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WINCHESTER 1 PLC

WINCHESTER 1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWINCHESTER 1 PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 15301664
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINCHESTER 1 PLC?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is WINCHESTER 1 PLC located?

    Registered Office Address
    5 Churchill Place
    10th Floor
    E14 5HU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINCHESTER 1 PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WINCHESTER 1 PLC?

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for WINCHESTER 1 PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		41 pagesAA

    Change of details for Winchester 1 Holdings Limited as a person with significant control on Apr 14, 2025

    		2 pagesPSC05

    Director's details changed for Mr Alasdair James David Watson on Apr 14, 2025

    		2 pagesCH01

    Director's details changed for Csc Directors (No.4) Limited on Apr 14, 2025

    		1 pagesCH02

    Director's details changed for Csc Directors (No.3) Limited on Apr 14, 2025

    		1 pagesCH02

    Secretary's details changed for Csc Corporate Services (London) Limited on Apr 14, 2025

    		1 pagesCH04

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Apr 14, 2025

    		1 pagesAD01

    Director's details changed for Intertrust Directors 2 Limited on Dec 09, 2024

    		1 pagesCH02

    Director's details changed for Intertrust Directors 1 Limited on Dec 09, 2024

    		1 pagesCH02

    Secretary's details changed for Intertrust Corporate Services Limited on Dec 09, 2024

    		1 pagesCH04

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Registration of charge 153016640001, created on Nov 07, 2024

    		38 pagesMR01

    legacy

    		1 pagesCERT8A

    Trading certificate for a public company

    		1 pagesSH50

    Statement of capital following an allotment of shares on Jul 30, 2024

    • Capital: GBP 50,000
    		3 pagesSH01

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

    		1 pagesAA01

    Incorporation

    		82 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2023

    Statement of capital on Nov 22, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WINCHESTER 1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (LONDON) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920255
    		70578490050
    WATSON, Alasdair James David
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		United KingdomBritish311024270001
    CSC DIRECTORS (NO.3) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03920254
    		256942770002
    CSC DIRECTORS (NO.4) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Director
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04017430
    		71663610049
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINCHESTER 1 PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Nov 22, 2023
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15300184
    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.
    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