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P.T.WINCHESTER LIMITED

P.T.WINCHESTER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP.T.WINCHESTER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00965739
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P.T.WINCHESTER LIMITED?

    • Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P.T.WINCHESTER LIMITED located?

    Registered Office Address
    Unit 4, Broadgauge Business Park Westridge Way
    Bishops Lydeard
    TA4 3RU Taunton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.T.WINCHESTER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for P.T.WINCHESTER LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for P.T.WINCHESTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    		3 pagesAA

    Confirmation statement made on Aug 15, 2025 with no updates

    		3 pagesCS01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Aug 15, 2024 with updates

    		4 pagesCS01

    Registered office address changed from C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH United Kingdom to Unit 4, Broadgauge Business Park Westridge Way Bishops Lydeard Taunton TA4 3RU on Aug 02, 2024

    		1 pagesAD01

    Termination of appointment of Peter Malcolm Berks as a secretary on Jul 31, 2024

    		1 pagesTM02

    Termination of appointment of Stephen James Coe as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Norman Thomas Bicknell as a director on Jul 31, 2024

    		1 pagesTM01

    Termination of appointment of Peter Malcolm Berks as a director on Jul 31, 2024

    		1 pagesTM01

    Appointment of Mrs Tina Joanne Coverdale as a director on Jul 31, 2024

    		2 pagesAP01

    Appointment of Mr Timothy Alfred Coverdale as a director on Jul 31, 2024

    		2 pagesAP01

    Notification of Linestock Limited as a person with significant control on Jul 31, 2024

    		2 pagesPSC02

    Cessation of Stephen James Coe as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Cessation of Norman Thomas Bicknell as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Cessation of Peter Malcolm Berks as a person with significant control on Jul 31, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Change of details for Peter Malcolm Berks as a person with significant control on Jan 17, 2023

    		2 pagesPSC04

    Director's details changed for Peter Malcolm Berks on Jan 17, 2023

    		2 pagesCH01

    Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH on Jan 17, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA
    View All Filings

    Who are the officers of P.T.WINCHESTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COVERDALE, Timothy Alfred
    Westridge Way
    Bishops Lydeard
    TA4 3RU Taunton
    Unit 4, Broadgauge Business Park
    England
    		Director
    Westridge Way
    Bishops Lydeard
    TA4 3RU Taunton
    Unit 4, Broadgauge Business Park
    England
    		EnglandBritish324701690001
    COVERDALE, Tina Joanne
    Westridge Way
    Bishops Lydeard
    TA4 3RU Taunton
    Unit 4, Broadgauge Business Park
    England
    		Director
    Westridge Way
    Bishops Lydeard
    TA4 3RU Taunton
    Unit 4, Broadgauge Business Park
    England
    		EnglandBritish324701700001
    BERKS, Peter Malcolm
    c/o C/O P T Winchester Ltd
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    United Kingdom
    		Secretary
    c/o C/O P T Winchester Ltd
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    United Kingdom
    		British40159300001
    WINCHESTER, Philip Tom
    1 Greenfield Road
    MK45 5JD Westoning
    Beds
    		Secretary
    1 Greenfield Road
    MK45 5JD Westoning
    Beds
    		British22276590001
    BERKS, Peter Malcolm
    c/o C/O P T Winchester Ltd
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    United Kingdom
    		Director
    c/o C/O P T Winchester Ltd
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    United Kingdom
    		EnglandBritish40159300003
    BICKNELL, Norman Thomas
    c/o C/O P T Winchester Limited
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    		Director
    c/o C/O P T Winchester Limited
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    		United KingdomBritish40159480001
    COE, Stephen James
    c/o C/O P T Winchester Ltd
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    United Kingdom
    		Director
    c/o C/O P T Winchester Ltd
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    United Kingdom
    		United KingdomBritish40159550001
    NASH, Margaret Anne
    Clematis Cottage Howard Agne Close
    Bovingdon
    HP3 0EQ Hemel Hempstead
    Hertfordshire
    		Director
    Clematis Cottage Howard Agne Close
    Bovingdon
    HP3 0EQ Hemel Hempstead
    Hertfordshire
    		British22276600001
    NUTT, Brian
    Aller Mead Way
    Williton
    TA4 4RE Taunton
    17
    Somerset
    United Kingdom
    		Director
    Aller Mead Way
    Williton
    TA4 4RE Taunton
    17
    Somerset
    United Kingdom
    		United KingdomBritish220053500001
    WINCHESTER, Philip Tom
    1 Greenfield Road
    MK45 5JD Westoning
    Beds
    		Director
    1 Greenfield Road
    MK45 5JD Westoning
    Beds
    		British22276590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.T.WINCHESTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westridge Way
    Bishops Lydeard
    TA4 3RU Taunton
    Unit 4, Broadgauge Business Park
    England
    		Jul 31, 2024
    Westridge Way
    Bishops Lydeard
    TA4 3RU Taunton
    Unit 4, Broadgauge Business Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredCompanies House
    Registration Number15815041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Peter Malcolm Berks
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    United Kingdom
    		Apr 06, 2016
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Norman Thomas Bicknell
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    United Kingdom
    		Apr 06, 2016
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen James Coe
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    United Kingdom
    		Apr 06, 2016
    Bishops Lydeard
    TA4 3RU Taunton
    Broadgauge Business Park
    Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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