WINCH DESIGN LIMITED

Overview

Company Name	WINCH DESIGN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02023355
Jurisdiction	England/Wales
Date of Creation	May 28, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINCH DESIGN LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is WINCH DESIGN LIMITED located?

Registered Office Address	Parklife House 133 Deodar Road SW15 2NU London England
Undeliverable Registered Office Address	No

What were the previous names of WINCH DESIGN LIMITED?

Previous Company Names
Company Name	From	Until
ANDREW WINCH DESIGNS LIMITED	May 28, 1986	May 28, 1986

What are the latest accounts for WINCH DESIGN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for WINCH DESIGN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for WINCH DESIGN LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Accounts for a medium company made up to May 31, 2025	26 pages	AA

Aug 22, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

May 29, 2025	Accounts for a medium company made up to May 31, 2024	27 pages	AA

Jan 17, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jan 12, 2025	Appointment of Mr Robert James Mcbain as a director on Jan 11, 2025	2 pages	AP01

Jan 12, 2025	Termination of appointment of Jamie Matthew Mitchell as a director on Jan 11, 2025	1 pages	TM01

Nov 04, 2024	Director's details changed for Mr Simon Alexander Neil Tomlinson on Nov 04, 2024	2 pages	CH01

Nov 02, 2024	Director's details changed for Mrs Aino-Leena Grapin on Oct 31, 2024	2 pages	CH01

Oct 31, 2024	Director's details changed for Mr Jim David Dixon on Dec 01, 2018	2 pages	CH01

Aug 27, 2024	Registered office address changed from The Old Fire Station 123 Mortlake High Street London SW14 8SN England to Parklife House 133 Deodar Road London SW15 2NU on Aug 27, 2024	1 pages	AD01

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Full accounts made up to May 31, 2023	26 pages	AA

Jan 05, 2024	Satisfaction of charge 020233550002 in full	4 pages	MR04

Aug 23, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Jul 17, 2023	Full accounts made up to May 31, 2022	25 pages	AA

Mar 01, 2023	Satisfaction of charge 020233550004 in full	1 pages	MR04

Mar 01, 2023	Satisfaction of charge 020233550003 in full	1 pages	MR04

Sep 01, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Full accounts made up to May 31, 2021	25 pages	AA

Apr 04, 2022	Termination of appointment of Clive Russell Beharrell as a director on Mar 31, 2022	1 pages	TM01

Apr 04, 2022	Termination of appointment of Andrew Richard David Winch as a director on Mar 31, 2022	1 pages	TM01

Feb 04, 2022	Appointment of Mr Jamie Matthew Mitchell as a director on Jan 04, 2022	2 pages	AP01

Feb 04, 2022	Appointment of Sir Nigel Martyn Carrington as a director on Jan 04, 2022	2 pages	AP01

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Registration of charge 020233550004, created on May 28, 2021	32 pages	MR01

View All Filings

Who are the officers of WINCH DESIGN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRATT, Sarah 133 Deodar Road SW15 2NU London Parklife House England	Apr 22, 2018		Secretary	133 Deodar Road SW15 2NU London Parklife House England				245679620001
CARRINGTON, Nigel Martyn, Sir 133 Deodar Road SW15 2NU London Parklife House England	Jan 04, 2022		Director	133 Deodar Road SW15 2NU London Parklife House England	England	British	1956-5	14447700001
DIXON, James David 133 Deodar Road SW15 2NU London Parklife House England	Dec 01, 2018		Director	133 Deodar Road SW15 2NU London Parklife House England	England	British	1969-7	253266610002
GRAPIN, Aino-Leena 133 Deodar Road SW15 2NU London Parklife House England	Sep 15, 2016		Director	133 Deodar Road SW15 2NU London Parklife House England	United Kingdom	French	1978-2	187105420001
MCBAIN, Robert James 133 Deodar Road SW15 2NU London Parklife House England	Jan 11, 2025		Director	133 Deodar Road SW15 2NU London Parklife House England	United Kingdom	British	1971-12	331101900001
TOMLINSON, Simon Alexander Neil 133 Deodar Road SW15 2NU London Parklife House England	Dec 01, 2018		Director	133 Deodar Road SW15 2NU London Parklife House England	England	British	1976-4	253312960001
WINCH, Jane 123 Mortlake High Street SW14 8SN London The Old Fire Station England		Apr 22, 2018	Secretary	123 Mortlake High Street SW14 8SN London The Old Fire Station England		British		19675810004
BEHARRELL, Clive Russell 123 Mortlake High Street SW14 8SN London The Old Fire Station England	Dec 01, 2015	Mar 31, 2022	Director	123 Mortlake High Street SW14 8SN London The Old Fire Station England	United Kingdom	British	1955-4	161025300002
CHATT-COLLINS, Matthew St John's Road HA1 2EY Harrow 7 Middlesex	Oct 05, 2010	Jan 26, 2016	Director	St John's Road HA1 2EY Harrow 7 Middlesex	England	British	1966-12	154928160001
GOODMAN, David Martin St John's Road HA1 2EY Harrow 7 Middlesex	Mar 14, 2013	Apr 01, 2015	Director	St John's Road HA1 2EY Harrow 7 Middlesex	United Kingdom	British	1962-4	100734670001
MITCHELL, Jamie Matthew 133 Deodar Road SW15 2NU London Parklife House England	Jan 04, 2022	Jan 11, 2025	Director	133 Deodar Road SW15 2NU London Parklife House England	United Kingdom	British	1972-2	199443600001
STIRLING, Oliver John 7 Hartswood Road W12 9NQ London	Jun 01, 2000	Nov 25, 2010	Director	7 Hartswood Road W12 9NQ London	United Kingdom	British	1961-2	70730760001
WINCH, Andrew Richard David 123 Mortlake High Street SW14 8SN London The Old Fire Station England		Mar 31, 2022	Director	123 Mortlake High Street SW14 8SN London The Old Fire Station England	England	British	1956-6	19675820003
WINCH, Jane 123 Mortlake High Street SW14 8SN London The Old Fire Station England		Dec 01, 2018	Director	123 Mortlake High Street SW14 8SN London The Old Fire Station England	England	British	1958-12	19675810004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINCH DESIGN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jac Holdings Limited

Apr 06, 2016

Mortlake High Street

SW14 8SN London

123

England

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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