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Home > England & Wales Companies > 51 WINCHESTER STREET (MANAGEMENT) LIMITED
Company Information for

51 WINCHESTER STREET (MANAGEMENT) LIMITED

140A TACHBROOK STREET, PIMLICO, LONDON, SW1V 2NE,
Company Registration Number
01276481
Private Limited Company
Active

Company Overview

About 51 Winchester Street (management) Ltd
51 WINCHESTER STREET (MANAGEMENT) LIMITED was founded on 1976-09-09 and has its registered office in London. The organisation's status is listed as "Active". 51 Winchester Street (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
51 WINCHESTER STREET (MANAGEMENT) LIMITED
 
Legal Registered Office
140A TACHBROOK STREET
PIMLICO
LONDON
SW1V 2NE
Other companies in SW1V
 
Filing Information
Company Number 01276481
Company ID Number 01276481
Date formed 1976-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 07:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 WINCHESTER STREET (MANAGEMENT) LIMITED
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Company Officers of 51 WINCHESTER STREET (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BAXENDALE
 Director 2014-06-10
ANTHONY CHARLES EDWARD KINGSTON
 Director 2007-01-24
JUDITH ANNE REDFEARN
 Director 2010-01-12
BETH TAUBNER
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN MAHR VON STASZEWSKI
 Director 2013-12-10 2016-11-01
RICHARD WALTER FIELDING
 Director 2001-08-20 2014-06-10
MARIA NOVELLA ROSALIA PARLATO
 Director 2010-01-12 2013-12-10
JACQUELINE WINIFRED FIELDING
 Company Secretary 2001-01-22 2010-01-12
ANDREW GEORGE JAMES
 Director 2004-12-14 2010-01-12
ALAN KENNETH JOHN SINGLETON
 Director 2003-01-09 2010-01-12
ROGER MICHAEL KINGSTON
 Director 2003-02-20 2006-11-30
VICTORIA CAROLINE SPENCER WILLS
 Director 2001-08-20 2004-12-07
ANDREW KENNETH JOHNSTON
 Director 1994-11-16 2002-09-01
JACQUELINE WINIFRED FIELDING
 Director 1997-12-07 2001-08-20
SUSIE MELLERS
 Director 1997-02-04 2001-08-19
SUSIE MELLERS
 Company Secretary 1997-04-22 2001-01-22
JAMES CHARLES HOPE CARLTON
 Director 1998-06-08 2001-01-22
MARY THERESA LEECH
 Director 1992-01-31 1998-06-08
LUCINDA JOAN DOGGRELL
 Director 1992-01-31 1997-12-07
JULIAN NEVILLE RAMPTON
 Company Secretary 1992-01-31 1997-04-22
PETER ROSS LLOYD COOPER
 Director 1992-01-31 1996-02-04
ALAN TOBY ROUGIER
 Director 1992-01-31 1994-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE BAXENDALE THE WOMEN'S INDEX LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
CATHERINE BAXENDALE STARLIGHT HOLDINGS LIMITED Director 2014-01-31 CURRENT 2012-09-19 Active
CATHERINE BAXENDALE AYOT CONSULTANCY LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
ANTHONY CHARLES EDWARD KINGSTON EDWARD KINGSTON DEVELOPMENTS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
ANTHONY CHARLES EDWARD KINGSTON TRENDFIRM LIMITED Director 2009-04-09 CURRENT 1988-02-05 Active
ANTHONY CHARLES EDWARD KINGSTON 205 VICTORIA RISE LONDON SW4 LIMITED Director 1997-01-20 CURRENT 1982-08-11 Active
ANTHONY CHARLES EDWARD KINGSTON EDWARD KINGSTON LIMITED Director 1991-12-13 CURRENT 1977-12-15 Active
JUDITH ANNE REDFEARN CLOCK TOWER PUBLISHING SERVICES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-07Withdrawal of a person with significant control statement on 2023-09-07
2023-09-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH ANNE REDFEARN
2023-01-10CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES
2023-01-04CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-17AP01DIRECTOR APPOINTED MS NICOLA KINGSTON
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES EDWARD KINGSTON
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-10-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-10AP01DIRECTOR APPOINTED MS BETH TAUBNER
2017-11-09TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN MAHR VON STASZEWSKI
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-17AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-09AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MARIA NOVELLA ROSALIA PARLATO
2014-10-20AP01DIRECTOR APPOINTED MS MAUREEN MAHR VON STASZEWSKI
2014-10-20AP01DIRECTOR APPOINTED MS CATHERINE BAXENDALE
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WALTER FIELDING
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-06AR0130/01/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0130/01/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0130/01/12 ANNUAL RETURN FULL LIST
2012-02-06CH01Director's details changed for Judith Anne Redfeam on 2011-01-30
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0130/01/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES
2010-03-30AP01DIRECTOR APPOINTED MARIA NOVELLA ROSALIA PARLATO
2010-02-22AP01DIRECTOR APPOINTED JUDITH ANNE REDFEAM
2010-02-22AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-15AR0130/01/10 FULL LIST
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SINGLETON
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES EDWARD KINGSTON / 15/02/2010
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER FIELDING / 15/02/2010
2010-02-15TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE FIELDING
2009-02-05363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-07363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-05288bDIRECTOR RESIGNED
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-01363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-02-01288bDIRECTOR RESIGNED
2006-01-31363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-10288aNEW DIRECTOR APPOINTED
2005-01-10288bDIRECTOR RESIGNED
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/03
2003-05-30288bDIRECTOR RESIGNED
2003-03-10288bDIRECTOR RESIGNED
2003-03-10363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-03-10288aNEW DIRECTOR APPOINTED
2003-03-10363(288)DIRECTOR RESIGNED
2003-01-23288aNEW DIRECTOR APPOINTED
2003-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-09288aNEW DIRECTOR APPOINTED
2001-09-18288bDIRECTOR RESIGNED
2001-08-29288aNEW DIRECTOR APPOINTED
2001-08-29288bDIRECTOR RESIGNED
2001-08-02363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-08-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-07-06288aNEW SECRETARY APPOINTED
2001-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-10363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-15363sRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-13288bDIRECTOR RESIGNED
1998-07-13288aNEW DIRECTOR APPOINTED
1998-03-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1998-03-27363sRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 51 WINCHESTER STREET (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 51 WINCHESTER STREET (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 WINCHESTER STREET (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 51 WINCHESTER STREET (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 15,357
Cash Bank In Hand 2012-03-31 £ 12,708
Current Assets 2013-03-31 £ 17,042
Current Assets 2012-03-31 £ 14,177
Debtors 2013-03-31 £ 1,685
Debtors 2012-03-31 £ 1,469
Shareholder Funds 2013-03-31 £ 17,785
Shareholder Funds 2012-03-31 £ 14,925
Tangible Fixed Assets 2013-03-31 £ 1,254
Tangible Fixed Assets 2012-03-31 £ 1,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 51 WINCHESTER STREET (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 WINCHESTER STREET (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 51 WINCHESTER STREET (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 WINCHESTER STREET (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 51 WINCHESTER STREET (MANAGEMENT) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 51 WINCHESTER STREET (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 WINCHESTER STREET (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 51 WINCHESTER STREET (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1V 2NE