Peter Walsh 9.04% Ordinary
90 at £0.5	Peter Snelling 8.06% Ordinary
-	OTHER 42.79% -
18 at £0.5	P.a. Weatherby 1.61% Ordinary
11 at £0.5	Michael Ewbank 0.98% Ordinary
10 at £0.5	B. Houlder 0.90% Ordinary
10 at £0.5	C. Brader 0.90% Ordinary
10 at £0.5	Charles Nicholas 0.90% Ordinary
10 at £0.5	J. Eskdale 0.90% Ordinary
10 at £0.5	Jolyon Tibbitts 0.90% Ordinary
10 at £0.5	Michael Ward 0.90% Ordinary
10 at £0.5	Nicholas Syrett 0.90% Ordinary
9 at £0.5	David Lamb 0.81% Ordinary
9 at £0.5	J.c. Barker 0.81% Ordinary
9 at £0.5	James Foster 0.81% Ordinary
9 at £0.5	Nick Ware 0.81% Ordinary
9 at £0.5	W.k. Woodhouse 0.81% Ordinary
1 at £0.5	G. Allison 0.09% Ordinary

Financials

Year	2014
Net Worth	£12,716
Cash	£39,370
Current Liabilities	£46,942

Accounts

Latest Accounts	31 December 2017 (1 year, 6 months ago)
Next Accounts Due	30 September 2019 (2 months, 1 week from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	12 July 2018 (1 year ago)
Next Return Due	26 July 2019 (6 days from now)

Filing History

30 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
16 August 2017	Confirmation statement made on 12 July 2017 with updates (13 pages)
17 November 2016	Appointment of Mr Warwick Keith Woodhouse as a director on 14 November 2016 (2 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Confirmation statement made on 12 July 2016 with updates (14 pages)
8 July 2016	Termination of appointment of Howard Maurice Wainright Timms as a director on 1 July 2016 (1 page)
1 October 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 558.5 (25 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Appointment of Mr Howard Maurice Wainright Timms as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Stewart Tamsett as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mr Stewart Tamsett as a director on 1 September 2015 (2 pages)
21 May 2015	Termination of appointment of James Alexander Foster as a director on 6 January 2015 (1 page)
21 May 2015	Termination of appointment of James Alexander Foster as a director on 6 January 2015 (1 page)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 558.5 (26 pages)
17 July 2014	Director's details changed for Mr Paul Andrew Weatherby on 1 June 2014 (2 pages)
17 July 2014	Director's details changed for Mr Paul Andrew Weatherby on 1 June 2014 (2 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 558.5 (27 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (28 pages)
1 August 2012	Director's details changed for Michael Vicors Ward on 1 January 2012 (2 pages)
1 August 2012	Appointment of Mr Charles Vere Nicholas as a director (2 pages)
1 August 2012	Termination of appointment of David Lamb (Jnr) as a director (1 page)
1 August 2012	Director's details changed for Michael Vicors Ward on 1 January 2012 (2 pages)
26 March 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 February 2012	Termination of appointment of Christopher Brader as a director (2 pages)
2 November 2011	Director's details changed for Mr Frank Jolyon St John Tibbitts on 18 April 2011 (3 pages)
31 October 2011	Termination of appointment of Robert Wormal as a director (2 pages)
18 October 2011	Annual return made up to 12 July 2011 with a full list of shareholders (28 pages)
18 October 2011	Appointment of Sarah Louise Thomas as a secretary (3 pages)
10 October 2011	Termination of appointment of Alexander Kinsman Fyfe as a secretary (2 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 November 2010	Appointment of Christopher Burnell Brader as a director (3 pages)
12 November 2010	Appointment of David Reid Lamb as a director (3 pages)
28 October 2010	Appointment of Michael Vicors Ward as a director (3 pages)
28 October 2010	Appointment of James Alexander Foster as a director (3 pages)
28 October 2010	Appointment of Alexander Kinsman Fyfe as a secretary (3 pages)
21 October 2010	Termination of appointment of Frank Binnie as a secretary (2 pages)
21 October 2010	Termination of appointment of Michael Ewbank as a director (2 pages)
21 October 2010	Termination of appointment of Jonathon Staniforth as a director (2 pages)
21 October 2010	Termination of appointment of Peter Ray as a director (2 pages)
19 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
15 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (19 pages)
18 August 2010	Appointment of Frank Hugh Binnie as a secretary (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
6 August 2009	Return made up to 12/07/09; full list of members (15 pages)
20 April 2009	Appointment terminated secretary nicholas syrett (1 page)
6 October 2008	Appointment terminated director andrew smith (1 page)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
24 July 2008	Return made up to 12/07/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (38 pages)
17 April 2008	Director appointed nicholas john ware (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New director appointed (2 pages)
23 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
16 August 2007	Return made up to 12/07/07; full list of members (36 pages)
31 May 2007	Director resigned (1 page)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
25 July 2006	Return made up to 12/07/06; full list of members (36 pages)
4 May 2006	Director resigned (1 page)
5 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 August 2005	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed (36 pages)
1 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
9 August 2004	Return made up to 12/07/04; full list of members (32 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
1 August 2003	New director appointed (3 pages)
1 August 2003	New director appointed (2 pages)
1 August 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (30 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
2 August 2002	Return made up to 12/07/02; full list of members (28 pages)
6 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 July 2001	Return made up to 12/07/01; full list of members (27 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
8 August 2000	Return made up to 12/07/00; full list of members 363(288) ‐ Director's particulars changed (28 pages)
14 September 1999	Full accounts made up to 31 December 1998 (9 pages)
31 August 1999	Return made up to 12/07/99; full list of members (25 pages)
5 October 1998	New director appointed (2 pages)
28 September 1998	Full accounts made up to 31 December 1997 (10 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
19 August 1998	Return made up to 12/07/98; bulk list available separately (7 pages)
1 December 1997	Company name changed putney constitutional club compa ny LIMITED(the)\certificate issued on 02/12/97 (2 pages)
13 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 August 1997	Return made up to 12/07/97; full list of members (11 pages)
23 October 1996	Full accounts made up to 31 December 1995 (9 pages)
27 August 1996	Return made up to 12/07/96; full list of members (11 pages)
11 October 1995	Director resigned (2 pages)
11 October 1995	Director resigned (2 pages)
5 October 1995	New director appointed (2 pages)
5 October 1995	New director appointed (2 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
5 September 1995	Return made up to 12/07/95; full list of members (26 pages)
13 December 1901	Incorporation (33 pages)

The Winchester House Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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