37 Winchester Street Limited

Company Registration Number: 04325216

Company registered in England and Wales

Approximate Location Map
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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.
37 Winchester Street Limited is a Private Company Limited by Shares first registered on 20 November 2001. Its current registered address is in Newcastle Upon Tyne.

Registered Address

CAMILLA SHIRLEY-BEAVAN
TODRIDGE
GREAT WHITTINGTON
NEWCASTLE UPON TYNE
NE19 2HG

This is the only company currently registered at this postcode.

Registration Data

Company Number

04325216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £40,000£0£40,000£40,000£40,000£0
Current Assets £0£40,000£0£0£0£10,750
of which Cash £0£0£0£0£0£9,740
Total Assets £40,000£40,000£40,000£40,000£40,000£10,750
Current Liabilities £0£0£0£0£0£1,343
Net Current Assets £0£40,000£0£0£0£9,407
Total Net Worth £40,000£40,000£40,000£40,000£40,000£9,407

Previous Names

No previous names

Company Officers

  • SHIRLEY-BEAVAN, Camilla Sophie

    Secretary

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Secretary

    37 Winchester Street
    London
    SW1V 4NZ

  • MAGNER, Kevin

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1964

    CAMILLA SHIRLEY-BEAVAN
    Todridge
    Great Whittington
    Newcastle Upon Tyne
    NE19 2HG
    England

  • MCALPINE, Olivia

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: Commercial Surveyor

    Month of birth: October 1986

    CAMILLA SHIRLEY-BEAVAN
    Todridge
    Great Whittington
    Newcastle Upon Tyne
    NE19 2HG
    England

  • SHIRLEY-BEAVAN, Camilla Sophie

    Director

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1985

    Todridge
    Great Whittington
    Newcastle Upon Tyne
    NE19 2HG
    United Kingdom

  • BLACK, Eric

    Secretary

    Appointed on 1 February 2004

    Resigned on 6 November 2005

    Flat 1
    37 Winchester Street
    Plimlico London
    SW1V 4NZ

  • CARMALT, David

    Secretary

    Appointed on 6 November 2005

    Resigned on 17 December 2007

    Flat 3
    37 Winchester Street
    London
    Greater London
    SW1V 4NZ

  • WHALEY, Martyn John

    Secretary

    Appointed on 20 November 2001

    Resigned on 1 February 2004

    Eastcott House 24 Alexandra Road
    Malvern
    Worcestershire
    WR14 1HQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2001

    Resigned on 20 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • BLACK, Eric

    Director

    Appointed on 20 November 2001

    Resigned on 3 December 2005

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1933

    Flat 1
    37 Winchester Street
    Plimlico London
    SW1V 4NZ

  • CARMALT, David

    Director

    Appointed on 28 May 2004

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Banker

    Month of birth: June 1976

    Flat 3
    37 Winchester Street
    London
    Greater London
    SW1V 4NZ

  • HILLIER, Piers Adrian Carlyle

    Director

    Appointed on 20 November 2001

    Resigned on 28 May 2004

    Nationality: British

    Occupation: Fund Manager

    Month of birth: September 1968

    Flat 3
    37 Winchester Street
    London
    SW1V 4NZ

  • MCSHERRY, Jeanne Elizabeth

    Director

    Appointed on 24 January 2008

    Resigned on 16 November 2010

    Nationality: Irish

    Occupation: Property Sales - Rentals

    Month of birth: February 1955

    4 Cheylesmore House
    Ebury Bridge Road
    Pimlico
    SW1W 8QJ

  • ROOTH, Jeremy Richard Michael

    Director

    Appointed on 20 November 2001

    Resigned on 22 January 2008

    Nationality: British

    Occupation: Director Of Legal Services

    Month of birth: June 1971

    The Hollies
    80 East Street, Fritwell
    Bicester
    Oxfordshire
    OX27 7QF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2001

    Resigned on 20 November 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 1 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: X5EN21CA. Transaction: MzE1NjM5NjE5MGFkaXF6a2N4.

  2. 24 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSX7WR. Transaction: MzEzNTg2MTk2M2FkaXF6a2N4.

  3. 24 November 2015 Director's details changed for Camilla Sophie Straker on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH01. Barcode: X4KSX7V7. Transaction: MzEzNTc4Mzg3M2FkaXF6a2N4.

  4. 24 November 2015 Registered office address changed from C/O Camilla Straker 37 Winchester Street London SW1V 4NZ to C/O Camilla Shirley-Beavan Todridge Great Whittington Newcastle upon Tyne NE19 2HG on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KSX7WJ. Transaction: MzEzNTc4Mzg2OGFkaXF6a2N4.

  5. 23 November 2015 Secretary's details changed for Camilla Sophie Straker on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH03. Barcode: X4KSX7UZ. Transaction: MzEzNTc4Mzg3MGFkaXF6a2N4.

  6. 23 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4KSX4X6. Transaction: MzEzNTc4MzI0NGFkaXF6a2N4.

  7. 6 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3M561K9. Transaction: MzExMjk2MjY5M2FkaXF6a2N4.

  8. 8 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: X3FZU3BV. Transaction: MzEwNzEwMTI0NmFkaXF6a2N4.

  9. 11 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZFI1N. Transaction: MzA5MDQ3MDA1OGFkaXF6a2N4.

  10. 5 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: X2GADLL5. Transaction: MzA4NDQ5NjMyOWFkaXF6a2N4.

  11. 20 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4D69C. Transaction: MzA2NzgxNDExNmFkaXF6a2N4.

  12. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8TRL7. Transaction: MzA2MzA2NTM4MGFkaXF6a2N4.

  13. 1 May 2012 Appointment of Kevin Magner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180OTH8. Transaction: MzA1Njc3MDU5MmFkaXF6a2N4.

  14. 1 May 2012 Appointment of Olivia Mcalpine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180OPFT. Transaction: MzA1Njc2OTE1OWFkaXF6a2N4.

  15. 14 March 2012 Registered office address changed from Granite Buildings 6 Stanley Street Liverpool Merseyside L1 6AF on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Address. Type: AD01. Barcode: X14NF7AA. Transaction: MzA1NDEyNDA4N2FkaXF6a2N4.

  16. 28 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0P5EQYZ. Transaction: MzA0OTczMzU5OGFkaXF6a2N4.

  17. 19 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7DIB. Transaction: MzA0OTE5MTMyNGFkaXF6a2N4.

  18. 10 January 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XF62HQMD. Transaction: MzAzMDAzOTUzNWFkaXF6a2N4.

  19. 8 January 2011 Termination of appointment of Jeanne Mcsherry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF62GQMC. Transaction: MzAzMDAzOTUzM2FkaXF6a2N4.

  20. 1 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: AHFEUMWW. Transaction: MzAyMjUwNzY4N2FkaXF6a2N4.

  21. 3 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XB9KFFHC. Transaction: MzAwNDI0MjM0MmFkaXF6a2N4.

  22. 3 December 2009 Director's details changed for Jeanne Elizabeth Mcsherry on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XB9KDFHA. Transaction: MzAwNDI0MjA5M2FkaXF6a2N4.

  23. 3 December 2009 Director's details changed for Camilla Sophie Straker on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XB9KEFHB. Transaction: MzAwNDI0MjA5NGFkaXF6a2N4.

  24. 14 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABF0YET5. Transaction: MzAwMjg3ODg2MWFkaXF6a2N4.

  25. 10 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBELT5JO. Transaction: MjAxOTgzNzgwNWFkaXF6a2N4.

  26. 26 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ75W2IS. Transaction: MjAxMTgwNDE0MmFkaXF6a2N4.

  27. 18 March 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: AJNT0Y18. Transaction: MjAwMTYzMzYzN2FkaXF6a2N4.

  28. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM5ODk2OGFkaXF6a2N4.

  29. 30 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQwMjcyMmFkaXF6a2N4.

  30. 16 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc1NTY3NWFkaXF6a2N4.

  31. 11 January 2008 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0MzY3M2FkaXF6a2N4.

  32. 9 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDgzNzkzNWFkaXF6a2N4.

  33. 18 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDM2NjA2MGFkaXF6a2N4.

  34. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDM1ODA5NGFkaXF6a2N4.

  35. 29 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ4OTIyNmFkaXF6a2N4.

  36. 4 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzIyMTg5NGFkaXF6a2N4.

  37. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk0NzY5NmFkaXF6a2N4.

  38. 16 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzM4MjQzOGFkaXF6a2N4.

  39. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzMDE3NDYyNWFkaXF6a2N4.

  40. 29 September 2005 Registered office changed on 29/09/05 from: granite building 6 stanley street liverpool merseyside L1 6AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ4NDE3NmFkaXF6a2N4.

  41. 20 May 2005 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA5MDA0NTc4N2FkaXF6a2N4.

  42. 20 May 2005 Registered office changed on 20/05/05 from: c/o e black flat 1 37 winchester street london SW1V 4NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTI1Mjc4NWFkaXF6a2N4.

  43. 20 May 2005 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Njk5OTE1N2FkaXF6a2N4.

  44. 17 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY1MTg0MGFkaXF6a2N4.

  45. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODIzOTMwNGFkaXF6a2N4.

  46. 22 March 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk1NDY3MGFkaXF6a2N4.

  47. 4 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTI1MDUyNWFkaXF6a2N4.

  48. 17 November 2003 Ad 06/11/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA5NjY3MmFkaXF6a2N4.

  49. 22 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQwOTIwMGFkaXF6a2N4.

  50. 28 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTcyMTc1M2FkaXF6a2N4.

  51. 10 December 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc5MTkxOWFkaXF6a2N4.

  52. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQzNjIzNmFkaXF6a2N4.

  53. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQxNDk2NGFkaXF6a2N4.

  54. 6 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY2OTY1N2FkaXF6a2N4.

  55. 6 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDE5MzIzMGFkaXF6a2N4.

  56. 6 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA3NDc3OWFkaXF6a2N4.

  57. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQwMTE4OWFkaXF6a2N4.

  58. 20 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjg3NzAyNWFkaXF6a2N4.

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