THE WINCHESTER HOUSE CLUB LIMITED

Profile THE WINCHESTER HOUSE CLUB LIMITED

Actual on 01.03.2022
Company name
THE WINCHESTER HOUSE CLUB LIMITED
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Company number
00035838
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 February 1892
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 July 2022 due by Monday, 25 July 2022

Last statement dated Monday, 12 July 2021

Nature of business (SIC)
56301 - Licensed clubs
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Registered office address
WINCHESTER HOUSE, 10 LOWER RICHMOND ROAD, LONDON, SW15 1JN
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PSC and Officers THE WINCHESTER HOUSE CLUB LIMITED

Officers

(as of 18.09.2020)

BARKER, James Claude
Status: Active
Appointed on: Tuesday, 27 November 2007
Correspondence address: 16 Ashlone Road, Putney, London, SW15 1LR
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Business Consultant
BROADHURST, Simon John
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: Winchester House, 10 Lower Richmond Road, London, SW15 1JN
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Financial Adviser
Country of residence: England
NICHOLAS, Charles Vere
Status: Active
Appointed on: Thursday, 17 November 2011
Correspondence address: Winchester House, 10 Lower Richmond Road, London, SW15 1JN
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: England
TAMSETT, Stewart
Status: Active
Appointed on: Tuesday, 01 September 2015
Correspondence address: Winchester House, 10 Lower Richmond Road, London, SW15 1JN
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
THOMAS, Sarah Louise
Status: Active
Appointed on: Monday, 19 September 2011
Correspondence address: 10 Lower Richmond Road, London, SW15 1JN
Role: Secretary
TIBBITTS, Frank Jolyon St John
Status: Active
Correspondence address: Winchester House 10 Lower Richmond Road, London, SW15 1JN
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: England
TIMMS, Howard Maurice Wainright
Status: Active
Appointed on: Tuesday, 08 October 2019
Correspondence address: Winchester House, 10 Lower Richmond Road, London, SW15 1JN
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Solicitor
Country of residence: England
WARE, Nicholas John
Status: Active
Appointed on: Tuesday, 25 March 2008
Correspondence address: 94 Princes Road, Richmond, Surrey, TW10 6DH
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
WOODHOUSE, Warwick Keith
Status: Active
Appointed on: Monday, 14 November 2016
Correspondence address: Winchester House, 10 Lower Richmond Road, London, SW15 1JN
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Retired
Country of residence: England
TIMMS, Howard Maurice Wainright
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Friday, 01 July 2016
Correspondence address: Winchester House, 10 Lower Richmond Road, London, SW15 1JN
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Company Director
Country of residence: England
PICKERING, James Macquarie
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Friday, 31 March 2006
Correspondence address: Little Grange Perch Lane, Lamberhurst Quarter, Tunbridge Wells, Kent, TN3 8AU
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Literary Editor
MALIM, Nicholas Anthony Marc
Status: Not active
Resigned on: Monday, 07 September 1992
Correspondence address: 5 Wimbledon Park Road, London, SW18 1LS
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Lloyds Underwriter
BINNIE, Frank Hugh
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Monday, 16 August 2010
Correspondence address: 40 Kenilworth Court Putney, London, SW15 1EN
Role: Secretary
EWBANK, Michael William Francis
Status: Not active
Resigned on: Monday, 16 August 2010
Correspondence address: Hotham Lodge, Charlwood Road, London, SW15 1PN
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Property Director
RAY, Peter Frederick
Status: Not active
Appointed on: Tuesday, 03 July 2001
Resigned on: Monday, 16 August 2010
Correspondence address: 6 Cresswell Road, Twickenham, Middlesex, TW1 2DT
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Retired
STANIFORTH, Jonathon Andrew
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Monday, 16 August 2010
Correspondence address: 8 Hunters Chase, Liphook, Hampshire, GU30 7YA
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
FYFE, Alexander Kinsman
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Monday, 19 September 2011
Correspondence address: Winchester House Club, 10 Lower Richmond Road, London, SW15 1JN
Role: Secretary
SNELLING, Peter George
Status: Not active
Resigned on: Monday, 28 October 1991
Correspondence address: 336 Upper Richmond Road, London, SW15 6TL
Nationality: New Zealander
Date of birth: November 1928
Role: Director
Occupation: Dentist
WOODHOUSE, Warwick Keith
Status: Not active
Appointed on: Tuesday, 24 September 2002
Resigned on: Monday, 30 April 2007
Correspondence address: 14 Carmalt Gardens, London, SW15 6NE
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: England
LAMB (JNR), David Ried Laing Bathie
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Saturday, 31 March 2012
Correspondence address: Winchester House Club 10 Lower Richmond Road, London, Uk, SW15 1JN
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Financial Analyst
Country of residence: Uk
ELDRIDGE, David Roy
Status: Not active
Resigned on: Sunday, 14 January 2001
Correspondence address: 1 Manor Place, Sutton, Surrey, SM1 4BB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Landscape Gardener
Country of residence: United Kingdom
ESKDALE, John Knowles
Status: Not active
Appointed on: Wednesday, 01 September 1993
Resigned on: Tuesday, 01 September 1998
Correspondence address: 17 Gamlen Road, London, SW15 1AB
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Public Relations Director
MARLOW, Keith Harold Conrad
Status: Not active
Appointed on: Monday, 07 September 1992
Resigned on: Tuesday, 01 September 1998
Correspondence address: 148 Merton Road, London, SW18 5SP
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Dental Surgeon
PRYCE, Richard Ernest
Status: Not active
Resigned on: Tuesday, 03 July 2001
Correspondence address: 26 Woodborough Road, London, SW15 6PZ
Nationality: British
Date of birth: May 1926
Role: Director
Occupation: Retired
FOSTER, James Alexander
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Tuesday, 06 January 2015
Correspondence address: Winchester House Club, 10 Lower Richmond Road, London, SW15 1JN
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Uk
Country of residence: Fund Management
WORMAL, Robert Miles Scott
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Tuesday, 08 February 2011
Correspondence address: 75 Cromford Road, London, SW18 1PA
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Surveyor
WARD, Michael Vigors
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Tuesday, 08 October 2019
Correspondence address: Winchester House Club, 10 Lower Richmond Road, London, SW15 1JN
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
BRADER, Christopher Burnell
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Tuesday, 10 January 2012
Correspondence address: Winchester House Club 10 Lower Richmond Road, London, Uk, SW15 1JN
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: Uk
WEATHERBY, Paul Andrew
Status: Not active
Appointed on: Tuesday, 27 November 2007
Resigned on: Tuesday, 14 May 2019
Correspondence address: Winchester House, 10 Lower Richmond Road, London, SW15 1JN
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
HOULDER, Bruce Fiddes
Status: Not active
Resigned on: Tuesday, 26 September 1995
Correspondence address: 9 Little Street Leonards, East Sheen, London, SW14 7LT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Barrister
ROBERTS, Anthony John
Status: Not active
Appointed on: Monday, 25 November 1991
Resigned on: Tuesday, 26 September 1995
Correspondence address: 19 Rue De Metz, 34230, Paulhan, France
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: France
SMITH, Andrew Jonathan
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Tuesday, 30 September 2008
Correspondence address: 25 Pentlow Street, London, SW15 1LX
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Journalist
Country of residence: England
SYRETT, Nicholas
Status: Not active
Resigned on: Tuesday, 31 March 2009
Correspondence address: Winchester House 10 Lower Richmond Road, London, SW15 1JN
Role: Secretary
STRONG, Simon David Mcgregor
Status: Not active
Resigned on: Wednesday, 01 September 1993
Correspondence address: Beorth Park, Wivelsfield Green, West Sussex, RH17 7RG
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Tuesday, 12 July 2016
Legal form: Persons With Significant Control Statement