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Wingfield Holdings, INC

Wingfield Holdings, INC is an active company incorporated on 16 March 1984 with the registered office located in . Wingfield Holdings, INC was registered 41 years ago.
Status
Active
Active since incorporation
Company No
FC012313
Overseas company
Age
41 years
Incorporated 16 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
1209 Orange Street
Wilmington
De 19801
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1959
Secretary • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Iliffe Properties Limited
Mr Stuart Brian Kimm and Quin John Sprague are mutual people.
Active
Coventry Business Estates Limited
Mr Stuart Brian Kimm and Quin John Sprague are mutual people.
Active
Buckingham Management Services Limited
Mr Stuart Brian Kimm and Quin John Sprague are mutual people.
Active
Buckingham Holdings Limited
Mr Stuart Brian Kimm is a mutual person.
Active
BHL (Conduit Street) Limited
Quin John Sprague is a mutual person.
Active
BHL (St James House) Limited
Quin John Sprague is a mutual person.
Active
BHL (Argyll Street) Limited
Quin John Sprague is a mutual person.
Active
BHL (Esmond Court) Limited
Quin John Sprague is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Dec 2024
For period 24 Dec24 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.21K
Same as previous period
Total Liabilities
-£24.21K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 26 May 2022
Full Accounts Submitted
4 Years Ago on 22 Jun 2021
Geoffrey Russell Pirouet Resigned
4 Years Ago on 26 Nov 2020
Full Accounts Submitted
5 Years Ago on 30 May 2020
Full Accounts Submitted
6 Years Ago on 1 May 2019
Full Accounts Submitted
7 Years Ago on 24 Apr 2018
Full Accounts Submitted
7 Years Ago on 27 Sep 2017
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Documents
Full accounts made up to 24 December 2024
Submitted on 15 Apr 2025
Full accounts made up to 24 December 2023
Submitted on 12 Jun 2024
Full accounts made up to 24 December 2022
Submitted on 18 May 2023
Full accounts made up to 24 December 2021
Submitted on 26 May 2022
Full accounts made up to 24 December 2020
Submitted on 22 Jun 2021
Termination of appointment of Geoffrey Russell Pirouet as a director on 26 November 2020
Submitted on 6 Jan 2021
Full accounts made up to 24 December 2019
Submitted on 30 May 2020
Full accounts made up to 24 December 2018
Submitted on 1 May 2019
Full accounts made up to 24 December 2017
Submitted on 24 Apr 2018
Full accounts made up to 24 December 2016
Submitted on 27 Sep 2017
Repayment History
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