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THE WINCHESTER HOUSE CLUB LIMITED

Learn more about THE WINCHESTER HOUSE CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCHESTER HOUSE, 10 LOWER RICHMOND ROAD, LONDON, SW15 1JN

THE WINCHESTER HOUSE CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00035838
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.02.22
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

List of company documents:

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12/07/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 558.5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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DIRECTOR APPOINTED MR HOWARD MAURICE WAINRIGHT TIMMS
Form type: AP01
Date: 2015.09.08
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DIRECTOR APPOINTED MR STEWART TAMSETT
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER FOSTER
Form type: TM01
Date: 2015.05.21
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW WEATHERBY / 01/06/2014
Form type: CH01
Date: 2014.07.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VICORS WARD / 01/01/2012
Form type: CH01
Date: 2012.08.01
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DIRECTOR APPOINTED MR CHARLES VERE NICHOLAS
Form type: AP01
Date: 2012.08.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB (JNR)
Form type: TM01
Date: 2012.08.01
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ADOPT ARTICLES 17/11/2011
Form type: RES01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADER
Form type: TM01
Date: 2012.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK JOLYON ST JOHN TIBBITTS / 18/04/2011
Form type: CH01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WORMAL
Form type: TM01
Date: 2011.10.31
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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SECRETARY APPOINTED SARAH LOUISE THOMAS
Form type: AP03
Date: 2011.10.18
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER KINSMAN FYFE
Form type: TM02
Date: 2011.10.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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DIRECTOR APPOINTED CHRISTOPHER BURNELL BRADER
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED DAVID REID LAMB
Form type: AP01
Date: 2010.11.12
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DIRECTOR APPOINTED MICHAEL VICORS WARD
Form type: AP01
Date: 2010.10.28
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DIRECTOR APPOINTED JAMES ALEXANDER FOSTER
Form type: AP01
Date: 2010.10.28
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SECRETARY APPOINTED ALEXANDER KINSMAN FYFE
Form type: AP03
Date: 2010.10.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EWBANK
Form type: TM01
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY FRANK BINNIE
Form type: TM02
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR JONATHON STANIFORTH
Form type: TM01
Date: 2010.10.21
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APPOINTMENT TERMINATED, DIRECTOR PETER RAY
Form type: TM01
Date: 2010.10.21
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.19
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12/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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SECRETARY APPOINTED FRANK HUGH BINNIE
Form type: AP03
Date: 2010.08.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS SYRETT
Form type: 288b
Date: 2009.04.20
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APPOINTMENT TERMINATED DIRECTOR ANDREW SMITH
Form type: 288b
Date: 2008.10.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.24
Child documents:
Document type: ANNOTATION
Date: 2008.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR APPOINTED NICHOLAS JOHN WARE
Form type: 288a
Date: 2008.04.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.01
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17

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Company directors and board members:

SARAH LOUISE THOMAS (current)
Secretary, 2011.09.19
10 LOWER RICHMOND ROAD , LONDON
SW15 1JN
JAMES CLAUDE BARKER (current)
Director, BUSINESS CONSULTANT, 2007.11.27
16 ASHLONE ROAD PUTNEY , LONDON
SW15 1LR
CHARLES VERE NICHOLAS (current)
Director, COMPANY DIRECTOR, 2011.11.17
WINCHESTER HOUSE 10 LOWER RICHMOND ROAD , LONDON
SW15 1JN
STEWART TAMSETT (current)
Director, COMPANY DIRECTOR, 2015.09.01
WINCHESTER HOUSE 10 LOWER RICHMOND ROAD , LONDON
SW15 1JN
FRANK JOLYON ST JOHN TIBBITTS (current)
Director, COMPANY DIRECTOR, 1991.07.12
WINCHESTER HOUSE 10 LOWER RICHMOND ROAD , LONDON
SW15 1JN
HOWARD MAURICE WAINRIGHT TIMMS (current)
Director, COMPANY DIRECTOR, 2015.09.01
WINCHESTER HOUSE 10 LOWER RICHMOND ROAD , LONDON
SW15 1JN
MICHAEL VIGORS WARD (current)
Director, SOLICITOR, 2010.09.08
WINCHESTER HOUSE CLUB, 10 LOWER RICHMOND ROAD , LONDON
SW15 1JN
NICHOLAS JOHN WARE (current)
Director, CHARTERED SURVEYOR, 2008.03.25
94 PRINCES ROAD , RICHMOND
TW10 6DH, SURREY
PAUL ANDREW WEATHERBY (current)
Director, CO DIRECTOR, 2007.11.27
WINCHESTER HOUSE 10 LOWER RICHMOND ROAD , LONDON
SW15 1JN
FRANK HUGH BINNIE (resigned)
Secretary, 2009.09.01 - 2010.08.16
40 KENILWORTH COURT PUTNEY , LONDON
SW15 1EN
ALEXANDER KINSMAN FYFE (resigned)
Secretary, 2010.09.08 - 2011.09.19
WINCHESTER HOUSE CLUB, 10 LOWER RICHMOND ROAD , LONDON
SW15 1JN
NICHOLAS SYRETT (resigned)
Secretary, 1991.07.12 - 2009.03.31
WINCHESTER HOUSE 10 LOWER RICHMOND ROAD , LONDON
SW15 1JN
CHRISTOPHER BURNELL BRADER (resigned)
Director, COMPANY DIRECTOR, 2010.09.08 - 2012.01.10
WINCHESTER HOUSE CLUB 10 LOWER RICHMOND ROAD , LONDON
SW15 1JN
UK
DAVID ROY ELDRIDGE (resigned)
Director, LANDSCAPE GARDENER, 1991.07.12 - 2001.01.14
1 MANOR PLACE , SUTTON
SM1 4BB, SURREY
JOHN KNOWLES ESKDALE (resigned)
Director, PUBLIC RELATIONS DIRECTOR, 1993.09.01 - 1998.09.01
17 GAMLEN ROAD , LONDON
SW15 1AB
MICHAEL WILLIAM FRANCIS EWBANK (resigned)
Director, PROPERTY DIRECTOR, 1991.07.12 - 2010.08.16
HOTHAM LODGE CHARLWOOD ROAD , LONDON
SW15 1PN
JAMES ALEXANDER FOSTER (resigned)
Director, UK, 2010.09.08 - 2015.01.06
WINCHESTER HOUSE CLUB, 10 LOWER RICHMOND ROAD , LONDON
SW15 1JN
BRUCE FIDDES HOULDER (resigned)
Director, BARRISTER, 1991.07.12 - 1995.09.26
9 LITTLE STREET LEONARDS EAST SHEEN , LONDON
SW14 7LT
DAVID RIED LAING BATHIE LAMB (JNR) (resigned)
Director, FINANCIAL ANALYST, 2010.09.08 - 2012.03.31
WINCHESTER HOUSE CLUB 10 LOWER RICHMOND ROAD , LONDON
SW15 1JN
UK
NICHOLAS ANTHONY MARC MALIM (resigned)
Director, LLOYDS UNDERWRITER, 1991.07.12 - 1992.09.07
5 WIMBLEDON PARK ROAD , LONDON
SW18 1LS
KEITH HAROLD CONRAD MARLOW (resigned)
Director, DENTAL SURGEON, 1992.09.07 - 1998.09.01
148 MERTON ROAD , LONDON
SW18 5SP
JAMES MACQUARIE PICKERING (resigned)
Director, LITERARY EDITOR, 2002.09.24 - 2006.03.31
LITTLE GRANGE PERCH LANE LAMBERHURST QUARTER , TUNBRIDGE WELLS
TN3 8AU, KENT
RICHARD ERNEST PRYCE (resigned)
Director, RETIRED, 1991.07.12 - 2001.07.03
26 WOODBOROUGH ROAD , LONDON
SW15 6PZ
PETER FREDERICK RAY (resigned)
Director, RETIRED, 2001.07.03 - 2010.08.16
6 CRESSWELL ROAD , TWICKENHAM
TW1 2DT, MIDDLESEX
ANTHONY JOHN ROBERTS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.25 - 1995.09.26
19 RUE DE METZ 34230 , PAULHAN
FRANCE
ANDREW JONATHAN SMITH (resigned)
Director, JOURNALIST, 1995.09.26 - 2008.09.30
25 PENTLOW STREET , LONDON
SW15 1LX
PETER GEORGE SNELLING (resigned)
Director, DENTIST, 1991.07.12 - 1991.10.28
336 UPPER RICHMOND ROAD , LONDON
SW15 6TL
JONATHON ANDREW STANIFORTH (resigned)
Director, CHARTERED SURVEYOR, 1998.09.29 - 2010.08.16
8 HUNTERS CHASE , LIPHOOK
GU30 7YA, HAMPSHIRE
SIMON DAVID MCGREGOR STRONG (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.12 - 1993.09.01
BEORTH PARK , WIVELSFIELD GREEN
RH17 7RG, WEST SUSSEX
WARWICK KEITH WOODHOUSE (resigned)
Director, COMPANY DIRECTOR, 2002.09.24 - 2007.04.30
14 CARMALT GARDENS , LONDON
SW15 6NE
ROBERT MILES SCOTT WORMAL (resigned)
Director, SURVEYOR, 1995.09.26 - 2011.02.08
75 CROMFORD ROAD , LONDON
SW18 1PA
Date 2012.12.31
Tangible Fixed Assets £ 14,311
Current Assets £ 10,833
Tangible Fixed Assets Depreciation £ 55,853
Debtors £ 5,034
Shareholder Funds £ 4,545
Profit Loss Account Reserve £ 911
Revaluation Reserve £ 2,974
Called Up Share Capital £ 660
Total Assets Less Current Liabilities £ 4,545
Net Current Assets Liabilities £ 9,766
Creditors Due Within One Year £ 20,599
Cash Bank In Hand £ 4,646
Stocks Inventory £ 1,153
Share Capital Allotted Called Up Paid £ 660
Number Shares Allotted £ 1,320
Tangible Fixed Assets Additions £ 3,395
Tangible Fixed Assets Cost Or Valuation £ 70,303
Tangible Fixed Assets Depreciation Charged In Period £ 3,256

Companies near to THE WINCHESTER HOUSE CLUB ltd.

Information about the Private Limited Company THE WINCHESTER HOUSE CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data