WINCHESTER HOUSE PROPERTY COMPANY LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 7HQ

Company number 00313798
Status Active
Incorporation Date 4 May 1936
Company Type Private Limited Company
Address LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7HQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Termination of appointment of Victoria Cooper as a secretary on 23 March 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of WINCHESTER HOUSE PROPERTY COMPANY LIMITED are www.winchesterhousepropertycompany.co.uk, and www.winchester-house-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and seven months. The distance to to Brondesbury Park Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.2 miles; to Battersea Park Rail Station is 6.9 miles; to Balham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Winchester House Property Company Limited is a Private Limited Company. The company registration number is 00313798. Winchester House Property Company Limited has been working since 04 May 1936. The present status of the company is Active. The registered address of Winchester House Property Company Limited is Lakeside Drive Park Royal London Nw10 7hq. . MATTHEWS, Claire Elizabeth is a Secretary of the company. HARLOCK, David Frederick is a Director of the company. MAHLER, Aniko is a Director of the company. NICHOLLS, John James is a Director of the company. TWOMEY, Richelle Therese is a Director of the company. Secretary BUNN, Susanne Margaret has been resigned. Secretary COOPER, Victoria has been resigned. Secretary GILCHRIST, Ronald James has been resigned. Secretary LYNCH, Valerie Ann has been resigned. Secretary NICHOLLS, John James has been resigned. Director ABIGAIL, Adele Ann has been resigned. Director BINNING, Paviter Singh has been resigned. Director BOLTON, Stephen John has been resigned. Director BUNN, Susanne Margaret has been resigned. Director CARTER, David Charles has been resigned. Director COASE, Charles Dawson has been resigned. Director CORNICK, Nigel John has been resigned. Director CRICKMORE, Gavin Paul has been resigned. Director DONAGHEY, Bryan has been resigned. Director FLYNN, Michael Christopher has been resigned. Director FRANCO, Jose Alberto Ibeas has been resigned. Director GILCHRIST, Ronald James has been resigned. Director HEGINBOTTOM, David has been resigned. Director HOCKNEY, Ian Anthony has been resigned. Director JOY, Raymond James has been resigned. Director KING, Geoffrey William has been resigned. Director KYNE, Jill has been resigned. Director LESTER, Matthew John has been resigned. Director MAKOS, Nandor has been resigned. Director MARSH, Christopher Richard Roff has been resigned. Director MOORE, Sally Catherine has been resigned. Director MYDDELTON, Roger Hugh has been resigned. Director PETERS, Mark David has been resigned. Director PURSELL, John William has been resigned. Director RAJAGOPAL, Ravi has been resigned. Director SMART, John William has been resigned. Director SMITH, Andrew Mark has been resigned. Director SMITH, Andrew Mark has been resigned. Director SOUTHERN, Jonathan Alexander has been resigned. Director TUNNACLIFFE, Paul Derek has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MATTHEWS, Claire Elizabeth
Appointed Date: 02 February 2012

Director
HARLOCK, David Frederick
Appointed Date: 26 May 2016
65 years old

Director
MAHLER, Aniko
Appointed Date: 05 November 2015
49 years old

Director
NICHOLLS, John James
Appointed Date: 25 March 2011
63 years old

Director
TWOMEY, Richelle Therese
Appointed Date: 05 November 2015
50 years old

Resigned Directors

Secretary
BUNN, Susanne Margaret
Resigned: 15 March 2002
Appointed Date: 17 August 1999

Secretary
COOPER, Victoria
Resigned: 23 March 2017
Appointed Date: 05 November 2015

Secretary
GILCHRIST, Ronald James
Resigned: 31 March 1998

Secretary
LYNCH, Valerie Ann
Resigned: 17 August 1999
Appointed Date: 31 March 1998

Secretary
NICHOLLS, John James
Resigned: 02 February 2012
Appointed Date: 15 March 2002

Director
ABIGAIL, Adele Ann
Resigned: 01 October 2009
Appointed Date: 07 August 2008
52 years old

Director
BINNING, Paviter Singh
Resigned: 03 October 2003
Appointed Date: 15 December 2000
65 years old

Director
BOLTON, Stephen John
Resigned: 02 February 2012
Appointed Date: 01 April 2011
63 years old

Director
BUNN, Susanne Margaret
Resigned: 04 January 2008
Appointed Date: 31 March 1998
66 years old

Director
CARTER, David Charles
Resigned: 30 September 2011
Appointed Date: 13 January 2003
77 years old

Director
COASE, Charles Dawson
Resigned: 31 March 2011
Appointed Date: 07 April 2005
65 years old

Director
CORNICK, Nigel John
Resigned: 09 June 1997
Appointed Date: 01 December 1992
68 years old

Director
CRICKMORE, Gavin Paul
Resigned: 02 February 2012
Appointed Date: 28 June 2007
67 years old

Director
DONAGHEY, Bryan
Resigned: 31 March 1998
Appointed Date: 01 July 1997
64 years old

Director
FLYNN, Michael Christopher
Resigned: 15 June 2008
Appointed Date: 22 April 2003
68 years old

Director
FRANCO, Jose Alberto Ibeas
Resigned: 02 February 2012
Appointed Date: 16 December 2011
53 years old

Director
GILCHRIST, Ronald James
Resigned: 31 March 1998
Appointed Date: 30 December 1992
75 years old

Director
HEGINBOTTOM, David
Resigned: 02 February 2012
Appointed Date: 25 March 2011
55 years old

Director
HOCKNEY, Ian Anthony
Resigned: 05 November 2015
Appointed Date: 01 October 2014
50 years old

Director
JOY, Raymond James
Resigned: 22 June 2007
Appointed Date: 20 April 2004
71 years old

Director
KING, Geoffrey William
Resigned: 31 March 1998
80 years old

Director
KYNE, Jill
Resigned: 29 June 2009
Appointed Date: 28 June 2007
61 years old

Director
LESTER, Matthew John
Resigned: 31 August 2006
Appointed Date: 07 April 2005
62 years old

Director
MAKOS, Nandor
Resigned: 01 August 2014
Appointed Date: 27 July 2006
61 years old

Director
MARSH, Christopher Richard Roff
Resigned: 30 September 2007
Appointed Date: 17 February 2006
57 years old

Director
MOORE, Sally Catherine
Resigned: 24 March 2011
Appointed Date: 28 June 2007
60 years old

Director
MYDDELTON, Roger Hugh
Resigned: 31 March 2003
Appointed Date: 31 March 1998
83 years old

Director
PETERS, Mark David
Resigned: 10 November 2000
Appointed Date: 01 June 1997
66 years old

Director
PURSELL, John William
Resigned: 05 November 2015
Appointed Date: 16 December 2011
64 years old

Director
RAJAGOPAL, Ravi
Resigned: 07 April 2005
Appointed Date: 03 October 2003
70 years old

Director
SMART, John William
Resigned: 30 December 1992
97 years old

Director
SMITH, Andrew Mark
Resigned: 29 June 2009
Appointed Date: 29 June 2009
60 years old

Director
SMITH, Andrew Mark
Resigned: 02 February 2012
Appointed Date: 29 June 2009
60 years old

Director
SOUTHERN, Jonathan Alexander
Resigned: 31 January 2006
Appointed Date: 15 December 2000
81 years old

Director
TUNNACLIFFE, Paul Derek
Resigned: 30 June 2016
Appointed Date: 07 January 2008
63 years old

Director
WILLIAMS, Alistair Charles Walter
Resigned: 18 April 2003
Appointed Date: 01 May 2002
62 years old

WINCHESTER HOUSE PROPERTY COMPANY LIMITED Events

20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
23 Mar 2017
Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
12 Jan 2017
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
27 May 2016
Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
...
... and 179 more events
31 Dec 1986
Full accounts made up to 31 March 1986

31 Dec 1986
Return made up to 09/10/86; full list of members

30 Oct 1986
Accounting reference date shortened from 31/03 to 31/12

16 Sep 1986
Director resigned

06 May 1986
New director appointed