WINCHFIELD LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

WINCHFIELD LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
WINCHFIELD LIMITED was incorporated 33 years ago on 11/03/1991 and has the registered number: 02590349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WINCHFIELD LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

60 HORN HILL, WHITWELL
HERTFORDSHIRE
SG4 8AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS MALKINSON Aug 1962 British Director 2002-08-17 CURRENT
ALAN DAVID SHARP British Secretary 2001-02-14 CURRENT
ALAN DAVID SHARP British Director 2000-02-02 CURRENT
MRS PAULA MARIA OXLEY Aug 1965 British Director 2013-05-16 CURRENT
ISLA PENNEY Jul 1963 British Director 2001-10-30 UNTIL 2002-08-05 RESIGNED
ROBERT ANTHONY SHALLCROSS Jul 1947 British Director 1992-09-08 UNTIL 1995-02-20 RESIGNED
MR COLIN SIMPSON Jun 1941 British Secretary 2000-10-02 UNTIL 2001-03-13 RESIGNED
CHRISTINE ANN TAYLOR Jul 1946 Secretary 1999-01-25 UNTIL 2000-06-01 RESIGNED
HELEN ALEXANDRA SNOWDON Jul 1971 British Secretary 2000-06-01 UNTIL 2001-03-13 RESIGNED
RICHARD GEOFFREY LIPSCOMBE Sep 1970 British Secretary 1995-02-20 UNTIL 1997-08-26 RESIGNED
ANDREW KILVINGTON Oct 1956 British Secretary 1991-04-09 UNTIL 1995-02-20 RESIGNED
EDWARD ALLAN EDMONDS Aug 1945 British Secretary 1997-08-26 UNTIL 1999-01-25 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-03-11 UNTIL 1991-04-09 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-03-11 UNTIL 1991-04-09 RESIGNED
CARL CHRISTIAN PAUL QUINN Sep 1968 British Director 1996-02-19 UNTIL 1997-08-26 RESIGNED
RICHARD GEOFFREY LIPSCOMBE Sep 1970 British Director 1996-10-01 UNTIL 1998-01-08 RESIGNED
RACHAEL BEDDOWS Aug 1978 British Director 2001-03-21 UNTIL 2001-10-30 RESIGNED
HELEN ALEXANDRA SNOWDON Jul 1971 British Director 2000-06-01 UNTIL 2001-03-21 RESIGNED
EDWARD ALLAN EDMONDS Aug 1945 British Director 1997-08-26 UNTIL 1999-01-25 RESIGNED
ANDREW STUART GILL Apr 1951 British Director 1995-02-20 UNTIL 1996-02-19 RESIGNED
DAVID GREENLAND Sep 1945 British Director 1999-03-22 UNTIL 2000-02-02 RESIGNED
CLIVE LENNARD HEARN Jul 1926 British Director 1991-04-09 UNTIL 1992-05-21 RESIGNED
JULIA CATRINA HELMSLEY May 1959 British Director 1998-01-08 UNTIL 1999-03-22 RESIGNED
ANDREW KILVINGTON Oct 1956 British Director 1991-04-09 UNTIL 1995-02-20 RESIGNED
MISS SARAH LESLEY LEWIS May 1977 British Director 2008-05-15 UNTIL 2012-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan David Sharp 2016-05-22 1/1944 Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Winchfield Limited - Accounts to registrar (filleted) - small 22.3 2023-03-18 31-12-2022 £21,173 Cash £20,815 equity
Winchfield Limited - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-12-2021 £19,834 Cash £19,852 equity
Winchfield Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 31-12-2020 £17,088 Cash £16,661 equity
Winchfield Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-12-2019 £14,744 Cash £13,479 equity
Winchfield Limited - Accounts to registrar (filleted) - small 18.2 2019-05-15 31-12-2018 £9,991 Cash £9,545 equity
Winchfield Limited - Accounts to registrar (filleted) - small 17.3 2018-02-09 31-12-2017 £12,714 Cash £12,708 equity
Micro-entity Accounts - WINCHFIELD LIMITED 2017-05-09 31-12-2016 £10,900 Cash £10,894 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARNOLD & SHARP LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
VALEGOLD PROPERTIES LIMITED HITCHIN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
VERITY BLACKWELL LTD HITCHIN UNITED KINGDOM Active UNAUDITED ABRIDGED 86220 - Specialists medical practice activities
THE DEVISION BUSINESS PERFORMANCE MANAGEMENT LIMITED HITCHIN UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BBS BUILDING SERVICES LIMITED HITCHIN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings