| Company Name | Wingate Portfolio Llp |
|---|---|
| Company Status | Active |
| Company Number | OC363254 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 March 2011(13 years, 1 month ago) |
Directors
| LLP Designated Member Name | Miss Joanne Criss |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Farr Hall Drive Heswall Wirral CH60 4SF Wales |
| LLP Designated Member Name | Mr Richard Criss |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penn House Wilton Lane Jordan Beaconsfield Bucks HP9 2RS |
| LLP Designated Member Name | Mr Andrew Peter Criss |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaumont House Harvest Hill Bourne End Bucks SL8 5JJ |
| LLP Member Name | Highneal Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 March 2011(same day as company formation) |
| Correspondence Address | 7 Union Court Liverpool L2 4SJ |
| LLP Designated Member Name | Woodberry Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2011(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| LLP Designated Member Name | Woodberry Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2011(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| LLP Member Name | Highneal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2012(11 months, 1 week after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 31 March 2012) |
| Correspondence Address | 7 Union Court Liverpool L2 4SJ |
Location
| Registered Address | C/O Jackson Criss West End House 11 Hills Place London W1F 7SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,489,351 |
| Cash | £171,253 |
| Current Liabilities | £84,662 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 13 April 2024 (overdue) |
Charges
| 12 October 2011 | Delivered on: 15 October 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge, the deposit, being- £120,000 see image for full details. Outstanding |
|---|---|
| 12 October 2011 | Delivered on: 15 October 2011 Persons entitled: Santander UK PLC Classification: Legal charge Secured details: All monies due or to become due from the limited liability partnership to the chargee. Particulars: F/H property k/a land on the south side of wingate road luton t/n BD33353 by way of fixed charge the benefit of all agreements , its rights under the appointment and all its rights, title and interest in the insurances see image for full details. Outstanding |
| 12 October 2011 | Delivered on: 15 October 2011 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 9 February 2024 | Notification of Andrew Criss as a person with significant control on 7 February 2024 (2 pages) |
|---|---|
| 8 February 2024 | Withdrawal of a person with significant control statement on 8 February 2024 (2 pages) |
| 8 February 2024 | Notification of Richard Criss as a person with significant control on 7 February 2024 (2 pages) |
| 22 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 30 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
| 28 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 12 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 30 March 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
| 15 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 1 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
| 31 March 2020 | Registered office address changed from C/O Lunson Mitchenall Charles House 5-11 Regent Street London SW1Y 4LR to C/O Jackson Criss West End House 11 Hills Place London W1F 7SE on 31 March 2020 (1 page) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 1 April 2019 | Confirmation statement made on 30 March 2019 with no updates (3 pages) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 April 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
| 5 April 2017 | Confirmation statement made on 30 March 2017 with updates (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 March 2016 | Annual return made up to 30 March 2016 (5 pages) |
| 30 March 2016 | Annual return made up to 30 March 2016 (5 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 April 2015 | Annual return made up to 30 March 2015 (5 pages) |
| 1 April 2015 | Annual return made up to 30 March 2015 (5 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 May 2014 | Annual return made up to 30 March 2014 (5 pages) |
| 2 May 2014 | Annual return made up to 30 March 2014 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 10 May 2013 | Annual return made up to 30 March 2013 (5 pages) |
| 10 May 2013 | Annual return made up to 30 March 2013 (5 pages) |
| 9 May 2013 | Member's details changed for Joanne Crisb on 1 March 2013 (2 pages) |
| 9 May 2013 | Termination of appointment of Highneal Ltd as a member (1 page) |
| 9 May 2013 | Member's details changed for Joanne Crisb on 1 March 2013 (2 pages) |
| 9 May 2013 | Member's details changed for Joanne Crisb on 1 March 2013 (2 pages) |
| 9 May 2013 | Termination of appointment of Highneal Ltd as a member (1 page) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 May 2012 | Annual return made up to 30 March 2012 (5 pages) |
| 8 May 2012 | Appointment of Highneal Ltd as a member (2 pages) |
| 8 May 2012 | Annual return made up to 30 March 2012 (5 pages) |
| 8 May 2012 | Appointment of Highneal Ltd as a member (2 pages) |
| 4 May 2012 | Appointment of Highneal Ltd as a member (2 pages) |
| 4 May 2012 | Appointment of Highneal Ltd as a member (2 pages) |
| 15 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
| 15 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages) |
| 15 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (7 pages) |
| 15 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 15 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages) |
| 15 October 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (6 pages) |
| 18 May 2011 | Appointment of Joanne Crisb as a member (3 pages) |
| 18 May 2011 | Appointment of Joanne Crisb as a member (3 pages) |
| 13 May 2011 | Appointment of Mr Andrew Criss as a member (3 pages) |
| 13 May 2011 | Appointment of Richard Criss as a member (3 pages) |
| 13 May 2011 | Appointment of Richard Criss as a member (3 pages) |
| 13 May 2011 | Appointment of Mr Andrew Criss as a member (3 pages) |
| 10 May 2011 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
| 10 May 2011 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
| 10 May 2011 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
| 10 May 2011 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
| 30 March 2011 | Incorporation of a limited liability partnership (6 pages) |
| 30 March 2011 | Incorporation of a limited liability partnership (6 pages) |