About

Registered Number: 05659997
Date of Incorporation: 21/12/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: C/O Fullers Commerce Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL,

 

Wingfield House Freehold Ltd was founded on 21 December 2005 and are based in Whyteleafe, it's status is listed as "Active". This company has 8 directors listed as Fuller, Mark Peter, Gani, Shahid, Gomer, Amadea, Comber, Peter, Cottam, Henrietta Mary Rose Stevenson, Du Boulay, Judith Elizabeth, Gani, Shahid, Mathews, Vanessa at Companies House. We don't currently know the number of employees at Wingfield House Freehold Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANI, Shahid 26 September 2018 - 1
GOMER, Amadea 25 November 2019 - 1
COMBER, Peter 18 September 2018 20 December 2018 1
COTTAM, Henrietta Mary Rose Stevenson 21 December 2005 18 February 2013 1
DU BOULAY, Judith Elizabeth 21 December 2005 25 February 2008 1
GANI, Shahid 21 December 2005 25 February 2008 1
MATHEWS, Vanessa 18 February 2013 05 September 2019 1
Secretary Name Appointed Resigned Total Appointments
FULLER, Mark Peter 10 August 2020 - 1

Filing History

Document Type Date
PSC01 - N/A 12 August 2020
PSC09 - N/A 10 August 2020
AP03 - Appointment of secretary 10 August 2020
AD01 - Change of registered office address 10 August 2020
CS01 - N/A 13 January 2020
AP01 - Appointment of director 25 November 2019
AA - Annual Accounts 30 September 2019
TM01 - Termination of appointment of director 30 September 2019
CS01 - N/A 21 December 2018
AP01 - Appointment of director 21 December 2018
TM01 - Termination of appointment of director 20 December 2018
AD01 - Change of registered office address 01 October 2018
AP01 - Appointment of director 29 September 2018
AA - Annual Accounts 26 September 2018
AP01 - Appointment of director 25 September 2018
TM02 - Termination of appointment of secretary 14 May 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 20 February 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 29 September 2016
AD01 - Change of registered office address 01 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 14 January 2015
CH03 - Change of particulars for secretary 14 January 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 06 January 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 06 January 2014
AP01 - Appointment of director 06 January 2014
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 14 May 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
288b - Notice of resignation of directors or secretaries 28 April 2009
363a - Annual Return 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
AA - Annual Accounts 20 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
288b - Notice of resignation of directors or secretaries 08 October 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 07 February 2008
287 - Change in situation or address of Registered Office 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2007
363a - Annual Return 19 January 2007
287 - Change in situation or address of Registered Office 19 January 2007
NEWINC - New incorporation documents 21 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.