Wingate Developments Limited

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Wingate Developments Limited

02284045•Private Limited With Share Capital

68 Grafton Way, London, W1T5DS
WebsiteEmail01279718628

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Incorporated

04/08/1988

Company Age

37 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Wingate Developments Limited (02284045) is a private limited with share capital incorporated on 04/08/1988 (37 years old) and registered in london, W1T5DS. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/08/1988
W1T5DS

Financial Overview

Total Assets

£6.33M

Liabilities

£2.14M

Net Assets

£4.19M

Est. Turnover

£415.1K

AI Estimated
Unreported
Cash

£163.3K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

1
G
graeme alistair pritchard-smith
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2012
Legacy
Category:Mortgage
Date:12-01-2012
Legacy
Category:Mortgage
Date:12-01-2012
Legacy
Category:Mortgage
Date:07-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Legacy
Category:Mortgage
Date:02-01-2012
Legacy
Category:Mortgage
Date:02-01-2012
Legacy
Category:Mortgage
Date:02-01-2012
Legacy
Category:Mortgage
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-09-2011
Auditors Resignation Company
Category:Auditors
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:17-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Annual Return
Date:16-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:17-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:30-04-2002
Legacy
Category:Mortgage
Date:10-04-2002
Legacy
Category:Mortgage
Date:07-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:22-01-2001
Legacy
Category:Mortgage
Date:04-10-2000
Legacy
Category:Mortgage
Date:04-10-2000
Legacy
Category:Annual Return
Date:11-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2000
Legacy
Category:Address
Date:11-11-1999
Legacy
Category:Officers
Date:13-07-1999
Legacy
Category:Annual Return
Date:25-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-1998
Legacy
Category:Officers
Date:23-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:02-03-1998
Legacy
Category:Mortgage
Date:02-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1997
Legacy
Category:Officers
Date:21-01-1997

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date25/10/2025
Latest Accounts31/01/2025

Trading Addresses

68 Grafton Way, London, W1T5DSRegistered
Victoria House, Victoria Road, Farnborough, Hampshire, GU147PG

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Contact

01279718628
info@wingateconstructionltd.co.uk
wingateconstructionltd.co.uk
68 Grafton Way, London, W1T5DS