Winchcombe Street Management Company Limited

Active03747813 Private company limited by guarantee
Incorporated
8 April 1999 (27 years)
Industry
Combined facilities support activities (81100)
Directors
Emma Jayne Bushell
Russell Richard Garritt Hadwin
Accounts type
Dormant
Region
South West
Address
87B Andover Road
Cheltenham
GL50 2TR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hadwin, Russell Richard Garritt
Secretary · Appointed 24 May 2008
British
Bushell, Emma Jayne
Director · Appointed 24 May 2008
British
Born April 1973 (53)
Hadwin, Russell Richard Garritt
Director · Appointed 1 October 2000
British
Born September 1967 (59)
Director · Appointed 1 October 2000
British
Born July 1963 (63)
Officer history (11 former)
24 May 2008
Appointed Hadwin, Russell Richard Garritt as Secretary
24 May 2008
Appointed Bushell, Emma Jayne as Director
24 May 2008
Resigned Phillips, Jonathan David as Secretary
31 December 2006
Resigned Chung, Ronnie as Director
1 July 2006
Resigned Horton, Matthew James as Director
1 July 2006
Resigned Edge, Adrian as Director
1 July 2006
Appointed Phillips, Jonathan David as Secretary
1 July 2006
Resigned Gilbert, Roger as Secretary
8 August 2004
Appointed Chung, Ronnie as Director
1 June 2004
Resigned Sagoo, Sandeep as Director
24 March 2001
Resigned Restorick, John George as Secretary
24 March 2001
Resigned Restorick, John George as Director
1 October 2000
Appointed Sagoo, Sandeep as Director
1 October 2000
Appointed Hadwin, Russell Richard Garritt as Director
1 October 2000
Appointed Gilbert, Roger as Secretary
1 October 2000
Appointed Restorick, John George as Secretary
1 October 2000
Appointed Edge, Adrian as Director
1 October 2000
Appointed Kong, Chun Fai as Director
1 October 2000
Appointed Horton, Matthew James as Director
1 October 2000
Appointed Restorick, John George as Director
1 October 2000
Resigned Rowansec Limited as Corporate Nominee Director
1 October 2000
Resigned Rowansec Limited as Corporate Nominee Secretary
1 October 2000
Resigned Rowan Formations Limited as Corporate Nominee Director
8 April 1999
Appointed Rowan Formations Limited as Corporate Nominee Director
8 April 1999
Appointed Rowansec Limited as Corporate Nominee Director
8 April 1999
Appointed Rowansec Limited as Corporate Nominee Secretary

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 30 April 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates5 April 2026
7 April 2026Director's details changed
25 January 2026Accounts for a dormant company30 April 2025
11 May 2025Confirmation statement with no updates5 April 2025
24 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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