Active
Company Information for WINGROVE HOUSE LIMITED
18 HYDE GARDENS, EASTBOURNE, EAST SUSSEX, BN21 4PT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WINGROVE HOUSE LIMITED | ||
Legal Registered Office | ||
18 HYDE GARDENS EASTBOURNE EAST SUSSEX BN21 4PT Other companies in CR0 | ||
Previous Names | ||
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Company Number | 05610375 | |
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Company ID Number | 05610375 | |
Date formed | 2005-11-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB873103833 |
Last Datalog update: | 2024-04-06 23:36:23 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN BENJAMIN EDWARD PORTER |
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NEIL DAVID ECKERT |
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PHILIP TREVOR LEWIN |
||
JOHN BENJAMIN EDWARD PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DENYER |
Director | ||
HELENE CROOK |
Company Secretary | ||
CAROLINE JANE ALLCORN |
Company Secretary | ||
CAROLINE JANE ALLCORN |
Director | ||
DAVID JOHN ALLCORN |
Director | ||
SIMON JEREMY BANFIELD |
Company Secretary | ||
JOHN ASHLEY BRYANT |
Director | ||
GEORGE ALEXANDER EASSON MELVILLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEHIND THE METER LIMITED | Director | 2016-03-08 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
BISHOPSGATE SOLAR 1 LIMITED | Director | 2014-04-25 | CURRENT | 2011-11-29 | Active - Proposal to Strike off | |
SEAGO YACHTING LIMITED | Director | 2013-10-03 | CURRENT | 2002-10-24 | Active | |
AGGREGATED MICRO POWER HOLDINGS LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-23 | Active | |
RIPE VILLAGE STORES | Director | 2012-08-06 | CURRENT | 2012-08-06 | Active | |
NCEX LIMITED | Director | 2012-06-29 | CURRENT | 2012-06-29 | Active | |
HIGHLAND WOOD ENERGY LIMITED | Director | 2010-11-17 | CURRENT | 2010-11-17 | Active - Proposal to Strike off | |
CHALVINGTON MANAGEMENT LIMITED | Director | 2010-09-22 | CURRENT | 2010-09-22 | Active | |
AGGREGATED MICRO POWER LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active - Proposal to Strike off | |
BOUTIQUE MODERN LIMITED | Director | 2010-09-01 | CURRENT | 2010-09-01 | Active | |
AMP ENERGY SERVICES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
CHALVINGTON BATTERIES LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
WHETSTONE PROPERTIES LIMITED | Director | 2008-04-18 | CURRENT | 1959-05-21 | Active | |
TITAN (SOUTH WEST) LIMITED | Director | 2003-11-01 | CURRENT | 2003-04-16 | Active | |
DESIGN TECHNOLOGY AND IRRIGATION LIMITED | Director | 1998-02-09 | CURRENT | 1998-02-09 | Active - Proposal to Strike off | |
CRICKET MANAGEMENT LIMITED | Director | 1995-08-24 | CURRENT | 1995-08-17 | Active - Proposal to Strike off | |
DESIGN TECHNOLOGY AND INNOVATION LIMITED | Director | 1994-12-01 | CURRENT | 1994-01-04 | Active - Proposal to Strike off | |
RIPE FOODS LIMITED | Director | 1994-08-17 | CURRENT | 1994-01-04 | Active - Proposal to Strike off | |
EB SOLUTIONZ LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Dissolved 2015-05-05 | |
24/7 PIZZA UK LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2015-02-17 | |
TI (EASTBOURNE) LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active | |
GPS LEASING UK LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Dissolved 2015-04-14 | |
PEACEHAVEN GOLF CLUB LIMITED | Director | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
LONDON ROAD MEWS DEVELOPMENT LTD | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
24/7 PIZZA UK LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Dissolved 2015-02-17 | |
TI (EASTBOURNE) LIMITED | Director | 2011-09-30 | CURRENT | 2011-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 056103750007 | ||
CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
SH01 | 31/08/16 STATEMENT OF CAPITAL GBP 3247054 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056103750006 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 3133334 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056103750005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056103750004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056103750003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 3133334 | |
SH06 | Cancellation of shares. Statement of capital on 2016-04-04 GBP 55,000 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DENYER | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM 42 Lytton Road Barnet Hertfordshire EN5 5BY | |
AP03 | Appointment of Mr John Benjamin Edward Porter as company secretary on 2016-03-14 | |
TM02 | Termination of appointment of Helene Crook on 2016-03-14 | |
AP01 | DIRECTOR APPOINTED MR PHILIP TREVOR LEWIN | |
AP01 | DIRECTOR APPOINTED MR JOHN BENJAMIN EDWARD PORTER | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 405000 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM C/O SIMPSON WREFORD AND PARTNERS SUFFOLK HOUSE GEORGE STREET CROYDON SURREY CR0 0YN | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 405000 | |
AR01 | 02/11/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 405000 | |
AR01 | 02/11/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ECKERT / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DENYER / 31/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 18 BEDFORD ROW LONDON WC1R 4EQ | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED NICHOLAS DENYER | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED NEIL DAVID ECKERT | |
288a | SECRETARY APPOINTED HELENE CROOK | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID ALLCORN | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CAROLINE ALLCORN | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 15/11/05 | |
RES04 | £ NC 1000/450000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 15/11/05--------- £ SI 404998@1=404998 £ IC 2/405000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TUCKWOOD NO. 139 LIMITED CERTIFICATE ISSUED ON 16/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY |
Creditors Due After One Year | 2012-12-31 | £ 2,721,952 |
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Creditors Due After One Year | 2011-12-31 | £ 2,498,660 |
Creditors Due Within One Year | 2012-12-31 | £ 25,884 |
Creditors Due Within One Year | 2011-12-31 | £ 69,683 |
Creditors and other liabilities
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 WINGROVE HOUSE LIMITED
Called Up Share Capital | 2012-12-31 | £ 55,000 |
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Called Up Share Capital | 2011-12-31 | £ 55,000 |
Cash Bank In Hand | 2012-12-31 | £ 5,379 |
Cash Bank In Hand | 2011-12-31 | £ 13,428 |
Current Assets | 2012-12-31 | £ 16,760 |
Current Assets | 2011-12-31 | £ 26,986 |
Debtors | 2011-12-31 | £ 3,239 |
Stocks Inventory | 2012-12-31 | £ 11,196 |
Stocks Inventory | 2011-12-31 | £ 10,319 |
Tangible Fixed Assets | 2012-12-31 | £ 1,110,474 |
Tangible Fixed Assets | 2011-12-31 | £ 1,128,032 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as WINGROVE HOUSE LIMITED are:
ALTWOOD HOUSING LIMITED | £ 2,158,197 |
HEATHLANDS LTD | £ 896,351 |
KIMBLECRETE LIMITED | £ 699,463 |
NABLODGE LIMITED | £ 548,118 |
WOODLANE LONDON LTD | £ 385,170 |
INNER LONDON HOTELS LIMITED | £ 369,750 |
ABBEYFAX LIMITED | £ 177,189 |
WULFRUN HOTELS LIMITED | £ 106,614 |
MEDWAY ACCOMMODATION LIMITED | £ 65,781 |
THE WOLSEY HOTEL (WORTHING) LIMITED | £ 47,957 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
J & E ENTERPRISES LIMITED | £ 12,446,687 |
EURO HOTELS (GILROY COURT) LIMITED | £ 7,319,932 |
COOMBE ABBEY PARK LIMITED | £ 6,624,804 |
ALTWOOD HOUSING LIMITED | £ 6,141,121 |
BARKING HOTEL LIMITED | £ 6,126,912 |
HOUNSLOW ESTATES LIMITED | £ 4,656,841 |
EURO HOTELS (THORNTON HEATH) LIMITED | £ 4,426,617 |
ASHFIELD HOUSE LIMITED | £ 2,972,482 |
NAYLAND ROCK HOTELS LIMITED | £ 2,906,847 |
EURO HOTELS (HOUNSLOW) LIMITED | £ 2,750,105 |
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. |