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Wingfield House Freehold Limited

Wingfield House Freehold Limited is an active company incorporated on 21 December 2005 with the registered office located in Whyteleafe, Surrey. Wingfield House Freehold Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05659997
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Fullers Commerce Bourne House
475 Godstone Road
Whyteleafe
Surrey
CR3 0BL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Secretary • PSC • British • Lives in England • Born in Jun 1960
Director • Accountant • British • Lives in England • Born in Oct 1952
Director • American • Lives in England • Born in Jul 1962
Director • Pharmacist • British • Lives in UK • Born in Jan 1974
Director • Studio Producer • British • Lives in England • Born in Sep 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Tomorrow's Warriors Trust
Andrew Wandesford Pater Comber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£38.95K
Increased by £3.25K (+9%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£70.44K
Increased by £3.41K (+5%)
Total Liabilities
-£981
Decreased by £3.08K (-76%)
Net Assets
£69.46K
Increased by £6.48K (+10%)
Debt Ratio (%)
1%
Decreased by 4.66% (-77%)
Latest Activity
Andrew Wandesford Pater Comber Resigned
6 Months Ago on 2 May 2025
Mr Timothy Warmath Appointed
6 Months Ago on 2 May 2025
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 30 Dec 2024
Mr Andrew Wandesford Pater Comber Details Changed
1 Year Ago on 16 Oct 2024
Shahid Gani Resigned
1 Year Ago on 16 Oct 2024
Amadea Gomer Resigned
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 14 Apr 2023
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Documents
Appointment of Mr Timothy Warmath as a director on 2 May 2025
Submitted on 4 May 2025
Termination of appointment of Andrew Wandesford Pater Comber as a director on 2 May 2025
Submitted on 4 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 30 Dec 2024
Director's details changed for Mr Andrew Wandesford Pater Comber on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Amadea Gomer as a director on 11 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Shahid Gani as a director on 16 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Apr 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Apr 2023
Repayment History
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