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Home > England & Wales Companies > WINCHLEY SECRETARIAL LIMITED
Company Information for

WINCHLEY SECRETARIAL LIMITED

FIRST FLOOR, 11 ARGYLL STREET, LONDON, W1F 7TH,
Company Registration Number
08131763
Private Limited Company
Active

Company Overview

About Winchley Secretarial Ltd
WINCHLEY SECRETARIAL LIMITED was founded on 2012-07-05 and has its registered office in London. The organisation's status is listed as "Active". Winchley Secretarial Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINCHLEY SECRETARIAL LIMITED
 
Legal Registered Office
FIRST FLOOR
11 ARGYLL STREET
LONDON
W1F 7TH
Other companies in HP7
 
Previous Names
WINCHLEY CAPITAL LIMITED27/04/2016
Filing Information
Company Number 08131763
Company ID Number 08131763
Date formed 2012-07-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 05:51:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCHLEY SECRETARIAL LIMITED
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Company Officers of WINCHLEY SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN DAVID HOBBS
 Director 2012-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN DAVID HOBBS QT1 NOMINEE LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
BENJAMIN DAVID HOBBS QT2 NOMINEE LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active
BENJAMIN DAVID HOBBS PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS LTI PF1 SCOTTISH GENERAL PARTNER LTD Director 2017-08-16 CURRENT 2017-08-16 Active
BENJAMIN DAVID HOBBS ROCHESTER HOTEL NOMINEE LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BENJAMIN DAVID HOBBS ROCHESTER HOTEL GENERAL PARTNER LIMITED Director 2017-05-05 CURRENT 2017-05-05 Active
BENJAMIN DAVID HOBBS QUILL TRUSTEE LIMITED Director 2017-01-19 CURRENT 2017-01-19 Active
BENJAMIN DAVID HOBBS GYRR NOMINEE LIMITED Director 2016-09-30 CURRENT 2014-01-15 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED Director 2016-09-30 CURRENT 2013-10-15 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS CSL OPCO LIMITED Director 2016-05-09 CURRENT 2014-02-26 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS PHN OPCO LIMITED Director 2016-05-09 CURRENT 2013-04-04 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NC GENERAL PARTNER NO 14 LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NAPIER CAPITAL NOMINEES NO 13 LIMITED Director 2015-09-18 CURRENT 2015-09-18 Active
BENJAMIN DAVID HOBBS CONSORTIUM DIRECTORS LIMITED Director 2013-12-11 CURRENT 2008-12-12 Active
BENJAMIN DAVID HOBBS CONSORTIUM SECURITY TRUSTEE LIMITED Director 2013-11-29 CURRENT 2013-11-29 Active
BENJAMIN DAVID HOBBS WIGMORE 33 LIMITED Director 2012-08-14 CURRENT 2012-08-14 Active
BENJAMIN DAVID HOBBS CONSORTIUM NOMINEES NO 2 LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
BENJAMIN DAVID HOBBS CONSORTIUM NOMINEES NO 1 LIMITED Director 2011-05-23 CURRENT 2011-05-23 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED Director 2010-10-26 CURRENT 2010-07-15 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS SAVOIE LIMITED Director 2010-07-30 CURRENT 2010-07-30 Dissolved 2018-03-20
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED Director 2010-07-30 CURRENT 2010-07-30 Active
BENJAMIN DAVID HOBBS ASSETZ PROPERTY NOMINEES NO 2 LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NPIM NO 7 GENERAL PARTNER LIMITED Director 2010-05-20 CURRENT 2010-05-20 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 8 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS NAPIER CAPITAL NOMINEES NO 5 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED Director 2010-05-13 CURRENT 2010-05-13 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS N1 NOMINEES LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
BENJAMIN DAVID HOBBS QUILL DIRECTORS LIMITED Director 2010-04-19 CURRENT 2010-04-19 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED Director 2010-03-03 CURRENT 2010-03-03 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS N4 HOLDCO LIMITED Director 2010-02-22 CURRENT 2010-02-22 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS SENECA BRIDGING GENERAL PARTNER NO 1 LIMITED Director 2010-02-16 CURRENT 2010-02-16 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS NAPIER CAPITAL NOMINEES NO 11 LIMITED Director 2009-11-02 CURRENT 2008-03-03 Active
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED Director 2009-10-12 CURRENT 2009-10-12 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS NC NOMINEE NO 14 LIMITED Director 2009-10-07 CURRENT 2009-10-07 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED Director 2009-08-14 CURRENT 2009-08-14 Dissolved 2018-03-20
BENJAMIN DAVID HOBBS SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
BENJAMIN DAVID HOBBS ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED Director 2009-07-27 CURRENT 2009-07-27 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED Director 2008-05-07 CURRENT 2008-05-07 Dissolved 2017-07-11
BENJAMIN DAVID HOBBS ISPFGP NO 2 LIMITED Director 2008-05-07 CURRENT 2008-05-07 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS CONSORTIUM NO 1 LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
BENJAMIN DAVID HOBBS CONSORTIUM CORPORATE HOLDINGS LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
BENJAMIN DAVID HOBBS INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED Director 2008-04-23 CURRENT 2008-04-23 Active
BENJAMIN DAVID HOBBS ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED Director 2008-03-25 CURRENT 2008-03-25 Dissolved 2018-03-20
BENJAMIN DAVID HOBBS CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD Director 2007-08-21 CURRENT 2007-08-21 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS PROPERTY FIRST GENERAL PARTNER NO. 2 LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS CONSORTIUM PROPERTY VENTURE FUND GENERAL PARTNER NO 1 LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active
BENJAMIN DAVID HOBBS CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED Director 2006-07-20 CURRENT 2006-07-20 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
BENJAMIN DAVID HOBBS SAVOIE GENERAL PARTNER NO. 1 LIMITED Director 2006-05-24 CURRENT 2006-05-24 Dissolved 2018-03-20
BENJAMIN DAVID HOBBS CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS ASSETZ COMMERCIAL GENERAL PARTNER NO. 1 LIMITED Director 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-01-08
BENJAMIN DAVID HOBBS CONSORTIUM NO 2 LIMITED Director 2006-01-10 CURRENT 2006-01-10 Active
BENJAMIN DAVID HOBBS ASSETZ PROPERTY NOMINEES LIMITED Director 2006-01-10 CURRENT 2006-01-10 Live but Receiver Manager on at least one charge
BENJAMIN DAVID HOBBS GUILDHALL NOMINEES LIMITED Director 2005-07-14 CURRENT 2005-07-14 Active - Proposal to Strike off
BENJAMIN DAVID HOBBS GUILDHALL GENERAL PARTNER NO. 4 LIMITED Director 2005-05-13 CURRENT 2005-05-13 Dissolved 2015-09-22
BENJAMIN DAVID HOBBS GUILDHALL GENERAL PARTNER NO.2 LIMITED Director 2004-11-29 CURRENT 2004-11-29 Dissolved 2017-01-11
BENJAMIN DAVID HOBBS CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED Director 2003-09-09 CURRENT 2003-06-24 Dissolved 2015-09-22
BENJAMIN DAVID HOBBS NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED Director 2003-06-23 CURRENT 2002-04-26 Active
BENJAMIN DAVID HOBBS CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED Director 2002-10-18 CURRENT 2002-10-14 Dissolved 2015-09-22

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
2024-10-1531/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-20CONFIRMATION STATEMENT MADE ON 05/07/24, WITH NO UPDATES
2023-09-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-06-06Cancellation of shares. Statement of capital on 2023-05-15 GBP 97
2023-05-24Purchase of own shares
2022-11-0931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-09AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2021-12-06AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-03-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/21 FROM 81 Wimpole Street London W1G 9RE England
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-05-06AP01DIRECTOR APPOINTED HUGH RICHARD SAUNDERS
2019-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-19PSC04Change of details for Mr Benjamin David Hobbs as a person with significant control on 2019-09-01
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/19 FROM 33 Wigmore Street London W1U 1BZ England
2018-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2017-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/17 FROM Winchley Whielden Lane Winchmore Hill Amersham Buckinghamshire HP7 0NQ
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-04-27RES15CHANGE OF COMPANY NAME 27/04/16
2016-04-27CERTNMCOMPANY NAME CHANGED WINCHLEY CAPITAL LIMITED CERTIFICATE ISSUED ON 27/04/16
2015-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08AR0105/07/15 ANNUAL RETURN FULL LIST
2014-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0105/07/14 ANNUAL RETURN FULL LIST
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-07-29AR0105/07/13 ANNUAL RETURN FULL LIST
2012-07-16AA01Current accounting period shortened from 31/07/13 TO 31/03/13
2012-07-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINCHLEY SECRETARIAL 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 WINCHLEY SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINCHLEY SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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
2019-03-31

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 WINCHLEY SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-05 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINCHLEY SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCHLEY SECRETARIAL LIMITED
Trademarks
We have not found any records of WINCHLEY SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCHLEY SECRETARIAL 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 (82990 - Other business support service activities n.e.c.) as WINCHLEY SECRETARIAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WINCHLEY SECRETARIAL 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 WINCHLEY SECRETARIAL 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 WINCHLEY SECRETARIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1F 7TH