WINCHESTER BOURNE LIMITED

Overview

Company Name	WINCHESTER BOURNE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02853025
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1993

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 BOURNE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is WINCHESTER BOURNE LIMITED located?

Registered Office Address	c/o WINCHESTER BOURNE LTD Sullivan Court Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of WINCHESTER BOURNE LIMITED?

Previous Company Names
Company Name	From	Until
WINCHESTER BUSINESS & ACCOUNTING SERVICES LIMITED	Jun 24, 1994	Jun 24, 1994
WINCHESTER BUSINESS ACCOUNTING SERVICES LIMITED	Sep 14, 1993	Sep 14, 1993

What are the latest accounts for WINCHESTER BOURNE LIMITED?

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

What is the status of the latest confirmation statement for WINCHESTER BOURNE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 28, 2026
Next Confirmation Statement Due	Sep 11, 2026
Next Confirmation Statement Made Up To	Aug 28, 2025
Overdue	No

What are the latest filings for WINCHESTER BOURNE LIMITED?

Filings
Date	Description	Document	Type
May 15, 2026	Unaudited abridged accounts made up to Aug 31, 2025	12 pages	AA

Sep 03, 2025	Confirmation statement made on Aug 28, 2025 with no updates	3 pages	CS01

May 23, 2025	Unaudited abridged accounts made up to Aug 31, 2024	13 pages	AA

Sep 02, 2024	Confirmation statement made on Aug 28, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Unaudited abridged accounts made up to Aug 31, 2023	10 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 28, 2023 with no updates	3 pages	CS01

Apr 29, 2023	Micro company accounts made up to Aug 31, 2022	9 pages	AA

Aug 31, 2022	Confirmation statement made on Aug 28, 2022 with no updates	3 pages	CS01

May 30, 2022	Unaudited abridged accounts made up to Aug 31, 2021	11 pages	AA

Sep 02, 2021	Confirmation statement made on Aug 28, 2021 with no updates	3 pages	CS01

Aug 18, 2021	Current accounting period extended from Feb 28, 2021 to Aug 31, 2021	1 pages	AA01

Nov 30, 2020	Micro company accounts made up to Feb 29, 2020	8 pages	AA

Aug 28, 2020	Confirmation statement made on Aug 28, 2020 with no updates	3 pages	CS01

Nov 29, 2019	Micro company accounts made up to Feb 28, 2019	7 pages	AA

Sep 10, 2019	Confirmation statement made on Aug 28, 2019 with no updates	3 pages	CS01

Sep 06, 2019	Registration of charge 028530250002, created on Sep 03, 2019	22 pages	MR01

Nov 29, 2018	Unaudited abridged accounts made up to Feb 28, 2018	9 pages	AA

Aug 29, 2018	Confirmation statement made on Aug 28, 2018 with no updates	3 pages	CS01

Dec 19, 2017	Unaudited abridged accounts made up to Feb 28, 2017	7 pages	AA

Sep 27, 2017	Confirmation statement made on Aug 28, 2017 with no updates	3 pages	CS01

Nov 30, 2016	Micro company accounts made up to Feb 29, 2016	2 pages	AA

Oct 25, 2016	Confirmation statement made on Aug 28, 2016 with updates	5 pages	CS01

Feb 10, 2016	Registered office address changed from Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England to C/O Winchester Bourne Ltd Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on Feb 10, 2016	1 pages	AD01

Feb 05, 2016	Registered office address changed from 4 Leylands Park Colden Common Winchester SO21 1th to Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP on Feb 05, 2016	1 pages	AD01

Dec 23, 2015	Total exemption small company accounts made up to Feb 28, 2015	3 pages	AA

View All Filings

Who are the officers of WINCHESTER BOURNE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHADBOURNE, Sarah Orchard Cottage Kimpton SP11 8NU Andover			Director	Orchard Cottage Kimpton SP11 8NU Andover	England	British	1958-5	106139040001
CHADBOURNE, Gerald Maxwell Orchard Cottage Kimpton SP11 8NU Andover Hampshire	May 01, 1996	Sep 01, 2009	Secretary	Orchard Cottage Kimpton SP11 8NU Andover Hampshire		British		49029580002
CHADBOURNE, Sarah Orchard Cottage Kimpton SP11 8NU Andover	Sep 20, 1993	Sep 14, 1994	Secretary	Orchard Cottage Kimpton SP11 8NU Andover		British		106139040001
HUCKLE, Hilary Joan Field Cottage Ashley Lane Bentworth GU34 5RH Alton Hampshire	Sep 29, 1994	May 01, 1996	Secretary	Field Cottage Ashley Lane Bentworth GU34 5RH Alton Hampshire		British		50891530001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Sep 14, 1993	Sep 20, 1993	Secretary	Heyrons High Easter CM1 4QN Chelmsford Essex		British		26123940001
FIFIELD, Paul Clinton, Dr 3 Alexandra Terrace SO23 9SP Winchester Hampshire	Sep 20, 1993	Sep 29, 1994	Director	3 Alexandra Terrace SO23 9SP Winchester Hampshire		British	1951-4	33787710001
HUCKLE, Hilary Joan Field Cottage Ashley Lane Bentworth GU34 5RH Alton Hampshire	Feb 26, 2002	Apr 29, 2005	Director	Field Cottage Ashley Lane Bentworth GU34 5RH Alton Hampshire		British	1945-4	50891530001
HUCKLE, Hilary Joan Field Cottage Ashley Lane Bentworth GU34 5RH Alton Hampshire	Nov 25, 1996	Jan 17, 2002	Director	Field Cottage Ashley Lane Bentworth GU34 5RH Alton Hampshire		British	1945-4	50891530001
HUCKLE, Hilary Joan Field Cottage Ashley Lane Bentworth GU34 5RH Alton Hampshire	Nov 15, 1995	Apr 26, 1996	Director	Field Cottage Ashley Lane Bentworth GU34 5RH Alton Hampshire		British	1945-4	50891530001
KIPPENBERGER, Antony Karl Nicholas Greta House South Hill SO3 1PA Droxford Hampshire	Sep 20, 1993	Sep 29, 1994	Director	Greta House South Hill SO3 1PA Droxford Hampshire		British	1944-12	33800490001
ROBERTS, Nicola Jane 3 Chestnut Avenue Colden Common SO21 1SA Winchester Hampshire	Jun 20, 2008	Mar 31, 2015	Director	3 Chestnut Avenue Colden Common SO21 1SA Winchester Hampshire	England	British	1960-10	103417610002
WOLLASTON, Richard Hugh Heyrons High Easter CM1 4QN Chelmsford Essex	Sep 14, 1993	Sep 20, 1993	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1947-8	39551530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINCHESTER BOURNE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Sarah Chadbourne c/o WINCHESTER BOURNE LTD Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court Hampshire England	Jul 01, 2016	c/o WINCHESTER BOURNE LTD Wessex Business Park, Wessex Way Colden Common SO21 1WP Winchester Sullivan Court Hampshire England	No
	Nationality: British Country of Residence: England
	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.
license: CC0