Wingrove Properties Limited

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Wingrove Properties Limited

00815662•Private Limited With Share Capital

4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP
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Incorporated

13/08/1964

Company Age

61 years

Directors

3

Employees

—

SIC Code

68201

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wingrove Properties Limited (00815662) is a private limited with share capital incorporated on 13/08/1964 (61 years old) and registered in london, SW1P4QP. The company operates under SIC code 68201 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68201
Unknown
Incorporated 13/08/1964
SW1P4QP

Financial Overview

Total Assets

£12.98M

Liabilities

£29.65M

Net Assets

£-16.67M

Est. Turnover

£2.47M

AI Estimated
Unreported
Cash

£2.3K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
S
stephane abraham joseph nahum
director
R
roger thornton
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2017
Auditors Resignation Company
Category:Auditors
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:11-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:11-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Mortgage
Date:23-07-2007
Legacy
Category:Mortgage
Date:23-07-2007
Legacy
Category:Mortgage
Date:23-07-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Address
Date:03-05-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Accounts
Date:09-03-2007
Legacy
Category:Address
Date:09-03-2007
Legacy
Category:Officers
Date:09-03-2007
Auditors Resignation Company
Category:Auditors
Date:09-03-2007
Resolution
Category:Resolution
Date:09-03-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Mortgage
Date:01-03-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Legacy
Category:Mortgage
Date:06-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:12-01-2004
Legacy
Category:Officers
Date:12-01-2004
Legacy
Category:Officers
Date:12-01-2004

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor Millbank Tower, Millbank Tower, 21-24 Millbank, London, SW1P4QPRegistered
Matrix House 4 10, Guildford Road, Chertsey, Surrey, KT169BJ

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Contact

admin@arenaleisureplc.com
arenaleisureplc.com
4Th Floor Millbank Tower, 21-24 Millbank, London, SW1P4QP