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Home > England & Wales Companies > WINGATE VENTURES LIMITED
Company Information for

WINGATE VENTURES LIMITED

62 Liddell Gardens, London, NW10 3QE,
Company Registration Number
02982625
Private Limited Company
Active

Company Overview

About Wingate Ventures Ltd
WINGATE VENTURES LIMITED was founded on 1994-10-24 and has its registered office in London. The organisation's status is listed as "Active". Wingate Ventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINGATE VENTURES LIMITED
 
Legal Registered Office
62 Liddell Gardens
London
NW10 3QE
Other companies in W8
 
Filing Information
Company Number 02982625
Company ID Number 02982625
Date formed 1994-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2024-10-24
Return next due 2025-11-07
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB653170256  
Last Datalog update: 2024-11-08 14:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINGATE VENTURES LIMITED
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Companies with same name WINGATE VENTURES LIMITED
The following companies were found which have the same name as WINGATE VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINGATE VENTURES, LLC 10901 GULF BEACH HWY PENSACOLA FL 32507 Inactive Company formed on the 2004-08-19
WINGATE VENTURES LP Delaware Unknown
WINGATE VENTURES LLC Georgia Unknown
WINGATE VENTURES LLC Georgia Unknown

Company Officers of WINGATE VENTURES LIMITED

Current Directors
Officer Role Date Appointed
HYLTON ROBERT MURRAY-PHILIPSON
 Director 1994-11-10
FRANK TREVOR RIESS
 Director 1999-05-01
AMANDA JULIET ROSALIND SHAKESPEARE
 Director 2017-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MURRAY PHILIPSON
 Director 2002-01-01 2016-05-24
THOMAS PATRICK JAMES MACASKIE
 Company Secretary 2003-10-01 2008-06-04
THOMAS PATRICK JAMES MACASKIE
 Director 1994-12-01 2008-06-04
VICTORIA MACASKIE
 Company Secretary 1999-09-04 2003-09-30
THOMAS PATRICK JAMES MACASKIE
 Company Secretary 1994-11-10 1999-09-04
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1994-10-24 1994-11-10
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1994-10-24 1994-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HYLTON ROBERT MURRAY-PHILIPSON YEW TREE DEVELOPMENTS (HAMPSHIRE) LTD Director 2017-04-24 CURRENT 2017-04-24 Active
HYLTON ROBERT MURRAY-PHILIPSON SLM PARTNERS LIMITED Director 2016-01-19 CURRENT 2016-01-19 Active
HYLTON ROBERT MURRAY-PHILIPSON SEVERN TRENT GREEN POWER HOLDINGS LIMITED Director 2015-08-20 CURRENT 2015-08-18 Active
HYLTON ROBERT MURRAY-PHILIPSON BOWMANS FARMS LIMITED Director 2015-03-17 CURRENT 2001-05-15 Active
HYLTON ROBERT MURRAY-PHILIPSON GARNET MANAGEMENT LIMITED Director 2015-03-17 CURRENT 2005-08-18 Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON CAMILLA BUTTERWORTH LIMITED Director 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON SALLY LOUND LIMITED Director 2015-03-17 CURRENT 2011-11-24 Active - Proposal to Strike off
HYLTON ROBERT MURRAY-PHILIPSON THE RESURGENCE TRUST Director 2012-10-30 CURRENT 2006-05-18 Active
HYLTON ROBERT MURRAY-PHILIPSON PHILIPSON PARTNERS LIMITED Director 2012-06-14 CURRENT 2012-06-14 Active
HYLTON ROBERT MURRAY-PHILIPSON CANOPY CAPITAL LIMITED Director 2007-11-23 CURRENT 2007-11-23 Dissolved 2017-07-18
HYLTON ROBERT MURRAY-PHILIPSON TYTTENHANGER LIMITED Director 2007-05-04 CURRENT 2007-04-12 Active
HYLTON ROBERT MURRAY-PHILIPSON GLOBAL CANOPY Director 2006-04-11 CURRENT 2001-09-25 Active
HYLTON ROBERT MURRAY-PHILIPSON BOWMANS LEISURE LIMITED Director 2002-04-25 CURRENT 2001-09-14 Active
FRANK TREVOR RIESS MARKET PHOTOS LIMITED Director 2006-05-16 CURRENT 2006-05-12 Active - Proposal to Strike off
FRANK TREVOR RIESS IMMUNITY RESOURCE FOUNDATION Director 2002-03-04 CURRENT 2002-03-04 Dissolved 2014-04-01
AMANDA JULIET ROSALIND SHAKESPEARE 18 ST CHARLES SQUARE FREEHOLD LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active
AMANDA JULIET ROSALIND SHAKESPEARE 18 ST. CHARLES SQUARE RTM COMPANY LIMITED Director 2008-06-06 CURRENT 2008-06-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-08CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-11-10MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM Eardley House 182-184 Campden Hill Road London W8 7AS
2020-12-18AP01DIRECTOR APPOINTED MR JIM BARCLAY HYLTON PHILIPSON
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANK TREVOR RIESS
2020-04-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24AD03Registers moved to registered inspection location of 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-07-09PSC04Change of details for Mr Hylton Robert Murray-Philipson as a person with significant control on 2019-04-17
2019-07-09PSC07CESSATION OF FRANK TREVOR RIESS AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18SH02Statement of capital on 2019-04-17 GBP10,001
2019-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-11-03PSC04Change of details for Mr Frank Trevor Reiss as a person with significant control on 2017-11-01
2017-09-27AP01DIRECTOR APPOINTED MISS AMANDA JULIET ROSALIND SHAKESPEARE
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-02-13AD02Register inspection address changed from 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ
2016-11-12LATEST SOC12/11/16 STATEMENT OF CAPITAL;GBP 104923
2016-11-12CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MURRAY PHILIPSON
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-03-02SH10Particulars of variation of rights attached to shares
2016-02-26RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-10-24
2016-02-26ANNOTATIONClarification
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 104923
2015-10-29AR0124/10/15 FULL LIST
2015-10-29AR0124/10/15 FULL LIST
2015-04-08AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 104923
2014-11-07AR0124/10/14 ANNUAL RETURN FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/01/14
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 104923
2013-10-25AR0124/10/13 ANNUAL RETURN FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/01/13
2012-10-31AR0124/10/12 ANNUAL RETURN FULL LIST
2012-06-08SH0128/02/12 STATEMENT OF CAPITAL GBP 104923
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/01/12
2011-11-11AR0124/10/11 ANNUAL RETURN FULL LIST
2011-03-31AAFULL ACCOUNTS MADE UP TO 31/01/11
2010-11-09AR0124/10/10 ANNUAL RETURN FULL LIST
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/01/10
2009-11-26AR0124/10/09 FULL LIST
2009-11-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-05AD02SAIL ADDRESS CREATED
2009-04-30AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-11-14363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY THOMAS MACASKIE
2008-04-03AAFULL ACCOUNTS MADE UP TO 31/01/08
2007-11-08363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 12 UPPER GROSVENOR STREET LONDON W1K 2ND
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 12 UPPER GROSVENOR STREET, LONDON, W1K 2ND
2007-04-19AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-11-16363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-11-07363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-05-04AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-12-14123NC INC ALREADY ADJUSTED 07/12/04
2004-12-14RES12VARYING SHARE RIGHTS AND NAMES
2004-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-1488(2)RAD 07/12/04--------- £ SI 80851@1=80851 £ IC 10000/90851
2004-12-14RES04£ NC 50000/160010 07/12
2004-10-29363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-05-08AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-10-15363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-10-15363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-14288aNEW SECRETARY APPOINTED
2003-05-08AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-10-17363(288)SECRETARY'S PARTICULARS CHANGED
2002-10-17363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-05-14AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-03-11288aNEW DIRECTOR APPOINTED
2001-10-24363(287)REGISTERED OFFICE CHANGED ON 24/10/01
2001-10-24363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-05-14AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-10-30363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-03-01288aNEW DIRECTOR APPOINTED
2000-02-17288aNEW SECRETARY APPOINTED
2000-02-17288bSECRETARY RESIGNED
2000-01-05363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
2000-01-05288aNEW DIRECTOR APPOINTED
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-13225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00
1998-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-02363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-18363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-24363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-10-16287REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 34A QUEEN ANNES GATE LONDON SW1H 9AB
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-01363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-03-13CERTNMCOMPANY NAME CHANGED PRIMEPROFILE LIMITED CERTIFICATE ISSUED ON 14/03/95
1995-01-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-21ORES04£ NC 1000/50000 09/12/
1994-12-21SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/94
1994-12-21123NC INC ALREADY ADJUSTED 09/12/94
1994-12-21288NEW DIRECTOR APPOINTED
1994-12-2188(2)RAD 09/12/94--------- £ SI 9998@1=9998 £ IC 1/9999
1994-11-23287REGISTERED OFFICE CHANGED ON 23/11/94 FROM: 12 YORK PLACE LEEDS LS1 2DS
1994-11-23288NEW SECRETARY APPOINTED
1994-11-23288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINGATE VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINGATE VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINGATE VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINGATE VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of WINGATE VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINGATE VENTURES LIMITED
Trademarks
We have not found any records of WINGATE VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINGATE VENTURES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WINGATE VENTURES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WINGATE VENTURES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINGATE VENTURES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINGATE VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW10 3QE