Winchester House Freeholders Limited

Company Name	Winchester House Freeholders Limited
Company Status	Active
Company Number	05788245
Category	Private Limited Company
Incorporation Date	20 April 2006(18 years ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Paul Russ
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	4 Winchester House 16 Cambridge Park Twickenham TW1 2JG

Director Name	Mr Richard David Brandon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Baronsfield Road Twickenham TW1 2QT

Director Name	Ms Sarah Clements
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	10 Winchester House 16 Cambridge Park Twickenham TW1 2JG

Director Name	Timothy Robert Alcock
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Winchester House Cambridge Park Twickenham Middlesex TW1 2JG

Director Name	Richard David Brandon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Surveyor
Correspondence Address	6 Winchester House 16 Cambridge Park Twickenham Middlesex TW1 2JG

Secretary Name	Richard David Brandon
Nationality	British
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Role	Surveyor
Correspondence Address	6 Winchester House 16 Cambridge Park Twickenham Middlesex TW1 2JG

Director Name	Deborah Elizabeth Blaxhill
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2007(10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 September 2012)
Role	Mediator
Correspondence Address	12 Winchester House 16 Cambridge Park East Twickenham Richmond Middlesex TW1 2JG

Director Name	Mrs Angela Anastasia Stamatis
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2007(1 year, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2017)
Role	Interior Designer
Country of Residence	England
Correspondence Address	Flat 5 Winchester House 16 Cambridge Park Twickenham TW1 2JG

Secretary Name	Mr Roderick Russell Graham McIntosh
Nationality	British
Status	Resigned
Appointed	14 November 2007(1 year, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 October 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Bluebell Way Goring-By-Sea Worthing West Sussex BN12 5BW

Director Name	Mr Richard David Brandon
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2012(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 April 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Baronsfield Road Twickenham Mddx TW1 2QT

Director Name	Mrs Helena Katie Smith
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 August 2018)
Role	Underwriter
Country of Residence	England
Correspondence Address	5 Bluebell Way Worthing West Sussex BN12 5BW

Director Name	Mrs Jeanette Yates McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(10 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2018)
Role	Tour Guide
Country of Residence	Scotland
Correspondence Address	63 Merchiston Crescent 3f1 Edinburgh EH10 5AQ Scotland

Director Name	Mr Paul Russ
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(12 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 March 2021)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	4 Winchester House 16 Cambridge Park Twickenham Middlesex TW1 2JG

Director Name	Miss Sarah Anne Clements
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 March 2021)
Role	Public Relations
Country of Residence	England
Correspondence Address	Flat 10, Winchester House Flat 10 Winchester House Cambridge Park Twickenham Middlesex TW1 2JG

Director Name	Mr Richard David Brandon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(13 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	9 Baronsfield Road Baronsfield Road Twickenham TW1 2QT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	69 Victoria Road Surbiton Surrey KT6 4NX
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£738
Cash	£2,413
Current Liabilities	£5,279

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

31 December 2020	Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 31 December 2020 (1 page)
22 June 2020	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
2 May 2020	Confirmation statement made on 20 April 2020 with updates (3 pages)
2 May 2020	Registered office address changed from 5 Bluebell Way Worthing West Sussex BN12 5BW to 69 Victoria Road Surbiton Surrey KT6 4NX on 2 May 2020 (1 page)
17 December 2019	Termination of appointment of Roderick Russell Graham Mcintosh as a secretary on 24 October 2019 (2 pages)
13 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
13 May 2019	Unaudited abridged accounts made up to 30 April 2019 (3 pages)
13 May 2019	Appointment of Mr Richard David Brandon as a director on 30 April 2019 (2 pages)
26 April 2019	Appointment of Mr Paul Russ as a director on 15 May 2018 (2 pages)
15 March 2019	Unaudited abridged accounts made up to 30 April 2018 (3 pages)
3 August 2018	Termination of appointment of Jeanette Yates Mcintosh as a director on 3 August 2018 (1 page)
3 August 2018	Termination of appointment of Helena Katie Smith as a director on 3 August 2018 (1 page)
31 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
31 May 2018	Appointment of Miss Sarah Anne Clements as a director on 30 May 2018 (2 pages)
11 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	Total exemption full accounts made up to 30 April 2017 (3 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
18 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
18 June 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
8 March 2017	Appointment of Mrs Jeanette Yates Mcintosh as a director on 6 March 2017 (2 pages)
8 March 2017	Appointment of Mrs Jeanette Yates Mcintosh as a director on 6 March 2017 (2 pages)
31 January 2017	Termination of appointment of Angela Anastasia Stamatis as a director on 31 January 2017 (1 page)
31 January 2017	Appointment of Mrs Helena Katie Smith as a director on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Angela Anastasia Stamatis as a director on 31 January 2017 (1 page)
31 January 2017	Appointment of Mrs Helena Katie Smith as a director on 31 January 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
22 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 11 (6 pages)
22 May 2016	Termination of appointment of Richard David Brandon as a director on 21 April 2016 (1 page)
22 May 2016	Termination of appointment of Richard David Brandon as a director on 21 April 2016 (1 page)
22 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-22 GBP 11 (6 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
9 July 2015	Secretary's details changed for Mr Roderick Russell Graham Mcintosh on 1 July 2014 (1 page)
9 July 2015	Secretary's details changed for Mr Roderick Russell Graham Mcintosh on 1 July 2014 (1 page)
9 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 11 (6 pages)
9 July 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 11 (6 pages)
9 July 2015	Secretary's details changed for Mr Roderick Russell Graham Mcintosh on 1 July 2014 (1 page)
18 September 2014	Registered office address changed from 5 Winchester House 16 Cambridge Park Twickenham Mddx TW1 2JG to 5 Bluebell Way Worthing West Sussex BN12 5BW on 18 September 2014 (3 pages)
18 September 2014	Registered office address changed from 5 Winchester House 16 Cambridge Park Twickenham Mddx TW1 2JG to 5 Bluebell Way Worthing West Sussex BN12 5BW on 18 September 2014 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 June 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 May 2014	Annual return made up to 20 April 2014 Statement of capital on 2014-05-20 GBP 11 (14 pages)
20 May 2014	Annual return made up to 20 April 2014 Statement of capital on 2014-05-20 GBP 11 (14 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
12 August 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
12 August 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
16 October 2012	Appointment of Mr Richard David Brandon as a director (2 pages)
16 October 2012	Appointment of Mr Richard David Brandon as a director (2 pages)
9 October 2012	Termination of appointment of Deborah Blaxhill as a director (2 pages)
9 October 2012	Termination of appointment of Deborah Blaxhill as a director (2 pages)
2 October 2012	Termination of appointment of Deborah Blaxhill as a director (2 pages)
2 October 2012	Termination of appointment of Deborah Blaxhill as a director (2 pages)
28 September 2012	Registered office address changed from 7 Herons Croft Weybridge Surrey KT13 0PL on 28 September 2012 (2 pages)
28 September 2012	Registered office address changed from 7 Herons Croft Weybridge Surrey KT13 0PL on 28 September 2012 (2 pages)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
15 August 2012	Compulsory strike-off action has been discontinued (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
14 August 2012	First Gazette notice for compulsory strike-off (1 page)
13 August 2012	Annual return made up to 20 April 2012 with a full list of shareholders (14 pages)
13 August 2012	Annual return made up to 20 April 2012 with a full list of shareholders (14 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (14 pages)
13 July 2011	Annual return made up to 20 April 2011 with a full list of shareholders (14 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 August 2010	Annual return made up to 20 April 2010 with a full list of shareholders (12 pages)
24 August 2010	Director's details changed for Deborah Elizabeth Provenzale on 1 March 2010 (3 pages)
24 August 2010	Annual return made up to 20 April 2010 with a full list of shareholders (12 pages)
24 August 2010	Director's details changed for Deborah Elizabeth Provenzale on 1 March 2010 (3 pages)
24 August 2010	Director's details changed for Deborah Elizabeth Provenzale on 1 March 2010 (3 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 October 2009	Annual return made up to 20 April 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 20 April 2008 (4 pages)
29 October 2009	Annual return made up to 20 April 2008 (4 pages)
29 October 2009	Annual return made up to 20 April 2009 with a full list of shareholders (5 pages)
27 October 2009	Termination of appointment of Richard Brandon as a director (2 pages)
27 October 2009	Termination of appointment of Richard Brandon as a director (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
17 March 2008	Registered office changed on 17/03/2008 from 6 winchester house 16 cambridge park twickenham middlesex TW1 2JG (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 6 winchester house 16 cambridge park twickenham middlesex TW1 2JG (1 page)
13 March 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
13 March 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
20 December 2007	New director appointed (3 pages)
20 December 2007	New director appointed (3 pages)
11 December 2007	Resolutions RES13 ‐ Allotting shares 14/11/07 (1 page)
11 December 2007	Resolutions RES13 ‐ Allotting shares 14/11/07 (1 page)
6 December 2007	New secretary appointed (2 pages)
6 December 2007	New secretary appointed (2 pages)
28 November 2007	Secretary resigned (1 page)
28 November 2007	Secretary resigned (1 page)
12 July 2007	Return made up to 20/04/07; full list of members (9 pages)
12 July 2007	Return made up to 20/04/07; full list of members (9 pages)
4 July 2007	Ad 25/04/06--------- Â£ si 9@1=9 Â£ ic 1/10 (3 pages)
4 July 2007	Ad 25/04/06--------- Â£ si 9@1=9 Â£ ic 1/10 (3 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
23 March 2007	New director appointed (2 pages)
23 March 2007	New director appointed (2 pages)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
26 May 2006	Registered office changed on 26/05/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	New director appointed (2 pages)
20 April 2006	Incorporation (33 pages)
20 April 2006	Incorporation (33 pages)

Winchester House Freeholders Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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