51 WINCHESTER STREET (MANAGEMENT) LIMITED

Company summary

Company number: 01276481
Status: ACTIVE
Incorporated / age: 9 September 197649 years
Registered office: 140a Tachbrook Street, Pimlico, London, SW1V 2NE
Accounts due: 31 December 2026
Confirmation statement due: 25 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 20:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140a Tachbrook Street, Pimlico, London, SW1V 2NE
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDFEARN, Judith Anne ACTIVE	Director	04 Oct 2024		England	November 1952	140a Tachbrook Street, Pimlico, London, SW1V 2NE
SHERMAN, Lawrence William ACTIVE	Director	21 May 2026		United Kingdom	October 1949	140a Tachbrook Street, Pimlico, London, SW1V 2NE
SO, Tszwai ACTIVE	Director	30 Jun 2025		England	October 1981	140a Tachbrook Street, Pimlico, London, SW1V 2NE
TAUBNER, Beth ACTIVE	Director	01 Nov 2016		England	June 1953	Flat 4, 51 Winchester Street, London, SW1V 4NY, Great Britain
FIELDING, Jacqueline Winifred RESIGNED	Secretary	22 Jan 2001	12 Jan 2010			104 Cambridge Street, London, SW1V 4QG
MELLERS, Susie RESIGNED	Secretary	22 Apr 1997	22 Jan 2001			Flat 4 51 Winchester Street, London, SW1V 4NY
RAMPTON, Julian Neville RESIGNED	Secretary		22 Apr 1997			2 Crane Court, Fleet Street, London, EC4A 2BL
BAXENDALE, Catherine RESIGNED	Director	10 Jun 2014	18 Sep 2024	England	March 1969	Ayot Bury, Ayot St. Peter, Welwyn, Hertfordshire, AL6 9BG, England
BAXENDALE, Toby Oliver James RESIGNED	Director	27 Nov 2024	21 May 2026	England	July 1969	140a Tachbrook Street, Pimlico, London, SW1V 2NE
CARLTON, James Charles Hope RESIGNED	Director	08 Jun 1998	22 Jan 2001		April 1966	51 Winchester Street, London, SW1V 4NY
COOPER, Peter Ross Lloyd RESIGNED	Director		04 Feb 1996	England	June 1947	5 Westmoreland Place, London, SW1V 4AB
DOGGRELL, Lucinda Joan RESIGNED	Director		07 Dec 1997		October 1968	Henwood Cottage Sprls Farm, Milborne Port, Sherborne, Dorset, DT9 5HE
FIELDING, Jacqueline Winifred RESIGNED	Director	07 Dec 1997	20 Aug 2001		July 1938	48 Gloucester Street, London, SW1V 4EH
FIELDING, Richard Walter RESIGNED	Director	20 Aug 2001	10 Jun 2014	United Kingdom	July 1933	104 Cambridge Street, London, SW1V 4QG
JAMES, Andrew George RESIGNED	Director	14 Dec 2004	12 Jan 2010		March 1973	Flat 4, 51 Winchester Street, London, SW1V 4NY
JOHNSTON, Andrew Kenneth RESIGNED	Director	16 Nov 1994	01 Sep 2002		July 1960	Flat1, Winchester Street, London, SW1V 4NY
KINGSTON, Anthony Charles Edward RESIGNED	Director	24 Jan 2007	16 Dec 2019	England	March 1939	The Weald Pebble Hill Road, Betchworth, Surrey, RH3 7BP
KINGSTON, Nicola Jane RESIGNED	Director	16 Dec 2019	14 Jul 2025	England	July 1970	140a Tachbrook Street, Pimlico, London, SW1V 2NE
KINGSTON, Roger Michael RESIGNED	Director	20 Feb 2003	30 Nov 2006		November 1941	44a St Georges Drive, London, SW1V 4BT
LEECH, Mary Theresa RESIGNED	Director		08 Jun 1998		October 1944	51 Winchester Street, London, SW1V 4NY
MELLERS, Susie RESIGNED	Director	04 Feb 1997	19 Aug 2001		March 1963	Flat 4 51 Winchester Street, London, SW1V 4NY
PARLATO, Maria Novella Rosalia RESIGNED	Director	12 Jan 2010	10 Dec 2013	Italy	September 1953	Flat 4, 51 Winchester Street, London, SW1V 4NY
REDFEARN, Judith Anne RESIGNED	Director	12 Jan 2010	18 Sep 2024	England	November 1952	Flat 1, Winchester Street, London, SW1V 4NY
ROUGIER, Alan Toby RESIGNED	Director		06 Sep 1994		December 1967	51 Winchester Street, London, SW1V 4NY
SINGLETON, Alan Kenneth John RESIGNED	Director	09 Jan 2003	12 Jan 2010		April 1946	51a Winchester Street, London, SW1V 4NY
VON STASZEWSKI, Maureen Mahr RESIGNED	Director	10 Dec 2013	01 Nov 2016	England	November 1977	51, Winchester Street, Pimlico, London, SW1V 4NY, England
WILLS, Victoria Caroline Spencer RESIGNED	Director	20 Aug 2001	07 Dec 2004		December 1975	Flat 4 51 Winchester Street, London, SW1V 4NY

REDFEARN, Judith Anne ACTIVE
Role: Director
Appointed on: 04 Oct 2024
Country of Residence: England
Date of birth: November 1952
Address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE

SHERMAN, Lawrence William ACTIVE
Role: Director
Appointed on: 21 May 2026
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE

SO, Tszwai ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: England
Date of birth: October 1981
Address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE

TAUBNER, Beth ACTIVE
Role: Director
Appointed on: 01 Nov 2016
Country of Residence: England
Date of birth: June 1953
Address: Flat 4, 51 Winchester Street, London, SW1V 4NY, Great Britain

FIELDING, Jacqueline Winifred RESIGNED
Role: Secretary
Appointed on: 22 Jan 2001
Resigned on: 12 Jan 2010
Address: 104 Cambridge Street, London, SW1V 4QG

MELLERS, Susie RESIGNED
Role: Secretary
Appointed on: 22 Apr 1997
Resigned on: 22 Jan 2001
Address: Flat 4 51 Winchester Street, London, SW1V 4NY

RAMPTON, Julian Neville RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Apr 1997
Address: 2 Crane Court, Fleet Street, London, EC4A 2BL

BAXENDALE, Catherine RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 18 Sep 2024
Country of Residence: England
Date of birth: March 1969
Address: Ayot Bury, Ayot St. Peter, Welwyn, Hertfordshire, AL6 9BG, England

BAXENDALE, Toby Oliver James RESIGNED
Role: Director
Appointed on: 27 Nov 2024
Resigned on: 21 May 2026
Country of Residence: England
Date of birth: July 1969
Address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE

CARLTON, James Charles Hope RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 22 Jan 2001
Date of birth: April 1966
Address: 51 Winchester Street, London, SW1V 4NY

COOPER, Peter Ross Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1996
Country of Residence: England
Date of birth: June 1947
Address: 5 Westmoreland Place, London, SW1V 4AB

DOGGRELL, Lucinda Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 1997
Date of birth: October 1968
Address: Henwood Cottage Sprls Farm, Milborne Port, Sherborne, Dorset, DT9 5HE

FIELDING, Jacqueline Winifred RESIGNED
Role: Director
Appointed on: 07 Dec 1997
Resigned on: 20 Aug 2001
Date of birth: July 1938
Address: 48 Gloucester Street, London, SW1V 4EH

FIELDING, Richard Walter RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 10 Jun 2014
Country of Residence: United Kingdom
Date of birth: July 1933
Address: 104 Cambridge Street, London, SW1V 4QG

JAMES, Andrew George RESIGNED
Role: Director
Appointed on: 14 Dec 2004
Resigned on: 12 Jan 2010
Date of birth: March 1973
Address: Flat 4, 51 Winchester Street, London, SW1V 4NY

JOHNSTON, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 01 Sep 2002
Date of birth: July 1960
Address: Flat1, Winchester Street, London, SW1V 4NY

KINGSTON, Anthony Charles Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2007
Resigned on: 16 Dec 2019
Country of Residence: England
Date of birth: March 1939
Address: The Weald Pebble Hill Road, Betchworth, Surrey, RH3 7BP

KINGSTON, Nicola Jane RESIGNED
Role: Director
Appointed on: 16 Dec 2019
Resigned on: 14 Jul 2025
Country of Residence: England
Date of birth: July 1970
Address: 140a Tachbrook Street, Pimlico, London, SW1V 2NE

KINGSTON, Roger Michael RESIGNED
Role: Director
Appointed on: 20 Feb 2003
Resigned on: 30 Nov 2006
Date of birth: November 1941
Address: 44a St Georges Drive, London, SW1V 4BT

LEECH, Mary Theresa RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1998
Date of birth: October 1944
Address: 51 Winchester Street, London, SW1V 4NY

MELLERS, Susie RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 19 Aug 2001
Date of birth: March 1963
Address: Flat 4 51 Winchester Street, London, SW1V 4NY

PARLATO, Maria Novella Rosalia RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 10 Dec 2013
Country of Residence: Italy
Date of birth: September 1953
Address: Flat 4, 51 Winchester Street, London, SW1V 4NY

REDFEARN, Judith Anne RESIGNED
Role: Director
Appointed on: 12 Jan 2010
Resigned on: 18 Sep 2024
Country of Residence: England
Date of birth: November 1952
Address: Flat 1, Winchester Street, London, SW1V 4NY

ROUGIER, Alan Toby RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1994
Date of birth: December 1967
Address: 51 Winchester Street, London, SW1V 4NY

SINGLETON, Alan Kenneth John RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 12 Jan 2010
Date of birth: April 1946
Address: 51a Winchester Street, London, SW1V 4NY

VON STASZEWSKI, Maureen Mahr RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 01 Nov 2016
Country of Residence: England
Date of birth: November 1977
Address: 51, Winchester Street, Pimlico, London, SW1V 4NY, England

WILLS, Victoria Caroline Spencer RESIGNED
Role: Director
Appointed on: 20 Aug 2001
Resigned on: 07 Dec 2004
Date of birth: December 1975
Address: Flat 4 51 Winchester Street, London, SW1V 4NY

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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