WINCHESTER PLACE (MANAGEMENT) LIMITED

WINCHESTER PLACE (MANAGEMENT) LIMITED

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

    Company NameWINCHESTER PLACE (MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02011330
    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 WINCHESTER PLACE (MANAGEMENT) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WINCHESTER PLACE (MANAGEMENT) LIMITED located?

    Registered Office Address
    Quay House
    7 The Quay
    BH15 1HA Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of WINCHESTER PLACE (MANAGEMENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FABERLODGE LIMITEDApr 17, 1986Apr 17, 1986

    What are the latest accounts for WINCHESTER PLACE (MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 23, 2025
    Next Accounts Due OnMar 23, 2026
    Last Accounts
    Last Accounts Made Up ToJun 23, 2024

    What is the status of the latest confirmation statement for WINCHESTER PLACE (MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2025
    Next Confirmation Statement DueDec 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2024
    OverdueNo

    What are the latest filings for WINCHESTER PLACE (MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 23, 2024

    6 pagesAA

    Confirmation statement made on Nov 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 23, 2023

    8 pagesAA

    Confirmation statement made on Nov 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 23, 2022

    8 pagesAA

    Confirmation statement made on Nov 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 23, 2021

    8 pagesAA

    Confirmation statement made on Nov 23, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 23, 2020

    8 pagesAA

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 23, 2019

    13 pagesAA

    Confirmation statement made on Nov 23, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 23, 2018

    13 pagesAA

    Confirmation statement made on Nov 23, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Jun 23, 2017

    13 pagesAA

    Confirmation statement made on Nov 23, 2017 with updates

    4 pagesCS01

    Accounts for a small company made up to Jun 23, 2016

    5 pagesAA

    Confirmation statement made on Nov 23, 2016 with updates

    5 pagesCS01

    Accounts for a small company made up to Jun 23, 2015

    5 pagesAA

    Annual return made up to Nov 23, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 13
    SH01

    Accounts for a small company made up to Jun 23, 2014

    5 pagesAA

    Annual return made up to Nov 23, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 13
    SH01

    Full accounts made up to Jun 23, 2013

    12 pagesAA

    Termination of appointment of Ben White as a director

    1 pagesTM01

    Annual return made up to Nov 23, 2013 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 13
    SH01

    Who are the officers of WINCHESTER PLACE (MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Ben
    7 The Quay
    BH15 1HA Poole
    Quay House
    Dorset
    United Kingdom
    Secretary
    7 The Quay
    BH15 1HA Poole
    Quay House
    Dorset
    United Kingdom
    181177430001
    MCKAY, Keith Bruce
    7 The Quay
    BH15 1HA Poole
    Quay House
    Dorset
    United Kingdom
    Director
    7 The Quay
    BH15 1HA Poole
    Quay House
    Dorset
    United Kingdom
    United KingdomBritishSurveyor33664570002
    SIBBETT, Jonathan Giles
    41 Hadrian Way
    Corfe Mullen
    BH21 3XF Wimborne
    Dorset
    Director
    41 Hadrian Way
    Corfe Mullen
    BH21 3XF Wimborne
    Dorset
    BritishChartered Surveyor58112090001
    WIDDOWSON, Dominic Tony Delumeau
    2 Winchester Place
    North Street
    BH15 1NX Poole
    Dorset
    Director
    2 Winchester Place
    North Street
    BH15 1NX Poole
    Dorset
    BritishSolicitor57809950001
    GERRISH, Stuart
    41 Salisbury Road
    DT11 7HW Blandford Forum
    Dorset
    Secretary
    41 Salisbury Road
    DT11 7HW Blandford Forum
    Dorset
    BritishAccountant114825090002
    HARCOURT, Roger
    23 Leigham Vale Road
    Southborne
    BH6 3LR Bournemouth
    Dorset
    Secretary
    23 Leigham Vale Road
    Southborne
    BH6 3LR Bournemouth
    Dorset
    BritishSurveyor35856550002
    HOYLE, Warwick Kelvin
    16 Wood Lane
    Highgate
    N6 5UB London
    Secretary
    16 Wood Lane
    Highgate
    N6 5UB London
    British22515400001
    KAYE, Alan
    15 Edge Hill Avenue
    N3 3AY London
    Secretary
    15 Edge Hill Avenue
    N3 3AY London
    British21908430001
    WIDDOWSON, Dominic Tony Delumeau
    2 Winchester Place
    North Street
    BH15 1NX Poole
    Dorset
    Secretary
    2 Winchester Place
    North Street
    BH15 1NX Poole
    Dorset
    British57809950001
    ANNIS, Roger Stephen
    121 Richmond Park Road
    KT2 6AG Kingston Upon Thames
    Surrey
    Director
    121 Richmond Park Road
    KT2 6AG Kingston Upon Thames
    Surrey
    BritishSurveyor43271080001
    BELLACK, Paul Neil
    18 Holland Park Mews
    W11 3SX London
    Director
    18 Holland Park Mews
    W11 3SX London
    BritishSurveyor22515430002
    BROWN, Raymond Ernest
    Brigands Creek 34 Bridge Street
    BH23 1EB Christchurch
    Dorset
    Director
    Brigands Creek 34 Bridge Street
    BH23 1EB Christchurch
    Dorset
    BritishChief Executive22515420001
    DAVIES, Hugh William
    2 Friesian Close
    GU51 2TP Fleet
    Hampshire
    Director
    2 Friesian Close
    GU51 2TP Fleet
    Hampshire
    BritishSurveyor70731580001
    GERRISH, Stuart
    41 Salisbury Road
    DT11 7HW Blandford Forum
    Dorset
    Director
    41 Salisbury Road
    DT11 7HW Blandford Forum
    Dorset
    UkBritishAccountant114825090002
    HARCOURT, Roger
    23 Leigham Vale Road
    Southborne
    BH6 3LR Bournemouth
    Dorset
    Director
    23 Leigham Vale Road
    Southborne
    BH6 3LR Bournemouth
    Dorset
    BritishSurveyor35856550002
    HOYLE, Warwick Kelvin
    16 Wood Lane
    Highgate
    N6 5UB London
    Director
    16 Wood Lane
    Highgate
    N6 5UB London
    United KingdomBritishSurveyor22515400001
    LEVETT, Susan Patricia
    64 Pilsdon Drive
    Ganford Heath
    BH17 9HS Poole
    Dorset
    Director
    64 Pilsdon Drive
    Ganford Heath
    BH17 9HS Poole
    Dorset
    BritishManager37561980001
    LONG, Norman
    3 Lascelles Road
    Boscombe East
    BH7 6NF Bournemouth
    Dorset
    Director
    3 Lascelles Road
    Boscombe East
    BH7 6NF Bournemouth
    Dorset
    BritishAccountant22515410001
    NANCARROW, Hazel
    17c Gascony Avenue
    NW6 4NB London
    Director
    17c Gascony Avenue
    NW6 4NB London
    BritishChartered Surveyor64855910002
    PEARCE, Nicholas Alan
    17 Copperfields
    Audley End Road
    CB11 4FG Saffron Walden
    Essex
    Director
    17 Copperfields
    Audley End Road
    CB11 4FG Saffron Walden
    Essex
    BritishChartered Surveyor40210390002
    PRICE, David John
    29 Woodlands
    Brookmans Park
    AL9 7AN Hatfield
    Hertfordshire
    Director
    29 Woodlands
    Brookmans Park
    AL9 7AN Hatfield
    Hertfordshire
    United KingdomBritishChartered Surveyor53041220002
    TWOMEY, Elizabeth Jayne
    3 Charter Road
    Bearwood
    BH11 9SS Bournemouth
    Dorset
    Director
    3 Charter Road
    Bearwood
    BH11 9SS Bournemouth
    Dorset
    BritishDirector3768000001
    WHITE, Ben
    7 The Quay
    BH15 1HA Poole
    Quay House
    Dorset
    United Kingdom
    Director
    7 The Quay
    BH15 1HA Poole
    Quay House
    Dorset
    United Kingdom
    United KingdomBritishCompany Secretary181173190001

    Who are the persons with significant control of WINCHESTER PLACE (MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    Apr 06, 2016
    2 Poole Road
    BH2 5QY Bournemouth
    Midland House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01807334
    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 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.

    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