Company NameWinchester Publishing Limited
DirectorBrian John Watson
Company StatusActive
Company Number02730012
CategoryPrivate Limited Company
Incorporation Date9 July 1992(31 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameMr Brian John Watson
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Amherst Avenue
London
W13 8NQ
Secretary NameMrs Heather Jacqueline Watson
NationalityBritish
StatusCurrent
Appointed09 July 1992(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Amherst Avenue
London
W13 8NQ
Director NameP S Nominees Limited (Corporation)
StatusResigned
Appointed09 July 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA
Secretary NameP S Secretaries Limited (Corporation)
StatusResigned
Appointed09 July 1992(same day as company formation)
Correspondence AddressSuite One Second Floor
1/4 Christina Street
London
EC2A 4PA

Contact

Telephone020 88682602
Telephone regionLondon

Location

Registered Address14 Amherst Avenue
London
W13 8NQ
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return9 July 2023 (9 months, 3 weeks ago)
Next Return Due23 July 2024 (2 months, 3 weeks from now)

Filing History

10 July 2020Confirmation statement made on 9 July 2020 with no updates (3 pages)
24 February 2020Secretary's details changed for Mrs Heather Jacqueline Watson on 24 February 2020 (1 page)
24 February 2020Director's details changed for Mr Brian John Watson on 24 February 2020 (2 pages)
24 February 2020Registered office address changed from 1 Heathside Road Northwood HA6 2EE England to 14 Amherst Avenue London W13 8NQ on 24 February 2020 (1 page)
24 February 2020Total exemption full accounts made up to 31 July 2019 (6 pages)
21 July 2019Confirmation statement made on 9 July 2019 with no updates (3 pages)
11 November 2018Total exemption full accounts made up to 31 July 2018 (6 pages)
10 July 2018Confirmation statement made on 9 July 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 31 July 2017 (6 pages)
17 January 2018Registered office address changed from 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY England to 1 Heathside Road Northwood HA6 2EE on 17 January 2018 (1 page)
17 January 2018Registered office address changed from 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY England to 1 Heathside Road Northwood HA6 2EE on 17 January 2018 (1 page)
9 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
9 July 2017Confirmation statement made on 9 July 2017 with no updates (3 pages)
15 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
17 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
14 March 2016Registered office address changed from 33 Church Drive North Harrow Middlesex HA2 7NR to 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY on 14 March 2016 (1 page)
14 March 2016Registered office address changed from 33 Church Drive North Harrow Middlesex HA2 7NR to 7 st. Johns Road St. Johns Road Harrow Middlesex HA1 2EY on 14 March 2016 (1 page)
3 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
3 August 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
3 August 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
(4 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
20 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
30 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
30 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 2
(4 pages)
22 September 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-22
(4 pages)
22 September 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 September 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 September 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-22
(4 pages)
22 September 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-22
(4 pages)
4 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
4 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
2 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
2 August 2011Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
27 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
7 September 2010Accounts for a dormant company made up to 31 July 2010 (5 pages)
7 September 2010Accounts for a dormant company made up to 31 July 2010 (5 pages)
6 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
6 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
6 August 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
25 January 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
25 January 2010Accounts for a dormant company made up to 31 July 2009 (5 pages)
14 July 2009Return made up to 09/07/09; full list of members (3 pages)
14 July 2009Return made up to 09/07/09; full list of members (3 pages)
26 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
26 January 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
14 July 2008Return made up to 09/07/08; full list of members (3 pages)
14 July 2008Return made up to 09/07/08; full list of members (3 pages)
30 January 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
30 January 2008Accounts for a dormant company made up to 31 July 2007 (5 pages)
3 September 2007Return made up to 09/07/07; no change of members (6 pages)
3 September 2007Return made up to 09/07/07; no change of members (6 pages)
5 June 2007Accounts for a dormant company made up to 31 July 2006 (5 pages)
5 June 2007Accounts for a dormant company made up to 31 July 2006 (5 pages)
29 August 2006Return made up to 09/07/06; full list of members (6 pages)
29 August 2006Return made up to 09/07/06; full list of members (6 pages)
7 April 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
7 April 2006Accounts for a dormant company made up to 31 July 2005 (5 pages)
2 August 2005Return made up to 09/07/05; full list of members (6 pages)
2 August 2005Return made up to 09/07/05; full list of members (6 pages)
23 March 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
23 March 2005Accounts for a dormant company made up to 31 July 2004 (5 pages)
13 July 2004Return made up to 09/07/04; full list of members (6 pages)
13 July 2004Return made up to 09/07/04; full list of members (6 pages)
29 March 2004Accounts for a dormant company made up to 31 July 2003 (8 pages)
29 March 2004Accounts for a dormant company made up to 31 July 2003 (8 pages)
15 July 2003Return made up to 09/07/03; full list of members (6 pages)
15 July 2003Return made up to 09/07/03; full list of members (6 pages)
9 April 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
9 April 2003Accounts for a dormant company made up to 31 July 2002 (1 page)
7 August 2002Return made up to 09/07/02; full list of members (6 pages)
7 August 2002Return made up to 09/07/02; full list of members (6 pages)
18 April 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
18 April 2002Accounts for a dormant company made up to 31 July 2001 (1 page)
19 July 2001Return made up to 09/07/01; full list of members (6 pages)
19 July 2001Return made up to 09/07/01; full list of members (6 pages)
11 May 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
11 May 2001Accounts for a dormant company made up to 31 July 2000 (1 page)
20 July 2000Return made up to 09/07/00; full list of members (6 pages)
20 July 2000Return made up to 09/07/00; full list of members (6 pages)
14 April 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
14 April 2000Accounts for a dormant company made up to 31 July 1999 (1 page)
16 July 1999Return made up to 09/07/99; full list of members (6 pages)
16 July 1999Return made up to 09/07/99; full list of members (6 pages)
17 April 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
17 April 1999Accounts for a dormant company made up to 31 July 1998 (1 page)
6 August 1998Return made up to 09/07/98; no change of members (4 pages)
6 August 1998Return made up to 09/07/98; no change of members (4 pages)
18 April 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
18 April 1998Accounts for a dormant company made up to 31 July 1997 (1 page)
1 August 1997Return made up to 09/07/97; no change of members (4 pages)
1 August 1997Return made up to 09/07/97; no change of members (4 pages)
6 February 1997Registered office changed on 06/02/97 from: 33, church drive north harrow middlesex HA2 7NR. (1 page)
6 February 1997Registered office changed on 06/02/97 from: 33, church drive north harrow middlesex HA2 7NR. (1 page)
17 January 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
17 January 1997Accounts for a dormant company made up to 31 July 1996 (1 page)
1 August 1996Return made up to 09/07/96; full list of members (6 pages)
1 August 1996Return made up to 09/07/96; full list of members (6 pages)
15 April 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
15 April 1996Accounts for a dormant company made up to 31 July 1995 (1 page)
4 August 1995Return made up to 09/07/95; no change of members (4 pages)
4 August 1995Return made up to 09/07/95; no change of members (4 pages)