The Winchester House Apartments Management Company Limited

Active03616679 Private limited company
Incorporated
17 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Paul Whitehead Rodwell
Sarah Young
Mary Penelope Shipley
Accounts type
Micro entity
Region
South East
Address
C/o Fitch Taylor Johnson Ltd
33 South Street
Eastbourne
BN21 4UP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 February 2025
Rodwell, Paul Whitehead
Director · Appointed 15 February 2024
British
Born January 1959 (67)
Young, Sarah
Director · Appointed 23 March 2023
British
Born August 1996 (30)
Shipley, Mary Penelope
Director · Appointed 25 June 2020
British
Born August 1952 (74)
Miller, Allen John
Director · Appointed 16 July 2012
British
Born November 1950
Officer history (24 former)
1 February 2025
Appointed Fitch Taylor Johnson as Corporate Secretary
31 January 2025
Resigned Fraser Allen Limited as Corporate Secretary
15 February 2024
Appointed Rodwell, Paul Whitehead as Director
23 March 2023
Appointed Young, Sarah as Director
9 September 2022
Resigned Bridger, Derek Andrew as Director
19 April 2022
Appointed Fraser Allen Limited as Corporate Secretary
19 April 2022
Resigned Arnold, Matthew William as Secretary
25 June 2020
Appointed Shipley, Mary Penelope as Director
31 May 2020
Resigned Schofield, Carol Anne as Director
18 May 2017
19 May 2016
Appointed Schofield, Carol Anne as Director
1 April 2015
Resigned Whiting Moon, Joan as Director
18 August 2014
Appointed Bridger, Derek Andrew as Director
16 July 2012
Appointed Miller, Allen John as Director
28 May 2012
Resigned D'Esterre, Giles Alistair John as Director
5 June 2011
Appointed Rodwell, Jacqueline Margaret, Rev as Director
2 June 2010
Appointed Arnold, Matthew William as Secretary
1 June 2010
Resigned Cosec Management Services Limited as Corporate Secretary
19 May 2009
Appointed Cosec Management Services Limited as Corporate Secretary
19 May 2009
Resigned Countrywide Property Management as Corporate Secretary
18 May 2009
Appointed D'Esterre, Giles Alistair John as Director
18 May 2009
Resigned Pickering, Rosemary as Director
29 September 2006
Resigned George, Dudley Arthur as Director
30 June 2006
Appointed Countrywide Property Management as Corporate Secretary
30 June 2006
Resigned Arnold, Matthew William as Secretary
28 February 2005
Resigned Atherton, David Anthony, Air Commodore as Director
13 December 2004
Appointed Whiting Moon, Joan as Director
13 December 2004
Appointed Pickering, Rosemary as Director
30 June 2004
Resigned Scott, Gordon James Peter as Secretary
15 June 2004
Appointed Arnold, Matthew William as Secretary
26 February 2004
Resigned Shrives, Ian George as Director
1 July 2003
Resigned Ainslie, Eric William as Director
12 May 2003
Appointed Atherton, David Anthony, Air Commodore as Director
23 February 2003
Resigned Mcquitty, Carolyn as Director
18 February 2002
Resigned Cottiss, Geoffrey Ian as Director
18 February 2002
Appointed Mcquitty, Carolyn as Director
18 February 2002
Resigned Shrives, Ian George as Secretary
18 February 2002
Appointed Scott, Gordon James Peter as Secretary
18 February 2002
Appointed Ainslie, Eric William as Director
18 February 2002
Appointed George, Dudley Arthur as Director
15 January 2002
Resigned Williams, Catherine Jane as Secretary
15 January 2002
Appointed Shrives, Ian George as Secretary
15 January 2002
Appointed Cottiss, Geoffrey Ian as Director
15 January 2002
Appointed Shrives, Ian George as Director
15 January 2002
Resigned Parry, Susan Caroline as Director
30 August 2000
Resigned Hamar, Jeremy Stuart as Director
7 October 1998
Appointed Hamar, Jeremy Stuart as Director
7 October 1998
Appointed Parry, Susan Caroline as Director
7 October 1998
Appointed Williams, Catherine Jane as Secretary
7 October 1998
Resigned Philsec Limited as Corporate Nominee Secretary
7 October 1998
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
17 August 1998
Appointed Philsec Limited as Corporate Nominee Secretary
17 August 1998
Appointed Meaujo Incorporations Limited as Corporate Nominee 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

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2021 2022 2023 2024 £18 £18 £18 £18 £18
Balance sheet detail
20242023202220212019
Current Assets£18£18£18£18
Net Current Assets£18£18£18£18
Net Assets£18£18£18£18£18
Shareholder Funds£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Director's details changed
27 August 2026Confirmation statement with no updates17 August 2026
17 February 2026Registered office address changed1
17 February 2026Confirmation statement with no updates17 August 20253
22 September 2025Micro company accounts31 December 20243
Show all recent filings

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