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Winchley Secretarial Limited

08131763

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Church Street, Amersham, HP7 0DB
Incorporated 05/07/2012

Previously known as

Winchley Capital Limited · until 27/04/2016

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Benjamin David Hobbs

director · Since 05/07/2012

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 75 other boards

Benjamin David Hobbs

director · Since 05/07/2012

British · United Kingdom

Mr Jonathan Edward Grier Davies

director · Since 31/03/2020

LAWYER

BRITISH · ENGLAND

Also on 18 other boards

Mr Hugh Richard Saunders

director · Since 31/03/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 33 other boards

Jonathan Edward Grier Davies

director · Since 31/03/2020

British · England

Hugh Richard Saunders

director · Since 31/03/2020

British · England

Persons with Significant Control

Mr Benjamin David Hobbs

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-trust

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-09-21

Active

type → ltd
2026-09-21

Private Limited Company

address line1 → 1 Church Street
2026-09-21

1 CHURCH STREET

post town → Amersham
2026-09-21

AMERSHAM

officer appointed → DAVIES, Jonathan Edward Grier
2026-09-21
officer appointed → HOBBS, Benjamin David
2026-09-21
officer appointed → SAUNDERS, Hugh Richard
2026-09-21

Filing History41 filings

Accounts filed

accounts with accounts type total exemption full

25/07/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20263 pages · PDF
PSC changed

change to a person with significant control

14/02/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202512 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/202312 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20234 pages · PDF
Shares cancelled

capital cancellation shares

06/06/20234 pages · PDF
Share buyback

capital return purchase own shares

24/05/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/202112 pages · PDF
Address changed

change registered office address company with date old address new address

02/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/07/20205 pages · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20192 pages · PDF
PSC changed

change to a person with significant control

19/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20191 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20172 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20171 page · PDF
Confirmation statement

confirmation statement with no updates

11/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20165 pages · PDF
RESOLUTIONS

resolution

27/04/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

29/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20133 pages · PDF
Accounts date changed

change account reference date company current shortened

16/07/20121 page · PDF
Incorporated

incorporation company

05/07/201244 pages · PDF