Wingfield Limited in London

Wingfield Limited

Founded in 1991, Wingfield, classified under reg no. 02620781 is an active company. Currently registered at 38 Hamlet Road SE19 2AW, the company has been in the business for thirty three years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has 5 directors, namely Paul F., Timothy B. and Holly U. and others. Of them, Michael W. has been with the company the longest, being appointed on 20 November 2006 and Paul F. and Timothy B. have been with the company for the least time - from 1 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wingfield Limited Address / Contact

Office Address	38 Hamlet Road
Office Address2	London
Town
Post code	SE19 2AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02620781
Date of Incorporation	Mon, 17th Jun 1991
Industry	Residents property management
End of financial Year	30th June
Company age	33 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Paul F.

Position: Director

Appointed: 01 September 2022

Timothy B.

Position: Director

Appointed: 01 September 2022

Holly U.

Position: Director

Appointed: 06 January 2021

Amy W.

Position: Director

Appointed: 22 August 2018

Michael W.

Position: Director

Appointed: 20 November 2006

Timothy B.

Position: Director

Appointed: 03 September 2018

Resigned: 01 May 2021

Victoria C.

Position: Director

Appointed: 19 May 2014

Resigned: 17 September 2021

Harry P.

Position: Director

Appointed: 19 May 2014

Resigned: 27 July 2018

Jemma W.

Position: Director

Appointed: 02 September 2010

Resigned: 02 June 2014

Paul F.

Position: Director

Appointed: 02 September 2010

Resigned: 29 May 2020

Jane F.

Position: Director

Appointed: 02 September 2010

Resigned: 10 December 2020

Pedro G.

Position: Director

Appointed: 02 September 2010

Resigned: 03 September 2018

Michael W.

Position: Secretary

Appointed: 20 November 2006

Resigned: 18 July 2010

Paul F.

Position: Director

Appointed: 21 August 2003

Resigned: 18 July 2010

Marie H.

Position: Secretary

Appointed: 01 January 1995

Resigned: 20 November 2006

Marie H.

Position: Director

Appointed: 01 January 1995

Resigned: 30 November 2006

Jane B.

Position: Director

Appointed: 16 June 1993

Resigned: 21 August 2003

David C.

Position: Director

Appointed: 17 June 1992

Resigned: 16 June 1993

Paul G.

Position: Director

Appointed: 17 June 1992

Resigned: 31 December 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30

Balance Sheet
Cash Bank On Hand	11 010	10 921	14 321
Current Assets	11 010	10 920	14 321
Debtors		10
Net Assets Liabilities	11 016	10 931	14 092
Other Debtors		10

Other
Version Production Software			2 021
Called Up Share Capital Not Paid Not Expressed As Current Asset	6	6
Creditors			229
Net Current Assets Liabilities	11 010	10 920	14 092
Other Creditors			229
Total Assets Less Current Liabilities	11 016	10 926

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 17th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 9th, December 2021	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 15th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 15th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 27th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 4th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 10th, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 4th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 12th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 11th, June 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 21st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 12th, June 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 17th, June 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 13th, June 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 21st, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 13th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 19th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 14th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 19th, March 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/11 with complete member list filed on: 11th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 28th, January 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 26th, February 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 18th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 18th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/06/30 filed on: 3rd, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/28 with complete member list filed on: 28th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/06/30 filed on: 23rd, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/07/23 with complete member list filed on: 23rd, July 2004	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 22nd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 22nd, April 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/17 with complete member list filed on: 17th, June 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/06/17 with complete member list filed on: 17th, June 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 28th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 28th, April 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/21 with complete member list filed on: 21st, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/06/21 with complete member list filed on: 21st, June 2002	annual return	Free Download (9 pages)
AAMD	Amended accounts for the period to 2000/06/30 filed on: 30th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 30th, April 2002	accounts	Free Download (6 pages)
AAMD	Amended accounts for the period to 2000/06/30 filed on: 30th, April 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 30th, April 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/21 with complete member list filed on: 21st, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/21 with complete member list filed on: 21st, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/12 with complete member list filed on: 12th, July 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/07/12 with complete member list filed on: 12th, July 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 2nd, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/30 with complete member list filed on: 30th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/06/99	annual return
363s	Annual return drawn up to 1999/06/30 with complete member list filed on: 30th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/06/99	annual return
AA	Full accounts for the period ending 1998/06/30 filed on: 28th, April 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 28th, April 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/26 with complete member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/08/26 with complete member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 27th, April 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 27th, April 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/12 with complete member list filed on: 12th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/08/12 with complete member list filed on: 12th, August 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 25th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/06/30 filed on: 25th, March 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/06/17 with complete member list filed on: 17th, June 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/06/17 with complete member list filed on: 17th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 28th, April 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 28th, April 1996	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1995/07/14 with complete member list filed on: 14th, July 1995	annual return	Free Download
363s	Annual return drawn up to 1995/07/14 with complete member list filed on: 14th, July 1995	annual return
AA	Small company accounts made up to 1994/06/30 filed on: 25th, April 1995	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1994/06/30 filed on: 25th, April 1995	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1994/07/01 with complete member list filed on: 1st, July 1994	annual return	Free Download
363s	Annual return drawn up to 1994/07/01 with complete member list filed on: 1st, July 1994	annual return
363(288)	Annual return (Director's particulars changed) up to 1994/07/01	annual return
AA	Full accounts for the period ending 1993/06/30 filed on: 7th, June 1994	accounts
AA	Full accounts for the period ending 1993/06/30 filed on: 7th, June 1994	accounts	Free Download
363s	Annual return drawn up to 1994/03/25 with complete member list filed on: 25th, March 1994	annual return	Free Download
363s	Annual return drawn up to 1994/03/25 with complete member list filed on: 25th, March 1994	annual return
AA	Full accounts for the period ending 1992/06/30 filed on: 5th, May 1993	accounts
AA	Full accounts for the period ending 1992/06/30 filed on: 5th, May 1993	accounts	Free Download
363b	Annual return with record of members - up to 1992/07/22 filed on: 22nd, July 1992	annual return
363b	Annual return with record of members - up to 1992/07/22 filed on: 22nd, July 1992	annual return	Free Download