Introduction
Watch Company
W
WINCHESTER CITY 1884 TRADING CO LTD
WINCHESTER CITY 1884 TRADING CO LTD is an active company incorporated on 17 July 2022 with the registered office located in Winchester. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. WINCHESTER CITY 1884 TRADING CO LTD was registered 3 years ago.(SIC: 93110)
Status
active
Active since 3 years ago
Company No
14238640
LTD Company
Age
3 Years
Incorporated 17 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)
Next Due
Due by 24 July 2026
For period ending 10 July 2026
Address
The City Ground Hillier Way Winchester, SO23 7SR,
Previous Addresses
, 12 May Tree Close, Winchester, SO22 4JE, England
From: 17 July 2022To: 19 July 2024
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
GOUGH, Philip John
ActiveField Close, WinchesterSO21 2AE
Born June 1966
Director
Appointed 01 May 2024
GOUGH, Philip John
Field Close, WinchesterSO21 2AE
Born June 1966
Director
01 May 2024
Active
HENDERSON, Alison Jayne
ActiveRanelagh Road, WinchesterSO23 9TA
Born August 1976
Director
Appointed 21 Jul 2022
HENDERSON, Alison Jayne
Ranelagh Road, WinchesterSO23 9TA
Born August 1976
Director
21 Jul 2022
Active
MCLAREN, John James
ActiveHillier Way, WinchesterSO23 7SR
Born December 1962
Director
Appointed 17 Jul 2022
MCLAREN, John James
Hillier Way, WinchesterSO23 7SR
Born December 1962
Director
17 Jul 2022
Active
MUNRO, Stuart Daniel
ActiveShepherds Lane, WinchesterSO21 2AD
Born August 1967
Director
Appointed 01 May 2024
MUNRO, Stuart Daniel
Shepherds Lane, WinchesterSO21 2AD
Born August 1967
Director
01 May 2024
Active
RAINBIRD, Stephen John
ActiveWoodfield Drive, WinchesterSO22 5PX
Born November 1960
Director
Appointed 02 May 2024
RAINBIRD, Stephen John
Woodfield Drive, WinchesterSO22 5PX
Born November 1960
Director
02 May 2024
Active
RAISBECK, Kenneth
ActiveCompton Way, WinchesterSO22 4HW
Born January 1975
Director
Appointed 02 May 2024
RAISBECK, Kenneth
Compton Way, WinchesterSO22 4HW
Born January 1975
Director
02 May 2024
Active
TRODD, Elliott
ActiveOtterbourne Road, WinchesterSO21 2RT
Born May 1973
Director
Appointed 12 Jul 2024
TRODD, Elliott
Otterbourne Road, WinchesterSO21 2RT
Born May 1973
Director
12 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John James Mclaren
ActiveHillier Way, WinchesterSO23 7SR
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2022
Mr John James Mclaren
Hillier Way, WinchesterSO23 7SR
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2022
Active
Filing History
18
Description
Type
Date Filed
Document
5 September 2024
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
5 September 2024
No document
19 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2024
26 June 2024
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
26 June 2024
No document