Winchester-Fraser Limited

Active03902898 Private limited company
Incorporated
30 December 1999 (26 years)
Industry
Non-trading company (74990)
Controlled by
Ian Michael Winchester-Fraser
Accounts type
Dormant
Region
Greater London
Address
Highbridge House
21 Victoria Road
Romford
RM1 2JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 December 2018
Resigned Winchester-Fraser, Caroline Anne as Secretary
30 December 1999
Appointed Winchester-Fraser, Ian Michael as Director
30 December 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
30 December 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
30 December 1999
Appointed First Directors Limited as Corporate Nominee Director
30 December 1999
Resigned First Directors Limited as Corporate Nominee Director
30 December 1999
Appointed Winchester-Fraser, Caroline Anne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
English
Born March 1949 (77)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Accounts for a dormant company31 December 2025
30 December 2025Confirmation statement with no updates29 December 2025
24 September 2025Accounts for a dormant company31 December 2024
7 January 2025Confirmation statement with no updates29 December 2024
8 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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