# Winchley Secretarial Limited

## Details

- **Company number:** [08131763](https://find-and-update.company-information.service.gov.uk/company/08131763)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2012
- **Registered office:** 1 CHURCH STREET, AMERSHAM, HP7 0DB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 2019 | £100 |
| 31 Mar 2018 | £100 |
| 31 Mar 2017 | £100 |
| 31 Mar 2016 | £100 |
| 31 Mar 2015 | £100 |
| 31 Mar 2014 | £100 |
| 31 Mar 2013 | £100 |





## Directors' other companies

- [DAVIES, Jonathan Edward Grier](/person/5381229) - director at [Wigmore 33 Limited](/company/08178453)
- [HOBBS, Benjamin David](/person/5381231) - director at [Napier Capital General Partner No 13 Limited](/company/07253287)
- [HOBBS, Benjamin David](/person/5381231) - director at [Napier Capital Nominees No 13 Limited](/company/09784368)
- [HOBBS, Benjamin David](/person/5381231) - director at [Consortium Property Venture Fund General Partner No 1 Limited](/company/05882841)
- [HOBBS, Benjamin David](/person/5381231) - director at [Wigmore 33 Limited](/company/08178453)
- [SAUNDERS, Hugh Richard](/person/5381233) - director at [Napier Capital General Partner No 13 Limited](/company/07253287)
- [SAUNDERS, Hugh Richard](/person/5381233) - director at [Napier Capital Nominees No 13 Limited](/company/09784368)
- [SAUNDERS, Hugh Richard](/person/5381233) - director at [Consortium Property Venture Fund General Partner No 1 Limited](/company/05882841)
- [SAUNDERS, Hugh Richard](/person/5381233) - director at [Wigmore 33 Limited](/company/08178453)



## Companies at the same address

- [Castle Street Liverpool LLP](/company/OC391034) (OC391034)
- [Consortium Corporate Holdings Limited](/company/06574828) (06574828)
- [Consortium Directors Limited](/company/06771828) (06771828)
- [Consortium Investment Management LLP](/company/OC327385) (OC327385)
- [Consortium No 1 Limited](/company/06574331) (06574331)
- [Consortium No 2 Limited](/company/05670942) (05670942)
- [Consortium Nominees No 1 Limited](/company/07643945) (07643945)
- [Consortium Nominees No 2 Limited](/company/07643792) (07643792)
- [Consortium Property Venture Fund General Partner No 1 Limited](/company/05882841) (05882841)
- [Consortium Property Venture Fund No. 1 LP](/company/LP012096) (LP012096)