Wingfield House Freehold Limited. net worth, address, company information. Free

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Wingfield House Freehold Limited (number 05659997) is a private limited company created on 2005-12-21 in England. This firm is located at C/O Fullers Commerce Bourne House, 475 Godstone Road, Whyteleafe CR3 0BL. Wingfield House Freehold Limited operates SIC code: 98000 which stands for "residents property management".

Company details

Name	Wingfield House Freehold Limited
Number	05659997
Date of Incorporation:	2005-12-21
End of financial year:	31 December
Address:	C/o Fullers Commerce Bourne House, 475 Godstone Road, Whyteleafe, CR3 0BL
SIC code:	98000 - Residents property management

Moving to the 3 directors that can be found in this firm, we can name: Amadea G. (appointed on 25 November 2019), Andrew C. (appointment date: 21 December 2018), Shahid G. (appointed on 26 September 2018). 1 secretary is also there: Mark F. (appointed on 10 August 2020). The Companies House indexes 1 person of significant control - Mark F., a solitary individual in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	8,942	10,029	13,280	12,852	19,779	63,180	16,673	17,020	20,947	29,882	32,274	35,180	39,029
Number Shares Allotted	-	14	14	14	14	-	-	-	-	-	-	-	-
Shareholder Funds	63,049	64,872	68,106	67,779	74,678	-	-	-	-	-	-	-	-
Tangible Fixed Assets	55,673	55,673	55,673	55,673	55,673	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	63,049	64,872	68,106	67,779	74,678	46,400	37,616	37,712	46,989	56,197	59,228	62,215	62,973

People with significant control

Mark F.

12 August 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, April 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 14th, April 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 22nd, March 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 19th, March 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 25th, August 2020 \| accounts	Free Download (7 pages)
(AP03) New secretary appointment on 10th August 2020 filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 10th August 2020. New Address: C/O Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL. Previous address: 2 De Walden Court 85 New Cavendish Street London W1W 6XD England filed on: 10th, August 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 25th November 2019 filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(TM01) 5th September 2019 - the day director's appointment was terminated filed on: 30th, September 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 21st December 2018 filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(TM01) 20th December 2018 - the day director's appointment was terminated filed on: 20th, December 2018 \| officers	Free Download (1 page)
(AD01) Address change date: 1st October 2018. New Address: 2 De Walden Court 85 New Cavendish Street London W1W 6XD. Previous address: Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom filed on: 1st, October 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 26th September 2018 filed on: 29th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 18th September 2018 filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(TM02) 4th May 2018 - the day secretary's appointment was terminated filed on: 14th, May 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 20th, February 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: 1st September 2016. New Address: Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF. Previous address: Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN filed on: 1st, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 21st December 2015 with full list of members filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th January 2016: 14.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st December 2014 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (4 pages)
(CH03) On 14th January 2015 secretary's details were changed filed on: 14th, January 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 15th, July 2014 \| accounts	Free Download (6 pages)
(TM01) 6th January 2014 - the day director's appointment was terminated filed on: 6th, January 2014 \| officers	Free Download (1 page)
(TM01) 6th January 2014 - the day director's appointment was terminated filed on: 6th, January 2014 \| officers	Free Download (1 page)
(TM01) 6th January 2014 - the day director's appointment was terminated filed on: 6th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 6th January 2014 filed on: 6th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st December 2013 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th January 2014: 14.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st December 2012 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 31st, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st December 2011 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st December 2010 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, April 2010 \| accounts	Free Download (5 pages)
(CH01) On 8th January 2010 director's details were changed filed on: 8th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st December 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 14th, May 2009 \| accounts	Free Download (6 pages)
(288b) On 28th April 2009 Appointment terminated director filed on: 28th, April 2009 \| officers	Free Download (1 page)
(288b) On 28th April 2009 Appointment terminated director filed on: 28th, April 2009 \| officers	Free Download (1 page)
(288a) On 21st January 2009 Secretary appointed filed on: 21st, January 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 20th, October 2008 \| accounts	Free Download (5 pages)
(288a) On 15th October 2008 Director appointed filed on: 15th, October 2008 \| officers	Free Download (1 page)
(288a) On 13th October 2008 Director appointed filed on: 13th, October 2008 \| officers	Free Download (1 page)
(288b) On 8th October 2008 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288b) On 8th October 2008 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288b) On 8th October 2008 Appointment terminated secretary filed on: 8th, October 2008 \| officers	Free Download (1 page)
(288b) On 8th October 2008 Appointment terminated director filed on: 8th, October 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 17th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (6 pages)
(363a) Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 29/11/07 from: 69 eccleston square foa euan mitchell london SW1V 1PJ filed on: 29th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/11/07 from: 69 eccleston square foa euan mitchell london SW1V 1PJ filed on: 29th, November 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 10 shares from 21st December 2005 to 21st February 2007. Value of each share 1 £. filed on: 4th, April 2007 \| capital	Free Download (4 pages)
(88(2)R) Alloted 10 shares from 21st December 2005 to 21st February 2007. Value of each share 1 £. filed on: 4th, April 2007 \| capital	Free Download (4 pages)
(287) Registered office changed on 19/01/07 from: 69 eccleston square london SW1V 1PJ filed on: 19th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 19/01/07 from: 69 eccleston square london SW1V 1PJ filed on: 19th, January 2007 \| address	Free Download (1 page)
(363a) Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 19th January 2007 with shareholders record filed on: 19th, January 2007 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (35 pages)
(NEWINC) Incorporation filed on: 21st, December 2005 \| incorporation	Free Download (35 pages)

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