51 WINCHESTER STREET (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

01276481

Incorporation date

09/09/1976

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1976)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (4 pages)

20/10/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

20/10/2025

Appointment of Mr Tszwai So as a director on 2025-06-30

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

14/07/2025

Termination of appointment of Nicola Jane Kingston as a director on 2025-07-14

View PDF (1 pages)

10/12/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

27/11/2024

Appointment of Mr Toby Oliver James Baxendale as a director on 2024-11-27

View PDF (2 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

04/10/2024

Termination of appointment of Judith Anne Redfearn as a director on 2024-09-18

View PDF (1 pages)

04/10/2024

Appointment of Ms Judith Anne Redfearn as a director on 2024-10-04

View PDF (2 pages)

04/10/2024

Termination of appointment of Catherine Baxendale as a director on 2024-09-18

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-10 with no updates

View PDF (3 pages)

13/10/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

07/09/2023

Withdrawal of a person with significant control statement on 2023-09-07

View PDF (2 pages)

07/09/2023

Notification of Judith Anne Redfearn as a person with significant control on 2023-09-06

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2023-01-10 with updates

View PDF (4 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

24/11/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

04/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

01/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

06/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

19/10/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

06/02/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

17/12/2019

Appointment of Ms Nicola Kingston as a director on 2019-12-16

View PDF (2 pages)

17/12/2019

Termination of appointment of Anthony Charles Edward Kingston as a director on 2019-12-16

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with updates

View PDF (4 pages)

10/10/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

08/02/2018

Confirmation statement made on 2018-01-30 with no updates

View PDF (3 pages)

14/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

10/11/2017

Appointment of Ms Beth Taubner as a director on 2016-11-01

View PDF (2 pages)

09/11/2017

Termination of appointment of Maureen Mahr Von Staszewski as a director on 2016-11-01

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (5 pages)

17/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (7 pages)

03/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/02/2015

Annual return made up to 2015-01-30 with full list of shareholders

View PDF (7 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/11/2014

Termination of appointment of Maria Novella Rosalia Parlato as a director on 2013-12-10

View PDF (1 pages)

20/10/2014

Appointment of Ms Maureen Mahr Von Staszewski as a director on 2013-12-10

View PDF (2 pages)

20/10/2014

Appointment of Ms Catherine Baxendale as a director on 2014-06-10

View PDF (2 pages)

20/10/2014

Termination of appointment of Richard Walter Fielding as a director on 2014-06-10

View PDF (1 pages)

06/02/2014

Annual return made up to 2014-01-30 with full list of shareholders

View PDF (7 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-01-30 with full list of shareholders

View PDF (7 pages)

29/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

07/02/2012

Annual return made up to 2012-01-30 with full list of shareholders

View PDF (7 pages)

06/02/2012

Director's details changed for Judith Anne Redfeam on 2011-01-30

View PDF (2 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-01-30 with full list of shareholders

View PDF (7 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/03/2010

Termination of appointment of Andrew James as a director

View PDF (2 pages)

30/03/2010

Appointment of Maria Novella Rosalia Parlato as a director

View PDF (3 pages)

22/02/2010

Appointment of Judith Anne Redfeam as a director

View PDF (4 pages)

22/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/02/2010

Annual return made up to 2010-01-30 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Richard Walter Fielding on 2010-02-15

View PDF (2 pages)

15/02/2010

Termination of appointment of Alan Singleton as a director

View PDF (1 pages)

15/02/2010

Termination of appointment of Andrew James as a director

View PDF (1 pages)

15/02/2010

Director's details changed for Anthony Charles Edward Kingston on 2010-02-15

View PDF (2 pages)

15/02/2010

Termination of appointment of Jacqueline Fielding as a secretary

View PDF (1 pages)

05/02/2009

Return made up to 30/01/09; full list of members

View PDF (5 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

07/02/2008

Return made up to 30/01/08; full list of members

View PDF (3 pages)

24/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

05/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Return made up to 30/01/07; full list of members

View PDF (3 pages)

01/02/2007

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 30/01/06; full list of members

View PDF (3 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/02/2005

Return made up to 31/01/05; full list of members

View PDF (4 pages)

10/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

10/01/2005

New director appointed

View PDF (2 pages)

10/01/2005

Director resigned

View PDF (1 pages)

05/03/2004

Return made up to 31/01/04; full list of members

View PDF (9 pages)

27/01/2004

Total exemption small company accounts made up to 2003-03-30

View PDF (5 pages)

30/05/2003

Director resigned

View PDF (1 pages)

10/03/2003

Director resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

23/01/2003

New director appointed

View PDF (2 pages)

17/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

07/03/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

10/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

09/10/2001

New director appointed

View PDF (2 pages)

18/09/2001

Director resigned

View PDF (1 pages)

29/08/2001

Director resigned

View PDF (1 pages)

29/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

Return made up to 31/01/01; full list of members

View PDF (8 pages)

06/07/2001

New secretary appointed

View PDF (2 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/05/2000

Return made up to 31/01/00; full list of members

View PDF (8 pages)

28/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

15/04/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

13/07/1998

Director resigned

View PDF (1 pages)

13/07/1998

New director appointed

View PDF (2 pages)

27/03/1998

Return made up to 31/01/98; full list of members

View PDF (0 pages)

31/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

09/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

08/05/1997

Secretary resigned

View PDF (1 pages)

08/05/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

Registered office changed on 08/05/97 from: 2 crane court fleet street london EC4A 2BL

View PDF (1 pages)

18/02/1997

Full accounts made up to 1996-03-31

View PDF (13 pages)

11/02/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

11/02/1997

New director appointed

View PDF (2 pages)

29/02/1996

Return made up to 31/01/96; no change of members

View PDF (4 pages)

30/01/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

25/01/1995

Return made up to 31/01/95; full list of members

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21/12/1994

Full accounts made up to 1994-03-31

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29/11/1994

Director resigned;new director appointed

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02/03/1994

Return made up to 31/01/94; no change of members

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10/02/1994

Full accounts made up to 1993-03-31

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12/02/1993

Return made up to 31/01/93; no change of members

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31/01/1993

Full accounts made up to 1992-03-31

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26/02/1992

Return made up to 31/01/92; full list of members

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24/01/1992

Full accounts made up to 1991-03-31

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08/01/1992

Secretary resigned;new secretary appointed

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08/01/1992

Director resigned;new director appointed

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10/06/1991

Return made up to 18/03/91; full list of members

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30/04/1991

Full accounts made up to 1990-03-31

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20/02/1991

Secretary's particulars changed;secretary resigned

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13/11/1990

Registered office changed on 13/11/90 from: office of lake & treadwell 1 pall mall eatt london SW1Y 5AY

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07/02/1990

Return made up to 31/01/90; full list of members

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21/12/1989

Full accounts made up to 1989-03-31

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18/04/1989

Return made up to 30/03/89; full list of members

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27/01/1989

Full accounts made up to 1988-03-31

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17/05/1988

Full accounts made up to 1987-03-31

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28/04/1988

Return made up to 28/01/88; full list of members

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29/11/1986

Full accounts made up to 1986-03-31

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29/11/1986

Return made up to 26/11/86; full list of members

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09/09/1976

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
34.48K
-
0.00
-
-

2022
0
11.93K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kingston, Nicola	Director	16/12/2019 - 14/07/2025	8
Baxendale, Catherine	Director	10/06/2014 - 18/09/2024	20
Redfearn, Judith Anne	Director	04/10/2024 - Present	2
Redfearn, Judith Anne	Director	12/01/2010 - 18/09/2024	2
Baxendale, Toby Oliver James	Director	27/11/2024 - Present	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 51 WINCHESTER STREET (MANAGEMENT) LIMITED

51 WINCHESTER STREET (MANAGEMENT) LIMITED is an(a) Active company incorporated on 09/09/1976 with the registered office located at 140a Tachbrook Street, Pimlico, London SW1V 2NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 51 WINCHESTER STREET (MANAGEMENT) LIMITED?

51 WINCHESTER STREET (MANAGEMENT) LIMITED is currently Active. It was registered on 09/09/1976 .

Where is 51 WINCHESTER STREET (MANAGEMENT) LIMITED located?

51 WINCHESTER STREET (MANAGEMENT) LIMITED is registered at 140a Tachbrook Street, Pimlico, London SW1V 2NE.

What does 51 WINCHESTER STREET (MANAGEMENT) LIMITED do?

51 WINCHESTER STREET (MANAGEMENT) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 51 WINCHESTER STREET (MANAGEMENT) LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with updates.