WINCHAM ACCOUNTANTS LIMITED

Overview

Company Name	WINCHAM ACCOUNTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05607266
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2005

Summary

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

What is the purpose of WINCHAM ACCOUNTANTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WINCHAM ACCOUNTANTS LIMITED located?

Registered Office Address	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire
Undeliverable Registered Office Address	No

What were the previous names of WINCHAM ACCOUNTANTS LIMITED?

Previous Company Names
Company Name	From	Until
WINCHAM LEGAL LIMITED	Nov 11, 2011	Nov 11, 2011
COMPANIES 4 U LIMITED	Oct 31, 2005	Oct 31, 2005

What are the latest accounts for WINCHAM ACCOUNTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WINCHAM ACCOUNTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for WINCHAM ACCOUNTANTS LIMITED?

Filings
Date	Description	Document	Type
Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 24, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Appointment of Mr Mark Damion Roach as a director on Apr 17, 2024	2 pages	AP01

Apr 17, 2024	Termination of appointment of Michael Edward Ball as a director on Apr 17, 2024	1 pages	TM01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Sep 24, 2020	Termination of appointment of Malcolm David Roach as a director on Sep 24, 2020	1 pages	TM01

Jun 30, 2020	Change of details for Mr Michael Edward Ball as a person with significant control on Jun 25, 2020	2 pages	PSC04

Jun 30, 2020	Change of details for Wincham International Limited as a person with significant control on Jun 25, 2020	2 pages	PSC05

Jun 30, 2020	Termination of appointment of Mark Damion Roach as a director on Jun 30, 2020	1 pages	TM01

Jun 30, 2020	Appointment of Mr Malcolm David Roach as a director on Jun 30, 2020	2 pages	AP01

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jun 14, 2018	Confirmation statement made on Jun 14, 2018 with updates	4 pages	CS01

Jun 14, 2018	Notification of Michael Edward Ball as a person with significant control on Jun 14, 2018	2 pages	PSC01

View All Filings

Who are the officers of WINCHAM ACCOUNTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROACH, Mark Damion Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Apr 17, 2024		Director	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	England	British	1976-10	57429240002
DEACON, Charles Julian 17 Bramfield Drive ST5 0ST Newcastle Staffordshire	Jan 03, 2006	Jan 15, 2007	Secretary	17 Bramfield Drive ST5 0ST Newcastle Staffordshire		British		46252580001
HALLATT, Jon Antony Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Nov 21, 2011	Oct 09, 2013	Secretary	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire				165124050001
OWEN, Julie Ann 1 Poplar Close CW12 4UJ Congleton Cheshire	Oct 31, 2005	Jan 03, 2006	Secretary	1 Poplar Close CW12 4UJ Congleton Cheshire		British		107962010001
ROACH, Malcolm David Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Jan 15, 2007	Nov 21, 2011	Secretary	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire		British		92070380001
ADAMS, Robert Keith 3 Back Lane Walgherton CW5 7NQ Nantwich Cheshire	Feb 20, 2006	Sep 29, 2006	Director	3 Back Lane Walgherton CW5 7NQ Nantwich Cheshire	England	British	1979-5	97883160003
BAIG, Mirza Khalid Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Aug 30, 2017	Aug 30, 2017	Director	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	England	British	1982-5	159500100001
BALL, Michael Edward Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Apr 07, 2016	Apr 17, 2024	Director	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	England	British	1954-10	206974850002
BROOKS, Peter David Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Feb 02, 2015	Oct 09, 2015	Director	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	United Kingdom	British	1957-5	87631120001
DEACON, Charles Julian 17 Bramfield Drive ST5 0ST Newcastle Staffordshire	Mar 01, 2006	Jun 30, 2006	Director	17 Bramfield Drive ST5 0ST Newcastle Staffordshire		British	1942-5	46252580001
HALLATT, Jon Antony Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Sep 04, 2009	Jul 19, 2013	Director	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	United Kingdom	British	1982-7	140592040001
HALLATT, Lucinda Jane Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Aug 30, 2017	Aug 30, 2017	Director	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	England	British	1958-11	110880760001
HALLATT, Lucinda Jane Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Feb 20, 2006	Dec 10, 2012	Director	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	England	British	1958-11	110880760001
MCDONALD, Teressa Simone Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Nov 11, 2011	Dec 10, 2012	Director	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	England	British	1972-1	183782380002
ROACH, Malcolm David Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Jun 30, 2020	Sep 24, 2020	Director	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	England	British	1950-1	92070380011
ROACH, Malcolm David Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Jan 16, 2006	Feb 17, 2015	Director	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	United Kingdom	British	1950-1	92070380001
ROACH, Mark Damion Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	Jun 30, 2006	Jun 30, 2020	Director	Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire	England	British	1976-10	57429240002
SPOONER, Paul Rodney Post Box Cottage Wall Hill CW12 4TE Congleton Cheshire	Oct 31, 2005	Feb 20, 2006	Director	Post Box Cottage Wall Hill CW12 4TE Congleton Cheshire		British	1951-5	40878670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINCHAM ACCOUNTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Michael Edward Ball

Jun 14, 2018

Wincham House

Greenfield Farm Trading Estate

CW12 4TR Congleton

Cheshire

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.

Wincham International Limited

Apr 06, 2016

Greenfield Farm Industrial Estate

CW12 4TR Congleton

Wincham House

Cheshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	05579766

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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