Winchester Enterprises Property Limited

Active06115750 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
Strident Enterprises Property Limited (until 20 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sian Olwen Huish
James Edward Hugh Quinn
Owned by
Abdulrahman Muftah Al-Muftah
Accounts type
Total exemption full
Region
Greater London
Address
123 Pall Mall
Ground Floor
London
SW1Y 5EA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2019
British
Born November 1974
Huish, Sian Olwen
Director · Appointed 27 November 2019
British
Born January 1982 (44)
Quinn, James Edward Hugh
Director · Appointed 27 November 2019
British
Born August 1987 (39)
Bougeard, Kay Louise
Director · Appointed 20 June 2018
British
Born September 1983 (43)
Hawksford Secretaries Jersey Limited
Corporate Secretary · Appointed 17 May 2017
Officer history (16 former)
4 September 2023
Resigned Toudic, Darren Graham as Director
8 December 2022
Resigned Hainsworth, Daniel Richard as Director
8 December 2022
Appointed Toudic, Darren Graham as Director
30 June 2022
Resigned Hayes, Gillian as Director
27 November 2019
Resigned Howe, James Webster as Director
27 November 2019
Appointed Huish, Sian Olwen as Director
27 November 2019
Appointed Quinn, James Edward Hugh as Director
27 November 2019
Appointed Hayes, Gillian as Director
27 November 2019
Appointed Carswell, Fleming David as Director
20 June 2018
Appointed Bougeard, Kay Louise as Director
30 April 2018
Resigned Crocker, Nigel as Director
26 March 2018
Appointed Crocker, Nigel as Director
26 March 2018
Resigned Ashby, Moira, Dr as Director
17 May 2017
Appointed Ashby, Moira, Dr as Director
17 May 2017
Resigned Roanne Secretaries Limited as Corporate Secretary
17 May 2017
Appointed Hawksford Secretaries Jersey Limited as Corporate Secretary
17 May 2017
Resigned Cartwright, Timothy George as Director
26 August 2015
Resigned Sharygina, Elena as Director
26 August 2015
Resigned Sharygina, Elena as Secretary
25 June 2015
Appointed Roanne Secretaries Limited as Corporate Secretary
25 June 2015
Appointed Hainsworth, Daniel Richard as Director
25 June 2015
Appointed Cartwright, Timothy George as Director
25 June 2015
Appointed Howe, James Webster as Director
30 June 2009
Resigned Trusban (UK) Limited as Corporate Secretary
30 June 2009
Appointed Sharygina, Elena as Secretary
30 June 2009
Resigned Osborne, Inna as Director
30 June 2009
Appointed Sharygina, Elena as Director
20 January 2009
Resigned Stroud, Andrew Nicholas Mark as Secretary
20 January 2009
Appointed Trusban (UK) Limited as Corporate Secretary
20 January 2009
Appointed Osborne, Inna as Director
20 January 2009
Resigned Stroud, Anthony Edward Thomas as Director
19 February 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 February 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 February 2007
Appointed Stroud, Andrew Nicholas Mark as Secretary
19 February 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 February 2007
Appointed Stroud, Anthony Edward Thomas as Director
19 February 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Abdulrahman Muftah Al-Muftah
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Qatari
Born January 1945 (81)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£1,668,778)

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2023 2024 2025 (£1,373,338) (£1,636,304) (£1,668,778)
Balance sheet detail
202520242023
Debtors£7,794£2,626£27,768
Creditors (< 1 year)£15,814£1,988,598£328,299
Creditors (> 1 year)£6,528,307£4,421,532£5,872,807
Net Current Assets(£8,020)(£1,985,972)(£300,531)
Net Assets(£1,668,778)(£1,636,304)(£1,373,338)
Shareholder Funds(£1,668,778)(£1,636,304)(£1,373,338)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing—
9 September 2026Change of details for a person with significant control
9 September 2026Director's details changed
3 March 2026Confirmation statement with no updates8 February 2026
31 December 2025Total exemption full accounts28 February 2025
Show all recent filings

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