48 Winchester Street Management Company Limited

Active02562845 Private limited company
Incorporated
27 November 1990 (35 years)
Industry
Residents property management (98000)
Directors
Judith Mary Jeans
Jennifer Cook
Accounts type
Total exemption full
Region
Greater London
Address
140A Tachbrook Street
London
SW1V 2NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 4 active

Officer details are public data from the Companies House register.

Jeans, Judith Mary
Director · Appointed 8 May 2024
British
Born March 1959 (67)
Director · Appointed 13 April 2023
Also at Folio App Ltd (proposed for strike-off)
British
Born September 1996 (30)
Cook, Jennifer
Director · Appointed 29 November 2022
British
Born October 1946 (80)
Llewellyn, Charlotte Amelia
Director · Appointed 5 February 2014
British
Born August 1979 (47)
Officer history (21 former)
8 May 2024
Appointed Jeans, Judith Mary as Director
13 April 2023
Appointed Shkirat, Ahmad as Director
2 February 2023
Resigned Ahmed, Azeem Uddin as Director
29 November 2022
Appointed Cook, Jennifer as Director
29 November 2022
Resigned Cook, Arthur Frederick as Director
16 March 2020
Appointed Cook, Arthur Frederick as Director
21 November 2019
Resigned Phillips Clyne, Katie Jayne as Director
11 January 2017
Resigned Bradley, Peter as Secretary
5 February 2014
Appointed Llewellyn, Charlotte Amelia as Director
5 February 2014
Appointed Phillips Clyne, Katie Jayne as Director
5 February 2014
Appointed Ahmed, Azeem Uddin as Director
5 February 2014
Resigned Llewellyn, Judith as Director
1 October 2013
Resigned Kynaston, Stephen as Director
1 October 2013
Resigned Stonestreet, Louise as Director
1 October 2013
Resigned Hoar, Nick Francis as Director
18 February 2008
Appointed Stonestreet, Louise as Director
18 February 2008
Appointed Hoar, Nick Francis as Director
8 December 2004
Appointed Kynaston, Stephen as Director
10 September 2004
Resigned Moseley, Elizabeth Jane as Director
26 May 2004
Resigned Barbour, Ian Gordon as Director
24 March 2004
Appointed Bradley, Peter as Secretary
24 March 2004
Resigned Hurst, Robert Nicholas as Secretary
26 February 2003
Appointed Llewellyn, Judith as Director
5 July 2000
Appointed Barbour, Ian Gordon as Director
3 July 2000
Appointed Moseley, Elizabeth Jane as Director
1 July 2000
Resigned Phillips, Helen Louise as Director
13 April 2000
Resigned Michalczuk, Michele Annette as Director
1 October 1999
Appointed Michalczuk, Michele Annette as Director
26 June 1999
Resigned Shah, Apoorva as Director
27 March 1999
Resigned Pascoe, Edward as Director
25 November 1997
Appointed Phillips, Helen Louise as Director
23 May 1997
Resigned Lawson, Marilyn Irene Celia as Secretary
23 May 1997
Appointed Hurst, Robert Nicholas as Secretary
2 December 1996
Appointed Shah, Apoorva as Director
27 September 1996
Appointed Pascoe, Edward as Director
27 September 1996
Resigned Black, Holly Patricia Louise as Director
13 August 1996
Resigned Smith, Shirley Patricia as Director
9 July 1996
Resigned Kennedy, Amelia Jane as Director
24 November 1994
Resigned Openshaw, Nigel Edmond Kippax as Director
31 January 1992
Resigned Fagan, Florence Mary as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2024 2025 £1,576 £1,576 £1,576 £1,576 £1,576
Balance sheet detail
202520242023202220212020
Fixed Assets£8,097£8,097£8,097£8,097£8,097
Debtors£1,845£1,845£1,845£1,845£1,845
Creditors (< 1 year)£8,366£8,366£8,366£8,366£8,366
Net Current Assets(£6,521)(£6,521)(£6,521)(£6,521)(£6,521)
Shareholder Funds£1,576£1,576£1,576£1,576£1,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 December 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates28 October 2025
3 December 2024Confirmation statement with no updates27 November 2024
22 November 2024Total exemption full accounts31 March 2024
14 May 2024Appointment of a director
Show all recent filings

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