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Home > England & Wales Companies > 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
Company Information for

85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED

FLAT 2, 85, WINCHESTER STREET (THIRD FLOOR), PIMLICO, LONDON, SW1V 4NU,
Company Registration Number
05676803
Private Limited Company
Active

Company Overview

About 85 Winchester Street Management Company Ltd
85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED was founded on 2006-01-16 and has its registered office in London. The organisation's status is listed as "Active". 85 Winchester Street Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 2, 85, WINCHESTER STREET (THIRD FLOOR)
PIMLICO
LONDON
SW1V 4NU
Other companies in SW3
 
Filing Information
Company Number 05676803
Company ID Number 05676803
Date formed 2006-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:20:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
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Company Officers of 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MCKENZIE-ROSS
 Company Secretary 2016-10-31
LAURENS FELEUS
 Director 2018-02-07
EMILY JANE FORMBY
 Director 2008-01-05
CHRISTOPHER JOHN HUNT
 Director 2011-02-17
ELAINE BERYL HUNT
 Director 2011-02-17
SHENG LIU
 Director 2013-03-13
CHRISTOPHER HEWSON LOW
 Director 2008-01-05
CHRISTOPHER MCKENZIE-ROSS
 Director 2015-01-11
PHILIP ANTHONY SHEPHERD
 Director 2016-10-31
STEPHANIE TERESA SHEPHERD
 Director 2016-10-31
JING XU
 Director 2013-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANNE FAULKNER
 Director 2007-10-10 2018-02-07
FRANCES MARY CRONIN
 Company Secretary 2013-03-13 2016-10-31
FRANCES MARY CRONIN
 Director 2006-01-16 2016-10-31
IAN RICHARD STYANT PACE
 Director 2008-01-05 2015-01-11
PHILIP CORKE
 Company Secretary 2007-07-26 2013-03-12
PHILIP CORKE
 Director 2007-07-26 2013-03-12
JAMES WILLIAM GUEST
 Director 2008-01-05 2011-02-13
MARGARET JOY GUEST
 Director 2008-01-05 2011-02-13
MARK ANDREW MADINE
 Company Secretary 2006-01-16 2007-08-10
MARK ANDREW MADINE
 Director 2006-01-16 2007-08-10
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2006-01-16 2006-01-16
LUCIENE JAMES LIMITED
 Nominated Director 2006-01-16 2006-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENS FELEUS SHOTGUN PROPERTY LTD Director 2017-11-27 CURRENT 2017-11-27 Active - Proposal to Strike off
EMILY JANE FORMBY WALKGATE PROPERTIES LIMITED Director 2010-04-22 CURRENT 1975-12-02 Active
CHRISTOPHER HEWSON LOW WALKGATE PROPERTIES LIMITED Director 2013-11-02 CURRENT 1975-12-02 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
2024-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/24
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2023-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-02-19AP01DIRECTOR APPOINTED MR LAURENS FELEUS
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANNE FAULKNER
2017-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-04-25RP04AP01Second filing of director appointment of Christopher Mackenzie Ross
2017-04-25ANNOTATIONClarification
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-15CH01Director's details changed for Mr Christopher Mckenzie-Ross on 2016-11-10
2016-11-14AP01DIRECTOR APPOINTED MR PHILIP ANTHONY SHEPHERD
2016-11-14AD02Register inspection address changed from 917 Nell Gwynn House Sloane Avenue Chelsea London SW3 3BH to 85, Winchester Street Flat 2 (Third Floor) Pimlico London SW1V 4NU
2016-11-11AP01DIRECTOR APPOINTED MRS STEPHANIE TERESA SHEPHERD
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES MARY CRONIN
2016-11-10CH01Director's details changed for Mr Christopher Mckenzie-Ross on 2016-11-01
2016-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/16
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 917 Nell Gwynn House Sloane Avenue Chelsea London SW3 3BH
2016-11-09AP03Appointment of Mr Christopher Mckenzie-Ross as company secretary on 2016-10-31
2016-11-09TM02APPOINTMENT TERMINATED, SECRETARY FRANCES CRONIN
2016-11-09TM02APPOINTMENT TERMINATED, SECRETARY FRANCES CRONIN
2016-01-21CH01Director's details changed for Mrs Elaine Beryl Hunt on 2016-01-20
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER HEWSON LOW / 20/01/2016
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUNT / 20/01/2016
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY JANE FORMBY / 20/01/2016
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES MARY CRONIN / 20/01/2016
2016-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHENG LIU / 20/01/2016
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-20AR0116/01/16 FULL LIST
2016-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-02-07LATEST SOC07/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-07AR0116/01/15 FULL LIST
2015-02-07AP01DIRECTOR APPOINTED MR CHRISTOPHER MCKENZIE-ROSS
2015-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN PACE
2015-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN PACE
2015-02-07AP01DIRECTOR APPOINTED MR CHRISTOPHER MCKENZIE-ROSS
2015-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-23AR0116/01/14 FULL LIST
2014-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / MISS FRANCES MARY CRONIN / 22/01/2014
2014-01-04AA05/04/13 TOTAL EXEMPTION SMALL
2013-03-13AP01DIRECTOR APPOINTED MS JING XU
2013-03-13AP01DIRECTOR APPOINTED MR SHENG LIU
2013-03-13AP03SECRETARY APPOINTED MISS FRANCES MARY CRONIN
2013-03-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CORKE
2013-03-13TM02APPOINTMENT TERMINATED, SECRETARY PHILIP CORKE
2013-01-16AR0116/01/13 FULL LIST
2012-12-28AA05/04/12 TOTAL EXEMPTION SMALL
2012-01-20AR0116/01/12 FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE FAULKNER / 19/01/2012
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CORKE / 19/01/2012
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD STYANT PACE / 19/01/2012
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEWSON LOW / 19/01/2012
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUNT / 19/01/2012
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY JANE FORMBY / 19/01/2012
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY CRONIN / 19/01/2012
2012-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP CORKE / 19/01/2012
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-17AP01DIRECTOR APPOINTED MRS ELAINE BERYL HUNT
2011-02-17AP01DIRECTOR APPOINTED MR CHRISTOPHER HUNT
2011-02-14AR0116/01/11 FULL LIST
2011-02-13AA01CURREXT FROM 31/01/2012 TO 05/04/2012
2011-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET GUEST
2011-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GUEST
2010-11-24AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-08AR0116/01/10 FULL LIST
2010-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-08AD02SAIL ADDRESS CREATED
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD STYANT PACE / 07/01/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEWSON LOW / 07/01/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOY GUEST / 07/01/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM GUEST / 07/01/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE FORMBY / 07/01/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE FAULKNER / 07/01/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY CRONIN / 07/01/2010
2010-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CORKE / 07/01/2010
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2009 FROM 85 WINCHESTER STREET PIMLICO LONDON SW1V 4NU ENGLAND
2009-01-23363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FAULKNER / 23/01/2009
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 137 NELL GWYNN HOUSE SLOANE AVENUE CHELSEA LONDON SW3 3AX
2008-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-11288aDIRECTOR APPOINTED MARGARET JOY GUEST LOGGED FORM
2008-05-09288aDIRECTOR APPOINTED MARGARET JOY GUEST
2008-02-13363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-02-01288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-23288aNEW DIRECTOR APPOINTED
2008-01-22288aNEW DIRECTOR APPOINTED
2008-01-08287REGISTERED OFFICE CHANGED ON 08/01/08 FROM: GROUND FLOOR MEZZANINE FLAT 85 WINCHESTER STREET PIMLICO LONDON GREATER LONDON SW1V 4NU
2008-01-08288aNEW DIRECTOR APPOINTED
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-08-13288bDIRECTOR RESIGNED
2007-08-13288bSECRETARY RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-01-31363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-02-08288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 85 WINCHESTER STREET MANAGEMENT COMPANY 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 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-04-06 £ 0
Creditors Due Within One Year 2012-04-06 £ 0
Provisions For Liabilities Charges 2012-04-06 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

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 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 7
Cash Bank In Hand 2012-04-06 £ 1
Current Assets 2012-04-06 £ 1
Shareholder Funds 2012-04-06 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 85 WINCHESTER STREET MANAGEMENT COMPANY 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 85 WINCHESTER STREET MANAGEMENT COMPANY 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 85 WINCHESTER STREET MANAGEMENT COMPANY 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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