About

Registered Number: 01764702
Date of Incorporation: 26/10/1983 (40 years and 5 months ago)
Company Status: Active
Registered Address: Delta Place, 27 Bath Road, Cheltenham, GL53 7TH,

 

Wingfield House Management Company Ltd was founded on 26 October 1983 and are based in Cheltenham. The current directors of this organisation are listed as Tsoularis, Anastasios, Dr, Sheldrake, Stephanie, Tsoularis, Anastasios, Dr, Skelton, Caroline, Dodd, Paul, Messenger, Robert George, Moss, Stephen, Dr, O'meara, Dorothy Mabel, Sanders, Theodorus Carlton, Sheldrake, Kevin at Companies House. Currently we aren't aware of the number of employees at the Wingfield House Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHELDRAKE, Stephanie 28 March 2014 - 1
TSOULARIS, Anastasios, Dr 28 March 2014 - 1
DODD, Paul 30 April 1998 18 February 2002 1
MESSENGER, Robert George 02 July 1992 18 March 1995 1
MOSS, Stephen, Dr 18 March 1995 30 April 1998 1
O'MEARA, Dorothy Mabel N/A 21 March 2014 1
SANDERS, Theodorus Carlton N/A 02 July 1992 1
SHELDRAKE, Kevin 08 July 2005 31 July 2019 1
Secretary Name Appointed Resigned Total Appointments
TSOULARIS, Anastasios, Dr 01 August 2019 - 1
SKELTON, Caroline 21 March 2002 21 July 2005 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AA - Annual Accounts 19 September 2019
CH01 - Change of particulars for director 01 August 2019
AP03 - Appointment of secretary 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM02 - Termination of appointment of secretary 01 August 2019
CS01 - N/A 29 April 2019
AD01 - Change of registered office address 24 April 2019
PSC08 - N/A 23 April 2019
PSC07 - N/A 23 April 2019
PSC07 - N/A 23 April 2019
PSC07 - N/A 23 April 2019
PSC07 - N/A 23 April 2019
PSC07 - N/A 23 April 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 17 April 2018
AA - Annual Accounts 16 November 2017
CS01 - N/A 25 April 2017
AA - Annual Accounts 27 February 2017
AD01 - Change of registered office address 15 September 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 30 May 2014
AP01 - Appointment of director 30 May 2014
AR01 - Annual Return 14 May 2014
TM01 - Termination of appointment of director 28 March 2014
AA - Annual Accounts 01 November 2013
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 13 April 2009
AA - Annual Accounts 15 July 2008
363a - Annual Return 17 June 2008
363s - Annual Return 29 May 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 03 May 2006
AA - Annual Accounts 03 May 2006
288b - Notice of resignation of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
363s - Annual Return 20 April 2005
AA - Annual Accounts 31 August 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 19 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 23 August 2002
AA - Annual Accounts 14 July 2002
288a - Notice of appointment of directors or secretaries 25 June 2002
363s - Annual Return 01 May 2002
363s - Annual Return 27 April 2001
AA - Annual Accounts 06 April 2001
363s - Annual Return 05 May 2000
AA - Annual Accounts 14 March 2000
363s - Annual Return 26 April 1999
AA - Annual Accounts 31 March 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 29 March 1999
287 - Change in situation or address of Registered Office 05 October 1998
363s - Annual Return 13 May 1998
AA - Annual Accounts 25 March 1998
363s - Annual Return 27 April 1997
AA - Annual Accounts 16 April 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 01 May 1996
363s - Annual Return 21 June 1995
AA - Annual Accounts 30 April 1995
288 - N/A 29 March 1995
AA - Annual Accounts 06 July 1994
363s - Annual Return 28 April 1994
363s - Annual Return 28 June 1993
AA - Annual Accounts 27 April 1993
288 - N/A 10 September 1992
363s - Annual Return 29 July 1992
AA - Annual Accounts 02 July 1992
288 - N/A 17 October 1991
288 - N/A 12 September 1991
363a - Annual Return 19 July 1991
AA - Annual Accounts 10 May 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 20 June 1990
363 - Annual Return 08 January 1990
AA - Annual Accounts 16 March 1989
288 - N/A 16 March 1989
363 - Annual Return 16 March 1989
363 - Annual Return 05 August 1988
AA - Annual Accounts 11 March 1988
AA - Annual Accounts 15 July 1987
363 - Annual Return 27 March 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 February 1987
363 - Annual Return 13 January 1987
363 - Annual Return 13 January 1987
AC05 - N/A 25 November 1986
NEWINC - New incorporation documents 26 October 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.