Wingate Holdings Limited

Company Name	Wingate Holdings Limited
Company Status	Active
Company Number	04608845
Category	Private Limited Company
Incorporation Date	4 December 2002(21 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Benjamin David Clarke
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 December 2002(1 day after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mr Paul Robert Weeks
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 June 2006(3 years, 6 months after company formation)
Appointment Duration	17 years, 10 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mrs Sharon Clarke
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mrs Joanne Carol Weeks
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB

Director Name	Mr Peter John Dessent
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts 17 Third Avenue Denvilles Havant Hampshire PO9 2QR

Director Name	Mr John William Marshgreen
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	Marringdean Manor Marringdean Road Billingshurst West Sussex RH14 9HF

Secretary Name	Mr Kim Ian Martin
Nationality	British
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Little Dene 13 Manor Rise Maidstone Kent ME14 4DB

Director Name	Mr Kim Ian Martin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2006(3 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 April 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Dene 13 Manor Rise Maidstone Kent ME14 4DB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 December 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	wingatefp.com
Email address	[email protected]

Location

Registered Address	Quadrant House 61-65 Croydon Road Caterham Surrey CR3 6PB
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

85k at £1	Mr B.d. Clarke 42.50% Ordinary
75k at £1	Mr P. Weeks 37.50% Ordinary
20k at £1	Kim Martin 10.00% Ordinary
20k at £1	S. Marshgreen 10.00% Ordinary

Financials

Year	2014
Net Worth	-£65,953
Current Liabilities	£107,173

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Filing History

5 July 2023	Total exemption full accounts made up to 28 February 2023 (8 pages)
24 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
18 July 2022	Total exemption full accounts made up to 28 February 2022 (8 pages)
23 May 2022	Statement of capital following an allotment of shares on 27 April 2022 GBP 183,056 (3 pages)
23 May 2022	Confirmation statement made on 23 May 2022 with updates (5 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
20 May 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
2 December 2020	Confirmation statement made on 30 November 2020 with updates (5 pages)
14 August 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 July 2020	Change of share class name or designation (2 pages)
24 July 2020	Memorandum and Articles of Association (11 pages)
11 June 2020	Total exemption full accounts made up to 29 February 2020 (8 pages)
7 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 28 February 2019 (8 pages)
12 April 2019	Director's details changed for Mr Paul Robert Weeks on 12 April 2019 (2 pages)
12 April 2019	Director's details changed for Mr Benjamin David Clarke on 12 April 2019 (2 pages)
6 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
22 November 2018	Appointment of Mrs Sharon Clarke as a director on 22 November 2018 (2 pages)
22 November 2018	Appointment of Mrs Joanne Carol Weeks as a director on 22 November 2018 (2 pages)
19 June 2018	Total exemption full accounts made up to 28 February 2018 (8 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (4 pages)
26 May 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
26 May 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
11 May 2017	Cancellation of shares. Statement of capital on 7 April 2017 GBP 180,000 (4 pages)
11 May 2017	Cancellation of shares. Statement of capital on 7 April 2017 GBP 180,000 (4 pages)
11 May 2017	Purchase of own shares. (3 pages)
11 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Termination of appointment of Kim Ian Martin as a secretary on 7 April 2017 (1 page)
8 May 2017	Termination of appointment of Kim Ian Martin as a director on 7 April 2017 (1 page)
8 May 2017	Termination of appointment of Kim Ian Martin as a secretary on 7 April 2017 (1 page)
8 May 2017	Termination of appointment of Kim Ian Martin as a director on 7 April 2017 (1 page)
2 May 2017	Resolutions RES13 ‐ The buyback agreement 06/04/2017 (3 pages)
2 May 2017	Resolutions RES13 ‐ The buyback agreement 06/04/2017 (3 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 4 December 2016 with updates (6 pages)
11 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
11 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 200,000 (6 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 200,000 (6 pages)
24 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 June 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200,000 (6 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200,000 (6 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 200,000 (6 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
20 June 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
19 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 200,000 (6 pages)
19 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 200,000 (6 pages)
19 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 200,000 (6 pages)
14 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
14 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (6 pages)
4 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
20 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
20 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 4 December 2010 with a full list of shareholders (6 pages)
14 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
14 July 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
6 December 2010	Director's details changed for Mr Paul Robert Weeks on 21 December 2009 (2 pages)
6 December 2010	Director's details changed for Mr Benjamin David Clarke on 21 December 2009 (2 pages)
6 December 2010	Director's details changed for Mr Benjamin David Clarke on 21 December 2009 (2 pages)
6 December 2010	Director's details changed for Mr Paul Robert Weeks on 21 December 2009 (2 pages)
5 December 2010	Director's details changed for Mr Kim Ian Martin on 21 December 2009 (2 pages)
5 December 2010	Director's details changed for Mr Kim Ian Martin on 21 December 2009 (2 pages)
21 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 December 2009	Director's details changed for Benjamin David Clarke on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Mr Kim Ian Martin on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Paul Robert Weeks on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Paul Robert Weeks on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Benjamin David Clarke on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Mr Kim Ian Martin on 21 December 2009 (2 pages)
1 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
1 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
22 January 2009	Return made up to 04/12/08; full list of members (4 pages)
22 January 2009	Return made up to 04/12/08; full list of members (4 pages)
26 August 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
26 August 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
10 June 2008	Return made up to 04/12/07; full list of members (5 pages)
10 June 2008	Return made up to 04/12/07; full list of members (5 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
1 August 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
1 August 2007	Total exemption full accounts made up to 28 February 2007 (10 pages)
29 December 2006	Return made up to 04/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 December 2006	Return made up to 04/12/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
6 December 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Ad 13/10/06--------- Â£ si 10000@1=10000 Â£ ic 190000/200000 (2 pages)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Director's particulars changed (1 page)
31 October 2006	Ad 13/10/06--------- Â£ si 10000@1=10000 Â£ ic 190000/200000 (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
3 January 2006	Total exemption full accounts made up to 28 February 2005 (11 pages)
29 December 2005	Return made up to 04/12/05; full list of members (8 pages)
29 December 2005	Return made up to 04/12/05; full list of members (8 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
21 July 2005	Registered office changed on 21/07/05 from: sheldon house, station road east oxted surrey RH8 0QB (1 page)
21 July 2005	Registered office changed on 21/07/05 from: sheldon house, station road east oxted surrey RH8 0QB (1 page)
11 December 2004	Return made up to 04/12/04; full list of members (8 pages)
11 December 2004	Return made up to 04/12/04; full list of members (8 pages)
7 July 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
7 July 2004	Total exemption full accounts made up to 29 February 2004 (10 pages)
17 December 2003	Return made up to 04/12/03; full list of members (8 pages)
17 December 2003	Return made up to 04/12/03; full list of members (8 pages)
2 December 2003	Ad 27/10/03--------- Â£ si 10000@1=10000 Â£ ic 180001/190001 (2 pages)
2 December 2003	Ad 27/10/03--------- Â£ si 10000@1=10000 Â£ ic 180001/190001 (2 pages)
23 September 2003	Director's particulars changed (1 page)
23 September 2003	Director's particulars changed (1 page)
26 August 2003	Ad 25/07/03--------- Â£ si 10000@1=10000 Â£ ic 170001/180001 (2 pages)
26 August 2003	Ad 25/07/03--------- Â£ si 10000@1=10000 Â£ ic 170001/180001 (2 pages)
12 July 2003	Ad 30/06/03--------- Â£ si 10000@1=10000 Â£ ic 160001/170001 (2 pages)
12 July 2003	Ad 30/06/03--------- Â£ si 10000@1=10000 Â£ ic 160001/170001 (2 pages)
14 March 2003	Ad 25/02/03--------- Â£ si 130000@1=130000 Â£ ic 30001/160001 (2 pages)
14 March 2003	Ad 25/02/03--------- Â£ si 130000@1=130000 Â£ ic 30001/160001 (2 pages)
14 March 2003	Ad 25/02/03--------- Â£ si 10000@1=10000 Â£ ic 20001/30001 (2 pages)
14 March 2003	Ad 25/02/03--------- Â£ si 10000@1=10000 Â£ ic 20001/30001 (2 pages)
13 March 2003	Ad 24/02/03--------- Â£ si 10000@1=10000 Â£ ic 10001/20001 (2 pages)
13 March 2003	Ad 24/02/03--------- Â£ si 10000@1=10000 Â£ ic 10001/20001 (2 pages)
7 March 2003	Accounting reference date extended from 31/12/03 to 29/02/04 (1 page)
7 March 2003	Accounting reference date extended from 31/12/03 to 29/02/04 (1 page)
24 February 2003	Ad 04/12/02--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
24 February 2003	Particulars of contract relating to shares (4 pages)
24 February 2003	Ad 04/12/02--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
24 February 2003	Particulars of contract relating to shares (4 pages)
26 January 2003	New director appointed (2 pages)
26 January 2003	New director appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New secretary appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	New director appointed (2 pages)
23 January 2003	Secretary resigned (1 page)
4 December 2002	Incorporation (16 pages)
4 December 2002	Incorporation (16 pages)

Wingate Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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