Wingate Properties Limited

Company Name	Wingate Properties Limited
Directors	Graeme Alistair Pritchard Smith and Simon Owen Gibson Williams
Company Status	Active
Company Number	02457876
Category	Private Limited Company
Incorporation Date	9 January 1990(34 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Graeme Alistair Pritchard Smith
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 1992(1 year, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Property Surveyor
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Director Name	Mr Simon Owen Gibson Williams
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Secretary Name	Mr Simon Owen Gibson Williams
Nationality	British
Status	Current
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Grafton Way London W1T 5DS

Secretary Name	Ms Sharon Constance Young
Nationality	British
Status	Current
Appointed	20 July 1998(8 years, 6 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Correspondence Address	37 Orbain Road London SW6 7JZ

Director Name	Mrs Janet Louise Williams
Date of Birth	December 1901 (Born 122 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 January 1992(2 years after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 January 1992)
Role	Personal Assistant
Correspondence Address	Primrose Place Warren Road Kingston Upon Thames Surrey KT2 7HN

Director Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	20 March 2006(16 years, 2 months after company formation)
Appointment Duration	1 week, 3 days (resigned 31 March 2006)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

49 at £1	Graeme Alistair Pritchard-smith 49.00% Ordinary
49 at £1	Mr Simon Owen Gibson Williams 49.00% Ordinary
2 at £1	Sharon Constance Young 2.00% Ordinary

Financials

Year	2014
Net Worth	£4,171,952
Cash	£1,385,273
Current Liabilities	£821,834

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

18 December 1995	Delivered on: 21 December 1995 Satisfied on: 14 August 1996 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 161/163 dalling road london W6 t/n NGL653719, specific charge the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 December 1995	Delivered on: 21 December 1995 Satisfied on: 14 August 1996 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 70 glenthorne road hammersmith london W6 t/n BGL4343, specific charge the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 December 1995	Delivered on: 21 December 1995 Satisfied on: 14 August 1996 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 72 glenthorne road hammersmith london W6 t/n 265155, specific charge the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 April 1995	Delivered on: 4 May 1995 Satisfied on: 28 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161 and 163 dalling road london borough of hammersmith & fulham t/n ngl 653719. Fully Satisfied
11 August 1994	Delivered on: 17 August 1994 Satisfied on: 29 February 1996 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company present and future. Fully Satisfied
23 June 1994	Delivered on: 4 July 1994 Satisfied on: 28 March 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 161-163 dalling road london borough of hammersmith and fulham t/n NGL653719. Fully Satisfied
14 August 1992	Delivered on: 17 August 1992 Satisfied on: 28 March 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70A glenthorne road london with a & the goodwill of the business & the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 August 1992	Delivered on: 17 August 1992 Satisfied on: 28 March 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 72 glenthorne road london with a & the goodwill of the business & benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 June 2006	Delivered on: 15 June 2006 Satisfied on: 22 December 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a black lion house, 72/80 black lion lane, london t/n 82986. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
13 October 2004	Delivered on: 15 October 2004 Satisfied on: 22 December 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
13 October 2004	Delivered on: 15 October 2004 Satisfied on: 22 December 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8-30 galena road hammersmith london t/no BGL14436. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Fully Satisfied
31 January 1997	Delivered on: 4 February 1997 Satisfied on: 22 December 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a lamb house church street chiswick t/no;-MX425970 and the goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
31 January 1997	Delivered on: 4 February 1997 Satisfied on: 9 March 2013 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 70 glenthorne road london borough of hammersmith and fulham t/no;-265155 and goodwill of all business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
31 January 1997	Delivered on: 4 February 1997 Satisfied on: 22 December 2011 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 70 glenthorne road london borough of hammersmith and fulham t/no;-bgl 4343 goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
18 December 1995	Delivered on: 21 December 1995 Satisfied on: 22 December 2011 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 August 1992	Delivered on: 17 August 1992 Satisfied on: 28 March 1996 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 glenthorne road london with a & the goodwill of the business & benefit of all covenants & guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 December 2011	Delivered on: 22 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lamb house church street chiswick london t/no MX42597 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
15 December 2011	Delivered on: 22 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 galena road london t/no BGL14436 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
15 December 2011	Delivered on: 22 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Outstanding

Filing History

5 February 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
1 February 2023	Confirmation statement made on 31 December 2022 with updates (3 pages)
1 February 2023	Director's details changed for Mr. Simon Owen Gibson Williams on 1 February 2023 (2 pages)
1 February 2023	Secretary's details changed for Mr. Simon Owen Gibson Williams on 1 February 2023 (1 page)
1 February 2023	Change of details for Mr. Simon Owen Gibson Williams as a person with significant control on 1 February 2023 (2 pages)
3 January 2023	Total exemption full accounts made up to 31 January 2022 (10 pages)
17 January 2022	Total exemption full accounts made up to 31 January 2021 (10 pages)
16 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
12 August 2021	Change of details for Graeme Alistair Pritchard Smith as a person with significant control on 27 July 2021 (2 pages)
12 August 2021	Director's details changed for Graeme Alistair Pritchard Smith on 27 July 2021 (2 pages)
16 March 2021	Director's details changed for Graeme Alistair Pritchard Smith on 15 March 2021 (2 pages)
2 March 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
16 December 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
21 November 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
6 February 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
6 November 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
3 November 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
1 December 2015	Director's details changed for Graeme Alistair Pritchard Smith on 1 January 2015 (2 pages)
1 December 2015	Director's details changed for Graeme Alistair Pritchard Smith on 1 January 2015 (2 pages)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
16 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (5 pages)
13 January 2015	Director's details changed for Graeme Alistair Pritchard Smith on 26 November 2014 (2 pages)
13 January 2015	Director's details changed for Graeme Alistair Pritchard Smith on 26 November 2014 (2 pages)
9 December 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
9 December 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
24 October 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
24 October 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
13 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 December 2012	Full accounts made up to 31 January 2012 (15 pages)
11 December 2012	Full accounts made up to 31 January 2012 (15 pages)
25 January 2012	Secretary's details changed for Ms Sharon Constance Young on 3 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Ms Sharon Constance Young on 3 January 2012 (2 pages)
25 January 2012	Secretary's details changed for Ms Sharon Constance Young on 3 January 2012 (2 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
11 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 January 2011 (15 pages)
4 January 2012	Full accounts made up to 31 January 2011 (15 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 18 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 19 (5 pages)
28 September 2011	Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 28 September 2011 (2 pages)
28 September 2011	Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG on 28 September 2011 (2 pages)
5 August 2011	Auditor's resignation (1 page)
5 August 2011	Auditor's resignation (1 page)
18 January 2011	Secretary's details changed for Ms Sharon Constance Young on 31 December 2010 (2 pages)
18 January 2011	Secretary's details changed for Ms Sharon Constance Young on 31 December 2010 (2 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
1 November 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
1 December 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
1 December 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 December 2007	Full accounts made up to 31 January 2007 (14 pages)
2 December 2007	Full accounts made up to 31 January 2007 (14 pages)
18 May 2007	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
18 May 2007	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
1 February 2007	Return made up to 31/12/06; full list of members (7 pages)
1 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 January 2007	Full accounts made up to 28 February 2006 (13 pages)
3 January 2007	Full accounts made up to 28 February 2006 (13 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
24 March 2006	New director appointed (1 page)
24 March 2006	New director appointed (1 page)
15 February 2006	Return made up to 09/01/06; full list of members (7 pages)
15 February 2006	Return made up to 09/01/06; full list of members (7 pages)
4 January 2006	Full accounts made up to 28 February 2005 (10 pages)
4 January 2006	Full accounts made up to 28 February 2005 (10 pages)
16 March 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 March 2005	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Full accounts made up to 29 February 2004 (10 pages)
24 December 2004	Full accounts made up to 29 February 2004 (10 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (3 pages)
15 October 2004	Particulars of mortgage/charge (7 pages)
15 October 2004	Particulars of mortgage/charge (7 pages)
17 January 2004	Return made up to 09/01/04; full list of members (7 pages)
17 January 2004	Return made up to 09/01/04; full list of members (7 pages)
30 December 2003	Full accounts made up to 28 February 2003 (10 pages)
30 December 2003	Full accounts made up to 28 February 2003 (10 pages)
25 February 2003	Return made up to 09/01/03; full list of members (7 pages)
25 February 2003	Return made up to 09/01/03; full list of members (7 pages)
23 December 2002	Full accounts made up to 28 February 2002 (11 pages)
23 December 2002	Full accounts made up to 28 February 2002 (11 pages)
24 January 2002	Return made up to 09/01/02; full list of members (7 pages)
24 January 2002	Return made up to 09/01/02; full list of members (7 pages)
20 December 2001	Full accounts made up to 28 February 2001 (13 pages)
20 December 2001	Full accounts made up to 28 February 2001 (13 pages)
11 September 2001	Full accounts made up to 29 February 2000 (11 pages)
11 September 2001	Full accounts made up to 29 February 2000 (11 pages)
22 January 2001	Return made up to 09/01/01; full list of members (7 pages)
22 January 2001	Return made up to 09/01/01; full list of members (7 pages)
10 April 2000	Return made up to 09/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2000	Return made up to 09/01/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2000	Full accounts made up to 28 February 1999 (11 pages)
28 March 2000	Full accounts made up to 28 February 1999 (11 pages)
11 November 1999	Registered office changed on 11/11/99 from: 118 cove road farnborough hampshire GU14 0HG (1 page)
11 November 1999	Registered office changed on 11/11/99 from: 118 cove road farnborough hampshire GU14 0HG (1 page)
13 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 January 1999	Return made up to 09/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 January 1999	Return made up to 09/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1998	Full accounts made up to 28 February 1998 (13 pages)
23 December 1998	Full accounts made up to 28 February 1998 (13 pages)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
2 June 1998	Full accounts made up to 28 February 1997 (13 pages)
2 June 1998	Full accounts made up to 28 February 1997 (13 pages)
2 March 1998	Return made up to 09/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1998	Return made up to 09/01/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 March 1997	Full accounts made up to 28 February 1996 (10 pages)
26 March 1997	Full accounts made up to 28 February 1996 (10 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
4 February 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Director's particulars changed (1 page)
21 January 1997	Director's particulars changed (1 page)
20 January 1997	Return made up to 09/01/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 January 1997	Return made up to 09/01/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
14 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 April 1996	Full accounts made up to 28 February 1995 (10 pages)
1 April 1996	Full accounts made up to 28 February 1995 (10 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 February 1996	Return made up to 09/01/96; full list of members (6 pages)
20 February 1996	Return made up to 09/01/96; full list of members (6 pages)
21 December 1995	Particulars of mortgage/charge (8 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
21 December 1995	Particulars of mortgage/charge (8 pages)
21 December 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
24 March 1995	Accounts for a small company made up to 28 February 1994 (9 pages)
24 March 1995	Accounts for a small company made up to 28 February 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
28 September 1994	Memorandum and Articles of Association (11 pages)
28 September 1994	Memorandum and Articles of Association (11 pages)
26 August 1994	Company name changed aimjoint LIMITED\certificate issued on 30/08/94 (2 pages)
26 August 1994	Company name changed aimjoint LIMITED\certificate issued on 30/08/94 (2 pages)
9 January 1990	Incorporation (9 pages)
9 January 1990	Incorporation (9 pages)

Wingate Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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