40 WINCHESTER STREET LIMITED
Company details
- Registered name
- 40 WINCHESTER STREET LIMITED
- Company number
- 01458772
- Registered office
- 146 DIVINITY ROAD, OXFORD, OX4 1LR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 November 1979
- Status
- Active
- Age
- 46 years
- Nature of business (SIC)
- 81100 — Combined facilities support activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/09/2025 | Director resigned | CANNON, Lawrence | — |
| 30/09/2025 | Director appointed | — | DODDS, Joanne Elizabeth |
| 10/09/2024 | Director appointed | — | CANNON, Lawrence |
| 23/08/2023 | Person with significant control added | — | Mrs Nicola Mansour |
| 23/08/2023 | Person with significant control added | — | Mr Karl Roger Bamford |
| 01/08/2023 | Person with significant control ceased | Mr Jonathan Arthur Irvine | — |
| 01/08/2023 | Person with significant control ceased | Mr Fabien Jean-Paul Gathercole | — |
| 31/10/2016 | Person with significant control added | — | Mr Jonathan Arthur Irvine |
| 31/10/2016 | Person with significant control added | — | Mr Fabien Jean-Paul Gathercole |
| 31/10/2016 | Person with significant control added | — | Mr Adrian Douglas Adlam |
| 04/11/2006 | Secretary resigned | ADLAM, Adrian Douglas | — |
| 31/03/2003 | Director resigned | LLEWELLYN, Judith | — |
| 24/10/2002 | Secretary appointed | — | ADLAM, Julia Minette |
| 01/06/2001 | Director appointed | — | LLEWELLYN, Judith |
| 02/11/2000 | Director resigned | GOUGH COOPER, Birgitta | — |
| 02/11/2000 | Secretary resigned | GOUGH COOPER, Birgitta | — |
| 27/10/2000 | Secretary appointed | — | ADLAM, Adrian Douglas |
| 23/06/1997 | Director resigned | MARIANI, Eric Pierre | — |
| 23/06/1997 | Secretary resigned | MARIANI, Eric Pierre | — |
| 23/06/1997 | Director appointed | — | GOUGH COOPER, Birgitta |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 5 ▼ 0.8% | 5 |
| Net assets | 5 ▼ 0.8% | 5 |
| Employees (avg) | 0 | 0 |
Documents for 40 WINCHESTER STREET LIMITED
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Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 40 WINCHESTER STREET LIMITED (01458772)
40 WINCHESTER STREET LIMITED is a private limited company incorporated on 2 November 1979 and registered in the United Kingdom under company number 01458772. Its registered office is at 146 DIVINITY ROAD, OXFORD, OX4 1LR, ENGLAND. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 31 December 2024. 16 active officers are on record , and the person with significant control is Mr Adrian Douglas Adlam. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Combined facilities support activities across UK registers
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