Winchley Secretarial Limited
- Company number
- 08131763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Winchley Capital Limited (until 27 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Jonathan Edward Grier | Director | 31 Mar 2020 | |
| SAUNDERS, Hugh Richard | Director | 31 Mar 2020 | |
| HOBBS, Benjamin David | Director | 5 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin David Hobbs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2026 | - |
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Mar 2021 | - |
| 31 Mar 2020 | - |
| 31 Mar 2019 Dormant | £100 |
| 31 Mar 2018 Dormant | £100 |
| 31 Mar 2017 Dormant | £100 |
| 31 Mar 2016 Dormant | £100 |
| 31 Mar 2015 Dormant | £100 |
| 31 Mar 2014 Dormant | £100 |
| 31 Mar 2013 Dormant | £100 |
Connections
Directors’ other companies
- HOBBS, Benjamin David - Director at Napier Capital General Partner No 13 Limited
- HOBBS, Benjamin David - Director at Napier Capital Nominees No 13 Limited
- HOBBS, Benjamin David - Director at Consortium Property Venture Fund General Partner No 1 Limited
- SAUNDERS, Hugh Richard - Director at Napier Capital General Partner No 13 Limited
- SAUNDERS, Hugh Richard - Director at Napier Capital Nominees No 13 Limited
- SAUNDERS, Hugh Richard - Director at Consortium Property Venture Fund General Partner No 1 Limited
Companies at the same address
- Castle Street Liverpool LLP (OC391034)
- Consortium Corporate Holdings Limited (06574828)
- Consortium Directors Limited (06771828)
- Consortium Investment Management LLP (OC327385)
- Consortium No 1 Limited (06574331)
- Consortium No 2 Limited (05670942)
- Consortium Nominees No 1 Limited (07643945)
- Consortium Nominees No 2 Limited (07643792)
- Consortium Property Venture Fund General Partner No 1 Limited (05882841)
- Consortium Property Venture Fund No. 1 LP (LP012096)