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Company Information for 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
140A TACHBROOK STREET, LONDON, SW1V 2NE,
|
Company Registration Number
 02562845 Private Limited Company
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Company Overview
About 48 Winchester Street Management Company Ltd
48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED was founded on 1990-11-27 and has its registered office in London. The organisation's status is listed as "Active". 48 Winchester Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 140A TACHBROOK STREET LONDON SW1V 2NE Other companies in KT20 | |
Filing Information
| Company Number | 02562845 | |
|---|---|---|
| Company ID Number | 02562845 | |
| Date formed | 1990-11-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 27/11/2015 | |
| Return next due | 25/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-01-08 02:41:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
|
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Company Officers of 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AZEEM UDDIN AHMED |
||
CHARLOTTE AMELIA LLEWELLYN |
||
KATIE JAYNE PHILLIPS CLYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER BRADLEY |
Company Secretary | ||
JUDITH LLEWELLYN |
Director | ||
NICK FRANCIS HOAR |
Director | ||
STEPHEN KYNASTON |
Director | ||
LOUISE STONESTREET |
Director | ||
ELIZABETH JANE MOSELEY |
Director | ||
IAN GORDON BARBOUR |
Director | ||
ROBERT NICHOLAS HURST |
Company Secretary | ||
HELEN LOUISE PHILLIPS |
Director | ||
MICHELE ANNETTE MICHALCZUK |
Director | ||
APOORVA SHAH |
Director | ||
EDWARD PASCOE |
Director | ||
MARILYN IRENE CELIA LAWSON |
Company Secretary | ||
HOLLY PATRICIA LOUISE BLACK |
Director | ||
SHIRLEY PATRICIA SMITH |
Director | ||
AMELIA JANE KENNEDY |
Director | ||
NIGEL EDMOND KIPPAX OPENSHAW |
Director | ||
FLORENCE MARY FAGAN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR AHMAD SHKIRAT | ||
| APPOINTMENT TERMINATED, DIRECTOR AZEEM UDDIN AHMED | ||
| CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS JENNIFER COOK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR FREDERICK COOK | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR ARTHUR FREDERICK COOK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KATIE JAYNE PHILLIPS CLYNE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
| LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 64 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/17 FROM Flat 3, Eversley Court Dane Road Seaford East Sussex BN25 1FF | |
| TM02 | Termination of appointment of Peter Bradley on 2017-01-11 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 64 | |
| AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER BRADLEY on 2015-05-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/11/15 FROM 63 Kingswood Road Tadworth Surrey KT20 5EF | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 64 | |
| AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH LLEWELLYN | |
| AP01 | DIRECTOR APPOINTED AZEEM UDDIN AHMED | |
| AP01 | DIRECTOR APPOINTED CHARLOTTE AMELIA LLEWELLYN | |
| AP01 | DIRECTOR APPOINTED MRS KATIE JANE PHILLIPS CLYNE | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 64 | |
| AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK HOAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE STONESTREET | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KYNASTON | |
| AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE STONESTREET / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH LLEWELLYN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KYNASTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICK FRANCIS HOAR / 01/10/2009 | |
| 288a | DIRECTOR APPOINTED LOUISE STONESTREET | |
| 288a | DIRECTOR APPOINTED NICHOLAS HOAR | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: C/O MORETONS 72 ROCHESTER ROW LONDON SW1P 1JU | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/11/00 | |
| 363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 22/05/00--------- £ SI 8@1=8 £ IC 56/64 | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 16/03/00--------- £ SI 8@1=8 £ IC 48/56 | |
| 123 | £ NC 48/64 23/02/00 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/00 | |
| ORES04 | NC INC ALREADY ADJUSTED 23/02/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/99 FROM: MORETONS 72 ROCHESTER ROW LONDON SW1P 1JU | |
| 287 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 8,366 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 64 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 64 |
| Called Up Share Capital | 2011-03-31 | £ 64 |
| Current Assets | 2012-04-01 | £ 1,845 |
| Current Assets | 2012-03-31 | £ 1,845 |
| Current Assets | 2011-03-31 | £ 1,845 |
| Debtors | 2012-03-31 | £ 1,845 |
| Debtors | 2011-03-31 | £ 1,845 |
| Fixed Assets | 2012-04-01 | £ 8,097 |
| Fixed Assets | 2012-03-31 | £ 8,097 |
| Fixed Assets | 2011-03-31 | £ 8,097 |
| Shareholder Funds | 2012-04-01 | £ 1,576 |
| Shareholder Funds | 2012-03-31 | £ 1,576 |
| Shareholder Funds | 2011-03-31 | £ 1,576 |
| Tangible Fixed Assets | 2012-04-01 | £ 8,097 |
| Tangible Fixed Assets | 2012-03-31 | £ 8,097 |
| Tangible Fixed Assets | 2011-03-31 | £ 8,097 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED are:
| EAST KENT HOUSING LIMITED | £ 1,858,267 |
| WENTWORTH LODGE LIMITED | £ 698,421 |
| FENHATCH LIMITED | £ 365,748 |
| HIGHER LEVEL CARE LIMITED | £ 259,808 |
| PENROSE HOUSE LIMITED | £ 168,033 |
| BEACH HOUSE LIMITED | £ 124,095 |
| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
| LAMBETH LIVING LIMITED | £ 53,033,041 |
| HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
| SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
| NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
| ASHDALE SERVICES LIMITED | £ 7,730,546 |
| EAST KENT HOUSING LIMITED | £ 6,639,539 |
| SIX TOWN HOUSING LIMITED | £ 5,943,527 |
| LAMPTON 78 UNLIMITED | £ 5,437,442 |
| BALMORAL COURT LIMITED | £ 4,697,918 |
| HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Outgoings
Business Rates/Property Tax
No properties were found where 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 48 WINCHESTER STREET MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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