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WINGHAM ESTATES LIMITED

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

This company is commonly known as Wingham Estates Limited. The company was founded 46 years ago and was given the registration number 01346026. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WINGHAM ESTATES LIMITED
Company Number:01346026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56 Leabourne Road, London, N16 6TA

Secretary-Active
18 Ravensdale Road, London, N16 6SH

Director27 January 2004Active
Radzimin 8, Bnei Brak, Israel,

Director27 January 2004Active
56 Leabourne Road, London, N16 6TA

Director07 February 2007Active
Minchat Yitzchak 16, Jerusalem, FOREIGN

Director27 January 2004Active
56 Leabourne Road, London, N16 6TA

Director-Active
56 Leabourne Road, London, N16 6TA

Director-Active
83, Castlewood Road, London, United Kingdom, N16 6DJ

Director11 January 2012Active
6 Westwood Avenue, Salford, M7 4HD

Director27 January 2004Active
56, Leabourne Road, London, N16 6TA

Director27 March 2007Active
42 Moundfield Road, London, N16 6DT

Secretary-Active

People with Significant Control

Perial Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-11-02Officers

Change person director company with change date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2019-12-10Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-12-16Accounts

Change account reference date company previous shortened.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-12-22Accounts

Change account reference date company previous shortened.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-12-23Accounts

Change account reference date company previous shortened.

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