Company NameWingate Financial Planning Limited
Company StatusActive
Company Number07584859
CategoryPrivate Limited Company
Incorporation Date30 March 2011(13 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Secretary NameMr Kim Ian Martin
NationalityBritish
StatusResigned
Appointed30 March 2011(same day as company formation)
RoleCompany Director
Correspondence AddressQuadrant House 61/65 Croydon Road
Caterham
Surrey
CR3 6PB
Director NameMr Benjamin David Clarke
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(1 day after company formation)
Appointment Duration5 years (resigned 30 March 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressQuadrant House 61-65 Croydon Road
Caterham
Surrey
CR3 6PB
Director NameMr Paul Robert Weeks
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(1 day after company formation)
Appointment Duration5 years (resigned 30 March 2016)
RoleFinancial Planning Director
Country of ResidenceEngland
Correspondence AddressQuadrant House 61/65 Croydon Road
Caterham
Surrey
CR3 6PB

Contact

Websitewww.wingatefp.com

Location

Registered AddressQuadrant House
61-65 Croydon Road
Caterham
Surrey
CR3 6PB
RegionSouth East
ConstituencyEast Surrey
CountySurrey
ParishCaterham Valley
WardValley
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Wingate Holdings LTD
100.00%
Ordinary

Accounts

Latest Accounts29 February 2024 (4 weeks ago)
Next Accounts Due30 November 2025 (1 year, 8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return30 March 2023 (12 months ago)
Next Return Due13 April 2024 (2 weeks, 1 day from now)

Filing History

7 March 2024Accounts for a dormant company made up to 29 February 2024 (1 page)
30 March 2023Confirmation statement made on 30 March 2023 with no updates (3 pages)
22 March 2023Accounts for a dormant company made up to 28 February 2023 (1 page)
30 March 2022Confirmation statement made on 30 March 2022 with no updates (3 pages)
28 March 2022Accounts for a dormant company made up to 28 February 2022 (1 page)
28 April 2021Accounts for a dormant company made up to 28 February 2021 (1 page)
9 April 2021Confirmation statement made on 30 March 2021 with no updates (3 pages)
9 April 2020Accounts for a dormant company made up to 29 February 2020 (1 page)
4 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
11 April 2019Accounts for a dormant company made up to 28 February 2019 (1 page)
1 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
24 April 2018Accounts for a dormant company made up to 28 February 2018 (1 page)
2 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
26 May 2017Accounts for a dormant company made up to 28 February 2017 (1 page)
26 May 2017Accounts for a dormant company made up to 28 February 2017 (1 page)
28 April 2017Termination of appointment of Kim Ian Martin as a secretary on 7 April 2017 (2 pages)
28 April 2017Termination of appointment of Kim Ian Martin as a secretary on 7 April 2017 (2 pages)
7 April 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
7 April 2017Confirmation statement made on 30 March 2017 with updates (7 pages)
23 May 2016Total exemption full accounts made up to 29 February 2016 (4 pages)
23 May 2016Total exemption full accounts made up to 29 February 2016 (4 pages)
4 April 2016Termination of appointment of Paul Robert Weeks as a director on 30 March 2016 (1 page)
4 April 2016Termination of appointment of Paul Robert Weeks as a director on 30 March 2016 (1 page)
4 April 2016Termination of appointment of Benjamin David Clarke as a director on 30 March 2016 (1 page)
4 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(6 pages)
4 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
(6 pages)
4 April 2016Termination of appointment of Benjamin David Clarke as a director on 30 March 2016 (1 page)
26 May 2015Total exemption full accounts made up to 28 February 2015 (5 pages)
26 May 2015Total exemption full accounts made up to 28 February 2015 (5 pages)
15 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(7 pages)
15 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
(7 pages)
7 May 2014Total exemption full accounts made up to 28 February 2014 (5 pages)
7 May 2014Total exemption full accounts made up to 28 February 2014 (5 pages)
25 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
(7 pages)
25 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-25
  • GBP 1
(7 pages)
3 May 2013Total exemption full accounts made up to 28 February 2013 (5 pages)
3 May 2013Total exemption full accounts made up to 28 February 2013 (5 pages)
8 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
8 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (7 pages)
2 July 2012Total exemption full accounts made up to 28 February 2012 (5 pages)
2 July 2012Total exemption full accounts made up to 28 February 2012 (5 pages)
16 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
16 May 2012Annual return made up to 30 March 2012 with a full list of shareholders (7 pages)
16 May 2012Secretary's details changed for Kim Ian Martin on 30 March 2012 (1 page)
16 May 2012Secretary's details changed for Kim Ian Martin on 30 March 2012 (1 page)
26 May 2011Current accounting period shortened from 31 March 2012 to 28 February 2012 (3 pages)
26 May 2011Current accounting period shortened from 31 March 2012 to 28 February 2012 (3 pages)
5 May 2011Appointment of Kim Ian Martin as a secretary (3 pages)
5 May 2011Appointment of Mr Benjamin David Clarke as a director (3 pages)
5 May 2011Appointment of Paul Robert Weeks as a director (3 pages)
5 May 2011Appointment of Paul Robert Weeks as a director (3 pages)
5 May 2011Appointment of Mr Benjamin David Clarke as a director (3 pages)
5 May 2011Appointment of Kim Ian Martin as a secretary (3 pages)
15 April 2011Appointment of Paul Robert Weeks as a director (3 pages)
15 April 2011Appointment of Mr Benjamin David Clarke as a director (3 pages)
15 April 2011Appointment of Paul Robert Weeks as a director (3 pages)
15 April 2011Appointment of Mr Benjamin David Clarke as a director (3 pages)
6 April 2011Termination of appointment of Barbara Kahan as a director (2 pages)
6 April 2011Termination of appointment of Barbara Kahan as a director (2 pages)
30 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
30 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
30 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)