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WINGROVE LETTINGS LIMITED

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

This company is commonly known as Wingrove Lettings Limited. The company was founded 18 years ago and was given the registration number 05623659. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Ground Floor Flat 3 Wingrove Road, Fenham, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WINGROVE LETTINGS LIMITED
Company Number:05623659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ground Floor Flat 3 Wingrove Road, Fenham, Newcastle Upon Tyne, Tyne And Wear, NE4 9BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor Flat, 3 Wingrove Road, Fenham, Newcastle Upon Tyne, NE4 9BP

Secretary01 April 2020Active
Ground Floor Flat, 3 Wingrove Road, Fenham, Newcastle Upon Tyne, NE4 9BP

Director01 June 2008Active
9 Alwin Grange, Hebburn, NE31 1HG

Secretary08 August 2007Active
15 Perry Close, Kettering, NN15 6GU

Secretary15 November 2005Active
81 Wingrove Road, Fenham, Newcastle Upon Tyne, NE4 9BS

Secretary24 April 2008Active
15 Perry Close, Kettering, NN15 6GU

Director15 November 2005Active
81 Wingrove Road, Newcastle Upon Tyne, NE4 9BS

Director24 April 2008Active
81 Wingrove Road, Fenham, Newcastle Upon Tyne, NE4 9BS

Director24 April 2008Active

People with Significant Control

Miss Abigail Butler
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Ground Floor Flat, 3 Wingrove Road, Newcastle Upon Tyne, NE4 9BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-12-03Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2020-12-18Officers

Appoint person secretary company with name date.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-05-20Resolution

Resolution.

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2020-05-19Accounts

Change account reference date company current extended.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-27Accounts

Accounts with accounts type dormant.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-19Accounts

Accounts with accounts type dormant.

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2016-11-19Confirmation statement

Confirmation statement with updates.

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2016-08-07Accounts

Accounts with accounts type dormant.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type dormant.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Change person director company with change date.

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2014-08-14Accounts

Accounts with accounts type dormant.

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