Founded in 1983, Wingfield House Management Company, classified under reg no. 01764702 is an active company. Currently registered at Wingfield House GL50 3RN, Cheltenham the company has been in the business for 41 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.
At present there are 3 directors in the the company, namely Samuel B., Stephanie S. and Caroline S.. In addition one secretary - Julia Q. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Wingfield House |
| Office Address2 | Western Road |
| Town | Cheltenham |
| Post code | GL50 3RN |
| Country of origin | United Kingdom |
| Registration Number | 01764702 |
| Date of Incorporation | Wed, 26th Oct 1983 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 41 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 11 January 2023
Position: Secretary
Appointed: 09 January 2022
Position: Director
Appointed: 28 March 2014
Position: Director
Appointed: 21 March 2002
The register of persons with significant control that own or control the company includes 5 names. As we established, there is Michael Q. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Anastasios T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Caroline Y., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael Q.
| Notified on | 6 April 2017 |
| Ceased on | 6 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anastasios T.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Caroline Y.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julia Q.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 6 059 | 8 004 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 4 | 4 | |||||||
| Current Assets | 8 378 | 11 285 | 13 117 | 13 455 | 25 607 | 19 613 | 14 597 | ||
| Net Assets Liabilities | 8 004 | 10 966 | 12 774 | 13 082 | 21 937 | 18 585 | 13 404 | ||
| Cash Bank In Hand | 7 105 | 8 378 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 4 | 4 | |||||||
| Profit Loss Account Reserve | 6 055 | 8 000 | |||||||
| Shareholder Funds | 6 059 | 8 004 | |||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 682 | 1 770 | 1 669 | 1 676 | |||||
| Creditors | 374 | 319 | 343 | 373 | 1 900 | ||||
| Net Current Assets Liabilities | 8 004 | 10 966 | 12 774 | 13 082 | 23 707 | 20 254 | 4 | 4 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 641 | 483 | |||||||
| Total Assets Less Current Liabilities | 6 059 | 8 004 | 4 | 4 | |||||
| Creditors Due Within One Year | 1 046 | 374 | |||||||
| Number Shares Allotted | 4 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 4 | 4 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on June 30, 2022 filed on: 23rd, November 2022 |
accounts | Free Download (3 pages) |
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