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Winchfield Settlement

Winchfield Settlement is an active company incorporated on 6 August 2015 with the registered office located in . Winchfield Settlement was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09721747
Private unlimited company
Age
10 years
Incorporated 6 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Sep 1966
Director • PSC • British • Lives in UK • Born in Apr 1944
Director • PSC • Investment Management • British • Lives in UK • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mr Timothy Prideaux Legh Adams is a mutual person.
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Mark Leonard Investments Limited
Mr Timothy Prideaux Legh Adams is a mutual person.
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James Adams Limited
Mr James Alexander Legh Adams is a mutual person.
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Sarah Urban Investments Limited
Mr Timothy Prideaux Legh Adams is a mutual person.
Active
John Julian Investments Limited
Mr Timothy Prideaux Legh Adams is a mutual person.
Active
Ejl Holdings
Mr Timothy Prideaux Legh Adams is a mutual person.
Active
Financials
Winchfield Settlement has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Aug 2023
Timothy Prideaux Legh Adams (PSC) Appointed
3 Years Ago on 21 Aug 2022
James Alexander Legh Adams (PSC) Appointed
3 Years Ago on 21 Aug 2022
Mr James Alexander Legh Adams Appointed
3 Years Ago on 21 Aug 2022
Mr Timothy Prideaux Legh Adams Appointed
3 Years Ago on 21 Aug 2022
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
George Leonard Legh Adams Resigned
5 Years Ago on 19 Jun 2020
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 13 Aug 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 5 Aug 2024
Confirmation statement made on 5 August 2023 with updates
Submitted on 5 Aug 2023
Notification of James Alexander Legh Adams as a person with significant control on 21 August 2022
Submitted on 21 Sep 2022
Notification of Timothy Prideaux Legh Adams as a person with significant control on 21 August 2022
Submitted on 21 Sep 2022
Appointment of Mr Timothy Prideaux Legh Adams as a director on 21 August 2022
Submitted on 14 Sep 2022
Appointment of Mr James Alexander Legh Adams as a director on 21 August 2022
Submitted on 14 Sep 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 19 Aug 2022
Confirmation statement made on 5 August 2021 with no updates
Submitted on 5 Aug 2021
Confirmation statement made on 5 August 2020 with updates
Submitted on 25 Aug 2020
Repayment History
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