| Company Name | Wingate 2 Llp |
|---|---|
| Company Status | Active |
| Company Number | OC368679 |
| Category | Limited Liability Partnership |
| Incorporation Date | 7 October 2011(12 years, 7 months ago) |
Directors
| LLP Designated Member Name | Mr David William Ramsey |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2011(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 South Parade West Kirby Wirral Merseyside CH48 0RR Wales |
| LLP Member Name | Mrs Christine Mitchenall |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2022(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Brook Street 4th Floor, C/O Jackson Criss London W1K 5DL |
| LLP Designated Member Name | Mr Andrew Peter Criss |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 12 February 2024(12 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaumont House Harvest Hill Bourne End Buckinghamshire SL8 5JJ |
| LLP Designated Member Name | Mr Richard Criss |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2024(12 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Penn House Wilton Lane Jordans Beaconsfield Buckinghamshire HP9 2RF |
| LLP Designated Member Name | Mr Neil David Mitchenall |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stonefield 44 Hill Road Watlington Bucks OX49 5AD |
| LLP Designated Member Name | Eoith Jessup |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2011(3 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Nobles Green Station Road Dormansland Surrey RH7 6NL |
| LLP Designated Member Name | Woodberry Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 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 | 07 October 2011(same day as company formation) |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| LLP Designated Member Name | Wingate Portfolio Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Correspondence Address | Charles House 5-11 Regent Street London SW1Y 4LR |
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 | £674,501 |
| Current Liabilities | £2,516 |
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 | 7 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 2 weeks from now) |
Filing History
| 13 February 2024 | Notification of Richard Criss as a person with significant control on 12 February 2024 (2 pages) |
|---|---|
| 12 February 2024 | Appointment of Mr Richard Criss as a member on 12 February 2024 (2 pages) |
| 12 February 2024 | Cessation of Wingate Portfolio Llp as a person with significant control on 12 February 2024 (1 page) |
| 12 February 2024 | Appointment of Mr Andrew Peter Criss as a member on 12 February 2024 (2 pages) |
| 12 February 2024 | Notification of Andrew Criss as a person with significant control on 12 February 2024 (2 pages) |
| 12 February 2024 | Termination of appointment of Wingate Portfolio Llp as a member on 12 February 2024 (1 page) |
| 19 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 18 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
| 26 September 2023 | Appointment of Mrs Christine Mitchenall as a member on 16 September 2022 (2 pages) |
| 26 September 2023 | Termination of appointment of Neil David Mitchenall as a member on 16 September 2022 (1 page) |
| 25 November 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 20 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 9 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 15 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 9 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 8 October 2019 | 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 8 October 2019 (1 page) |
| 30 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 8 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 6 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 pages) |
| 11 October 2016 | Confirmation statement made on 7 October 2016 with updates (4 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) |
| 7 October 2015 | Annual return made up to 7 October 2015 (4 pages) |
| 7 October 2015 | Annual return made up to 7 October 2015 (4 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 October 2014 | Annual return made up to 7 October 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 7 October 2014 (4 pages) |
| 23 October 2014 | Annual return made up to 7 October 2014 (4 pages) |
| 30 October 2013 | Termination of appointment of Eoith Jessup as a member (1 page) |
| 30 October 2013 | Annual return made up to 7 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 7 October 2013 (4 pages) |
| 30 October 2013 | Termination of appointment of Eoith Jessup as a member (1 page) |
| 30 October 2013 | Annual return made up to 7 October 2013 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 (5 pages) |
| 10 October 2012 | Annual return made up to 7 October 2012 (5 pages) |
| 2 November 2011 | Appointment of Mr David William Ramsey as a member (3 pages) |
| 2 November 2011 | Appointment of Mr David William Ramsey as a member (3 pages) |
| 1 November 2011 | Appointment of Eoith Jessup as a member (3 pages) |
| 1 November 2011 | Appointment of Eoith Jessup as a member (3 pages) |
| 26 October 2011 | Appointment of Wingate Portfolio Llp as a member (3 pages) |
| 26 October 2011 | Appointment of Wingate Portfolio Llp as a member (3 pages) |
| 21 October 2011 | Current accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages) |
| 21 October 2011 | Current accounting period shortened from 31 October 2012 to 31 March 2012 (3 pages) |
| 17 October 2011 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
| 17 October 2011 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
| 17 October 2011 | Termination of appointment of Woodberry Directors Limited as a member (2 pages) |
| 17 October 2011 | Appointment of Neil David Mitchenall as a member (3 pages) |
| 17 October 2011 | Appointment of Neil David Mitchenall as a member (3 pages) |
| 17 October 2011 | Termination of appointment of Woodberry Secretarial Limited as a member (2 pages) |
| 7 October 2011 | Incorporation of a limited liability partnership (6 pages) |
| 7 October 2011 | Incorporation of a limited liability partnership (6 pages) |