Company NameWinthrop Rogers Limited
DirectorsJohn Berchmans Minch and Kent Michael Hoskins
Company StatusActive
Company Number00132061
CategoryPrivate Limited Company
Incorporation Date8 November 1913 (103 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr John Berchmans Minch
Date of BirthJanuary 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2001(87 years, 3 months after company formation)
Appointment Duration15 years, 10 months
RolePublisher
Country of ResidenceEngland
Correspondence AddressBarnes House
Piltdown
East Sussex
TN22 3XN
Director NameMr Kent Michael Hoskins
Date of BirthJuly 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2008(94 years, 11 months after company formation)
Appointment Duration8 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address6 Stonehill Close
London
SW14 8RP
Secretary NameMr Kent Michael Hoskins
NationalityBritish
StatusCurrent
Appointed30 September 2008(94 years, 11 months after company formation)
Appointment Duration8 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Stonehill Close
London
SW14 8RP
Director NameRobert Antony Fell
Date of BirthDecember 1931 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(78 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1996)
RoleMusic Publisher
Correspondence Address12 Ravenshaw Street
London
NW6 1NP
Director NameMr Paul Malcolm Hazel
Date of BirthJune 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(78 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 July 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRoel Hill House
Hawling
Cheltenham
Gloucestershire
GL54 5AP
Wales
Director NameRichard Holland
Date of BirthDecember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(78 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 21 January 2004)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressDownacre
Doggetts Wood Lane
Chalfont St Giles
HP8 4TH
Director NameAnthony Presgrave Pool
Date of BirthJanuary 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1992(78 years, 6 months after company formation)
Appointment Duration11 years, 8 months (resigned 14 January 2004)
RoleMusic Publisher
Correspondence Address4 Ardwick Road
Hampstead
London
NW2 2BX
Secretary NameMr Mark Devin
NationalityBritish
StatusResigned
Appointed16 May 1992(78 years, 6 months after company formation)
Appointment Duration7 years, 9 months (resigned 18 February 2000)
RoleCompany Director
Correspondence Address2 The Green
Bishops Stortford
Hertfordshire
CM23 3ER
Director NameDavid Laurence George Danson
Date of BirthSeptember 1945 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(80 years, 9 months after company formation)
Appointment Duration4 months (resigned 30 November 1994)
RoleCompany Director
Correspondence AddressWargrave Chapel High Street
Wargrave
Reading
Berkshire
RG10 8BU
Director NameMr Peter David Austen
Date of BirthMay 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1994(80 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressPippins
Popes Lane
Cookham Dean
Berkshire
SL6 9NY
Director NameMr Trevor David Glover
Date of BirthApril 1940 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1996(82 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2001)
RoleManaging Director
Correspondence Address15 Lebanon Gardens
London
SW18 1RQ
Secretary NameJane Earl
NationalityBritish
StatusResigned
Appointed18 February 2000(86 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Parsonage Farm
Townfield
Rickmanworth
Hertfordshire
WD3 7FN
Director NameMr John Leslie Christmas
Date of BirthJanuary 1954 (Born 62 years ago)
NationalityEnglish
StatusResigned
Appointed11 September 2000(86 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 January 2004)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressInnerdown
Langton Road Langton Green
Tunbridge Wells
Kent
TN3 0BA
Secretary NameMr John Leslie Christmas
NationalityEnglish
StatusResigned
Appointed05 October 2001(87 years, 11 months after company formation)
Appointment Duration2 years (resigned 23 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInnerdown
Langton Road Langton Green
Tunbridge Wells
Kent
TN3 0BA
Secretary NameAnne Marie Sizer
NationalityBritish
StatusResigned
Appointed23 October 2003(90 years after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 December 2003)
RoleCompany Director
Correspondence Address11 Stanford Road
London
N11 3HY
Director NameGregory Anthony Smith
Date of BirthAugust 1961 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(90 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 10 February 2006)
RoleFinance Director
Correspondence Address12 Levignen Close
Church Crookham
Hampshire
GU52 0TW
Secretary NameGregory Anthony Smith
NationalityBritish
StatusResigned
Appointed12 December 2003(90 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 10 February 2006)
RoleCompany Director
Correspondence Address12 Levignen Close
Church Crookham
Hampshire
GU52 0TW
Director NameMr Edward Myles Knighton
Date of BirthFebruary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2006(92 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2008)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Southmoor Road
Oxford
Oxfordshire
OX2 6RD
Secretary NameMr Edward Myles Knighton
NationalityBritish
StatusResigned
Appointed10 February 2006(92 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 September 2008)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Southmoor Road
Oxford
Oxfordshire
OX2 6RD

Contact

Websiteboosey.com
Telephone020 72917255
Telephone regionLondon

Location

Registered AddressC/O Boosey & Hawkes, Aldwych
House, 71-79 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

10 at £10Boosey & Hawkes Music Publishers LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Latest Return9 May 2016 (7 months ago)
Next Return Due6 June 2017 (6 months from now)

Charges

26 May 2006Delivered on: 5 June 2006
Satisfied on: 23 April 2008
Persons entitled: The Governor and Company of the Bank of Ireland (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due of any group company to the chargee or to the other security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
23 February 2004Delivered on: 10 March 2004
Satisfied on: 7 June 2006
Persons entitled: Barclays Bank PLC (As Security Agent for the Security Beneficiaries) the Security Agent

Classification: Supplemental deed to a debenture dated 3 october 2003
Secured details: All monies due or to become due from any group company to the security agent (whether on its own account or on behalf of any of the security beneficiaries) or to the other security beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
5 December 2003Delivered on: 18 December 2003
Satisfied on: 7 June 2006
Persons entitled: Barclays Bank (As Security Agent for the Beneficiaries) (the Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from any group company to the security agent (whether on its own or on behalf of any of the security beneficiaries) or to the other security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied
29 June 2001Delivered on: 9 July 2001
Satisfied on: 15 October 2004
Persons entitled: National Westminster Bank PLC

Classification: Charge over intellectual property rights and related assets between the company and national westminster bank PLC
Secured details: All monies and liabilities due or to become due from the company to any creditor under or in connection with any group financing document.
Particulars: All right title and interest in the ip rights a floating charge over the ip rights, bank accounts and computer software (all as defined). See the mortgage charge document for full details.
Fully Satisfied
14 July 1922Delivered on: 14 July 1922
Satisfied on: 15 October 2004
Classification: Series of debentures
Fully Satisfied
22 November 1918Delivered on: 22 November 1918
Satisfied on: 15 October 2004
Classification: Series of debentures
Fully Satisfied

Filing History

10 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(6 pages)
13 April 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 September 2015Total exemption full accounts made up to 31 December 2014 (5 pages)
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(5 pages)
11 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
(5 pages)
10 June 2014Total exemption full accounts made up to 31 December 2013 (5 pages)
14 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(5 pages)
14 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
(5 pages)
19 July 2013Total exemption full accounts made up to 31 December 2012 (5 pages)
14 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
14 May 2013Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
14 May 2013Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
14 May 2013Director's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
13 May 2013Secretary's details changed for Mr Kent Michael Hoskins on 9 May 2013 (2 pages)
23 May 2012Total exemption full accounts made up to 31 December 2011 (5 pages)
18 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
18 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
10 March 2011Statement of capital on 10 March 2011
  • GBP 100
(4 pages)
7 March 2011Total exemption full accounts made up to 31 December 2010 (5 pages)
4 March 2011Solvency statement dated 11/10/10 (1 page)
4 March 2011Statement by directors (1 page)
4 March 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
27 October 2010Statement of capital on 27 October 2010
  • GBP 100
(4 pages)
27 October 2010Statement by directors (1 page)
27 October 2010Solvency statement dated 11/10/10 (1 page)
27 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
17 June 2010Total exemption full accounts made up to 31 December 2009 (5 pages)
25 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
14 May 2009Return made up to 09/05/09; full list of members (4 pages)
16 February 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
3 October 2008Director and secretary appointed kent hoskins (3 pages)
30 September 2008Appointment terminated director edward knighton (1 page)
30 September 2008Appointment terminated secretary edward knighton (1 page)
9 May 2008Return made up to 09/05/08; full list of members (3 pages)
28 April 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
11 March 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
1 June 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
16 May 2007Return made up to 16/05/07; full list of members (2 pages)
7 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006Declaration of satisfaction of mortgage/charge (2 pages)
7 June 2006Declaration of assistance for shares acquisition (12 pages)
6 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 June 2006Particulars of mortgage/charge (17 pages)
23 May 2006Return made up to 16/05/06; full list of members (2 pages)
16 February 2006New secretary appointed;new director appointed (3 pages)
16 February 2006Secretary resigned;director resigned (1 page)
19 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 June 2005Return made up to 16/05/05; full list of members
  • 363(287) ‐ Registered office changed on 09/06/05
(3 pages)
22 April 2005Registered office changed on 22/04/05 from: boosey & hawkes music publishers LTD, aldwych house 71-91 aldwych london WC2B 4HN (1 page)
25 February 2005Registered office changed on 25/02/05 from: 295 regent street london W1B 2JH (1 page)
15 October 2004Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2004Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004Declaration of satisfaction of mortgage/charge (1 page)
28 May 2004Return made up to 16/05/04; full list of members (5 pages)
29 April 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 March 2004Particulars of mortgage/charge (19 pages)
17 February 2004Memorandum and Articles of Association (5 pages)
14 February 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 February 2004Memorandum and Articles of Association (6 pages)
5 February 2004Declaration of assistance for shares acquisition (8 pages)
29 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
22 January 2004Secretary's particulars changed;director's particulars changed (1 page)
21 January 2004New secretary appointed (2 pages)
21 January 2004Secretary resigned (1 page)
21 January 2004Director resigned (1 page)
18 December 2003Particulars of mortgage/charge (21 pages)
3 December 2003New director appointed (2 pages)
30 October 2003New secretary appointed (2 pages)
30 October 2003Secretary resigned (1 page)
17 June 2003Return made up to 16/05/03; full list of members (8 pages)
30 January 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 June 2002Return made up to 16/05/02; full list of members (8 pages)
13 June 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
29 October 2001New secretary appointed (2 pages)
16 October 2001Secretary resigned (1 page)
4 September 2001Registered office changed on 04/09/01 from: c/o boosey and hawkes PLC deansbrook road edgware middlesex HA8 9BB (1 page)
9 July 2001Particulars of mortgage/charge (9 pages)
9 July 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 June 2001Return made up to 16/05/01; full list of members
  • 363(287) ‐ Registered office changed on 15/06/01
(7 pages)
21 February 2001New director appointed (2 pages)
15 February 2001Director resigned (1 page)
22 September 2000New director appointed (4 pages)
13 September 2000Secretary's particulars changed (1 page)
9 August 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 June 2000Return made up to 16/05/00; full list of members (7 pages)
6 June 2000Director resigned (1 page)
8 March 2000New secretary appointed (2 pages)
8 March 2000Secretary resigned (1 page)
14 June 1999Return made up to 16/05/99; no change of members (6 pages)
10 June 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
4 June 1998Return made up to 16/05/98; full list of members (8 pages)
4 June 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
30 May 1997Return made up to 16/05/97; full list of members (8 pages)
30 May 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
14 January 1997Director resigned (1 page)
29 August 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 June 1996New director appointed (2 pages)
10 June 1996Return made up to 16/05/96; full list of members
  • 363(287) ‐ Registered office changed on 10/06/96
(7 pages)
18 September 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)
31 May 1995Return made up to 16/05/95; full list of members (14 pages)
24 May 1995Registered office changed on 24/05/95 from: deansbrook road., Edgware middlesex HA8 9BB (1 page)