This company is commonly known as Wingrove Properties Limited. The company was founded 59 years ago and was given the registration number 00815662. The firm's registered office is in LONDON. You can find them at 4th Floor Millbank Tower, 21-24 Millbank, London, England. This company's SIC code is 68201 - Renting and operating of Housing Association real estate.
| Name | : | WINGROVE PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 00815662 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 August 1964 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Secretary | 14 August 2018 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 29 September 2018 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP | Director | 29 September 2018 | Active |
| 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP | Secretary | 19 February 2007 | Active |
| Bousley Farm, Bousley Rise Ottershaw, Chertsey, KT16 0LA | Secretary | - | Active |
| 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 11 July 2007 | Active |
| 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP | Director | 07 October 2011 | Active |
| 4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP | Director | 19 February 2007 | Active |
| Bousley Farm, Bousley Rise Ottershaw, Chertsey, KT16 0LA | Director | - | Active |
| Clayhall Barn, Clayhall Lane, Reigate, RH2 8LD | Director | - | Active |
| 15 Gordon Drive, Chertsey, KT16 9PP | Director | - | Active |
| Cutty Sark House, La Grande Route Des Miels, St Ouen, JE3 2KN | Director | - | Active |
| Maybury Cottage, 87 Windsor Road, Chobham, GU24 8LE | Director | - | Active |
| Investors In Private Capital Limited | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 73, Cornhill, London, England, EC3V 3QQ |
| Nature of control | : |
|
| Arena Leisure Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-13 | Officers | Termination director company with name termination date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2021-04-26 | Officers | Change person director company with change date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Officers | Change person secretary company with change date. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-06 | Officers | Change person secretary company with change date. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-10-01 | Officers | Appoint person director company with name date. | Download |
| 2018-08-15 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-14 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
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