Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
40 Winchester Street Limited
- Incorporated
- 2 November 1979 (47 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Joanne Elizabeth DoddsAdrian Douglas Adlam
- Owned by
- Karl Roger BamfordNicola MansourAdrian Douglas Adlam
- Accounts type
- Micro entity
- Region
- South East
- Address
- 146 Divinity RoadOxfordOX4 1LR
Officers 3 active
Officer details are public data from the Companies House register.
Dodds, Joanne Elizabeth
Director · Appointed 30 September 2025
British
Born June 1995 (31)
Adlam, Julia Minette
Secretary · Appointed 24 October 2002
German
Adlam, Adrian Douglas
Director · Appointed 10 January 1994
British
Born December 1963 (62)
Officer history (13 former)
30 September 2025
Appointed Dodds, Joanne Elizabeth as Director
30 September 2025
10 September 2024
4 November 2006
Resigned Adlam, Adrian Douglas as Secretary
31 March 2003
24 October 2002
Appointed Adlam, Julia Minette as Secretary
1 June 2001
2 November 2000
Resigned Gough Cooper, Birgitta as Director
2 November 2000
Resigned Gough Cooper, Birgitta as Secretary
27 October 2000
Appointed Adlam, Adrian Douglas as Secretary
23 June 1997
Resigned Mariani, Eric Pierre as Secretary
23 June 1997
Appointed Gough Cooper, Birgitta as Secretary
23 June 1997
Appointed Gough Cooper, Birgitta as Director
23 June 1997
Resigned Mariani, Eric Pierre as Director
13 December 1996
13 December 1996
Appointed Mariani, Eric Pierre as Director
13 December 1996
Appointed Mariani, Eric Pierre as Secretary
13 December 1996
21 June 1994
Resigned Hamilton Gray, Richard John as Director
10 January 1994
Appointed Adlam, Adrian Douglas as Director
29 March 1993
29 March 1993
29 March 1993
29 March 1993
3 February 1992
Resigned Hill Carter, David as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Karl Roger Bamford
Individual · Notified 23 August 2023
Owns 25–50% of shares
British
Born October 1962 (64)
Nicola Mansour
Individual · Notified 23 August 2023
Owns 25–50% of shares
British
Born April 1967 (59)
Adrian Douglas Adlam
Individual · Notified 31 October 2016
Owns 25–50% of shares
British
Born December 1963 (62)
Former controllers (2)
1 August 2023
Ceased Fabien Jean-Paul Gathercole — Owns 25–50% of shares
1 August 2023
Ceased Jonathan Arthur Irvine — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £5,261
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,401 | £2,401 | £2,401 | £2,401 | ||
| Current Assets | £2,860 | £1,222 | £2,361 | £1,697 | ||
| Creditors (< 1 year) | £0 | £0 | £48 | £380 | £100 | £0 |
| Net Current Assets | £2,860 | £2,301 | £1,532 | £2,444 | £4,001 | £3,692 |
| Net Assets | £5,261 | £4,157 | £3,388 | £4,300 | £5,857 | £5,548 |
| Shareholder Funds | £5,261 | £4,157 | £3,388 | £4,300 | £5,857 | £5,548 |
Filings
Filing history not loaded yet. See it on Companies House
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