OpenCompanies

Winchester Capital Ltd

Company number
02258235
Status
Active
Type
Private Limited Company
Incorporated
16 May 1988
Nature of business
Other business support service activities n.e.c.

Registered office

Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF

Previous names

  • Neidcorp Ltd (until 17 Jul 2000)
  • Chesham Ltd (until 25 Mar 1999)
  • Neidcorp Limited (until 15 Apr 1998)
  • Cleverbest Limited (until 29 Jun 1988)

Officers

NameRoleAppointedResigned
HARRISON, John Nicholas Director 1 Jan 1990 1 Oct 1991
MACBRAYNE, Caroline Fiona Secretary - 15 Apr 1993
HARRISON, John Nicholas Secretary - 10 Dec 2002
HARRISON, John Nicholas Director 29 Jan 2003 1 Oct 2005
DEAN, Gordon Douglas Director 1 Jan 2006 31 Dec 2006
CHAPMAN, Malcolm Neill Director 10 Dec 2002 15 Nov 2010
BLENNERHASSETT, Adrian, Sir Director 1 Jun 2011 30 Sep 2021
HARRISON, John Nicholas Director 9 Mar 2011 30 Sep 2021
ANQUILLARE, Ceasar Nicholas Director -
MITCHELL, Andrew Robert Director 8 May 2014
WARREN STREET REGISTRARS LIMITED Corporate-Secretary 10 Dec 2002

Control

NameNature of controlNotifiedCeased
Mr Andrew Robert Mitchell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 -£36,557 £455 2
30 Sep 2023 -£3,643 £4,135 2
30 Sep 2022 - £99,151 2
30 Sep 2021 £171,351 £331,686 4
30 Sep 2020 -£335,055 £4,533 4
30 Sep 2019 -£202,486 £8,528 4
30 Sep 2018 -£11,704 £13,480 4
30 Sep 2017 £176,485 £231,471 4
30 Sep 2016 £94,975 £12,395 -
30 Sep 2015 £262,066 £75,527 -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 £248,862 £63,326 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -

Connections

Directors’ other companies

Registered address

1,665 companies are registered at this address - likely a registration agent.

Data