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Wingate Properties Limited

Wingate Properties Limited is an active company incorporated on 9 January 1990 with the registered office located in London, Greater London. Wingate Properties Limited was registered 35 years ago.
Status
Active
Active since 32 years ago
Company No
02457876
Private limited company
Age
35 years
Incorporated 9 January 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
68 Grafton Way
London
W1T 5DS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Secretary • Secretary • British
Graeme Alistair Pritchard Smith
PSC • British • Lives in UK • Born in Oct 1956
Mr. Simon Owen Gibson Williams
PSC • British • Lives in UK • Born in Mar 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Victoria Developments Limited
Sharon Constance Young is a mutual person.
Active
Sandcroft Developments Limited
Sharon Constance Young is a mutual person.
Active
Ridgeway Estates Limited
Sharon Constance Young is a mutual person.
Active
Wingate Developments Limited
Sharon Constance Young is a mutual person.
Active
Metrolex Limited
Sharon Constance Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£196.5K
Increased by £146.22K (+291%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.81M
Decreased by £81.05K (-2%)
Total Liabilities
-£172.48K
Increased by £36.15K (+27%)
Net Assets
£4.64M
Decreased by £117.2K (-2%)
Debt Ratio (%)
4%
Increased by 0.8% (+29%)
Latest Activity
Ms Sharon Constance Young Appointed
6 Months Ago on 17 Feb 2025
Sharon Constance Young Resigned
6 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Graeme Alistair Pritchard Smith Details Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Mr. Simon Owen Gibson Williams Details Changed
2 Years 7 Months Ago on 1 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Mr. Simon Owen Gibson Williams (PSC) Details Changed
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Termination of appointment of Sharon Constance Young as a secretary on 17 February 2025
Submitted on 7 Mar 2025
Appointment of Ms Sharon Constance Young as a secretary on 17 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 31 Dec 2024
Director's details changed for Graeme Alistair Pritchard Smith on 17 May 2024
Submitted on 18 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Director's details changed for Mr. Simon Owen Gibson Williams on 1 February 2023
Submitted on 1 Feb 2023
Change of details for Mr. Simon Owen Gibson Williams as a person with significant control on 1 February 2023
Submitted on 1 Feb 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 1 Feb 2023
Repayment History
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