WINCHESTER DIOCESAN BOARD OF FINANCE(THE)
Overview
| Company Name | WINCHESTER DIOCESAN BOARD OF FINANCE(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00142351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINCHESTER DIOCESAN BOARD OF FINANCE(THE)?
- Activities of religious organisations (94910) / Other service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is WINCHESTER DIOCESAN BOARD OF FINANCE(THE) located?
| Registered Office Address | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINCHESTER DIOCESAN BOARD OF FINANCE(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WINCHESTER DIOCESAN BOARD OF FINANCE(THE)?
| Last Confirmation Statement Made Up To | May 15, 2025 |
|---|---|
| Next Confirmation Statement Due | May 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2024 |
| Overdue | No |
What are the latest filings for WINCHESTER DIOCESAN BOARD OF FINANCE(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 001423510012 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||
Termination of appointment of Esther Louise Clift as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Rev Sarah Elizabeth Yetman as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Rev Angela Smith as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Robert Stanley Collier as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Richard Marcus Roope as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Nigel Newman as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rachel Naomi Noel as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Charles May as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Matthews as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Deborah Mary Sellin as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Philip Ian Mounstephen as a director on Oct 10, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 57 pages | AA | ||||||||||
Appointment of Archdeacon Jean Ann Burgess as a director on Sep 04, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nigel Charles May as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Robert Dighe as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Madeleine Juliet Hedley as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Jane Coulter as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Elspeth Mary Mackeggie Gurney as a director on Oct 10, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||||||
Who are the officers of WINCHESTER DIOCESAN BOARD OF FINANCE(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARBIDGE, Colin John Hamilton | Secretary | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | 294764740001 | |||||||||||||
| BARRON, Alastair James Lamont | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Head Of Group Security | 167664090002 | ||||||||||
| BRAND, Richard Harold Guthrie, The Venerable | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Archdeadon | 273347100001 | ||||||||||
| BURGESS, Jean Ann, Archdeacon | Director | Wolvesey SO23 9ND Winchester The Diocesan Office England | England | British | Archdeacon Of Bournemouth | 313408140001 | ||||||||||
| COLLIER, David Robert Stanley | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Retired | 330784630001 | ||||||||||
| DIGHE, Ian Robert | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Director | 1250930008 | ||||||||||
| HEDLEY, Madeleine Juliet | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Director | 308641140001 | ||||||||||
| KNIGHT, Gillian Margaret Gray | Director | Bishop's Sutton SO24 0HR Alresford Scrubbs Farm England | England | British | Retired | 133495870001 | ||||||||||
| MACKEGGIE GURNEY, Elspeth Mary | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Retired | 188259100001 | ||||||||||
| MICKLEFIELD, Andrew Mark, Rev | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Vicar | 192747740001 | ||||||||||
| MOUNSTEPHEN, Philip Ian | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Bishop Of Winchester | 315966470001 | ||||||||||
| OGLE, Catherine, The Very Reverend | Director | The Close SO23 9LS Winchester The Deanery England | England | British | Dean Of Winchester | 226343420001 | ||||||||||
| ROOPE, Richard Marcus, Dr | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Gp | 98811250002 | ||||||||||
| SMITH, Angela, Rev | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Vicar | 247000720001 | ||||||||||
| WILLIAMS, David Grant, The Right Reverand | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Bishop Of Basingstoke | 292220630001 | ||||||||||
| YETMAN, Sarah Elizabeth, Rev | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | United Kingdom | British | Vicar | 232891270001 | ||||||||||
| THE BISHOP OF WINCHESTER | Director | Wolvesey SO23 9NB Winchester Wolvesey Palace England |
| 287674620001 | ||||||||||||
| ANDERTON, Raymond | Secretary | 4 Alderwood Avenue Chandlers Ford SO53 4TH Eastleigh Hampshire | British | Diocesan Secretary | 38961630001 | |||||||||||
| HOWARD, Andrew Craig | Secretary | 30 Crofton Lane BR5 1HL Orpington Kent | British | 94961510001 | ||||||||||||
| PHILLIPS, Graham James | Secretary | Greenhills St Cross Road SO23 9RX Winchester Hampshire | British | 16514080001 | ||||||||||||
| ROBINSON, Andrew Ronald | Secretary | The Meadows PO16 8UN Fareham 6 Hampshire | British | 130840960001 | ||||||||||||
| STREETER, Lisa Carol Rampersad | Secretary | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | 292155760001 | |||||||||||||
| ALLEN, John Edward | Director | 118 Ringwood Drive North Baddesley SO52 9GP Southampton Hampshire | British | Legal Executive | 12470050001 | |||||||||||
| ANNAS, Geoffrey Peter, Revd Canon | Director | 402 Hinkler Road Thornhill SO19 6DF Southampton The Vicarage Hampshire | United Kingdom | British | Parish Priest | 118120290002 | ||||||||||
| ARMSTRONG, Susan Marion | Director | Walnut House New Farm Road SO24 9QS Alresford Hampshire | United Kingdom | British | Counsellor | 118198540001 | ||||||||||
| ATWELL, James Edgar, The Very Revd | Director | The Deanery The Close SO23 9LS Winchester Hampshire | United Kingdom | British | Clerk In Holy Orders | 112635750001 | ||||||||||
| AYLING, Frank, Lt Commander | Director | 36 Wychwood Grove Chandlers Ford SO53 1FQ Eastleigh Hampshire | British | Retired R N | 12470060001 | |||||||||||
| BADROCK, Maxine Gillian | Director | Royston Close SO17 1TB Southampton 3 Hampshire United Kingdom | British | Personal Assistant | 131505670001 | |||||||||||
| BAKKER, Jane Judith, Reverend | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Clerk In Holy Orders | 204252180001 | ||||||||||
| BARRON, Alistair James Lamont | Director | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | England | British | Chair Dmpc | 167664090001 | ||||||||||
| BATT, Kenneth Victor, Revd | Director | St Marks Vicarage 171 Kempshott Lane Kempshott RG22 5LF Basingstoke Hampshire | British | Clerk In Holy Orders | 28811650001 | |||||||||||
| BAX, Robert Arthur | Director | 8 Hill Place Bursledon SO31 8AE Southampton Hampshire | England | British | Retired | 118120340001 | ||||||||||
| BEVERIDGE, John Beresford Erskine | Director | 8 Compton Road SO23 9SL Winchester Hampshire | England | British | Director | 43726500001 | ||||||||||
| BINNS, Arthur Kenneth John | Director | Nil Des Ashley Lane BH25 5AQ New Milton Hampshire | United Kingdom | British | Retired | 117725410001 | ||||||||||
| BISSON, Jane | Director | Glenhaven La Rocque JE3 9BB Grouville Jersey | British | Bank Manager | 48904820001 |
Who are the persons with significant control of WINCHESTER DIOCESAN BOARD OF FINANCE(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| The Right Reverend Timothy John Dakin | Apr 06, 2016 | The Diocesan Office Old Alresford Place SO24 9DH Alresford Hampshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WINCHESTER DIOCESAN BOARD OF FINANCE(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0