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WINGFIELD HOUSE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Wingfield House Management Company Limited. The company was founded 41 years ago and was given the registration number 01764702. The firm's registered office is in CHELTENHAM. You can find them at Delta Place, 27 Bath Road, Cheltenham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WINGFIELD HOUSE MANAGEMENT COMPANY LIMITED
Company Number:01764702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1983
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Delta Place, 27 Bath Road, Cheltenham, England, GL53 7TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wingfield House, Western Road, Cheltenham, England, GL50 3RN

Secretary09 January 2022Active
Flat 3 Wingfield House, Western Road, Cheltenham, England, GL50 3RN

Director11 January 2023Active
Tree Tops, 81 Leeds Road, Bramhope, Leeds, England, LS16 9BE

Director21 March 2002Active
Wingfield House, Western Road, Cheltenham, United Kingdom, GL50 3RN

Director28 March 2014Active
Ground Floor Flat Wingfield House, Western Road, Cheltenham, GL50 3RN

Secretary30 April 1998Active
Wingfield House, Western Road, Cheltenham, GL50 3RN

Secretary02 July 1992Active
Wingfield House Western Road, Cheltenham, GL50 3RN

Secretary18 March 1995Active
3 Wingfield House, Western Road, Cheltenham, GL50 3RN

Secretary-Active
Top Flat Wingfield, Western Road, Cheltenham, GL50 3RN

Secretary08 July 2005Active
Ground Floor Flat, Wingfield House Western Road, Cheltenham, GL50 3RN

Secretary21 March 2002Active
Flat 3 Wingfield House, Western Road, Cheltenham, England, GL50 3RN

Secretary01 August 2019Active
Ground Floor Flat Wingfield House, Western Road, Cheltenham, GL50 3RN

Director30 April 1998Active
Wingfield House, Western Road, Cheltenham, GL50 3RN

Director02 July 1992Active
Wingfield House Western Road, Cheltenham, GL50 3RN

Director18 March 1995Active
Wingfield Western Road, Cheltenham, GL50 3RN

Director-Active
3 Wingfield House, Western Road, Cheltenham, GL50 3RN

Director-Active
Top Flat Wingfield, Western Road, Cheltenham, GL50 3RN

Director08 July 2005Active
Wingfield, Western Road, Cheltenham, England, GL50 3RN

Director28 March 2014Active

People with Significant Control

Mr Michael John Quinn
Notified on:06 April 2017
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:27 Delta Place, Bath Road, Cheltenham, England, GL53 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julia Quinn
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:27 Delta Place, Bath Road, Cheltenham, England, GL53 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Anastasios Tsoularis
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:Greek
Country of residence:England
Address:27 Delta Place, Bath Road, Cheltenham, England, GL53 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Sheldrake
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:27 Delta Place, Bath Road, Cheltenham, England, GL53 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Caroline Young
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:27 Delta Place, Bath Road, Cheltenham, England, GL53 7TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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