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Company Information for

WINSCOMBE HALL LIMITED

WINSCOMBE HALL, 19 DISRAELI ROAD, LONDON, W5 5HS,
Company Registration Number
03286654
Private Limited Company
Active

Company Overview

About Winscombe Hall Ltd
WINSCOMBE HALL LIMITED was founded on 1996-12-03 and has its registered office in London. The organisation's status is listed as "Active". Winscombe Hall Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WINSCOMBE HALL LIMITED
 
Legal Registered Office
WINSCOMBE HALL
19 DISRAELI ROAD
LONDON
W5 5HS
Other companies in W5
 
Filing Information
Company Number 03286654
Company ID Number 03286654
Date formed 1996-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts 
Last Datalog update: 2020-07-18 11:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINSCOMBE HALL LIMITED
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Company Officers of WINSCOMBE HALL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER ABRAHAMS
Director 2015-07-15
LISA JAYNE ANDREWS
Director 2006-12-01
DAVID WILLIAM PRENTICE BROWN
Director 1996-12-03
SIMON CHARLES FORSHAW
Director 2009-10-12
CHRISTOPHER TOBY NICHOLSON
Director 1996-12-03
CATHERINE COLETTE YOUNG
Director 1996-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL TRAILL
Director 2004-11-20 2015-08-15
PATRICK ANDREWS
Company Secretary 1996-12-03 2009-04-30
PATRICK ANDREWS
Director 1996-12-03 2009-04-30
ANDREW PETER STEVENS
Director 1999-07-31 2006-01-23
SUZANNE GWENDOLINE CASTALDO
Director 1998-02-22 2004-11-20
NIGEL DUNKLEY
Director 1996-12-03 1999-07-30
STEPHANIE MOULAI
Director 1996-12-03 1998-02-27
SUZANNE BREWER
Nominated Secretary 1996-12-03 1996-12-03
KEVIN BREWER
Nominated Director 1996-12-03 1996-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA JAYNE ANDREWS KELSEY ANDREWS PROPERTY MANAGEMENT LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
LISA JAYNE ANDREWS KELSEY ANDREWS LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active
LISA JAYNE ANDREWS PRADANDREW LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-07-12
LISA JAYNE ANDREWS ATLAS ESTATE PLANNING LTD Director 2014-08-07 CURRENT 2014-08-07 Dissolved 2016-01-19
LISA JAYNE ANDREWS HAPPY LIVING FOODS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-01-26
LISA JAYNE ANDREWS ANDREWS AND BAR LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
LISA JAYNE ANDREWS GLOBAL MORTGAGE SOLUTIONS LTD Director 2003-07-08 CURRENT 2003-07-08 Dissolved 2014-10-21
CHRISTOPHER TOBY NICHOLSON MANFRED FILM LIMITED Director 2009-12-16 CURRENT 2009-12-16 Dissolved 2018-01-16
CHRISTOPHER TOBY NICHOLSON KIND OF BLUE LIMITED Director 1998-12-16 CURRENT 1998-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-08CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-11-03AP01DIRECTOR APPOINTED MS TULIKA YOGESHCHANDRA DHAWAN
2019-11-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ABRAHAMS
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-04LATEST SOC04/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-10-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-05AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-29AP01DIRECTOR APPOINTED MR CHRISTOPHER ABRAHAMS
2015-11-29TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL TRAILL
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-06AR0103/12/14 ANNUAL RETURN FULL LIST
2014-11-29CH01Director's details changed for Lisa Andrews on 2014-11-25
2014-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-08LATEST SOC08/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-08AR0103/12/13 ANNUAL RETURN FULL LIST
2013-10-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0103/12/11 ANNUAL RETURN FULL LIST
2011-10-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-23AR0103/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-17AR0103/12/09 FULL LIST
2010-01-17AP01DIRECTOR APPOINTED MR SIMON CHARLES FORSHAW
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE COLETTE YOUNG / 03/12/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL TRAILL / 03/12/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM PRENTICE BROWN / 03/12/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA ANDREWS / 03/12/2009
2009-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK ANDREWS
2009-10-22TM02APPOINTMENT TERMINATED, SECRETARY PATRICK ANDREWS
2009-01-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / SAMUEL TRAILL / 06/01/2009
2008-03-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-12-31288cDIRECTOR'S PARTICULARS CHANGED
2007-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363sRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-02-12288aNEW DIRECTOR APPOINTED
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-07288bDIRECTOR RESIGNED
2006-01-27363sRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-22288bDIRECTOR RESIGNED
2005-03-22363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-19363sRETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-10363sRETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-20363aRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS; AMEND
2001-04-30363(288)DIRECTOR RESIGNED
2001-04-30363sRETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21363sRETURN MADE UP TO 03/12/99; NO CHANGE OF MEMBERS
2000-03-21288aNEW DIRECTOR APPOINTED
1999-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-09288bDIRECTOR RESIGNED
1998-02-25363sRETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS
1998-02-25288aNEW DIRECTOR APPOINTED
1997-01-21288aNEW DIRECTOR APPOINTED
1997-01-21288aNEW DIRECTOR APPOINTED
1997-01-21288aNEW DIRECTOR APPOINTED
1997-01-21288aNEW DIRECTOR APPOINTED
1997-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-21288aNEW DIRECTOR APPOINTED
1997-01-16288bSECRETARY RESIGNED
1997-01-16287REGISTERED OFFICE CHANGED ON 16/01/97 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH
1997-01-16288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WINSCOMBE HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINSCOMBE HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINSCOMBE HALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINSCOMBE HALL LIMITED

Intangible Assets
Patents
We have not found any records of WINSCOMBE HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINSCOMBE HALL LIMITED
Trademarks
We have not found any records of WINSCOMBE HALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WINSCOMBE HALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2015-04-29 GBP £951 Care Spot - Private (3rd)
Devon County Council 2015-04-15 GBP £951 Care Spot - Private (3rd)
Devon County Council 2015-03-31 GBP £791 Care Spot - Private (3rd)
Devon County Council 2015-03-18 GBP £6,204 Care Spot - Private (3rd)

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WINSCOMBE HALL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINSCOMBE HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINSCOMBE HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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