Winchley Secretarial Limited

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Winchley Secretarial Limited

08131763•Private Limited With Share Capital

1 Church Street, Amersham, HP70DB

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Incorporated

05/07/2012

Company Age

13 years

Directors

3

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Winchley Secretarial Limited (08131763) is a private limited with share capital incorporated on 05/07/2012 (13 years old) and registered in amersham, HP70DB. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/07/2012
HP70DB

Financial Overview

Total Assets

£36.9K

Liabilities

£3.8K

Net Assets

£33.2K

Turnover

£20.0K

Cash

£34.5K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

3
B
benjamin david hobbs
director
H
hugh richard saunders
director
J
jonathan edward grier davies
director

Filed Documents

39
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2023
Capital Cancellation Shares
Category:Capital
Date:06-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Resolution
Category:Resolution
Date:27-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2012
Incorporation Company
Category:Incorporation
Date:05-07-2012

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date24/05/2025
Latest Accounts31/03/2025

Trading Addresses

1 Church Street, Amersham, HP70DBRegistered
First Floor, 11 Argyll Street, London, W1F7TH

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Contact

1 Church Street, Amersham, HP70DB