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Winchester White Lettings Agent Ltd

Winchester White Lettings Agent Ltd is an active company incorporated on 21 December 2009 with the registered office located in London, Greater London. Winchester White Lettings Agent Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07109394
Private limited company
Age
15 years
Incorporated 21 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
60 Wimbledon Hill Road
London
Greater London
SW19 7PA
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
08458531111
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Estate Agent • British • Lives in UK • Born in Aug 1982
Mr Alex Winchester
PSC • British • Lives in UK • Born in Aug 1982
Ms Rachel Victoria Winchester
PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
2 Griffiths Road Management Co Limited
Alexander Patrick Winchester is a mutual person.
Active
Imja Ventures Limited
Alexander Patrick Winchester is a mutual person.
Active
Brands
Winchester White
Winchester White is a London-based lettings agency that focuses on the letting process for landlords.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£578.4K
Decreased by £385.86K (-40%)
Turnover
Unreported
Same as previous period
Employees
26
Increased by 8 (+44%)
Total Assets
£1.34M
Decreased by £217.32K (-14%)
Total Liabilities
-£492.88K
Decreased by £236.39K (-32%)
Net Assets
£848.21K
Increased by £19.06K (+2%)
Debt Ratio (%)
37%
Decreased by 10.04% (-21%)
Latest Activity
Registered Address Changed
7 Months Ago on 29 Jan 2025
Registered Address Changed
8 Months Ago on 7 Jan 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Full Accounts Submitted
9 Months Ago on 17 Dec 2024
Rachel Winchester (PSC) Appointed
1 Year 7 Months Ago on 2 Feb 2024
Mr Alex Winchester (PSC) Details Changed
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 12 Months Ago on 20 Sep 2022
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Documents
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 60 Wimbledon Hill Road London Greater London SW19 7PA on 29 January 2025
Submitted on 29 Jan 2025
Notification of Rachel Winchester as a person with significant control on 2 February 2024
Submitted on 7 Jan 2025
Change of details for Mr Alex Winchester as a person with significant control on 2 February 2024
Submitted on 7 Jan 2025
Registered office address changed from 60 Wimbledon Hill Road Wimbledon London SW19 7PA to 101 New Cavendish Street 1st Floor South London W1W 6XH on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 30 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Change of share class name or designation
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 8 Jul 2024
Repayment History
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