30 Winchester Street Limited GREAT SUTTON


30 Winchester Street started in year 1989 as Private Limited Company with registration number 02346637. The 30 Winchester Street company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Great Sutton at 58 Adam Avenue. Postal code: CH66 4LH.

The company has 3 directors, namely Georgina M., William G. and Charles M.. Of them, William G., Charles M. have been with the company the longest, being appointed on 18 October 2021 and Georgina M. has been with the company for the least time - from 1 January 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

30 Winchester Street Limited Address / Contact

Office Address 58 Adam Avenue
Town Great Sutton
Post code CH66 4LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02346637
Date of Incorporation Mon, 13th Feb 1989
Industry Residents property management
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Georgina M.

Position: Director

Appointed: 01 January 2022

William G.

Position: Director

Appointed: 18 October 2021

Charles M.

Position: Director

Appointed: 18 October 2021

Elizabeth G.

Position: Director

Appointed: 24 July 2013

Resigned: 18 October 2021

Christian R.

Position: Director

Appointed: 24 July 2013

Resigned: 18 October 2021

Helen J.

Position: Director

Appointed: 12 July 2005

Resigned: 24 July 2013

James L.

Position: Director

Appointed: 12 July 2005

Resigned: 09 April 2008

Sebastian H.

Position: Director

Appointed: 15 October 1997

Resigned: 15 July 2005

Monica S.

Position: Secretary

Appointed: 16 February 1995

Resigned: 13 September 2010

Dominique S.

Position: Director

Appointed: 07 October 1992

Resigned: 16 October 1997

Grania F.

Position: Secretary

Appointed: 07 October 1992

Resigned: 16 February 1995

Alexander S.

Position: Director

Appointed: 13 February 1992

Resigned: 08 October 1992

Carol R.

Position: Director

Appointed: 13 February 1992

Resigned: 07 October 1992

People with significant control

The register of PSCs who own or have control over the company consists of 6 names. As we identified, there is Fengjuan C. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Georgina M. This PSC owns 25-50% shares. Then there is William G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Fengjuan C.

Notified on 30 March 2021
Nature of control: 25-50% shares

Georgina M.

Notified on 28 June 2021
Nature of control: 25-50% shares

William G.

Notified on 18 October 2021
Nature of control: 25-50% shares

Christian R.

Notified on 6 April 2016
Ceased on 18 October 2021
Nature of control: 25-50% shares

Thomas S.

Notified on 13 February 2017
Ceased on 28 June 2021
Nature of control: 25-50% shares

Fiona N.

Notified on 6 April 2016
Ceased on 30 March 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth33
Balance Sheet
Current Assets33
Debtors33
Net Assets Liabilities Including Pension Asset Liability33
Reserves/Capital
Called Up Share Capital33
Shareholder Funds33
Other
Net Current Assets Liabilities33
Number Shares Allotted 3
Par Value Share 1
Share Capital Allotted Called Up Paid33
Total Assets Less Current Liabilities33

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 5th, October 2023
Free Download (4 pages)

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