Winchcombe Finance Limited. Head office in London. Check Director.

Winchcombe Finance Limited, London

Winchcombe Finance Limited is a private limited company. Formerly, it was named Rfco (3) Limited (it was changed on 2002-03-26). Situated at 250 Bishopsgate, London EC2M 4AA, this 28 years old company was incorporated on 1996-04-22 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: Simon L. (appointed on 26 April 2019), Keith P. (appointed on 08 January 2019).

About
Name: Winchcombe Finance Limited
Number: 03189185
Incorporation date: 1996-04-22
End of financial year: 31 August


Address:	250 Bishopsgate London EC2M 4AA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Lombard Corporate Finance (11) Limited

11 July 2017

Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House England & Wales
Registration number	04439310
Nature of control:	75,01-100% shares 75,01-100% voting rights

Royal Bank Leasing Limited

6 April 2016 - 10 July 2017

Address	24/25 24/25 St Andrew Square, Edinburgh, Midlothian, EH2 1AF, Scotland
Legal authority	Companies Act 1948
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc058013
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Winchcombe Finance Limited confirmation statement filing is 2024-05-10. The last one was submitted on 2023-04-26. The deadline for the next accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Lombard Corporate Finance (11) Limited owns over 3/4 of shares, 3/4 to full of voting rights. Royal Bank Leasing Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 24/25 St Andrew Square, EH2 1AF Edinburgh, Midlothian.

Company filing

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Type		Free download
AA01	Accounting reference date changed from 2023/06/30 to 2023/08/31 filed on: 11th, September 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting reference date changed from 2023/06/30 to 2023/08/31 filed on: 11th, September 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/06/30 filed on: 14th, December 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 23rd, December 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/06/30 filed on: 13th, April 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 8th, July 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/06/30 filed on: 1st, April 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/06/30 filed on: 15th, March 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 27th, March 2017 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2016/04/22 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 12th, February 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/04/22 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 28th, December 2014 \| accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2014/04/22 with full list of members filed on: 14th, May 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/14 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 12th, December 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2013/04/22 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 20th, November 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/04/22 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 20th, December 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/04/22 with full list of members filed on: 13th, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 6th, December 2010 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2010/04/22 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 5th, January 2010 \| accounts	Free Download (18 pages)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 15th, April 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to 2008/04/23 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 10th, March 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 23rd, March 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 23rd, March 2007 \| accounts	Free Download (19 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
363a	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 29th, December 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/06/30 filed on: 29th, December 2005 \| accounts	Free Download (12 pages)
363a	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
363a	Annual return up to 2005/05/03 with shareholders record filed on: 3rd, May 2005 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 11th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 11th, January 2005 \| accounts	Free Download (15 pages)
363a	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004 \| annual return	Free Download (6 pages)
363a	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 3rd, December 2003 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 3rd, December 2003 \| accounts	Free Download (13 pages)
363a	Annual return up to 2003/05/08 with shareholders record filed on: 8th, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 2003/05/08 with shareholders record filed on: 8th, May 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 28th, April 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 28th, April 2003 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 16th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/06/02 filed on: 16th, November 2002 \| accounts	Free Download (1 page)
363a	Annual return up to 2002/05/20 with shareholders record filed on: 20th, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 2002/05/20 with shareholders record filed on: 20th, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, March 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 18th, March 2002 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 2001/05/03 with shareholders record filed on: 3rd, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/05/03 with shareholders record filed on: 3rd, May 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, November 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 9th, November 2000 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, August 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 4th, August 2000 \| accounts	Free Download (12 pages)
363a	Annual return up to 2000/05/16 with shareholders record filed on: 16th, May 2000 \| annual return	Free Download (8 pages)
363a	Annual return up to 2000/05/16 with shareholders record filed on: 16th, May 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000 \| accounts	Free Download (12 pages)
363a	Annual return up to 1999/05/18 with shareholders record filed on: 18th, May 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to 1999/05/18 with shareholders record filed on: 18th, May 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, January 1999 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 15th, January 1999 \| accounts	Free Download (12 pages)
363a	Annual return up to 1998/05/24 with shareholders record filed on: 24th, May 1998 \| annual return	Free Download (6 pages)
363a	Annual return up to 1998/05/24 with shareholders record filed on: 24th, May 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, January 1998 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 13th, January 1998 \| accounts	Free Download (10 pages)
363a	Annual return up to 1997/05/25 with shareholders record filed on: 25th, May 1997 \| annual return	Free Download (7 pages)
363a	Annual return up to 1997/05/25 with shareholders record filed on: 25th, May 1997 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 16th, May 1996 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 16th, May 1996 \| accounts	Free Download (1 page)

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