51 Winchester Street (Management) Limited

Company Name	51 Winchester Street (Management) Limited
Company Status	Active
Company Number	01276481
Category	Private Limited Company
Incorporation Date	9 September 1976(47 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Judith Anne Redfearn
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 January 2010(33 years, 4 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Winchester Street London SW1V 4NY

Director Name	Mrs Catherine Baxendale
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(37 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	HR Consultant
Country of Residence	England
Correspondence Address	Ayot Bury Ayot St. Peter Welwyn Hertfordshire AL6 9BG

Director Name	Ms Beth Taubner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	01 November 2016(40 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Brand Strategist
Country of Residence	England
Correspondence Address	Flat 4 51 Winchester Street London SW1V 4NY

Director Name	Mrs Nicola Kingston
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2019(43 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	140a Tachbrook Street Pimlico London SW1V 2NE

Director Name	Mr Peter Ross Lloyd Cooper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 4 months after company formation)
Appointment Duration	4 years (resigned 04 February 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Westmoreland Place London SW1V 4AB

Director Name	Lucinda Joan Doggrell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 December 1997)
Role	Company Director
Correspondence Address	Henwood Cottage Sprls Farm Milborne Port Sherborne Dorset DT9 5HE

Director Name	Miss Mary Theresa Leech
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 June 1998)
Role	Civil Servant
Correspondence Address	51 Winchester Street London SW1V 4NY

Director Name	Mr Alan Toby Rougier
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 September 1994)
Role	Merchant Banker
Correspondence Address	51 Winchester Street London SW1V 4NY

Secretary Name	Mr Julian Neville Rampton
Nationality	British
Status	Resigned
Appointed	31 January 1992(15 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 April 1997)
Role	Company Director
Correspondence Address	2 Crane Court Fleet Street London EC4A 2BL

Director Name	Andrew Kenneth Johnston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(18 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 2002)
Role	Company Director
Correspondence Address	Flat1 Winchester Street London SW1V 4NY

Director Name	Susie Mellers
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1997(20 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 August 2001)
Role	Company Director
Correspondence Address	Flat 4 51 Winchester Street London SW1V 4NY

Secretary Name	Susie Mellers
Nationality	British
Status	Resigned
Appointed	22 April 1997(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 January 2001)
Role	Company Director
Correspondence Address	Flat 4 51 Winchester Street London SW1V 4NY

Director Name	Jacqueline Winifred Fielding
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1997(21 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	48 Gloucester Street London SW1V 4EH

Director Name	James Charles Hope Carlton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 January 2001)
Role	Solicitor
Correspondence Address	51 Winchester Street London SW1V 4NY

Secretary Name	Jacqueline Winifred Fielding
Nationality	British
Status	Resigned
Appointed	22 January 2001(24 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 January 2010)
Role	Company Director
Correspondence Address	104 Cambridge Street London SW1V 4QG

Director Name	Victoria Caroline Spencer Wills
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(24 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 December 2004)
Role	Student
Correspondence Address	Flat 4 51 Winchester Street London SW1V 4NY

Director Name	Richard Walter Fielding
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2001(24 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 10 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Cambridge Street London SW1V 4QG

Director Name	Alan Kenneth John Singleton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2003(26 years, 4 months after company formation)
Appointment Duration	7 years (resigned 12 January 2010)
Role	Publisher
Correspondence Address	51a Winchester Street London SW1V 4NY

Director Name	Mr Roger Michael Kingston
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2003(26 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2006)
Role	Co Secretary
Correspondence Address	44a St Georges Drive London SW1V 4BT

Director Name	Andrew George James
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2004(28 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 January 2010)
Role	Insurance Broker
Correspondence Address	Flat 4 51 Winchester Street London SW1V 4NY

Director Name	Mr Anthony Charles Edward Kingston
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(30 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 16 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	The Weald Pebble Hill Road Betchworth Surrey RH3 7BP

Director Name	Maria Novella Rosalia Parlato
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 January 2010(33 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Flat 4 51 Winchester Street London SW1V 4NY

Director Name	Ms Maureen Mahr Von Staszewski
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	10 December 2013(37 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2016)
Role	Senior Transaction Manager
Country of Residence	England
Correspondence Address	51 Winchester Street Pimlico London SW1V 4NY

Location

Registered Address	140a Tachbrook Street Pimlico London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Catherine Baxendale 25.00% Ordinary
1 at £1	Edward Kingston LTD 25.00% Ordinary
1 at £1	Ms J.a. Redfearn & Mr A.k.j. Singleton 25.00% Ordinary
1 at £1	Novella Parlatto 25.00% Ordinary

Financials

Year	2014
Net Worth	£33,521
Cash	£31,255
Current Liabilities	£523

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

6 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
19 October 2020	Micro company accounts made up to 31 March 2020 (5 pages)
6 February 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
17 December 2019	Termination of appointment of Anthony Charles Edward Kingston as a director on 16 December 2019 (1 page)
17 December 2019	Appointment of Ms Nicola Kingston as a director on 16 December 2019 (2 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
10 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
10 November 2017	Appointment of Ms Beth Taubner as a director on 1 November 2016 (2 pages)
10 November 2017	Appointment of Ms Beth Taubner as a director on 1 November 2016 (2 pages)
9 November 2017	Termination of appointment of Maureen Mahr Von Staszewski as a director on 1 November 2016 (1 page)
9 November 2017	Termination of appointment of Maureen Mahr Von Staszewski as a director on 1 November 2016 (1 page)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4 (7 pages)
2 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 4 (7 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (7 pages)
9 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (7 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Termination of appointment of Maria Novella Rosalia Parlato as a director on 10 December 2013 (1 page)
10 November 2014	Termination of appointment of Maria Novella Rosalia Parlato as a director on 10 December 2013 (1 page)
20 October 2014	Appointment of Ms Maureen Mahr Von Staszewski as a director on 10 December 2013 (2 pages)
20 October 2014	Termination of appointment of Richard Walter Fielding as a director on 10 June 2014 (1 page)
20 October 2014	Appointment of Ms Catherine Baxendale as a director on 10 June 2014 (2 pages)
20 October 2014	Termination of appointment of Richard Walter Fielding as a director on 10 June 2014 (1 page)
20 October 2014	Appointment of Ms Catherine Baxendale as a director on 10 June 2014 (2 pages)
20 October 2014	Appointment of Ms Maureen Mahr Von Staszewski as a director on 10 December 2013 (2 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4 (7 pages)
6 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 4 (7 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
7 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Director's details changed for Judith Anne Redfeam on 30 January 2011 (2 pages)
6 February 2012	Director's details changed for Judith Anne Redfeam on 30 January 2011 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 March 2010	Appointment of Maria Novella Rosalia Parlato as a director (3 pages)
30 March 2010	Appointment of Maria Novella Rosalia Parlato as a director (3 pages)
30 March 2010	Termination of appointment of Andrew James as a director (2 pages)
30 March 2010	Termination of appointment of Andrew James as a director (2 pages)
22 February 2010	Appointment of Judith Anne Redfeam as a director (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 February 2010	Appointment of Judith Anne Redfeam as a director (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 February 2010	Termination of appointment of Andrew James as a director (1 page)
15 February 2010	Director's details changed for Anthony Charles Edward Kingston on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Anthony Charles Edward Kingston on 15 February 2010 (2 pages)
15 February 2010	Termination of appointment of Alan Singleton as a director (1 page)
15 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Termination of appointment of Andrew James as a director (1 page)
15 February 2010	Director's details changed for Richard Walter Fielding on 15 February 2010 (2 pages)
15 February 2010	Termination of appointment of Alan Singleton as a director (1 page)
15 February 2010	Termination of appointment of Jacqueline Fielding as a secretary (1 page)
15 February 2010	Termination of appointment of Jacqueline Fielding as a secretary (1 page)
15 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Richard Walter Fielding on 15 February 2010 (2 pages)
5 February 2009	Return made up to 30/01/09; full list of members (5 pages)
5 February 2009	Return made up to 30/01/09; full list of members (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2008	Return made up to 30/01/08; full list of members (3 pages)
7 February 2008	Return made up to 30/01/08; full list of members (3 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Director resigned (1 page)
1 February 2007	Return made up to 30/01/07; full list of members (3 pages)
1 February 2007	Return made up to 30/01/07; full list of members (3 pages)
1 February 2007	Director resigned (1 page)
31 January 2006	Return made up to 30/01/06; full list of members (3 pages)
31 January 2006	Return made up to 30/01/06; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 February 2005	Return made up to 31/01/05; full list of members (4 pages)
18 February 2005	Return made up to 31/01/05; full list of members (4 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 January 2004	Total exemption small company accounts made up to 30 March 2003 (5 pages)
27 January 2004	Total exemption small company accounts made up to 30 March 2003 (5 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	Director resigned (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 March 2002	Return made up to 31/01/02; full list of members (8 pages)
7 March 2002	Return made up to 31/01/02; full list of members (8 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
29 August 2001	Director resigned (1 page)
29 August 2001	Director resigned (1 page)
29 August 2001	New director appointed (2 pages)
2 August 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
2 August 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
6 July 2001	New secretary appointed (2 pages)
6 July 2001	New secretary appointed (2 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
30 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 May 2000	Return made up to 31/01/00; full list of members (8 pages)
10 May 2000	Return made up to 31/01/00; full list of members (8 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
15 April 1999	Return made up to 31/01/99; full list of members (6 pages)
15 April 1999	Return made up to 31/01/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: 2 crane court fleet street london EC4A 2BL (1 page)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	New secretary appointed (2 pages)
8 May 1997	Registered office changed on 08/05/97 from: 2 crane court fleet street london EC4A 2BL (1 page)
8 May 1997	Secretary resigned (1 page)
8 May 1997	Secretary resigned (1 page)
18 February 1997	Full accounts made up to 31 March 1996 (13 pages)
18 February 1997	Full accounts made up to 31 March 1996 (13 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 February 1996	Return made up to 31/01/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 January 1996	Full accounts made up to 31 March 1995 (13 pages)
30 January 1996	Full accounts made up to 31 March 1995 (13 pages)
9 September 1976	Incorporation (15 pages)
9 September 1976	Incorporation (15 pages)

51 Winchester Street (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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