Wingrove Lettings Limited. net worth, address, company information. Free

Company search

Wingrove Lettings Limited (number 05623659) is a private limited company founded on 2005-11-15. This firm was registered at Ground Floor Flat 3 Wingrove Road, Fenham, Newcastle Upon Tyne NE4 9BP. Having undergone a change in 2020-05-20, the previous name this firm utilized was A D Estates Limited. Wingrove Lettings Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Wingrove Lettings Limited
Number	05623659
Date of Incorporation:	2005-11-15
End of financial year:	31 March
Address:	Ground Floor Flat 3 Wingrove Road, Fenham, Newcastle Upon Tyne, NE4 9BP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Abigail B. (appointed on 01 June 2008). 1 secretary is in the company: Sophia C. (appointed on 01 April 2020). The Companies House indexes 1 person of significant control - Abigail B., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2021-03-31
Current Assets	-	-	-	-	-	-	-	-	1	4,108
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	1	-5,077
Number Shares Allotted	-	1	1	1	1	1	1	1	1	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-

People with significant control

Abigail B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 19th Nov 2022 filed on: 3rd, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 21st, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Fri, 19th Nov 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On Wed, 1st Apr 2020, company appointed a new person to the position of a secretary filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 19th Nov 2020 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 15th Nov 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 9th, November 2020 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 20th May 2020 filed on: 20th, May 2020 \| resolution	Free Download (3 pages)
(AA01) Extension of current accouting period to Wed, 31st Mar 2021 filed on: 19th, May 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 15th Nov 2019 filed on: 28th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 15th Nov 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 27th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 15th Nov 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 19th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 15th Nov 2016 filed on: 19th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 7th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2015 filed on: 16th, November 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 23rd, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Nov 2014 filed on: 20th, November 2014 \| annual return	Free Download (3 pages)
(CH01) On Fri, 1st Mar 2013 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 14th, August 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 15th Nov 2013 filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 15th Nov 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 18th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Nov 2012 filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 25th, August 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Nov 2011 filed on: 22nd, November 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 10th, September 2011 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on Mon, 7th Feb 2011. Old Address: 18 Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BQ filed on: 7th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 15th Nov 2010 filed on: 16th, November 2010 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 12th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 15th Nov 2009 filed on: 12th, December 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 30th, September 2009 \| accounts	Free Download (2 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, September 2009 \| mortgage	Free Download (3 pages)
(288b) On Mon, 5th Jan 2009 Appointment terminated secretary filed on: 5th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Mon, 5th Jan 2009 with complete member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(288b) On Mon, 5th Jan 2009 Appointment terminated director filed on: 5th, January 2009 \| officers	Free Download (1 page)
(288b) On Mon, 5th Jan 2009 Appointment terminated director filed on: 5th, January 2009 \| officers	Free Download (1 page)
(288a) On Mon, 30th Jun 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (1 page)
(288b) On Thu, 22nd May 2008 Appointment terminated director filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(288a) On Thu, 22nd May 2008 Director appointed filed on: 22nd, May 2008 \| officers	Free Download (2 pages)
(288b) On Thu, 22nd May 2008 Appointment terminate, secretary filed on: 22nd, May 2008 \| officers	Free Download (1 page)
(288a) On Thu, 22nd May 2008 Director and secretary appointed filed on: 22nd, May 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 22/05/2008 from 15 perry close kettering northamptonshire NN15 6GU filed on: 22nd, May 2008 \| address	Free Download (1 page)
(288b) On Thu, 24th Apr 2008 Appointment terminated secretary filed on: 24th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 9th Jan 2008 with complete member list filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
(288a) On Wed, 22nd Aug 2007 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 22nd Aug 2007 Secretary resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(288a) On Wed, 22nd Aug 2007 New secretary appointed filed on: 22nd, August 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 22nd Aug 2007 Secretary resigned filed on: 22nd, August 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 15th, November 2005 \| incorporation	Free Download (14 pages)

Companies nearby
Baz Northeast Properties Limited [0.01 mile]
Complete Answers Limited [0.03 mile]
Giga Merchant Limited [0.05 mile]
Ranga Travels Ltd [0.06 mile]


Bendene Consultants Limited [0.01 mile]
Z Law Limited [0.05 mile]
Umra Trading Limited [0.06 mile]
Ciensys Limited [0.06 mile]