About

Registered Number: 05059401
Date of Incorporation: 01/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG

 

Founded in 2004, Winchester Close Ltd has its registered office in West Sussex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Winchester Close Ltd. The company has 10 directors listed as Green, Darren, Brown, Colin, Cocking, Margaret Joan, Green, Darren Paul, Hallas, Richard Jack, Mason, Laura Aisling, Dr, Watson, David Alexander, Griffiths, Robert Charles, Kirk, Julian Robert, Parham, Barry John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Colin 20 March 2006 - 1
COCKING, Margaret Joan 20 March 2006 - 1
GREEN, Darren Paul 25 September 2013 - 1
HALLAS, Richard Jack 18 July 2019 - 1
MASON, Laura Aisling, Dr 09 November 2016 - 1
WATSON, David Alexander 20 March 2006 - 1
GRIFFITHS, Robert Charles 20 March 2006 31 May 2019 1
KIRK, Julian Robert 23 March 2006 09 November 2017 1
PARHAM, Barry John 20 March 2006 07 October 2016 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Darren 03 October 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 21 August 2019
AP01 - Appointment of director 19 July 2019
TM01 - Termination of appointment of director 27 June 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 08 March 2018
TM01 - Termination of appointment of director 30 November 2017
AP03 - Appointment of secretary 12 October 2017
TM02 - Termination of appointment of secretary 11 October 2017
AA - Annual Accounts 09 August 2017
CS01 - N/A 09 March 2017
AP01 - Appointment of director 11 November 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 16 March 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 13 March 2014
AP01 - Appointment of director 09 October 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 14 March 2013
AA - Annual Accounts 13 August 2012
TM01 - Termination of appointment of director 18 May 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
CH01 - Change of particulars for director 18 March 2010
AA - Annual Accounts 24 June 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 21 July 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 06 June 2007
363a - Annual Return 06 March 2007
288c - Notice of change of directors or secretaries or in their particulars 06 March 2007
AA - Annual Accounts 06 July 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
363a - Annual Return 20 April 2006
287 - Change in situation or address of Registered Office 20 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 05 April 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
288a - Notice of appointment of directors or secretaries 29 March 2006
AA - Annual Accounts 22 August 2005
363s - Annual Return 11 April 2005
RESOLUTIONS - N/A 09 March 2004
RESOLUTIONS - N/A 09 March 2004
RESOLUTIONS - N/A 09 March 2004
288b - Notice of resignation of directors or secretaries 09 March 2004
NEWINC - New incorporation documents 01 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.