Winchester Capital Ltd

Company Name	Winchester Capital Ltd
Directors	Ceasar Nicholas Anquillare and Andrew Robert Mitchell
Company Status	Active
Company Number	02258235
Category	Private Limited Company
Incorporation Date	16 May 1988(35 years, 11 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ceasar Nicholas Anquillare
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	15 April 1992(3 years, 11 months after company formation)
Appointment Duration	32 years
Role	Chief Executive Officer
Correspondence Address	Winchester House 445 Orange Street New Haven Ct 06511 United States

Director Name	Mr Andrew Robert Mitchell
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 May 2014(25 years, 12 months after company formation)
Appointment Duration	9 years, 11 months
Role	Lawyer - Qc
Country of Residence	Turks And Caicos Islands
Correspondence Address	79 Blue Mountain Road Blue Mountain Pls Tkca 1zz

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Current
Appointed	10 December 2002(14 years, 7 months after company formation)
Appointment Duration	21 years, 4 months
Correspondence Address	37 Warren Street London W1T 6AD

Director Name	John Nicholas Harrison
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 1991)
Role	Merger Broker
Correspondence Address	2 Bentinck Street London W1U 2JX

Secretary Name	Caroline Fiona Macbrayne
Nationality	British
Status	Resigned
Appointed	15 April 1992(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 15 April 1993)
Role	Company Director
Correspondence Address	135 Wandsworth High Street London SW18 4JB

Secretary Name	Mr John Nicholas Harrison
Nationality	British
Status	Resigned
Appointed	15 April 1993(4 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 10 December 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hyddgen 2 Pencae Taliesin Machynlleth Powys SY20 8JW Wales

Director Name	Mr Malcolm Neill Chapman
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(14 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 November 2010)
Role	Chartered Accountant
Correspondence Address	33 St James's Square London SW1Y 4JS

Director Name	Mr John Nicholas Harrison
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2003(14 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hyddgen 2 Pencae Taliesin Machynlleth Powys SY20 8JW Wales

Director Name	Mr Gordon Douglas Dean
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(17 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Honeywood House 28 Alington Road Poole Dorset BH14 8LZ

Director Name	Mr John Nicholas Harrison
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2011(22 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Lena Gardens London W6 7PY

Director Name	Sir Adrian Blennerhassett
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(23 years after company formation)
Appointment Duration	10 years, 4 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tythefield Noke Oxford OX3 9TU

Location

Registered Address	37 Warren Street London W1T 6AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£216,061
Cash	£35,519
Current Liabilities	£100,397

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
28 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
19 June 2019	Change of details for Mr Andrew Robert Mitchell as a person with significant control on 19 June 2019 (2 pages)
19 June 2019	Director's details changed for Mr Andrew Robert Mitchell on 19 June 2019 (2 pages)
2 May 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
30 October 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
29 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
18 June 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
5 May 2017	Director's details changed for Ceasar Nicholas Anquillare on 4 May 2017 (2 pages)
5 May 2017	Director's details changed for Ceasar Nicholas Anquillare on 4 May 2017 (2 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 266,000 (7 pages)
25 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 266,000 (7 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
18 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 266,000 (7 pages)
8 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 266,000 (7 pages)
8 July 2014	Director's details changed for Mr John Nicholas Harrison on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr John Nicholas Harrison on 8 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr John Nicholas Harrison on 8 July 2014 (2 pages)
1 July 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 266,000 (6 pages)
1 July 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 266,000 (6 pages)
26 June 2014	Appointment of Mr Andrew Robert Mitchell as a director (2 pages)
26 June 2014	Appointment of Mr Andrew Robert Mitchell as a director (2 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 April 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
25 April 2013	Director's details changed for Mr John Nicholas Harrison on 12 April 2013 (2 pages)
25 April 2013	Director's details changed for Mr John Nicholas Harrison on 12 April 2013 (2 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
6 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
27 April 2012	Appointment of Sir Adrian Blennerhassett as a director (2 pages)
27 April 2012	Appointment of Sir Adrian Blennerhassett as a director (2 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 June 2011	Appointment of Mr John Nicholas Harrison as a director (2 pages)
16 June 2011	Appointment of Mr John Nicholas Harrison as a director (2 pages)
16 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
10 January 2011	Termination of appointment of Malcolm Chapman as a director (1 page)
10 January 2011	Termination of appointment of Malcolm Chapman as a director (1 page)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
7 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Malcolm Neill Chapman on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Malcolm Neill Chapman on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Malcolm Neill Chapman on 1 October 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 June 2009	Return made up to 15/04/09; full list of members (4 pages)
17 June 2009	Return made up to 15/04/09; full list of members (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 June 2008	Director's change of particulars / malcolm chapman / 14/04/2008 (2 pages)
24 June 2008	Return made up to 15/04/08; full list of members (4 pages)
24 June 2008	Return made up to 15/04/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / malcolm chapman / 14/04/2008 (2 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 April 2007	Return made up to 15/04/07; full list of members (3 pages)
27 April 2007	Location of debenture register (1 page)
27 April 2007	Return made up to 15/04/07; full list of members (3 pages)
27 April 2007	Location of debenture register (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
26 June 2006	Return made up to 15/04/06; full list of members (3 pages)
26 June 2006	Return made up to 15/04/06; full list of members (3 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 March 2006	New director appointed (3 pages)
24 March 2006	New director appointed (3 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
3 June 2005	Return made up to 15/04/05; full list of members (2 pages)
3 June 2005	Return made up to 15/04/05; full list of members (2 pages)
19 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
19 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
2 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 April 2004	Return made up to 15/04/04; full list of members (7 pages)
30 April 2004	Return made up to 15/04/04; full list of members (7 pages)
28 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 May 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
14 May 2003	Return made up to 15/04/03; full list of members (7 pages)
14 May 2003	Return made up to 15/04/03; full list of members (7 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
13 December 2002	New director appointed (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New director appointed (1 page)
16 November 2002	Ad 08/08/02--------- Â£ si 265000@1=265000 Â£ ic 1000/266000 (2 pages)
16 November 2002	Nc inc already adjusted 08/08/02 (1 page)
16 November 2002	Nc inc already adjusted 08/08/02 (1 page)
16 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 November 2002	Ad 08/08/02--------- Â£ si 265000@1=265000 Â£ ic 1000/266000 (2 pages)
4 July 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/07/02 363(190) ‐ Location of debenture register address changed (6 pages)
4 July 2002	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 04/07/02 363(190) ‐ Location of debenture register address changed (6 pages)
25 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
25 April 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
18 December 2001	Nc inc already adjusted 03/12/01 (1 page)
18 December 2001	Nc inc already adjusted 03/12/01 (1 page)
18 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
30 May 2001	Return made up to 15/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 May 2001	Return made up to 15/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
14 July 2000	Company name changed neidcorp LTD\certificate issued on 17/07/00 (2 pages)
14 July 2000	Company name changed neidcorp LTD\certificate issued on 17/07/00 (2 pages)
18 April 2000	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 April 2000	Return made up to 15/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
2 August 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
24 March 1999	Company name changed chesham LTD\certificate issued on 25/03/99 (3 pages)
24 March 1999	Company name changed chesham LTD\certificate issued on 25/03/99 (3 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
17 April 1998	Return made up to 15/04/98; full list of members (6 pages)
17 April 1998	Return made up to 15/04/98; full list of members (6 pages)
14 April 1998	Company name changed\certificate issued on 14/04/98 (2 pages)
14 April 1998	Company name changed\certificate issued on 14/04/98 (2 pages)
3 March 1998	Registered office changed on 03/03/98 from: 2 bentinck street london W1M 5RN (1 page)
3 March 1998	Registered office changed on 03/03/98 from: 2 bentinck street london W1M 5RN (1 page)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
3 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 April 1997	Return made up to 15/04/97; no change of members (6 pages)
22 April 1997	Return made up to 15/04/97; no change of members (6 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
3 April 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 April 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
4 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
4 August 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
6 April 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/04/95 (6 pages)
6 April 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(287) ‐ Registered office changed on 06/04/95 (6 pages)
28 June 1988	Company name changed\certificate issued on 28/06/88 (2 pages)
28 June 1988	Company name changed\certificate issued on 28/06/88 (2 pages)
21 June 1988	Memorandum and Articles of Association (13 pages)
21 June 1988	Memorandum and Articles of Association (13 pages)
20 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
20 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 May 1988	Incorporation (3 pages)
16 May 1988	Incorporation (3 pages)

Winchester Capital Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London