Having been setup in 2005, Wingrove House Ltd are based in Eastbourne, East Sussex. The companies directors are Porter, John Benjamin Edward, Allcorn, Caroline Jane, Allcorn, David John, Denyer, Nicholas. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLCORN, Caroline Jane | 15 November 2005 | 03 June 2008 | 1 |
| ALLCORN, David John | 15 November 2005 | 03 June 2008 | 1 |
| DENYER, Nicholas | 07 January 2009 | 16 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PORTER, John Benjamin Edward | 14 March 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 September 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AA - Annual Accounts | 11 October 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| CS01 - N/A | 14 September 2018 | |
| SH01 - Return of Allotment of shares | 14 September 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| MR01 - N/A | 04 September 2017 | |
| CS01 - N/A | 31 August 2017 | |
| MR01 - N/A | 27 April 2017 | |
| MR01 - N/A | 28 March 2017 | |
| MR01 - N/A | 15 March 2017 | |
| CS01 - N/A | 19 September 2016 | |
| MR04 - N/A | 10 September 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| SH01 - Return of Allotment of shares | 13 May 2016 | |
| SH06 - Notice of cancellation of shares | 13 May 2016 | |
| SH03 - Return of purchase of own shares | 13 May 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AD01 - Change of registered office address | 23 March 2016 | |
| AP03 - Appointment of secretary | 23 March 2016 | |
| TM02 - Termination of appointment of secretary | 23 March 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AD01 - Change of registered office address | 15 September 2015 | |
| AA - Annual Accounts | 12 September 2015 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 15 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| AR01 - Annual Return | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| CH01 - Change of particulars for director | 13 November 2009 | |
| AD01 - Change of registered office address | 28 October 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 363a - Annual Return | 18 November 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| RESOLUTIONS - N/A | 21 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2007 | |
| 123 - Notice of increase in nominal capital | 21 January 2007 | |
| 363s - Annual Return | 21 January 2007 | |
| 225 - Change of Accounting Reference Date | 13 June 2006 | |
| 395 - Particulars of a mortgage or charge | 17 December 2005 | |
| 395 - Particulars of a mortgage or charge | 17 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2005 | |
| CERTNM - Change of name certificate | 16 November 2005 | |
| NEWINC - New incorporation documents | 02 November 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2017 | Outstanding |
N/A |
| A registered charge | 12 April 2017 | Outstanding |
N/A |
| A registered charge | 27 March 2017 | Outstanding |
N/A |
| A registered charge | 14 March 2017 | Outstanding |
N/A |
| Debenture | 30 November 2005 | Fully Satisfied |
N/A |
| Legal mortgage | 30 November 2005 | Fully Satisfied |
N/A |
