| Company Name | WGP Property Limited |
|---|---|
| Directors | Geoffrey James Wigfall and Valerie Georgina Wigfall |
| Company Status | Active |
| Company Number | 02382643 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1989(34 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Geoffrey James Wigfall |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Colonnade House Blackheath London SE3 0RU |
| Director Name | Mrs Valerie Georgina Wigfall |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Social Research |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Colonnade House Blackheath London SE3 0RU |
| Secretary Name | Mrs Valerie Georgina Wigfall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Colonnade House Blackheath London SE3 0RU |
| Director Name | Mr Anthony Laurence Robinson |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1991(2 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 August 1993) |
| Role | Architect |
| Correspondence Address | 95 Redington Road London NW3 7RR |
| Director Name | John Jesudasan Malaiperuman |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1998(9 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 November 2000) |
| Role | Architect |
| Correspondence Address | Tudor House 2 Watery Lane Nailsea Bristol BS48 2AX |
Contact
| Telephone | 020 79287243 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 10 Waterloo Court 10 Theed Street London SE1 8ST |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
Shareholders
| 750 at £1 | Geoffrey James Wigfall 25.00% Ordinary |
|---|---|
| 750 at £1 | Valerie Georgina Wigfall 25.00% Ordinary |
| 666 at £1 | Mr Geoffrey James Wigfall 22.20% Ordinary A |
| 666 at £1 | Mrs Valerie Georgina Wigfall 22.20% Ordinary A |
| 56 at £1 | Clare Wigwall 1.87% Ordinary A |
| 56 at £1 | Nina Wigfall 1.87% Ordinary A |
| 56 at £1 | Tristan Wigfall 1.87% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £729,542 |
| Cash | £39,724 |
| Current Liabilities | £28,228 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Charges
| 18 February 2000 | Delivered on: 26 February 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10B waterloo court theed street london SE1 8ST t/n TGL113498. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
|---|---|
| 18 February 2000 | Delivered on: 26 February 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 10A waterloo court theed street london SE1 8ST t/n TGL82521. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 30 June 1994 | Delivered on: 8 July 1994 Satisfied on: 30 January 2001 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Legal charge Secured details: £56,280.00 and all other monies due or to become due from the company to the chargee. Particulars: L/H property k/a 10B waterloo court, thead street, london and a floating charge over all undertaking property and assets of the company present and future. Fully Satisfied |
Filing History
| 25 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 20 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 13 March 2020 | Satisfaction of charge 2 in full (4 pages) |
| 13 March 2020 | Satisfaction of charge 3 in full (4 pages) |
| 24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 21 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 15 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 2 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 24 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-24
|
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 3 December 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
| 20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
| 20 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (7 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 December 2008 | Return made up to 09/11/08; full list of members (5 pages) |
| 3 December 2008 | Return made up to 09/11/08; full list of members (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 November 2007 | Return made up to 09/11/07; full list of members (4 pages) |
| 30 November 2007 | Return made up to 09/11/07; full list of members (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 November 2006 | Return made up to 09/11/06; full list of members (4 pages) |
| 17 November 2006 | Return made up to 09/11/06; full list of members (4 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 09/11/05; full list of members (3 pages) |
| 26 January 2005 | Resolutions
|
| 26 January 2005 | Nc inc already adjusted 17/12/04 (1 page) |
| 26 January 2005 | Ad 17/12/04--------- £ si 2950@1=2950 £ ic 50/3000 (3 pages) |
| 26 January 2005 | Resolutions
|
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 26 January 2005 | Nc inc already adjusted 17/12/04 (1 page) |
| 26 January 2005 | Ad 17/12/04--------- £ si 2950@1=2950 £ ic 50/3000 (3 pages) |
| 23 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 09/11/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 18 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
| 29 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 November 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 21 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 11 April 2001 | Company name changed wigfall group practice LIMITED\certificate issued on 11/04/01 (2 pages) |
| 11 April 2001 | Company name changed wigfall group practice LIMITED\certificate issued on 11/04/01 (2 pages) |
| 30 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 January 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 November 2000 | Return made up to 09/11/00; full list of members
|
| 23 November 2000 | Director resigned (1 page) |
| 23 November 2000 | Return made up to 09/11/00; full list of members
|
| 23 November 2000 | Director resigned (1 page) |
| 26 February 2000 | Particulars of mortgage/charge (5 pages) |
| 26 February 2000 | Particulars of mortgage/charge (5 pages) |
| 26 February 2000 | Particulars of mortgage/charge (5 pages) |
| 26 February 2000 | Particulars of mortgage/charge (5 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 8 December 1999 | Return made up to 09/11/99; full list of members (7 pages) |
| 8 December 1999 | Return made up to 09/11/99; full list of members (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | New director appointed (2 pages) |
| 7 December 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 2 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 25 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 25 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 25 September 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 22 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 22 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 14 November 1995 | Return made up to 09/11/95; no change of members (6 pages) |
| 14 November 1995 | Return made up to 09/11/95; no change of members (6 pages) |