51 Winchester Street (Management) Limited

Active01276481 Private limited company
Incorporated
9 September 1976 (50 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tszwai So
Judith Anne Redfearn
Controlled by
Judith Anne Redfearn
Accounts type
Micro entity
Region
Greater London
Address
140A Tachbrook Street
Pimlico
London
SW1V 2NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born October 1949 (77)
So, Tszwai
Director · Appointed 30 June 2025
British
Born October 1981 (45)
Redfearn, Judith Anne
Director · Appointed 4 October 2024
British
Born November 1952
Director · Appointed 1 November 2016
American
Born June 1953 (73)
Officer history (23 former)
21 May 2026
Appointed Sherman, Lawrence William as Director
21 May 2026
Resigned Baxendale, Toby Oliver James as Director
14 July 2025
Resigned Kingston, Nicola Jane as Director
30 June 2025
Appointed So, Tszwai as Director
27 November 2024
Appointed Baxendale, Toby Oliver James as Director
4 October 2024
Appointed Redfearn, Judith Anne as Director
18 September 2024
Resigned Baxendale, Catherine as Director
18 September 2024
Resigned Redfearn, Judith Anne as Director
16 December 2019
Appointed Kingston, Nicola Jane as Director
16 December 2019
1 November 2016
Appointed Taubner, Beth as Director
1 November 2016
Resigned Von Staszewski, Maureen Mahr as Director
10 June 2014
Appointed Baxendale, Catherine as Director
10 June 2014
Resigned Fielding, Richard Walter as Director
10 December 2013
Resigned Parlato, Maria Novella Rosalia as Director
10 December 2013
Appointed Von Staszewski, Maureen Mahr as Director
12 January 2010
Appointed Parlato, Maria Novella Rosalia as Director
12 January 2010
Resigned James, Andrew George as Director
12 January 2010
Appointed Redfearn, Judith Anne as Director
12 January 2010
Resigned Singleton, Alan Kenneth John as Director
12 January 2010
Resigned Fielding, Jacqueline Winifred as Secretary
24 January 2007
Appointed Kingston, Anthony Charles Edward as Director
30 November 2006
Resigned Kingston, Roger Michael as Director
14 December 2004
Appointed James, Andrew George as Director
7 December 2004
Resigned Wills, Victoria Caroline Spencer as Director
20 February 2003
Appointed Kingston, Roger Michael as Director
9 January 2003
Appointed Singleton, Alan Kenneth John as Director
1 September 2002
Resigned Johnston, Andrew Kenneth as Director
20 August 2001
Resigned Fielding, Jacqueline Winifred as Director
20 August 2001
Appointed Wills, Victoria Caroline Spencer as Director
20 August 2001
Appointed Fielding, Richard Walter as Director
19 August 2001
Resigned Mellers, Susie as Director
22 January 2001
Resigned Carlton, James Charles Hope as Director
22 January 2001
Resigned Mellers, Susie as Secretary
22 January 2001
Appointed Fielding, Jacqueline Winifred as Secretary
8 June 1998
Appointed Carlton, James Charles Hope as Director
8 June 1998
Resigned Leech, Mary Theresa as Director
7 December 1997
Appointed Fielding, Jacqueline Winifred as Director
7 December 1997
Resigned Doggrell, Lucinda Joan as Director
22 April 1997
Appointed Mellers, Susie as Secretary
22 April 1997
Resigned Rampton, Julian Neville as Secretary
4 February 1997
Appointed Mellers, Susie as Director
4 February 1996
Resigned Cooper, Peter Ross Lloyd as Director
16 November 1994
Appointed Johnston, Andrew Kenneth as Director
6 September 1994
Resigned Rougier, Alan Toby as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Judith Anne Redfearn
Individual · Notified 6 September 2023
Has significant influence or control
British
Born November 1952

Financials

Current Ratio
26.9x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2024 2025 £28,553 £35,733 £13,188 £20,007 £22,665
Balance sheet detail
202520242023202220212020
Fixed Assets£1,254£1,254£1,254£1,254£1,254
Current Assets£22,239£19,414£12,523£35,068£27,894
Creditors (< 1 year)£828£661£589£589£595
Net Current Assets£21,411£18,753£11,934£34,479£27,299
Shareholder Funds£22,665£20,007£13,188£35,733£28,553

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
7 September 2023Notification of a person with significant control

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