Winckworth & Pemberton Limited

Active04569806 Private limited company
Incorporated
22 October 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Arbor
255 Blackfriars Rd
London
SE1 9AX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born November 1966
Director · Appointed 1 January 2021
British
Born October 1975 (51)
Officer history (8 former)
1 April 2022
Resigned Squires, Andrea Marie as Director
1 April 2022
Appointed Kinsey, Andrew Gerard as Director
30 June 2021
Resigned Murray, Andrew John as Director
1 January 2021
Appointed Tinham, Richard Martin as Director
1 January 2021
Appointed Squires, Andrea Marie as Director
1 January 2021
Resigned Fitton, Duncan Roger as Secretary
1 January 2021
Resigned Fitton, Duncan Roger as Director
12 June 2003
Resigned Owston, Nicholas Adrian Fenton as Secretary
12 June 2003
Appointed Fitton, Duncan Roger as Secretary
12 June 2003
Appointed Fitton, Duncan Roger as Director
12 June 2003
Resigned Owston, Nicholas Adrian Fenton as Director
22 October 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 October 2002
Appointed Owston, Nicholas Adrian Fenton as Secretary
22 October 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
22 October 2002
Appointed Owston, Nicholas Adrian Fenton as Director
22 October 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director
22 October 2002
Appointed Murray, Andrew John as Director
22 October 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc334359

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Winckworth & Pemberton Limited This company Owns 75–100% of shares
Winckworth Sherwood Services Limited Owns 75–100% of shares

Financials

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

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
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
5 December 2025Accounts for a dormant company31 March 2025
17 October 2025Confirmation statement with no updates11 October 2025
11 October 2024Accounts for a dormant company31 March 2024
11 October 2024Confirmation statement with no updates11 October 2024
22 January 2024Accounts for a dormant company31 March 2023
Show all recent filings

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