WINCHESTER CATHEDRAL ENTERPRISES LIMITED
Overview
| Company Name | WINCHESTER CATHEDRAL ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02100067 |
| 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 CATHEDRAL ENTERPRISES LIMITED?
- Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Licenced restaurants (56101) / Accommodation and food service activities
- Event catering activities (56210) / Accommodation and food service activities
Where is WINCHESTER CATHEDRAL ENTERPRISES LIMITED located?
| Registered Office Address | 9 The Close SO23 9LS Winchester Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINCHESTER CATHEDRAL ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADEHART LIMITED | Feb 16, 1987 | Feb 16, 1987 |
What are the latest accounts for WINCHESTER CATHEDRAL ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINCHESTER CATHEDRAL ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for WINCHESTER CATHEDRAL ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roland Gerardus Anthony Riem as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of The Reverend Canon Dr Theresa Helena Nancy Kuin Lawton as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 21 pages | AA | ||||||||||
Appointment of Ms Elizabeth Plummer as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony Stacey as a director on Sep 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Robert Pettigrew as a director on Sep 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rupert James Ellwood as a director on Sep 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Hall as a director on Jul 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Antony Stacey as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christiaan Nicklaas Beech as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Hemsley Carr-Archer as a director on Feb 17, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Alison Mary Evans as a director on Feb 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Annabelle Boyes as a director on Oct 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of WINCHESTER CATHEDRAL ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARPANINI, Damien Raphael | Director | The Close SO23 9LS Winchester 9 Hampshire | United Kingdom | British | Retired | 176237550001 | ||||
| EVANS, Alison Mary | Director | The Close SO23 9LS Winchester 9 Hampshire | England | British | Chief Operating Officer | 245074770001 | ||||
| HALL, Peter | Director | The Close SO23 9LS Winchester 9 Hampshire | England | British | Head Of Retail | 307794580001 | ||||
| KUIN LAWTON, Theresa Helena Nancy, The Reverend Canon Dr | Director | The Close SO23 9LS Winchester 9 England | England | British | Canon/Clergy | 288035020001 | ||||
| PETTIGREW, Neil Robert | Director | c/o Chapter Office The Close SO23 9LS Winchester 9 England | England | British | Consultant Self Employed | 162615180002 | ||||
| PLUMMER, Elizabeth | Director | c/o Chapter Office The Close SO23 9LS Winchester 9 England | England | British | Head Of Commercial Proposition | 327205960001 | ||||
| AXFORD, Wendy | Secretary | Clive Road BH23 4NX Christchurch 23 Dorset | 150494010001 | |||||||
| BARKER, Geoffrey Hall | Secretary | 41 Hursley SO21 2JW Winchester Hampshire | British | 34205270001 | ||||||
| BEECH, Christiaan Nicklaas | Secretary | The Close SO23 9LS Winchester 9 Hampshire England | 182305940001 | |||||||
| BIGGS, Jeffrey Derek | Secretary | 50 Ferndale Road Church Crookham GU13 0LN Fleet Hampshire | British | 30138850001 | ||||||
| BOWDEN, Jeremy John | Secretary | The Close SO23 9LS Winchester 9 Hampshire England | 158417690001 | |||||||
| DURANT, Christopher John | Secretary | 5a Cuckoo Lane Stubbington PO14 3PJ Fareham Hampshire | British | Accountant | 34834450001 | |||||
| GRIMSTON, Simon Paul Christopher | Secretary | Pilford Heath Road BH21 2NB Wimbourne 60 Dorset | British | Accountant | 157179450001 | |||||
| WINCHESTER CATHEDRAL ENTERPRISES LTD | Secretary | Clive Road BH23 4NX Christchurch 23 Dorset | 150486140001 | |||||||
| ALLEN, Andrew Francis | Director | 46 Chesil Street SO23 0HX Winchester Hampshire | British | Local Government Officer | 34205280001 | |||||
| BAMBER, Keith | Director | Chedworth Straight Mile, Ampfield SO51 9BA Romsey Hampshire | British | Cathedral Administrator | 70771440001 | |||||
| BOYES, Annabelle | Director | Pulens Lane Sheet GU31 4DD Petersfield 52 Hampshire | United Kingdom | British | Director | 133684830001 | ||||
| BRITTON, Paul Anthony, The Reverend Canon | Director | 11 The Close SO23 9LS Winchester Hampshire | British | Clergy Man | 34205340001 | |||||
| BRIZLAND, James Roy | Director | 20 Hampton Lane SO22 5LF Winchester Hampshire | United Kingdom | British | Consultant | 50866930001 | ||||
| CARR-ARCHER, Robert Hemsley | Director | The Close SO23 9LS Winchester 9 Hampshire | England | British | Company Director | 117250450001 | ||||
| DAWKINS, Bente | Director | Danes Garden Cottage SO51 0GF Awbridge Hampshire | New Zealand | None | 72060060001 | |||||
| DUGMORE, Paul | Director | Chensien Nations Hill SO23 7QY Winchester Hampshire | British | Retail Management | 34205350001 | |||||
| DURRANT, Jonathan Humphrey | Director | Harris Way North Baddesley SO52 9PA Southampton 23 Hampshire | England | British | Director | 58641860004 | ||||
| ELLWOOD, Rupert James | Director | The Close SO23 9LS Winchester 9 Hampshire England | United Kingdom | British | International Growth, Waitrose | 167117760001 | ||||
| FANNON, Arthur Richard | Director | 3 Coolers Farm Horsebridge Road Broughton SO20 8BN Stockbridge Hampshire | British | Hotelier | 61124800001 | |||||
| FORTESCUE, Anthea Maureen | Director | Waynflete House 25 St Swithuns Street SO23 9JP Winchester Hampshire | British | Retired | 34205320001 | |||||
| FORTESCUE, Trevor Victor Norman | Director | Waynflete House 25 St Swithuns Street SO23 9JP Winchester Hampshire | British | Retired | 34205330001 | |||||
| HELLER, William Kingham | Director | Ashwood Cottage Sarum Road SO22 5QS Winchester Hampshire | British | Company Director | 56497650001 | |||||
| JAMESON, Graeme Ogden | Director | 54 Canon Street SO23 9JW Winchester Hampshire | British | Director | 41813600001 | |||||
| KAUFMAN, Stanley | Director | Hill Hoath Road Chiddingstone TN8 7AE Edenbridge Grey Barn Kent United Kingdom | United Kingdom | British | Director | 158815000001 | ||||
| MEDCALF, Gillian | Director | Pedlars Cottage 113 Duke Street SO21 3DF Micheldever Hampshire | British | Catering Director | 74332370001 | |||||
| MORGAN, Philip Brendan | Director | 8 The Close SO23 9LS Winchester Hampshire | British | Clergyman | 41066630002 | |||||
| MUNNS, Adrian | Director | Clarendon House Davids Lane Ashley BH24 2AW Ringwood Hampshire | United Kingdom | British | Director | 88711130001 | ||||
| OAKLEY-WHITE, Paul Edward | Director | 20 Bereweeke Road SO22 6AN Winchester Hampshire | United Kingdom | British | Chartered Accountant | 34205310001 | ||||
| PROUDMAN, Antony | Director | Stable Cottage Marsh Court SO20 6JB Stockbridge Hampshire | England | British | Retired | 56582690001 |
Who are the persons with significant control of WINCHESTER CATHEDRAL ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Winchester Cathedral | Apr 06, 2016 | The Close SO23 9LS Winchester 9 Hampshire England | No | ||||
| |||||||
Natures of Control
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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