The Winchester House Club Ltd

About

Registered Number: 00035838
Date of Incorporation: 22/02/1892 (132 years and 3 months ago)
Company Status: Active
Registered Address: Winchester House, 10 Lower Richmond Road, London, SW15 1JN

 

The Winchester House Club Ltd was registered on 22 February 1892 and has its registered office in London. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, James Claude 27 November 2007 - 1
BROADHURST, Simon John 08 October 2019 - 1
TAMSETT, Stewart 01 September 2015 - 1
TIBBITTS, Frank Jolyon St John N/A - 1
WARE, Nicholas John 25 March 2008 - 1
BRADER, Christopher Burnell 08 September 2010 10 January 2012 1
ELDRIDGE, David Roy N/A 14 January 2001 1
ESKDALE, John Knowles 01 September 1993 01 September 1998 1
EWBANK, Michael William Francis N/A 16 August 2010 1
FOSTER, James Alexander 08 September 2010 06 January 2015 1
LAMB (JNR), David Ried Laing Bathie 08 September 2010 31 March 2012 1
MALIM, Nicholas Anthony Marc N/A 07 September 1992 1
MARLOW, Keith Harold Conrad 07 September 1992 01 September 1998 1
PICKERING, James Macquarie 24 September 2002 31 March 2006 1
RAY, Peter Frederick 03 July 2001 16 August 2010 1
ROBERTS, Anthony John 25 November 1991 26 September 1995 1
SMITH, Andrew Jonathan 26 September 1995 30 September 2008 1
SNELLING, Peter George N/A 28 October 1991 1
STANIFORTH, Jonathon Andrew 29 September 1998 16 August 2010 1
STRONG, Simon David Mcgregor N/A 01 September 1993 1
WARD, Michael Vigors 08 September 2010 08 October 2019 1
WEATHERBY, Paul Andrew 27 November 2007 14 May 2019 1
WORMAL, Robert Miles Scott 26 September 1995 08 February 2011 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Sarah Louise 19 September 2011 - 1
BINNIE, Frank Hugh 01 September 2009 16 August 2010 1
FYFE, Alexander Kinsman 08 September 2010 19 September 2011 1
SYRETT, Nicholas N/A 31 March 2009 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AP01 - Appointment of director 05 February 2020
AP01 - Appointment of director 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 05 September 2019
TM01 - Termination of appointment of director 29 August 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 16 August 2017
AP01 - Appointment of director 17 November 2016
AA - Annual Accounts 26 September 2016
CS01 - N/A 01 September 2016
TM01 - Termination of appointment of director 08 July 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 08 September 2015
AP01 - Appointment of director 02 September 2015
TM01 - Termination of appointment of director 21 May 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 21 August 2014
CH01 - Change of particulars for director 17 July 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 24 August 2012
CH01 - Change of particulars for director 01 August 2012
AP01 - Appointment of director 01 August 2012
TM01 - Termination of appointment of director 01 August 2012
RESOLUTIONS - N/A 26 March 2012
TM01 - Termination of appointment of director 02 February 2012
CH01 - Change of particulars for director 02 November 2011
TM01 - Termination of appointment of director 31 October 2011
AR01 - Annual Return 18 October 2011
AP03 - Appointment of secretary 18 October 2011
TM02 - Termination of appointment of secretary 10 October 2011
AA - Annual Accounts 22 August 2011
AP01 - Appointment of director 12 November 2010
AP01 - Appointment of director 12 November 2010
AP01 - Appointment of director 28 October 2010
AP01 - Appointment of director 28 October 2010
AP03 - Appointment of secretary 28 October 2010
TM02 - Termination of appointment of secretary 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
TM01 - Termination of appointment of director 21 October 2010
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 15 September 2010
AP03 - Appointment of secretary 18 August 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 06 August 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288b - Notice of resignation of directors or secretaries 06 October 2008
AA - Annual Accounts 29 September 2008
363s - Annual Return 24 July 2008
288a - Notice of appointment of directors or secretaries 17 April 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 16 August 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
AA - Annual Accounts 09 October 2006
363s - Annual Return 25 July 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
AA - Annual Accounts 05 October 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 09 August 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
288a - Notice of appointment of directors or secretaries 01 August 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 02 August 2002
AA - Annual Accounts 06 September 2001
363s - Annual Return 23 July 2001
288a - Notice of appointment of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
288b - Notice of resignation of directors or secretaries 01 February 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 08 August 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 31 August 1999
288a - Notice of appointment of directors or secretaries 05 October 1998
AA - Annual Accounts 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
363s - Annual Return 19 August 1998
CERTNM - Change of name certificate 01 December 1997
AA - Annual Accounts 13 October 1997
363s - Annual Return 28 August 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 27 August 1996
288 - N/A 11 October 1995
288 - N/A 11 October 1995
288 - N/A 05 October 1995
288 - N/A 05 October 1995
AA - Annual Accounts 28 September 1995
363s - Annual Return 05 September 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 September 1994
363s - Annual Return 02 September 1994
288 - N/A 26 October 1993
363s - Annual Return 11 October 1993
288 - N/A 07 September 1993
AA - Annual Accounts 07 September 1993
363s - Annual Return 02 November 1992
288 - N/A 13 October 1992
AA - Annual Accounts 21 September 1992
AA - Annual Accounts 10 September 1991
363b - Annual Return 10 September 1991
363a - Annual Return 04 June 1991
AA - Annual Accounts 21 December 1990
363 - Annual Return 15 August 1989
AA - Annual Accounts 27 July 1989
363 - Annual Return 26 June 1989
363 - Annual Return 26 June 1989
AA - Annual Accounts 04 April 1989
AA - Annual Accounts 04 April 1989
AA - Annual Accounts 07 April 1987
363 - Annual Return 12 February 1987
NEWINC - New incorporation documents 22 February 1892

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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