40 Winchester Street Limited

Company Registration Number: 01458772

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
40 Winchester Street Limited is a Private Company Limited by Shares first registered on 2 November 1979.

Registered Address

74 KINGSGATE STREET
WINCHESTER
SO23 9PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

01458772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2,401£2,401£1,806£1,806£0£1,806£1,826£2,401£2,401£2,401£2,401
Current Assets £2,685£2,586£2,696£3,810£6,563£6,403£2,252£3,122£2,969£2,773£2,535
of which Cash £1,249£1,150£1,274£2,423£4,595£4,273£472£945£1,770£657£939
Total Assets £5,086£4,987£4,502£5,616£6,563£8,209£4,078£5,523£5,370£5,174£4,936
Current Liabilities £625£595£30£0£3,090£228£0£565£565£545£535
Net Current Assets £2,060£1,991£2,666£3,810£3,473£6,175£2,252£2,557£2,404£2,228£2,000
Total Net Worth £4,461£4,392£4,472£5,616£5,279£7,981£4,078£4,958£4,805£4,629£4,401

Previous Names

No previous names

Company Officers

  • ADLAM, Julia Minette

    Secretary

    Appointed on 24 October 2002

     

    74 Kingsgate Street
    Winchester
    Hampshire
    SO23 9PE

  • ADLAM, Adrian Douglas

    Director

    Appointed on 10 January 1994

     

    Nationality: British

    Occupation: Musician

    Month of birth: December 1963

    Basement Flat 40 Winchester Street
    London
    SW1V 4NF

  • ADLAM, Adrian Douglas

    Secretary

    Appointed on 27 October 2000

    Resigned on 4 November 2006

    Basement Flat 40 Winchester Street
    London
    SW1V 4NF

  • GOUGH COOPER, Birgitta

    Secretary

    Appointed on 23 June 1997

    Resigned on 2 November 2000

    Flat 4 40 Winchester Street
    London
    SW1V 4NF

  • HABIB, Benyamin Naeem

    Secretary

    Appointed on 29 March 1993

    Resigned on 13 December 1996

    40 Winchester Street
    London
    SW1V 4NF

  • MARIANI, Eric Pierre

    Secretary

    Appointed on 13 December 1996

    Resigned on 23 June 1997

    40 Winchester Street
    London
    SW1V 4NF

  • MORGAN, Janet

    Secretary

    Resigned on 29 March 1993

    40 Winchester Street
    London
    SW1V 4NF

  • GOUGH COOPER, Birgitta

    Director

    Appointed on 23 June 1997

    Resigned on 2 November 2000

    Nationality: Swedish

    Occupation: Investment Banker

    Month of birth: April 1966

    Flat 4 40 Winchester Street
    London
    SW1V 4NF

  • HABIB, Benyamin Naeem

    Director

    Appointed on 29 March 1993

    Resigned on 13 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    40 Winchester Street
    London
    SW1V 4NF

  • HAMILTON GRAY, Richard John

    Director

    Resigned on 21 June 1994

    Nationality: British

    Occupation: Public Servant

    Month of birth: September 1946

    Flat 3 40 Winchester Street
    London
    SW1V 4NF

  • HILL CARTER, David

    Director

    Resigned on 3 February 1992

    Nationality: American

    Occupation: Pension Fund Manager

    Month of birth: March 1933

    40 Winchester Street
    London
    SW1V 4NF

  • LLEWELLYN, Judith

    Director

    Appointed on 1 June 2001

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Design Consultant

    Month of birth: August 1953

    Heylands
    Mill Street, Chagford
    Newton Abbot
    Devon
    TQ13 8AR

  • MARIANI, Eric Pierre

    Director

    Appointed on 13 December 1996

    Resigned on 23 June 1997

    Nationality: French

    Occupation: Finance Director

    Month of birth: May 1964

    40 Winchester Street
    London
    SW1V 4NF

  • MORGAN, Janet

    Director

    Resigned on 29 March 1993

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1947

    40 Winchester Street
    London
    SW1V 4NF

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVU22Y. Transaction: MzE2MjA5MjY1MWFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD5M0P. Transaction: MzE1NzIxNTM0NWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVL18I. Transaction: MzEzNTg4MTkzNGFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDLJDT. Transaction: MzEzMTM2MjAzM2FkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZIKYKG. Transaction: MzExNTcwODc0NGFkaXF6a2N4.

  6. 6 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FUQQT7. Transaction: MzEwNzAyNzI0OWFkaXF6a2N4.

  7. 17 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2NCGU3S. Transaction: MzA5MDg0Mzg4NmFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIC0QB. Transaction: MzA4NTYwOTM2NmFkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7IH40. Transaction: MzA2OTc1Mzc1OWFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDD7S. Transaction: MzA2NDk2NzEzN2FkaXF6a2N4.

  11. 19 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XDQXPZCX. Transaction: MzA0NzQxNjg1OWFkaXF6a2N4.

  12. 24 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUD10XTV. Transaction: MzA0NDM3MjU2OWFkaXF6a2N4.

  13. 11 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XXG2WP0X. Transaction: MzAyNjg1MDE0NGFkaXF6a2N4.

  14. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9GP0NFQ. Transaction: MzAyMzUwMDY1NGFkaXF6a2N4.

  15. 6 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XXIREEQL. Transaction: MzAwMjI5OTU0MmFkaXF6a2N4.

  16. 6 November 2009 Director's details changed for Adrian Douglas Adlam on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XXIRDEQK. Transaction: MzAwMjI5NTg5OGFkaXF6a2N4.

  17. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZMA2DBV. Transaction: MjA0MTUxODMxNWFkaXF6a2N4.

  18. 24 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7D8P53M. Transaction: MjAxODYyMzM1OGFkaXF6a2N4.

  19. 22 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXHN245M. Transaction: MjAxNjAzNTg5OGFkaXF6a2N4.

  20. 8 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgzMzg5M2FkaXF6a2N4.

  21. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAxMTg3OGFkaXF6a2N4.

  22. 14 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEyODgwM2FkaXF6a2N4.

  23. 14 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg1NTc5OWFkaXF6a2N4.

  24. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA1Mzk2OGFkaXF6a2N4.

  25. 18 September 2006 Registered office changed on 18/09/06 from: 253 grays inn road london WC1X 8QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc2ODEyM2FkaXF6a2N4.

  26. 15 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTI5NjgzOGFkaXF6a2N4.

  27. 31 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDAwMjUwNmFkaXF6a2N4.

  28. 1 December 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTg5MzEwMmFkaXF6a2N4.

  29. 26 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODQxNjYxMWFkaXF6a2N4.

  30. 21 April 2004 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjY3NDc0N2FkaXF6a2N4.

  31. 6 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUzMzYwMmFkaXF6a2N4.

  32. 16 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQzMjE5N2FkaXF6a2N4.

  33. 14 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjYzMTI2N2FkaXF6a2N4.

  34. 1 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM5MDE5MmFkaXF6a2N4.

  35. 30 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzEyODk4N2FkaXF6a2N4.

  36. 20 February 2002 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzkyNTM5M2FkaXF6a2N4.

  37. 10 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE4NDk4NGFkaXF6a2N4.

  38. 10 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDQwODYyMWFkaXF6a2N4.

  39. 23 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTkyOTE2M2FkaXF6a2N4.

  40. 17 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzE1NTY1NGFkaXF6a2N4.

  41. 17 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjAzMTI3N2FkaXF6a2N4.

  42. 15 January 2001 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzkyNjY0N2FkaXF6a2N4.

  43. 15 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA5MTYwMmFkaXF6a2N4.

  44. 31 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjI4OTAzOGFkaXF6a2N4.

  45. 17 November 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjA3ODEwMWFkaXF6a2N4.

  46. 15 November 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg5NDY4MmFkaXF6a2N4.

  47. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzY3ODY0NWFkaXF6a2N4.

  48. 7 January 1999 Return made up to 04/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTMyMDQ5MmFkaXF6a2N4.

  49. 31 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTAxNTI4NWFkaXF6a2N4.

  50. 19 December 1997 Return made up to 04/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEyMjg1OGFkaXF6a2N4.

  51. 4 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTM2NzI4MGFkaXF6a2N4.

  52. 30 October 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDEwMzg1N2FkaXF6a2N4.

  53. 15 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjI2NjM0OWFkaXF6a2N4.

  54. 12 March 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM4NTYyM2FkaXF6a2N4.

  55. 19 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTE3MTUzMGFkaXF6a2N4.

  56. 25 November 1996 Return made up to 04/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1NDI0MmFkaXF6a2N4.

  57. 21 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NDU2Mzk0OGFkaXF6a2N4.

  58. 6 November 1995 Full accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1NTQwOTg3OGFkaXF6a2N4.

  59. 6 November 1995 Return made up to 04/11/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTUwODAyNWFkaXF6a2N4.

  60. 8 December 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2NjU0MTQ5OGFkaXF6a2N4.

  61. 8 December 1994 Return made up to 04/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzY5Njk1N2FkaXF6a2N4.

  62. 3 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NTQyNzcyMWFkaXF6a2N4.

  63. 28 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Njc3NzMzN2FkaXF6a2N4.

  64. 20 March 1994 Return made up to 04/11/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyNzU2NjU4MGFkaXF6a2N4.

  65. 20 March 1994 Registered office changed on 20/03/94

    Category: Annual return. Type: 363(287). Transaction: MDEwNjEyNDk5NWFkaXF6a2N4.

  66. 4 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjIyMDgyNmFkaXF6a2N4.

  67. 4 November 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MjY0NjM2NmFkaXF6a2N4.

  68. 19 April 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDM1MzIyOGFkaXF6a2N4.

  69. 10 November 1992 Return made up to 04/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDQ1NDI0M2FkaXF6a2N4.

  70. 8 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNDY1OTAwMWFkaXF6a2N4.

  71. 3 December 1991 Return made up to 04/11/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4MDczMTgwM2FkaXF6a2N4.

  72. 13 September 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDA1MDMwNDMxMmFkaXF6a2N4.

  73. 13 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxMzkxMzA1N2FkaXF6a2N4.

  74. 13 September 1991 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDExNjA3NjE3OWFkaXF6a2N4.

  75. 13 September 1991 Return made up to 31/08/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNTg3MTQzNWFkaXF6a2N4.

  76. 18 June 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEzOTg3MTQ3M2FkaXF6a2N4.

  77. 23 January 1990 Return made up to 31/08/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDEzNzg5MjU4OWFkaXF6a2N4.

  78. 19 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA3OTg4OTQ3NWFkaXF6a2N4.

  79. 14 April 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyMTM0MTYwMWFkaXF6a2N4.

  80. 14 April 1989 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMzUzMzgxMWFkaXF6a2N4.

  81. 28 April 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNDIwNTYzNWFkaXF6a2N4.

  82. 28 April 1987 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAxNjQwNjk1MGFkaXF6a2N4.

  83. 27 March 1987 Annual return made up to 23/10/86

    Category: Annual return. Type: 363. Transaction: MDA4ODAzNzQzMWFkaXF6a2N4.

  84. 27 March 1987 Annual return made up to 23/10/86

    Category: Annual return. Type: 363. Transaction: ODgwMzc0MzFhZGlxemtjeA.

  85. 27 March 1987 Return made up to 16/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzI5NTU1N2FkaXF6a2N4.

  86. 27 March 1987 Return made up to 16/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MjMyOTU1NTdhZGlxemtjeA.

  87. 17 July 1986 Accounts for a small company made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDEyMjkzMTAyNWFkaXF6a2N4.

  88. 17 July 1986 Annual return made up to 23/10/85

    Category: Annual return. Type: 363. Transaction: MDEyMjAzMzA4NmFkaXF6a2N4.

  89. 2 November 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU5OTQ0MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.