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Home > England & Wales Companies > WAINGATE MANAGEMENT LIMITED
Company Information for

WAINGATE MANAGEMENT LIMITED

Suite1, First Floor, 1, Duchess Street, London, W1W 6AN,
Company Registration Number
03760371
Private Limited Company
Active

Company Overview

About Waingate Management Ltd
WAINGATE MANAGEMENT LIMITED was founded on 1999-04-28 and has its registered office in London. The organisation's status is listed as "Active". Waingate Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAINGATE MANAGEMENT LIMITED
 
Legal Registered Office
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 03760371
Company ID Number 03760371
Date formed 1999-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-28
Return next due 2025-05-12
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-09 11:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAINGATE MANAGEMENT LIMITED
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Companies with same name WAINGATE MANAGEMENT LIMITED
The following companies were found which have the same name as WAINGATE MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAINGATE MANAGEMENT SERVICES LIMITED SUITE1, FIRST FLOOR, 1 DUCHESS STREET LONDON W1W 6AN Active Company formed on the 1997-12-19

Company Officers of WAINGATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES PEARCE
 Company Secretary 2001-12-31
SIMON TIMOTHY GILL
 Director 1999-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR MACDONALD
 Director 2000-01-01 2003-12-31
PETER MALCOLM BELLMAN
 Company Secretary 1999-04-28 2001-12-31
PETER MALCOLM BELLMAN
 Director 1999-04-28 2001-12-31
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1999-04-28 1999-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES PEARCE CBGA LP LIMITED Company Secretary 2006-04-03 CURRENT 1997-12-19 Active
STUART JAMES PEARCE ALLSOP AUCTIONS LTD Company Secretary 2002-05-20 CURRENT 2002-05-20 Active
STUART JAMES PEARCE WAINGATE MANAGEMENT SERVICES LIMITED Company Secretary 2001-12-31 CURRENT 1997-12-19 Active
STUART JAMES PEARCE WAINGATE PROPERTIES LIMITED Company Secretary 2001-12-31 CURRENT 1999-04-28 Active
STUART JAMES PEARCE SOLAR ESTATES LIMITED Company Secretary 2001-12-31 CURRENT 1986-10-30 Active
SIMON TIMOTHY GILL BELGRAVE LAND (WISBECH) LIMITED Director 2015-05-14 CURRENT 2001-06-12 Active
SIMON TIMOTHY GILL BL (WISBECH) LIMITED Director 2015-05-14 CURRENT 2014-10-20 Active
SIMON TIMOTHY GILL RODENHURST ESTATES LIMITED Director 2013-04-01 CURRENT 1924-05-02 Active
SIMON TIMOTHY GILL HIGHCROFT INVESTMENTS PLC Director 2013-04-01 CURRENT 1927-09-07 Active
SIMON TIMOTHY GILL WAINGATE PROPERTIES LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active
SIMON TIMOTHY GILL WAINGATE MANAGEMENT SERVICES LIMITED Director 1997-12-19 CURRENT 1997-12-19 Active
SIMON TIMOTHY GILL SOLAR ESTATES LIMITED Director 1991-08-31 CURRENT 1986-10-30 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
2024-05-09CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-17CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2020-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AR0128/04/16 ANNUAL RETURN FULL LIST
2015-12-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-15AR0128/04/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-26LATEST SOC26/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-26AR0128/04/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 51 Queen Anne Street London W1G 9HS
2012-05-02AR0128/04/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0128/04/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0128/04/10 ANNUAL RETURN FULL LIST
2009-10-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20363aReturn made up to 28/04/09; full list of members
2008-09-11AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aReturn made up to 28/04/08; full list of members
2008-05-19288cDirector's change of particulars / simon gill / 01/01/2008
2008-01-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-08363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-28363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 309 BALLARDS LANE LONDON N12 8LU
2004-04-26363(288)SECRETARY RESIGNED
2004-04-26363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-03-19288bDIRECTOR RESIGNED
2003-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-10363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-29363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-01-27288bDIRECTOR RESIGNED
2002-01-27288aNEW SECRETARY APPOINTED
2001-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-04363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-15363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
2000-01-21288aNEW DIRECTOR APPOINTED
1999-06-10225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
1999-06-1088(2)RAD 28/04/99--------- £ SI 98@1=98 £ IC 2/100
1999-05-07288bSECRETARY RESIGNED
1999-05-07288aNEW SECRETARY APPOINTED
1999-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 126,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WAINGATE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 126,300
Current Assets 2012-04-01 £ 126,400
Debtors 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 61

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAINGATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAINGATE MANAGEMENT LIMITED
Trademarks
We have not found any records of WAINGATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAINGATE MANAGEMENT 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 (70229 - Management consultancy activities other than financial management) as WAINGATE MANAGEMENT LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where WAINGATE MANAGEMENT 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 WAINGATE MANAGEMENT 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 WAINGATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 6AN