Wingrove Contractors Limited

Company Name	Wingrove Contractors Limited
Director	John Frederick Medley
Company Status	Active
Company Number	02933208
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)
Previous Name	Parkross Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Frederick Medley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 May 1994(same day as company formation)
Role	Builder Developer
Country of Residence	England
Correspondence Address	24 Howard Road Upminster Essex RM14 2UF

Secretary Name	Mr John Frederick Medley
Nationality	British
Status	Current
Appointed	26 May 1994(same day as company formation)
Role	Builder Developer
Country of Residence	England
Correspondence Address	24 Howard Road Upminster Essex RM14 2UF

Director Name	David Wingrove
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Role	Builder Developer
Correspondence Address	Rose Cottage Kings Street High Ongar Essex CM5 9NR

Director Name	Mrs Pauline Maria Medley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(17 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Howard Road Upminster Essex RM14 2UF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	wingrovecontractors.co.uk

Location

Registered Address	Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Hacton
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

50k at £1	Parkross Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,280
Cash	£35,987
Current Liabilities	£103,585

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

28 June 1996	Delivered on: 3 July 1996 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at 224 st mary's lane upminster. 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. Outstanding

28 June 1996

Delivered on: 3 July 1996
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property at 224 st mary's lane upminster. 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.
Outstanding

Filing History

31 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
30 May 2023	Confirmation statement made on 26 May 2023 with updates (5 pages)
1 September 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
13 June 2022	Confirmation statement made on 26 May 2022 with updates (5 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
10 June 2021	Confirmation statement made on 26 May 2021 with updates (5 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
22 July 2020	Confirmation statement made on 26 May 2020 with updates (5 pages)
29 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
3 July 2019	Confirmation statement made on 26 May 2019 with updates (5 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
20 June 2018	Confirmation statement made on 26 May 2018 with updates (6 pages)
21 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 50,004 (4 pages)
21 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 50,004 (4 pages)
21 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 50,004 (4 pages)
21 August 2017	Statement of capital following an allotment of shares on 11 July 2017 GBP 50,004 (4 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
3 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
2 August 2017	Notification of Parkross Properties Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Notification of Parkross Properties Limited as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Parkross Properties Limited as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,002 (5 pages)
13 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 50,002 (5 pages)
15 February 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 50,002 (3 pages)
15 February 2016	Statement of capital following an allotment of shares on 15 February 2016 GBP 50,002 (3 pages)
11 February 2016	Statement of capital following an allotment of shares on 6 April 2015 GBP 50,001 (3 pages)
11 February 2016	Statement of capital following an allotment of shares on 6 April 2015 GBP 50,001 (3 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (5 pages)
10 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (5 pages)
18 December 2014	Registered office address changed from Accounting Finnancial Services (Uk) Ltd Oak House 173D Victoria Road Romford Essex RM1 2NP to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Accounting Finnancial Services (Uk) Ltd Oak House 173D Victoria Road Romford Essex RM1 2NP to Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ on 18 December 2014 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (4 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 50,000 (4 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
20 July 2012	Termination of appointment of Pauline Medley as a director (2 pages)
20 July 2012	Termination of appointment of Pauline Medley as a director (2 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
31 August 2011	Appointment of Mrs Pauline Medley as a director (2 pages)
31 August 2011	Appointment of Mrs Pauline Medley as a director (2 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
1 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
1 July 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
31 January 2011	Registered office address changed from Accounting Financial Services (Uk) Ltd 2a Station Road Gidea Park Essex RM2 6DA on 31 January 2011 (2 pages)
31 January 2011	Registered office address changed from Accounting Financial Services (Uk) Ltd 2a Station Road Gidea Park Essex RM2 6DA on 31 January 2011 (2 pages)
28 September 2010	Registered office address changed from 224 St Mary's Lane Upminster Essex RM14 3DH on 28 September 2010 (2 pages)
28 September 2010	Registered office address changed from 224 St Mary's Lane Upminster Essex RM14 3DH on 28 September 2010 (2 pages)
16 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
7 July 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
19 March 2010	Termination of appointment of David Wingrove as a director (2 pages)
19 March 2010	Termination of appointment of David Wingrove as a director (2 pages)
9 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
9 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 July 2009	Return made up to 26/05/09; full list of members (3 pages)
6 July 2009	Return made up to 26/05/09; full list of members (3 pages)
12 June 2008	Return made up to 26/05/08; full list of members (5 pages)
12 June 2008	Return made up to 26/05/08; full list of members (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
30 May 2007	Return made up to 26/05/07; full list of members (3 pages)
15 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 April 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 May 2006	Return made up to 26/05/06; full list of members (3 pages)
30 May 2006	Return made up to 26/05/06; full list of members (3 pages)
18 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
18 May 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 June 2005	Return made up to 26/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
13 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
13 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
30 July 2004	Return made up to 26/05/04; full list of members (8 pages)
30 July 2004	Return made up to 26/05/04; full list of members (8 pages)
29 October 2003	Registered office changed on 29/10/03 from: 61 cranleigh drive leigh on sea essex SS9 1SX (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 61 cranleigh drive leigh on sea essex SS9 1SX (1 page)
29 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
29 September 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
31 July 2003	Registered office changed on 31/07/03 from: 224 st marys lane upminster romford essex RM14 3DH (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 224 st marys lane upminster romford essex RM14 3DH (1 page)
25 June 2003	Return made up to 26/05/03; full list of members (8 pages)
25 June 2003	Return made up to 26/05/03; full list of members (8 pages)
13 June 2002	Return made up to 26/05/02; full list of members (8 pages)
13 June 2002	Return made up to 26/05/02; full list of members (8 pages)
5 June 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
5 June 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
28 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
28 June 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
16 June 2001	Return made up to 26/05/01; full list of members (7 pages)
16 June 2001	Return made up to 26/05/01; full list of members (7 pages)
4 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
4 July 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
31 May 2000	Return made up to 26/05/00; full list of members (7 pages)
31 May 2000	Return made up to 26/05/00; full list of members (7 pages)
28 May 1999	Return made up to 26/05/99; full list of members (6 pages)
28 May 1999	Return made up to 26/05/99; full list of members (6 pages)
25 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
8 July 1998	Return made up to 26/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1998	Return made up to 26/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 May 1998	Accounts for a small company made up to 30 November 1997 (10 pages)
18 May 1998	Accounts for a small company made up to 30 November 1997 (10 pages)
27 July 1997	Nc inc already adjusted 25/06/97 (1 page)
27 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1997	Nc inc already adjusted 25/06/97 (1 page)
27 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1997	Ad 26/06/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
27 July 1997	Ad 26/06/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
9 June 1997	Return made up to 26/05/97; full list of members (6 pages)
9 June 1997	Return made up to 26/05/97; full list of members (6 pages)
12 February 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
12 February 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
18 November 1996	Registered office changed on 18/11/96 from: 87 park lane hornchurch essex RM11 1BH (1 page)
18 November 1996	Registered office changed on 18/11/96 from: 87 park lane hornchurch essex RM11 1BH (1 page)
3 July 1996	Particulars of mortgage/charge (5 pages)
3 July 1996	Particulars of mortgage/charge (5 pages)
11 June 1996	Return made up to 26/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
11 June 1996	Return made up to 26/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
8 March 1996	Ad 28/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 March 1996	Ad 28/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 1996	Accounting reference date extended from 31/05 to 30/11 (1 page)
23 February 1996	Accounting reference date extended from 31/05 to 30/11 (1 page)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 January 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
30 January 1996	Accounts for a dormant company made up to 31 May 1995 (1 page)
7 August 1995	Company name changed parkross LIMITED\certificate issued on 08/08/95 (4 pages)
7 August 1995	Company name changed parkross LIMITED\certificate issued on 08/08/95 (4 pages)
31 July 1995	Registered office changed on 31/07/95 from: 8 holgate court western road romford. Essex. RM1 3JS. (1 page)
31 July 1995	Registered office changed on 31/07/95 from: 8 holgate court western road romford. Essex. RM1 3JS. (1 page)
18 May 1995	Return made up to 26/05/95; full list of members (6 pages)
18 May 1995	Return made up to 26/05/95; full list of members (6 pages)
26 May 1994	Incorporation (16 pages)
26 May 1994	Incorporation (16 pages)