WINCHCOMBE FINANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Winchcombe Finance Limited. The company was founded 28 years ago and was given the registration number 03189185. The firm's registered office is in LONDON. You can find them at 250 Bishopsgate, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	WINCHCOMBE FINANCE LIMITED
Company Number	:	03189185
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 1996
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	250 Bishopsgate, London, England, EC2M 4AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
250 Bishopsgate, London, England, EC2M 4AA	Corporate Secretary	27 March 2019	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	26 April 2019	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	08 January 2019	Active
26 Green Acres, Park Hill, Croydon, CR0 5UW	Secretary	15 March 2002	Active
4th Floor, 280 Bishopsgatae, London, England, EC2M 4RB	Secretary	18 November 2005	Active
170a Moor Lane, Cranham, Upminster, RM14 1HE	Secretary	22 April 1996	Active
Richmond Lodge, Rhinefield Road, Brockenhurst, SO42 7SQ	Secretary	01 June 2003	Active
10, Aldermanbury, London, EC2V 7RF	Corporate Secretary	02 March 2001	Active
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF	Corporate Secretary	31 October 2012	Active
9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, JE3 9EJ	Director	01 April 1997	Active
Glendalough 19 Roedean Crescent, Roehampton, London, SW15 5JX	Director	05 February 1999	Active
22 Woodhayes Road, Wimbledon, London, SW19 4RF	Director	18 June 2004	Active
The Quadrangle, The Promonade, Cheltenham, England, GL50 1PX	Director	01 March 2004	Active
The Lake House, Alresford, SO24 9DB	Director	01 April 1997	Active
15 Winchester Close, Esher, KT10 8QH	Director	01 June 2003	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	01 April 2014	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	01 April 2014	Active
42 Mirfield Road, Solihull, B91 1JD	Director	19 July 2007	Active
250 Bishopsgate, London, England, EC2M 4AA	Director	06 March 2018	Active
Whitestrand Gadshill Road, Charlton Kings, Cheltenham, GL53 8EF	Director	25 March 2002	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	01 April 2014	Active
280 Bishopsgate, London, England, EC2M 4RB	Director	31 July 2017	Active
Kingsmead 5 Hillier Road, Guildford, GU1 2JG	Director	01 December 2000	Active
280 Bishopsgate, London,, England, EC2M 4RB	Director	11 May 2015	Active
11 Parkwood Road, Wimbledon, London, SW19 7AQ	Director	08 March 2002	Active
Mernian, Bushley, Tewkesbury, GL20 6HX	Director	25 March 2002	Active
52 Addison Road, London, E11 2RG	Director	22 April 1996	Active
45 Pagoda Avenue, Richmond, TW9 2HQ	Director	01 December 2000	Active
The Quadrangle, The Promenade, Cheltenham, GL50 1PX	Director	31 July 2017	Active
250 Bishopsgate, London, England, EC2M 4RB	Director	30 December 2016	Active
250, Bishopsgate, London, EC2M 4AA	Director	08 January 2019	Active
Willow Trees Hazelwood Lane, Chipstead, CR5 3PF	Director	25 March 2002	Active
Nubbock House, 2 The Green, South Ockendon, England, RM15 6SD	Director	16 March 2009	Active
Rbs Gogarburn, PO BOX 1000, Ground Floor, Business House F, Edinburgh, Scotland, EH12 1HQ	Director	21 September 2017	Active
Hungerford House, Pale Lane Winchfield, Hook, RG27 8SW	Director	20 August 2008	Active

People with Significant Control

Lombard Corporate Finance (11) Limited
Notified on	:	11 July 2017
Status	:	Active
Country of residence	:	England
Address	:	250 Bishopsgate, London, England, EC2M 4AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Royal Bank Leasing Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	24/25, 24/25 St Andrew Square, Edinburgh, Scotland, EH2 1AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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