Wingfield House Freehold Limited

Company Name	Wingfield House Freehold Limited
Company Status	Active
Company Number	05659997
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Shahid Gani
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(12 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	31 Talpa Road London SW2 1AU

Director Name	Mr Andrew Wandesford Pater Comber
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(13 years after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wingfield House 261 South Lambeth Road London SW8 1UH

Director Name	Ms Amadea Gomer
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Studio Producer
Country of Residence	England
Correspondence Address	C/O Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Secretary Name	Mr Mark Peter Fuller
Status	Current
Appointed	10 August 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Henrietta Mary Rose Stevenson Cottam
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	11 Wingfield House 261 South Lambeth Road London SW8 1UH

Director Name	Judith Elizabeth Du Boulay
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Retired
Correspondence Address	South Lodge South Walks Dorchester DT1 1DS

Director Name	Shahid Gani
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Hospital Pharmacist
Correspondence Address	Flat 3, Wingfield House 261 South Lambeth Road London SW8 1UH

Director Name	Daisy Houghton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Grants Manager
Country of Residence	England
Correspondence Address	Flat 8 261 South Lambeth Road London SW8 1UH

Secretary Name	Shahid Gani
Nationality	American
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3, Wingfield House 261 South Lambeth Road London SW8 1UH

Director Name	Mr Andrew Wandesford Pater Comber
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Quinces London Road Sunningdale Berkshire SL5 9RY

Director Name	Mr Andrew George Weller
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 April 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	68 Fentiman Road London SW8 1LA

Secretary Name	Mr Andrew Peter Blass
Nationality	British
Status	Resigned
Appointed	25 February 2008(2 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 04 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF

Director Name	Ms Vanessa Mathews
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(7 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2 De Walden Court 85 New Cavendish Street London W1W 6XD

Director Name	Mr Peter Comber
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2018(12 years, 9 months after company formation)
Appointment Duration	3 months (resigned 20 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Wingfield House 261 South Lambeth Road London SW8 1UH

Location

Registered Address	C/O Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Whyteleafe
Ward	Whyteleafe
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Andrew Weller 7.14% Ordinary
1 at £1	Audrey Altken & Howard Richardson 7.14% Ordinary
1 at £1	C.j.c. Comber & A.w.p. Comber 7.14% Ordinary
1 at £1	Claire Louise Blass & Andy Blass 7.14% Ordinary
1 at £1	Emma Bolton-smith 7.14% Ordinary
1 at £1	Henrietta Mary Rose Stevenson Cottam 7.14% Ordinary
1 at £1	Jorge Diez Alvarez 7.14% Ordinary
1 at £1	Judith Elizabeth Du Boulay 7.14% Ordinary
1 at £1	Judith Marilyn Faulkner 7.14% Ordinary
1 at £1	Melanie Tweedie & Phillip Farr 7.14% Ordinary
1 at £1	Mrs Susan Elizabeth Blackett 7.14% Ordinary
1 at £1	Shahid Gani 7.14% Ordinary
1 at £1	Vanessa Helen Mathews 7.14% Ordinary
1 at £1	Yan Ting Cheng 7.14% Ordinary

Financials

Year	2014
Net Worth	£67,779
Cash	£10,972
Current Liabilities	£746

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Filing History

21 December 2023	Confirmation statement made on 21 December 2023 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 December 2022	Confirmation statement made on 21 December 2022 with updates (5 pages)
22 March 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with updates (5 pages)
19 March 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
21 December 2020	Confirmation statement made on 21 December 2020 with updates (5 pages)
25 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
12 August 2020	Notification of Mark Peter Fuller as a person with significant control on 12 August 2020 (2 pages)
10 August 2020	Withdrawal of a person with significant control statement on 10 August 2020 (2 pages)
10 August 2020	Appointment of Mr Mark Peter Fuller as a secretary on 10 August 2020 (2 pages)
10 August 2020	Registered office address changed from 2 De Walden Court 85 New Cavendish Street London W1W 6XD England to C/O Fullers Commerce Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL on 10 August 2020 (1 page)
13 January 2020	Confirmation statement made on 21 December 2019 with updates (4 pages)
25 November 2019	Appointment of Ms Amadea Gomer as a director on 25 November 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
30 September 2019	Termination of appointment of Vanessa Mathews as a director on 5 September 2019 (1 page)
21 December 2018	Appointment of Mr Andrew Wandesford Pater Comber as a director on 21 December 2018 (2 pages)
21 December 2018	Confirmation statement made on 21 December 2018 with updates (4 pages)
20 December 2018	Termination of appointment of Peter Comber as a director on 20 December 2018 (1 page)
1 October 2018	Registered office address changed from Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF United Kingdom to 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 1 October 2018 (1 page)
29 September 2018	Appointment of Mr Shahid Gani as a director on 26 September 2018 (2 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
25 September 2018	Appointment of Mr Peter Comber as a director on 18 September 2018 (2 pages)
14 May 2018	Termination of appointment of Andrew Peter Blass as a secretary on 4 May 2018 (1 page)
2 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 21 December 2017 with updates (4 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 21 December 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 September 2016	Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN to Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN to Lynnem House 1 Victoria Way Burgess Hill West Sussex RH15 9NF on 1 September 2016 (1 page)
28 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 14 (4 pages)
28 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 14 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 14 (4 pages)
14 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 14 (4 pages)
14 January 2015	Secretary's details changed for Mr Andrew Peter Blass on 14 January 2015 (1 page)
14 January 2015	Secretary's details changed for Mr Andrew Peter Blass on 14 January 2015 (1 page)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 January 2014	Termination of appointment of Henrietta Cottam as a director (1 page)
6 January 2014	Termination of appointment of Henrietta Cottam as a director (1 page)
6 January 2014	Appointment of Ms Vanessa Mathews as a director (2 pages)
6 January 2014	Termination of appointment of Henrietta Cottam as a director (1 page)
6 January 2014	Termination of appointment of Henrietta Cottam as a director (1 page)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 14 (4 pages)
6 January 2014	Appointment of Ms Vanessa Mathews as a director (2 pages)
6 January 2014	Termination of appointment of Henrietta Cottam as a director (1 page)
6 January 2014	Appointment of Ms Vanessa Mathews as a director (2 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 14 (4 pages)
6 January 2014	Termination of appointment of Henrietta Cottam as a director (1 page)
6 January 2014	Appointment of Ms Vanessa Mathews as a director (2 pages)
6 January 2014	Appointment of Ms Vanessa Mathews as a director (2 pages)
6 January 2014	Appointment of Ms Vanessa Mathews as a director (2 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 January 2010	Director's details changed for Henrietta Mary Rose Stevenson Cottam on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Director's details changed for Henrietta Mary Rose Stevenson Cottam on 8 January 2010 (2 pages)
8 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (8 pages)
8 January 2010	Director's details changed for Henrietta Mary Rose Stevenson Cottam on 8 January 2010 (2 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 April 2009	Appointment terminated director andrew comber (1 page)
28 April 2009	Appointment terminated director andrew comber (1 page)
28 April 2009	Appointment terminated director andrew weller (1 page)
28 April 2009	Appointment terminated director andrew weller (1 page)
21 January 2009	Secretary appointed andrew peter blass (1 page)
21 January 2009	Secretary appointed andrew peter blass (1 page)
21 January 2009	Return made up to 21/12/08; full list of members (9 pages)
21 January 2009	Return made up to 21/12/08; full list of members (9 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2008	Director appointed andrew wandersford pater comber (1 page)
15 October 2008	Director appointed andrew wandersford pater comber (1 page)
13 October 2008	Director appointed andrew george tomey weller (1 page)
13 October 2008	Director appointed andrew george tomey weller (1 page)
8 October 2008	Appointment terminated director daisy houghton (1 page)
8 October 2008	Appointment terminated secretary shahid gani (1 page)
8 October 2008	Appointment terminated director shahid gani (1 page)
8 October 2008	Appointment terminated secretary shahid gani (1 page)
8 October 2008	Appointment terminated director judith du boulay (1 page)
8 October 2008	Appointment terminated director judith du boulay (1 page)
8 October 2008	Appointment terminated director daisy houghton (1 page)
8 October 2008	Appointment terminated director shahid gani (1 page)
17 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
7 February 2008	Return made up to 21/12/07; full list of members (6 pages)
7 February 2008	Return made up to 21/12/07; full list of members (6 pages)
29 November 2007	Registered office changed on 29/11/07 from: 69 eccleston square foa euan mitchell london SW1V 1PJ (1 page)
29 November 2007	Registered office changed on 29/11/07 from: 69 eccleston square foa euan mitchell london SW1V 1PJ (1 page)
4 April 2007	Ad 21/12/05-21/02/07 Â£ si 10@1 (4 pages)
4 April 2007	Ad 21/12/05-21/02/07 Â£ si 10@1 (4 pages)
19 January 2007	Registered office changed on 19/01/07 from: 69 eccleston square london SW1V 1PJ (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 69 eccleston square london SW1V 1PJ (1 page)
19 January 2007	Return made up to 21/12/06; full list of members (3 pages)
19 January 2007	Return made up to 21/12/06; full list of members (3 pages)
21 December 2005	Incorporation (35 pages)
21 December 2005	Incorporation (35 pages)

Wingfield House Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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