WINCHESTER COLLEGE TRADING COMPANY LIMITED - WINCHESTER


Company Profile Company Filings

Overview

WINCHESTER COLLEGE TRADING COMPANY LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
WINCHESTER COLLEGE TRADING COMPANY LIMITED was incorporated 32 years ago on 23/12/1991 and has the registered number: 02673873. The accounts status is SMALL and accounts are next due on 31/05/2025.

WINCHESTER COLLEGE TRADING COMPANY LIMITED - WINCHESTER

This company is listed in the following categories:
55209 - Other holiday and other collective accommodation
68209 - Other letting and operating of own or leased real estate
93120 - Activities of sport clubs
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

WINCHESTER COLLEGE
WINCHESTER
HAMPSHIRE
SO23 9NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR HELEN ELISABETH HIGSON May 1960 British Director 2024-03-22 CURRENT
MR PARESH DIPAKKUMAR THAKRAR Secretary 2020-08-31 CURRENT
MR SIMON TRANT BELOE Jul 1945 British Director 2009-09-10 CURRENT
PHILIP JUSTIN GUEST May 1968 British Director 2020-12-17 CURRENT
MR PARESH DIPAKKUMAR THAKRAR Jan 1975 British Director 2020-08-31 CURRENT
MR CHRISTOPHER JAMES STEVENS Sep 1988 British Director 2023-07-31 CURRENT
MR ANDREW NEVILLE JOY Apr 1957 British Director 2015-03-14 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1991-12-23 UNTIL 1992-02-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-12-23 UNTIL 1992-02-21 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-12-23 UNTIL 1992-02-21 RESIGNED
DAVID WILLIAM LYON FELLOWES Oct 1949 British Secretary 2004-03-23 UNTIL 2010-03-04 RESIGNED
JEFFREY EDWIN HYNAM Secretary 2010-03-04 UNTIL 2014-08-15 RESIGNED
MR STEVEN PETER LITTLE Secretary 2014-08-18 UNTIL 2020-08-31 RESIGNED
MR PATRICK STANLEY WINTON KING MACLURE Mar 1939 British Secretary 1992-02-21 UNTIL 2004-03-22 RESIGNED
GEORGE JAMES LEICESTER-THACKARA Jul 1979 British Director 2021-06-25 UNTIL 2023-07-31 RESIGNED
MR EDWARD JOHN WELLS Jan 1955 British Director 2001-11-12 UNTIL 2002-11-11 RESIGNED
MR DAVID NORMAN STRAIN VELLACOTT Oct 1930 British Director 1992-02-21 UNTIL 1997-11-06 RESIGNED
ARTHUR RONALD TAYLOR Jun 1921 British Director 1992-11-14 UNTIL 1996-11-05 RESIGNED
MRS GERALDINE MARY SABBEN-CLARE Mar 1944 British Director 1992-02-21 UNTIL 2000-06-27 RESIGNED
JEAN HARRIS RITCHIE Apr 1947 British Director 2009-09-10 UNTIL 2015-03-14 RESIGNED
KATHARINE LUCY PUMPHREY May 1963 British Director 2006-02-27 UNTIL 2008-11-28 RESIGNED
WILLIAM GEORGE FREDERICK ORGAN Jan 1943 British Director 1993-11-30 UNTIL 2004-10-10 RESIGNED
MARTHA LINDSAY DUNDAS NEVIN May 1950 British Director 2000-11-06 UNTIL 2008-11-28 RESIGNED
ANDREW WILLIAM MORSE Jan 1961 British Director 1995-03-07 UNTIL 2007-06-18 RESIGNED
MR STEVEN PETER LITTLE Feb 1960 British Director 2014-08-18 UNTIL 2020-08-31 RESIGNED
MR ROBERT TRENCH FOX Jan 1937 British Director 1997-03-12 UNTIL 2017-07-28 RESIGNED
MR JEFFREY EDWIN HYNAM Mar 1953 British Director 2004-10-11 UNTIL 2014-08-15 RESIGNED
CAROLINE ANTONIA HELEN GILBERT Oct 1958 British Director 2009-09-10 UNTIL 2021-06-25 RESIGNED
ANNABELLE BOYES Sep 1955 British Director 2009-09-10 UNTIL 2015-11-06 RESIGNED
MR GUY THOMAS KNOWLES BONEY Dec 1944 British Director 2016-06-10 UNTIL 2024-03-22 RESIGNED
PHILIPPA ANNE HAINSWORTH BILLINGTON Sep 1963 British Director 1996-11-05 UNTIL 2008-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Warden & Scholars Of Winchester College 2016-04-06 Winchester   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENSHAM HEIGHTS EDUCATIONAL TRUST LIMITED FARNHAM Active GROUP 85200 - Primary education
PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM Active GROUP 96090 - Other service activities n.e.c.
MARWELL SERVICES LIMITED WINCHESTER ENGLAND Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MARWELL WILDLIFE WINCHESTER Active GROUP 72190 - Other research and experimental development on natural sciences and engineering
PARKINSON'S UK SALES LIMITED Active SMALL 47910 - Retail sale via mail order houses or via Internet
WONDERSEEKERS WINCHESTER Active GROUP 85200 - Primary education
WINCHESTER CATHEDRAL ENTERPRISES LIMITED WINCHESTER Active SMALL 47190 - Other retail sale in non-specialised stores
VERMEG COMPLIANCE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
BEAM DESIGN LIMITED WINCHESTER Active SMALL 41100 - Development of building projects
FAIRLIGHT SERVICES LIMITED SOUTHAMPTON Active MICRO ENTITY 68100 - Buying and selling of own real estate
RELATE SOUTH WEST HAMPSHIRE AND THE ISLE OF WIGHT LTD DONCASTER ENGLAND Dissolved... 96090 - Other service activities n.e.c.
THE PILGRIMS' SCHOOL WINCHESTER Active FULL 85200 - Primary education
ANGLO-SINO CAPITAL PARTNERS LIMITED LONDON Dissolved... 66110 - Administration of financial markets
POLYTILE LIMITED WINCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WINCHESTER CATHEDRAL BOX OFFICE LIMITED WINCHESTER Dissolved... MICRO ENTITY 90040 - Operation of arts facilities
OXFORD STRATEGY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
OXSTRA LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
RINGFORD HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SUPERDISRUPTION LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
WINCHESTER COLLEGE TRADING COMPANY LIMITED 2023-05-11 31-08-2022 £35,486 Cash £254,204 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAM DESIGN LIMITED WINCHESTER Active SMALL 41100 - Development of building projects
WINCHESTER COLLEGE SPORTS LTD WINCHESTER UNITED KINGDOM Active DORMANT 93110 - Operation of sports facilities