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The Winchester House Apartments Management Company Limited

The Winchester House Apartments Management Company Limited is an active company incorporated on 17 August 1998 with the registered office located in Aylesbury, Buckinghamshire. The Winchester House Apartments Management Company Limited was registered 27 years ago.
Status
Active
Active since 8 years ago
Company No
03616679
Private limited company
Age
27 years
Incorporated 17 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 62 days
Dated 17 August 2024 (1 year 2 months ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Fitch Taylor Johnson Ltd Adams Corner
Oakfield Road
Aylesbury
HP20 1LL
England
Address changed on 2 Apr 2025 (7 months ago)
Previous address was C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
17
Controllers (PSC)
1
Secretary • Secretary
Director • Retired Headteacher • British • Lives in England • Born in Aug 1952
Director • Senior Vice President, Global Finance • British • Lives in England • Born in Jan 1959
Director • Retired • British • Lives in UK • Born in Nov 1950
Director • Business Consultant • British • Lives in England • Born in Aug 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Grantspot Residents Management Limited
Fraser Allen Limited and Fitch Taylor Johnson are mutual people.
Active
Kensington Gardens (Brislington) Management Limited
Fraser Allen Limited and Fitch Taylor Johnson are mutual people.
Active
St. John's Court (Cheltenham) Management Company Limited
Fraser Allen Limited and Fitch Taylor Johnson are mutual people.
Active
Green Gables House Management Company Limited
Fraser Allen Limited and Fitch Taylor Johnson are mutual people.
Active
Albany Park Management UK Limited
Fraser Allen Limited and Fitch Taylor Johnson are mutual people.
Active
Cra Management Company Limited
Fraser Allen Limited and Fitch Taylor Johnson are mutual people.
Active
The Parvis (Northleach) Management Company Limited
Fraser Allen Limited and Fitch Taylor Johnson are mutual people.
Active
The Hollies Chipping Norton Management Company Limited
Fraser Allen Limited and Fitch Taylor Johnson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£18
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Fitch Taylor Johnson Appointed
9 Months Ago on 1 Feb 2025
Fraser Allen Limited Resigned
9 Months Ago on 31 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Mr Paul Whitehead Rodwell Appointed
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 25 Aug 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registered office address changed from C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ England to C/O Fitch Taylor Johnson Ltd Adams Corner Oakfield Road Aylesbury HP20 1LL on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Fraser Allen Limited as a secretary on 31 January 2025
Submitted on 2 Apr 2025
Appointment of Fitch Taylor Johnson as a secretary on 1 February 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 August 2024 with updates
Submitted on 2 Sep 2024
Registered office address changed from 35 Argyle Street Swindon SN2 8AS England to C/O Fraser Allen Estate Management 41 Bath Road Cheltenham GL53 7HQ on 27 June 2024
Submitted on 27 Jun 2024
Appointment of Mr Paul Whitehead Rodwell as a director on 15 February 2024
Submitted on 18 Feb 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 12 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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