TST WINSFORD LIMITED

Overview

Company Name	TST WINSFORD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13498823
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2021

Summary

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

What is the purpose of TST WINSFORD LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TST WINSFORD LIMITED located?

Registered Office Address	Broadwalk House 3rd Floor 5 Appold Street EC2A 2DA Broadgate London England
Undeliverable Registered Office Address	No

What were the previous names of TST WINSFORD LIMITED?

Previous Company Names
Company Name	From	Until
RENT A SPACE (WINSFORD) LIMITED	Jul 07, 2021	Jul 07, 2021

What are the latest accounts for TST WINSFORD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for TST WINSFORD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2027
Next Confirmation Statement Due	Jul 20, 2027
Next Confirmation Statement Made Up To	Jul 06, 2026
Overdue	No

What are the latest filings for TST WINSFORD LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2026

Confirmation statement made on Jul 06, 2026 with no updates

3 pages

CS01

Jul 14, 2026

Termination of appointment of Amanda Robinson as a director on May 27, 2026

1 pages

TM01

Jan 30, 2026

Registered office address changed from Eighth Floor, 1 Fleet Place London EC4M 7RA England to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Jan 30, 2026

1 pages

AD01

Jul 16, 2025

Confirmation statement made on Jul 06, 2025 with updates

4 pages

CS01

Jun 20, 2025

Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

1 pages

AA01

Apr 28, 2025

Micro company accounts made up to Jun 30, 2024

3 pages

Apr 14, 2025

legacy

3 pages

GUARANTEE2

Apr 14, 2025

legacy

1 pages

AGREEMENT2

Oct 31, 2024

Satisfaction of charge 134988230001 in full

1 pages

MR04

Oct 30, 2024

Registration of charge 134988230003, created on Oct 25, 2024

54 pages

MR01

Oct 29, 2024

Registration of charge 134988230002, created on Oct 25, 2024

53 pages

MR01

Sep 20, 2024

Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

1 pages

AA01

Sep 19, 2024

Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

1 pages

AA01

Jul 30, 2024

Previous accounting period shortened from Dec 31, 2024 to Jun 30, 2024

1 pages

AA01

Jul 30, 2024

Confirmation statement made on Jul 06, 2024 with no updates

3 pages

CS01

Apr 22, 2024

Micro company accounts made up to Dec 31, 2022

3 pages

Mar 26, 2024

Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

1 pages

AA01

Oct 03, 2023

Appointment of Lhj Secretaries Limited as a secretary on Jun 05, 2023

2 pages

AP04

Aug 14, 2023

Confirmation statement made on Jul 06, 2023 with updates

4 pages

CS01

Aug 14, 2023

Appointment of Ms Amanda Robinson as a director on Apr 20, 2023

2 pages

AP01

Aug 11, 2023

Termination of appointment of Ewan Redvers Bow as a director on Apr 20, 2023

1 pages

TM01

Mar 23, 2023

Memorandum and Articles of Association

21 pages

Mar 23, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company name changed to tst winsford 07/03/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 23, 2023

Memorandum and Articles of Association

21 pages

Mar 17, 2023

Certificate of change of name

Company name changed rent a space (winsford) LIMITED\certificate issued on 17/03/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 07, 2023	RES15

View All Filings

Who are the officers of TST WINSFORD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LHJ SECRETARIES LIMITED

Jun 05, 2023

Secretary

66-72 Esplanade

JE1 2LH St Helier

3rd Floor, Gaspe House

Jersey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	COMPANIES (JERSEY) LAW, 1991, AS AMENDED
Registration Number	112781

314257260001

CAMERON, Peter Stuart

Mar 07, 2023

Director

3rd Floor

5 Appold Street

EC2A 2DA Broadgate

Broadwalk House

London

England

British

1966-5

271056230001

DONALDSON, Deborah

Jul 07, 2021

Mar 07, 2023

Secretary

Wellington Road

CW5 7ED Nantwich

United Kingdom

285031100001

BOW, Ewan Redvers

Mar 07, 2023

Apr 20, 2023

Director

Fleet Place

EC4M 7RA London

Eighth Floor, 1

England

British

1992-4

306806450001

DONALDSON, Andrew Stuart

Jul 07, 2021

Mar 07, 2023

Director

Wellington Road

CW5 7ED Nantwich

United Kingdom

British

1967-6

58242610007

MURPHY, Kevin Michael

Jul 07, 2021

Mar 07, 2023

Director

Wellington Road

CW5 7ED Nantwich

United Kingdom

British

1977-9

141973870004

ROBINSON, Amanda

Apr 20, 2023

May 27, 2026

Director

3rd Floor

5 Appold Street

EC2A 2DA Broadgate

Broadwalk House

London

England

Scotland

British

1987-2

312397420001

WHITLEY, Leah

Jul 07, 2021

Jul 07, 2022

Director

Wellington Road

CW5 7ED Nantwich

United Kingdom

British

1978-2

209554450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TST WINSFORD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Storage Team Limited

Mar 07, 2023

1 Fleet Place

EC4M 7RA London

8th Floor

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Laws Of England And Wales
Place Registered	Companies House Register
Registration Number	05916688

Natures of Control

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

Mr Andrew Stuart Donaldson

Jul 07, 2021

Wellington Road

CW5 7ED Nantwich

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Kevin Michael Murphy

Jul 07, 2021

Wellington Road

CW5 7ED Nantwich

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

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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