Wingmore Road Management Company Limited is a private limited company that can be found at Upper Flat, 17 Wingmore Road, London SE24 0AS. Its total net worth is estimated to be 2 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2007-08-24, this 16-year-old company is run by 2 directors and 1 secretary.
Director Paul D., appointed on 05 September 2017. Director Elizabeth B., appointed on 04 July 2017.
As far as secretaries are concerned, we can mention: Elizabeth B., appointed on 04 July 2017.
The company is officially classified as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-08-30 and the deadline for the following filing is 2024-09-13. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Upper Flat |
| Office Address2 | 17 Wingmore Road |
| Town | London |
| Post code | SE24 0AS |
| Country of origin | United Kingdom |
| Registration Number | 06352002 |
| Date of Incorporation | Fri, 24th Aug 2007 |
| Industry | Residents property management |
| End of financial Year | 31st August |
| Company age | 17 years old |
| Account next due date | Fri, 31st May 2024 (37 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 13th Sep 2024 (2024-09-13) |
| Last confirmation statement dated | Wed, 30th Aug 2023 |
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 04 July 2017
Position: Secretary
Appointed: 04 July 2017
The register of PSCs who own or have control over the company includes 3 names. As we researched, there is Elizabeth B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Paul D. This PSC owns 25-50% shares. Then there is Harry S., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Elizabeth B.
| Notified on | 26 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul D.
| Notified on | 5 September 2017 |
| Nature of control: |
25-50% shares |
Harry S.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 2 | 2 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Debtors | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | 2 | ||||||
| Shareholder Funds | 2 | 2 | ||||||
| Other | ||||||||
| Net Current Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-30 filed on: 10th, September 2023 |
confirmation statement | Free Download (3 pages) |
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