WINCHESTER CAPITAL LTD -


Company Profile Company Filings

Overview

WINCHESTER CAPITAL LTD is a Private Limited Company from and has the status: Active.
WINCHESTER CAPITAL LTD was incorporated 35 years ago on 16/05/1988 and has the registered number: 02258235. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/06/2024.

WINCHESTER CAPITAL LTD -

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 9 30/09/2022 28/06/2024

Registered Office

37 WARREN STREET
W1T 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WARREN STREET REGISTRARS LIMITED Corporate Secretary 2002-12-10 CURRENT
MR ANDREW ROBERT MITCHELL Aug 1954 British Director 2014-05-08 CURRENT
CEASAR NICHOLAS ANQUILLARE Jun 1956 American Director CURRENT
MR JOHN NICHOLAS HARRISON Jan 1933 British Director 1990-01-01 UNTIL 1991-10-01 RESIGNED
MR JOHN NICHOLAS HARRISON Jan 1933 British Director 2003-01-29 UNTIL 2005-10-01 RESIGNED
MR JOHN NICHOLAS HARRISON Jan 1933 British Director 2011-03-09 UNTIL 2021-09-30 RESIGNED
GORDON DOUGLAS DEAN Jun 1937 British Director 2006-01-01 UNTIL 2006-12-31 RESIGNED
MR MALCOLM NEILL CHAPMAN Dec 1935 British Director 2002-12-10 UNTIL 2010-11-15 RESIGNED
SIR ADRIAN BLENNERHASSETT May 1940 British Director 2011-06-01 UNTIL 2021-09-30 RESIGNED
CAROLINE FIONA MACBRAYNE Secretary RESIGNED
MR JOHN NICHOLAS HARRISON Jan 1933 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Robert Mitchell 2016-04-06 8/1954 Blue Mountain   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WINCHESTER_CAPITAL_LTD - Accounts 2023-06-22 30-09-2022 £99,151 Cash
WINCHESTER CAPITAL LTD - Filleted accounts 2021-12-25 30-09-2020 £4,533 Cash £-335,055 equity
WINCHESTER CAPITAL LTD - Filleted accounts 2021-12-25 30-09-2021 £331,686 Cash £171,351 equity
WINCHESTER CAPITAL LTD - Filleted accounts 2019-06-29 30-09-2018 £13,480 Cash £-11,704 equity
WINCHESTER CAPITAL LTD - Filleted accounts 2018-10-31 30-09-2017 £231,471 Cash £176,485 equity
WINCHESTER CAPITAL LTD - Abbreviated accounts 2017-03-09 30-09-2016 £12,395 Cash
WINCHESTER CAPITAL LTD - Abbreviated accounts 2016-07-01 30-09-2015 £75,527 Cash

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