London
N3 2BJ
Director Name | Mr Melvin Frank Robinson |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairchild House Ballards Lane London N3 2BJ |
Director Name | Mr Giovanni Primo Losi |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 June 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairchild House Ballards Lane London N3 2BJ |
Secretary Name | Mr Steven Sharpe |
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Nationality | British |
Status | Current |
Appointed | 10 June 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairchild House Ballards Lane London N3 2BJ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | wistongroup.co.uk |
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Registered Address | Fairchild House Redbourne Avenue London N3 2BP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
75 at £1 | Winston Group LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £407,052 |
Current Liabilities | £2,850 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (2 months, 3 weeks from now) |
29 March 2005 | Delivered on: 1 April 2005 Satisfied on: 20 April 2006 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and the winston group PLC to the chargee on any account whatsoever. Particulars: 39 friar street reading t/n BK26624. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
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31 August 2004 | Delivered on: 16 September 2004 Satisfied on: 22 January 2010 Persons entitled: N M Rothschild and Son Limited Classification: Debenture with floating charge Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a 21,22,23 and 23A market place frome (t/no ST110578). 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 |
3 August 2004 | Delivered on: 11 August 2004 Satisfied on: 22 January 2010 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge over shares Secured details: All monies due or to become due from fairchild properties limited, the company or any subsidiary undertaking to the chargee or any member of the bank group on any account whatsoever. Particulars: 50 shares in fairchild properties LTD. The shares and securities and the derivative assets. The derivative assets means all stocks shares warrants or other securities rights dividends interest or other property accruing offered issued or deriving by way of dividend bonus redemption exchange purchase substitution conversion consolidation subdivision preference option or otherwise attributable to any shares and securities or any derivative assets. See the mortgage charge document for full details. Fully Satisfied |
22 November 2002 | Delivered on: 3 December 2002 Satisfied on: 22 January 2010 Persons entitled: N M Rothschild & Sons Limited Classification: Charge 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: 5, 5A, 5B queens road and 3 queens arcade hastings t/n's ESX42258 and ESX42259 and all buildings, structures and fixtures (including trade fixtures, fixed plant and machinery) erected thereon or to form part thereof. By way of specific charge all the income and rights relating thereto in relation to the property and the proceeds of sale and all insurance and compensation monies. By way of floating charge all movable plant, machinery, implements, building materials of all kinds, utensils, furniture and equipment, the undertaking and all other property, assets and rights whatsoever and wheresoever both present and future. Fully Satisfied |
17 September 2002 | Delivered on: 1 October 2002 Satisfied on: 25 February 2003 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land known as 7 queens square crawley west sussex RH10 1DY t/n WSX226311 and by way of specific charge all the income and rights relating thereto, floating charge over all moveable plant machinery implements utensils furniture and equipment and undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied |
17 September 2002 | Delivered on: 1 October 2002 Satisfied on: 22 January 2010 Persons entitled: N M Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that land known as 21, 22, 23 and 23A market place frome BA11 1AN t/n ST110578 and by way of specific charge all the income and rights relating thereto, floating charge over all moveable plant machinery implements utensils furniture and equipment and undertaking and all property and assets. See the mortgage charge document for full details. Fully Satisfied |
28 March 2000 | Delivered on: 10 April 2000 Satisfied on: 20 April 2006 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including 39 friar street reading t/no.BK26624. 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 |
12 November 1999 | Delivered on: 23 November 1999 Satisfied on: 25 February 2003 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land k/a 18-20 high street horley ryegate and banstead t/n SY391524 for further properties please refer to the schedule attatched to the form 395. 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 |
18 December 2009 | Delivered on: 23 December 2009 Satisfied on: 28 November 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 market place, frome with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
18 December 2009 | Delivered on: 23 December 2009 Satisfied on: 30 September 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 friar street, reading with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied |
20 June 2005 | Delivered on: 29 June 2005 Satisfied on: 22 January 2010 Persons entitled: N M Rothschild & Sons Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 39 friar street, reading t/no. BK26624. First floating charge all present and future assets and undertaking of the company and the whole of the company's undertaking property and assets present and future situated in scotland. See the mortgage charge document for full details. Fully Satisfied |
12 November 1999 | Delivered on: 23 November 1999 Satisfied on: 25 February 2003 Persons entitled: Kbc Bank N.V. Classification: Deed of assignment Secured details: The assigned rights (as defined). Particulars: The properties as listed in schedule 1 to the form 395 and trade and other fixtures fixed plant & machinery. Fully Satisfied |
14 January 2010 | Delivered on: 16 January 2010 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
28 September 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
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4 July 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
11 January 2023 | Director's details changed for Mr Giovanni Primo Losi on 3 January 2023 (2 pages) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
22 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
17 December 2021 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
24 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
30 March 2021 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
20 July 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
17 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
6 August 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
1 August 2018 | Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to Fairchild House Redbourne Avenue London N3 2BP on 1 August 2018 (1 page) |
23 January 2018 | Director's details changed for Mr Melvin Frank Robinson on 21 November 2017 (2 pages) |
23 January 2018 | Director's details changed for Mr Melvin Frank Robinson on 21 November 2017 (2 pages) |
29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
16 August 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
16 August 2017 | Notification of The Winston Group Limited as a person with significant control on 6 April 2016 (2 pages) |
16 August 2017 | Notification of The Winston Group Limited as a person with significant control on 6 April 2016 (2 pages) |
16 August 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
16 August 2017 | Notification of The Winston Group Limited as a person with significant control on 16 August 2017 (2 pages) |
5 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
5 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
24 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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4 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
4 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
28 November 2015 | Satisfaction of charge 12 in full (6 pages) |
28 November 2015 | Satisfaction of charge 12 in full (6 pages) |
10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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23 January 2015 | Director's details changed for Mr Melvin Frank Robinson on 10 December 2014 (2 pages) |
23 January 2015 | Director's details changed for Mr Melvin Frank Robinson on 10 December 2014 (2 pages) |
22 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
22 December 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
23 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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24 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
24 December 2013 | Accounts for a small company made up to 31 March 2013 (6 pages) |
14 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (6 pages) |
14 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (6 pages) |
18 January 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 January 2013 (1 page) |
18 January 2013 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 18 January 2013 (1 page) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
3 January 2013 | Accounts for a small company made up to 31 March 2012 (6 pages) |
19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
19 June 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (6 pages) |
19 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
19 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
4 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
4 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages) |
22 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
22 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (6 pages) |
4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
4 January 2011 | Accounts for a small company made up to 31 March 2010 (6 pages) |
17 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
17 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
3 February 2010 | Accounts for a small company made up to 31 March 2009 (6 pages) |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
25 January 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages) |
16 January 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
16 January 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
23 December 2009 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
23 December 2009 | Particulars of a mortgage or charge / charge no: 11 (5 pages) |
23 December 2009 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
23 December 2009 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
4 November 2009 | Secretary's details changed for Steven Sharpe on 13 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Melvin Frank Robinson on 13 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Melvin Frank Robinson on 13 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Steven Sharpe on 13 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Giovanni Primo Losi on 13 October 2009 (3 pages) |
4 November 2009 | Secretary's details changed for Steven Sharpe on 13 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Steven Sharpe on 13 October 2009 (3 pages) |
4 November 2009 | Director's details changed for Giovanni Primo Losi on 13 October 2009 (3 pages) |
8 July 2009 | Return made up to 10/06/09; full list of members (4 pages) |
8 July 2009 | Return made up to 10/06/09; full list of members (4 pages) |
30 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
30 January 2009 | Accounts for a small company made up to 31 March 2008 (6 pages) |
23 June 2008 | Return made up to 10/06/08; full list of members (6 pages) |
23 June 2008 | Return made up to 10/06/08; full list of members (6 pages) |
3 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
3 February 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
6 July 2007 | Return made up to 10/06/07; full list of members (6 pages) |
6 July 2007 | Return made up to 10/06/07; full list of members (6 pages) |
2 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
2 February 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
27 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
27 June 2006 | Return made up to 10/06/06; full list of members (6 pages) |
20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
19 January 2006 | Full accounts made up to 31 March 2005 (12 pages) |
29 June 2005 | Particulars of mortgage/charge (9 pages) |
29 June 2005 | Particulars of mortgage/charge (9 pages) |
6 June 2005 | Return made up to 10/06/05; full list of members (7 pages) |
6 June 2005 | Return made up to 10/06/05; full list of members (7 pages) |
1 April 2005 | Particulars of mortgage/charge (3 pages) |
1 April 2005 | Particulars of mortgage/charge (3 pages) |
24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
24 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
16 September 2004 | Particulars of mortgage/charge (11 pages) |
16 September 2004 | Particulars of mortgage/charge (11 pages) |
11 August 2004 | Particulars of mortgage/charge (6 pages) |
11 August 2004 | Particulars of mortgage/charge (6 pages) |
24 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
24 June 2004 | Return made up to 10/06/04; full list of members (7 pages) |
13 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
13 November 2003 | Full accounts made up to 31 March 2003 (13 pages) |
27 June 2003 | Return made up to 10/06/03; full list of members
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27 June 2003 | Return made up to 10/06/03; full list of members
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25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 February 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
6 December 2002 | Full accounts made up to 31 March 2002 (13 pages) |
3 December 2002 | Particulars of mortgage/charge (5 pages) |
3 December 2002 | Particulars of mortgage/charge (5 pages) |
1 October 2002 | Particulars of mortgage/charge (5 pages) |
1 October 2002 | Particulars of mortgage/charge (5 pages) |
1 October 2002 | Particulars of mortgage/charge (5 pages) |
1 October 2002 | Particulars of mortgage/charge (5 pages) |
19 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
19 June 2002 | Return made up to 10/06/02; full list of members (7 pages) |
29 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
29 October 2001 | Full accounts made up to 31 March 2001 (13 pages) |
13 June 2001 | Return made up to 10/06/01; full list of members
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13 June 2001 | Return made up to 10/06/01; full list of members
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26 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
26 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
29 August 2000 | Registered office changed on 29/08/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
29 August 2000 | Registered office changed on 29/08/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page) |
15 June 2000 | Return made up to 10/06/00; full list of members
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15 June 2000 | Return made up to 10/06/00; full list of members
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10 April 2000 | Particulars of mortgage/charge (5 pages) |
10 April 2000 | Particulars of mortgage/charge (5 pages) |
6 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
6 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
23 November 1999 | Particulars of mortgage/charge (7 pages) |
23 November 1999 | Particulars of mortgage/charge (7 pages) |
23 November 1999 | Particulars of mortgage/charge (7 pages) |
23 November 1999 | Particulars of mortgage/charge (7 pages) |
1 July 1999 | Ad 16/06/99--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
1 July 1999 | Ad 16/06/99--------- £ si 73@1=73 £ ic 2/75 (2 pages) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | Registered office changed on 17/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | Registered office changed on 17/06/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
17 June 1999 | New secretary appointed (3 pages) |
17 June 1999 | New secretary appointed (3 pages) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
10 June 1999 | Incorporation (13 pages) |
10 June 1999 | Incorporation (13 pages) |