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WINGROVE PROPERTIES LIMITED

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

This company is commonly known as Wingrove Properties Limited. The company was founded 60 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.

Company Information

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:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Secretary14 August 2018Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director29 September 2018Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director29 September 2018Active
4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Secretary19 February 2007Active
Bousley Farm, Bousley Rise Ottershaw, Chertsey, KT16 0LA

Secretary-Active
4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director11 July 2007Active
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

Director07 October 2011Active
4th, Floor, Millbank Tower 21-24 Millbank, London, United Kingdom, SW1P 4QP

Director19 February 2007Active
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

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (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 (0 months remaining)

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