Winchfield Limited

Active02590349 Private limited company
Incorporated
11 March 1991 (35 years)
Industry
Residents property management (98000)
Directors
Paula Maria Oxley
Chris Jonathan Malkinson
Controlled by
Alan David Sharp
Accounts type
Total exemption full
Region
East of England
Address
60 Horn Hill
Whitwell
Hitchin
Hertfordshire
SG4 8AR

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Oxley, Paula Maria
Director · Appointed 16 May 2013
British
Born August 1965 (61)
Malkinson, Chris Jonathan
Director · Appointed 17 August 2002
British
Born August 1962 (64)
Secretary · Appointed 14 February 2001
British
Director · Appointed 2 February 2000
British
Born January 1944 (82)
Officer history (21 former)
16 May 2013
Appointed Oxley, Paula Maria as Director
21 September 2012
Resigned Lewis, Sarah Lesley as Director
15 May 2008
Appointed Lewis, Sarah Lesley as Director
17 August 2002
Appointed Malkinson, Chris Jonathan as Director
5 August 2002
Resigned Penney, Isla as Director
30 October 2001
Appointed Penney, Isla as Director
30 October 2001
Resigned Beddows, Rachael as Director
21 March 2001
Appointed Beddows, Rachael as Director
21 March 2001
Resigned Snowdon, Helen Alexandra as Director
13 March 2001
Resigned Snowdon, Helen Alexandra as Secretary
13 March 2001
Resigned Simpson, Colin as Secretary
14 February 2001
Appointed Sharp, Alan David as Secretary
2 October 2000
Appointed Simpson, Colin as Secretary
1 June 2000
Appointed Snowdon, Helen Alexandra as Secretary
1 June 2000
Appointed Snowdon, Helen Alexandra as Director
1 June 2000
Resigned Taylor, Christine Ann as Secretary
2 February 2000
Resigned Greenland, David as Director
2 February 2000
Appointed Sharp, Alan David as Director
22 March 1999
Appointed Greenland, David as Director
22 March 1999
Resigned Helmsley, Julia Catrina as Director
25 January 1999
Resigned Edmonds, Edward Allan as Director
25 January 1999
Appointed Taylor, Christine Ann as Secretary
25 January 1999
Resigned Edmonds, Edward Allan as Secretary
8 January 1998
Appointed Helmsley, Julia Catrina as Director
8 January 1998
Resigned Lipscombe, Richard Geoffrey as Director
26 August 1997
Appointed Edmonds, Edward Allan as Secretary
26 August 1997
Resigned Lipscombe, Richard Geoffrey as Secretary
26 August 1997
Appointed Edmonds, Edward Allan as Director
26 August 1997
Resigned Quinn, Carl Christian Paul as Director
1 October 1996
Appointed Lipscombe, Richard Geoffrey as Director
19 February 1996
Appointed Quinn, Carl Christian Paul as Director
19 February 1996
Resigned Gill, Andrew Stuart as Director
20 February 1995
Resigned Kilvington, Andrew as Director
20 February 1995
Resigned Kilvington, Andrew as Secretary
20 February 1995
Resigned Shallcross, Robert Anthony as Director
20 February 1995
Appointed Lipscombe, Richard Geoffrey as Secretary
20 February 1995
Appointed Gill, Andrew Stuart as Director
8 September 1992
Appointed Shallcross, Robert Anthony as Director
21 May 1992
Resigned Hearn, Clive Lennard as Director
9 April 1991
Appointed Hearn, Clive Lennard as Director
9 April 1991
Appointed Kilvington, Andrew as Director
9 April 1991
Appointed Kilvington, Andrew as Secretary
9 April 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
9 April 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
11 March 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
11 March 1991
Appointed Ccs Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 May 2016
Has significant influence or control
British
Born January 1944 (82)

Financials

Net Assets
£19,873
Cash
£20,243

Trend

Cash
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £14,744 £17,088 £19,834 £21,173 £23,300 £20,243
Balance sheet detail
202420232022202120202019
Current Assets£20,243£23,365£21,173£20,198£17,088£14,748
Debtors£0£65£0£364£0£4
Cash£20,243£23,300£21,173£19,834£17,088£14,744
Creditors (< 1 year)£352£358£346£427£1,269
Net Current Assets£19,873£23,013£20,815£19,852£16,661£13,479
Net Assets£19,873
Shareholder Funds£23,013£20,815£19,852£16,661£13,479

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
20 March 2026Director's details changed
19 March 2026Confirmation statement with no updates11 March 2026
27 August 2025Total exemption full accounts31 December 2024
11 March 2025Confirmation statement with updates11 March 2025
Show all recent filings

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