Winbourne Martin French Limited

Company Name	Winbourne Martin French Limited
Director	James Gordon Winbourne
Company Status	Active
Company Number	03211470
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)
Previous Name	Speed 5667 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	James Gordon Winbourne
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 9 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	78 Cannon Street London EC4N 6HL

Secretary Name	Barbara Winbourne
Nationality	British
Status	Current
Appointed	11 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	78 Cannon Street London EC4N 6HL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	winbournemartinfrench.co.uk
Email address	[email protected]
Telephone	020 72480246
Telephone region	London

Location

Registered Address	78 Cannon Street London EC4N 6HL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Barbara Winbourne 50.00% Ordinary B
1 at £1	James Gordon Winbourne 50.00% Ordinary A

Financials

Year	2014
Net Worth	£11,875
Cash	£1,199
Current Liabilities	£71,222

Accounts

Latest Accounts	25 June 2023 (10 months, 1 week ago)
Next Accounts Due	25 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	25 June

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

24 October 2012	Delivered on: 27 October 2012 Persons entitled: Harold Immanuel and Susan Immanuel Classification: Deed of deposit Secured details: Â£5,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The payment of all rents and other payments payable see image for full details. Outstanding
6 July 2009	Delivered on: 8 July 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£8,331.75 see image for full details. Outstanding

24 October 2012

Delivered on: 27 October 2012
Persons entitled: Harold Immanuel and Susan Immanuel

Classification: Deed of deposit
Secured details: Â£5,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The payment of all rents and other payments payable see image for full details.
Outstanding

6 July 2009

Delivered on: 8 July 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£8,331.75 see image for full details.
Outstanding

Filing History

30 August 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 25 June 2022 (3 pages)
3 August 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
24 June 2022	Micro company accounts made up to 25 June 2021 (3 pages)
12 August 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 25 June 2020 (3 pages)
6 November 2020	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 78 Cannon Street London EC4N 6HL on 6 November 2020 (1 page)
14 October 2020	Micro company accounts made up to 25 June 2019 (3 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (2 pages)
18 December 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
23 November 2019	Compulsory strike-off action has been discontinued (1 page)
19 November 2019	First Gazette notice for compulsory strike-off (1 page)
20 June 2019	Previous accounting period shortened from 26 June 2018 to 25 June 2018 (1 page)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
20 March 2019	Previous accounting period shortened from 27 June 2018 to 26 June 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
27 March 2018	Previous accounting period shortened from 28 June 2017 to 27 June 2017 (1 page)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
28 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 July 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 July 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
29 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (4 pages)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
30 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
20 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
27 October 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 August 2012	Registered office address changed from Harris & Trotter 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page)
13 August 2012	Registered office address changed from Harris & Trotter 65 New Cavendish Street London W1G 7LS on 13 August 2012 (1 page)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 June 2011	Secretary's details changed for Barbara Winbourne on 13 June 2010 (1 page)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Director's details changed for James Gordon Winbourne on 13 June 2010 (2 pages)
16 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Secretary's details changed for Barbara Winbourne on 13 June 2010 (1 page)
16 June 2011	Director's details changed for James Gordon Winbourne on 13 June 2010 (2 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for James Gordon Winbourne on 12 June 2010 (2 pages)
18 June 2010	Director's details changed for James Gordon Winbourne on 12 June 2010 (2 pages)
18 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 June 2009	Return made up to 12/06/09; full list of members (3 pages)
18 June 2009	Return made up to 12/06/09; full list of members (3 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 August 2008	Return made up to 12/06/08; full list of members (3 pages)
19 August 2008	Return made up to 12/06/08; full list of members (3 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
26 July 2007	Return made up to 12/06/07; no change of members (6 pages)
26 July 2007	Return made up to 12/06/07; no change of members (6 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
5 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2006	Return made up to 12/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
15 August 2005	Return made up to 12/06/05; full list of members (6 pages)
15 August 2005	Return made up to 12/06/05; full list of members (6 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 June 2004	Return made up to 12/06/04; full list of members (6 pages)
17 June 2004	Return made up to 12/06/04; full list of members (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 July 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
20 June 2003	Return made up to 12/06/03; full list of members (6 pages)
20 June 2003	Return made up to 12/06/03; full list of members (6 pages)
14 February 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
14 February 2003	Total exemption small company accounts made up to 30 June 2001 (6 pages)
12 June 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 363(288) ‐ Director's particulars changed (6 pages)
12 June 2002	Return made up to 12/06/02; full list of members 363(287) ‐ Registered office changed on 12/06/02 363(288) ‐ Director's particulars changed (6 pages)
21 January 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
21 January 2002	Total exemption small company accounts made up to 30 June 2000 (6 pages)
20 June 2001	Return made up to 12/06/01; full list of members (6 pages)
20 June 2001	Return made up to 12/06/01; full list of members (6 pages)
26 June 2000	Return made up to 12/06/00; full list of members (6 pages)
26 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
26 June 2000	Return made up to 12/06/00; full list of members (6 pages)
26 June 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
30 June 1999	Return made up to 12/06/99; no change of members (4 pages)
30 June 1999	Return made up to 12/06/99; no change of members (4 pages)
22 March 1999	Registered office changed on 22/03/99 from: c/o harris & trotter 8/10 bulstrode street london W1M 6AH (1 page)
22 March 1999	Registered office changed on 22/03/99 from: c/o harris & trotter 8/10 bulstrode street london W1M 6AH (1 page)
13 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
13 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
26 June 1998	Return made up to 12/06/98; no change of members (4 pages)
26 June 1998	Return made up to 12/06/98; no change of members (4 pages)
16 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
16 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
10 July 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 August 1996	Memorandum and Articles of Association (15 pages)
6 August 1996	Memorandum and Articles of Association (15 pages)
4 August 1996	Secretary resigned (1 page)
4 August 1996	New secretary appointed (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Secretary resigned (1 page)
4 August 1996	New director appointed (2 pages)
4 August 1996	Director resigned (1 page)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
4 August 1996	New director appointed (2 pages)
4 August 1996	New secretary appointed (2 pages)
23 July 1996	Company name changed speed 5667 LIMITED\certificate issued on 24/07/96 (2 pages)
23 July 1996	Company name changed speed 5667 LIMITED\certificate issued on 24/07/96 (2 pages)
18 July 1996	Registered office changed on 18/07/96 from: 174-180 old street london EC1V 9BP (1 page)
18 July 1996	Registered office changed on 18/07/96 from: 174-180 old street london EC1V 9BP (1 page)
12 June 1996	Incorporation (20 pages)
12 June 1996	Incorporation (20 pages)