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Home > England & Wales Companies > WING CLOSE MANAGEMENT COMPANY LIMITED
Company Information for

WING CLOSE MANAGEMENT COMPANY LIMITED

KING GEORGE HOUSE 3 WING CLOSE, EPPING ROAD, NORTH WEALD, ESSEX, CM16 6DX,
Company Registration Number
03606824
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Wing Close Management Company Ltd
WING CLOSE MANAGEMENT COMPANY LIMITED was founded on 1998-07-24 and has its registered office in North Weald. The organisation's status is listed as "Active". Wing Close Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WING CLOSE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
KING GEORGE HOUSE 3 WING CLOSE
EPPING ROAD
NORTH WEALD
ESSEX
CM16 6DX
Other companies in CM16
 
Filing Information
Company Number 03606824
Company ID Number 03606824
Date formed 1998-07-24
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 08:52:14
Primary Source:Companies House
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Company Officers of WING CLOSE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAVID EYRE
 Company Secretary 2005-10-19
PAUL DAVID EYRE
 Director 2005-10-19
PETER LABAZZI
 Director 2005-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON BROWN
 Director 2000-02-18 2006-10-27
HELEN LOUISE SCOTT
 Director 2000-04-14 2006-07-14
JAN RONGEN
 Company Secretary 2000-02-18 2005-10-21
JAN RONGEN
 Director 2000-02-18 2005-10-21
HAYLEY MERRITT
 Director 2000-04-14 2004-12-22
BRUCE DU BUISSON WEDDERBURN
 Company Secretary 1998-07-24 2000-02-18
BRUCE DU BUISSON WEDDERBURN
 Director 1998-07-24 2000-02-18
KATHLEEN NORAH WEDDERBURN
 Director 1998-07-24 2000-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DAVID EYRE TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED Director 2013-01-09 CURRENT 2008-07-16 Dissolved 2016-04-05
PAUL DAVID EYRE TELFORD HOMES (STRATFORD) LIMITED Director 2013-01-09 CURRENT 2003-10-07 Dissolved 2016-04-05
PAUL DAVID EYRE KUC (PUBLIC HOUSES) LTD Director 2012-04-27 CURRENT 1999-11-02 Liquidation
PAUL DAVID EYRE HIGHER BROUGHTON (GP) LIMITED Director 2012-03-12 CURRENT 2003-11-27 Active - Proposal to Strike off
PAUL DAVID EYRE PROPERTY VENTURE PARTNERS LIMITED Director 2011-04-06 CURRENT 2004-02-18 Liquidation
PAUL DAVID EYRE RBS PROPERTY VENTURES INVESTMENTS LIMITED Director 2011-04-06 CURRENT 2003-12-23 Liquidation
PETER LABAZZI STEPHANIE'S INTERIORS LIMITED Director 2007-05-01 CURRENT 2005-10-19 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
2024-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-07-04CONFIRMATION STATEMENT MADE ON 03/07/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOWARTH
2021-01-07AP01DIRECTOR APPOINTED MR DAVID HOWARTH
2021-01-06AP01DIRECTOR APPOINTED MRS CLAIRE MOORE
2021-01-05TM02Termination of appointment of Paul David Eyre on 2021-01-04
2021-01-05AP03Appointment of Mr David Howarth as company secretary on 2021-01-04
2021-01-05PSC07CESSATION OF PAUL DAVID EYRE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID EYRE
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-09-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27AR0104/07/15 ANNUAL RETURN FULL LIST
2014-09-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-19AR0104/07/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0104/07/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0104/07/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0104/07/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-02AR0104/07/10 ANNUAL RETURN FULL LIST
2010-08-02CH01Director's details changed for Paul David Eyre on 2010-07-04
2009-10-29AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-26363aAnnual return made up to 04/07/09
2008-11-02RES13Resolutions passed:
  • Accounts approved 20/10/2008
2008-11-02AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-01363aAnnual return made up to 04/07/08
2008-08-01353Location of register of members
2008-08-01190LOCATION OF DEBENTURE REGISTER
2008-08-01287REGISTERED OFFICE CHANGED ON 01/08/2008 FROM KING GEORGE HOUSE, 3 WING CLOSE EPPING ROAD, NORTH WEALD EPPING ESSEX CM16 6DX
2007-10-25RES13RE: MINUTES OF MEETING 19/10/07
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-02363aANNUAL RETURN MADE UP TO 04/07/07
2007-01-10288bDIRECTOR RESIGNED
2006-07-18288bDIRECTOR RESIGNED
2006-07-10363aANNUAL RETURN MADE UP TO 04/07/06
2006-07-10288bSECRETARY RESIGNED
2006-07-10288bDIRECTOR RESIGNED
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-27363(288)DIRECTOR RESIGNED
2005-07-27363sANNUAL RETURN MADE UP TO 04/07/05
2005-06-21288aNEW DIRECTOR APPOINTED
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-13363sANNUAL RETURN MADE UP TO 04/07/04
2003-07-24363sANNUAL RETURN MADE UP TO 17/07/03
2003-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-16363sANNUAL RETURN MADE UP TO 17/07/02
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-16363sANNUAL RETURN MADE UP TO 17/07/01
2000-07-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-21363sANNUAL RETURN MADE UP TO 17/07/00
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-10288aNEW DIRECTOR APPOINTED
2000-05-02225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-02-23288bDIRECTOR RESIGNED
2000-02-23288bDIRECTOR RESIGNED
2000-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-23288bSECRETARY RESIGNED
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-22287REGISTERED OFFICE CHANGED ON 22/02/00 FROM: 2 LINCOLN'S INN LONDON WC2A 3RJ
1999-10-07363aANNUAL RETURN MADE UP TO 24/07/99
1999-06-16CERTNMCOMPANY NAME CHANGED WING WALK MANAGEMENT COMPANY LIM ITED CERTIFICATE ISSUED ON 17/06/99
1998-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WING CLOSE MANAGEMENT COMPANY 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 WING CLOSE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WING CLOSE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 WING CLOSE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WING CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WING CLOSE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WING CLOSE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WING CLOSE MANAGEMENT COMPANY 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 (98000 - Residents property management) as WING CLOSE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WING CLOSE MANAGEMENT COMPANY 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 WING CLOSE MANAGEMENT COMPANY 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 WING CLOSE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CM16 6DX