Winston Taylor Secretaries Limited

Active04328885 Private limited company
Incorporated
26 November 2001 (24 years)
Previously known as
Taylor Wessing Secretaries Limited (until 1 June 2026)
Law 2357 Limited (until 16 August 2002)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2012
Also at Huntsmoor Nominees Limited, Huntsmoor Limited, TJG Secretaries Limited · more companies
British
Born May 1969 (57)
Director · Appointed 2 June 2011
Also at Huntsmoor Nominees Limited, Huntsmoor Limited, TJG Secretaries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 June 2009
Also at Winston Taylor Process Service Limited, Winston Taylor UK LLP, Huntsmoor Nominees Limited · more companies
British
Born December 1967 (58)
Director · Appointed 20 February 2008
Also at Winston Taylor UK LLP, Huntsmoor Nominees Limited, Huntsmoor Limited · more companies
British
Born February 1968 (58)
Secretary · Appointed 14 August 2002
Also at Huntsmoor Nominees Limited, Huntsmoor Limited, TJG Secretaries Limited · more companies
British
Officer history (16 former)
31 January 2018
Resigned Buckenham, Kerry Marie as Secretary
31 January 2018
Resigned Doornenbal, Emily Jane as Secretary
6 January 2017
Appointed Doornenbal, Emily Jane as Secretary
2 May 2012
Appointed Graham, Ronald Stewart as Director
2 May 2012
Resigned Schnider, Jayne Elizabeth as Director
23 December 2011
Resigned Kershaw, Charlotte as Secretary
2 June 2011
Appointed Hazell, Nicholas Philip as Director
31 March 2011
Resigned Smith, Andrew Bryan as Director
30 April 2010
Appointed Smith, Andrew Bryan as Director
30 April 2010
Resigned Burke, Paul Simon as Director
15 June 2009
Appointed Bursby, Richard Michael as Director
27 March 2009
Resigned Oldridge, Timothy James Ross as Director
22 January 2009
Appointed Buckenham, Kerry Marie as Secretary
19 March 2008
20 February 2008
Appointed Palmer, Timothy Howard as Director
31 December 2007
Resigned Tang, Shirley as Secretary
22 October 2007
Appointed Burke, Paul Simon as Director
22 October 2007
Appointed Schnider, Jayne Elizabeth as Director
22 October 2007
Resigned Kempe, Peter Benjamin as Director
19 October 2007
Resigned Pike, Richard Gordon as Director
9 January 2006
Appointed Oldridge, Timothy James Ross as Director
29 December 2005
Resigned Manser, Paul Robert as Director
3 May 2005
Appointed Pike, Richard Gordon as Director
3 May 2005
Resigned Fletcher, Mark Walter as Director
15 October 2004
Appointed Tang, Shirley as Secretary
14 August 2002
Appointed Wellcome, Grant Peter as Secretary
14 August 2002
Appointed Kempe, Peter Benjamin as Director
14 August 2002
Appointed Manser, Paul Robert as Director
14 August 2002
14 August 2002
Appointed Kershaw, Charlotte as Secretary
14 August 2002
Appointed Fletcher, Mark Walter as Director
14 August 2002
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
14 August 2002
Resigned Huntsmoor Limited as Corporate Nominee Director
14 August 2002
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
26 November 2001
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary
26 November 2001
Appointed Huntsmoor Limited as Corporate Nominee Director
26 November 2001
Appointed Huntsmoor Nominees 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.
Former controllers (1)
1 April 2026
Ceased Taylor Wessing Limited Liability Partnership — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Certificate of change of name
28 May 2026Cessation of a person with significant control
28 May 2026Notification of a person with significant control statement
24 February 2026Accounts for a dormant company30 April 2025
3 December 2025Confirmation statement with no updates26 November 2025
Show all recent filings

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30 Forest Hill Limited
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