Wingrove Mews Management Company Limited in 3-4 Market Place WOKINGHAM - RG40 1AL

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Wingrove Mews Management Company Limited WOKINGHAM

Founded in 2006, Wingrove Mews Management Company, classified under reg no. 05842257 is an active company. Currently registered at Market Chambers RG40 1AL, Wokingham the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

The company has 2 directors, namely Kalirajan N., Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 12 August 2014 and Kalirajan N. has been with the company for the least time - from 11 September 2019. At the moment 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.

Wingrove Mews Management Company Limited Address / Contact

Office Address	Market Chambers
Office Address2	3-4 Market Place
Town	Wokingham
Post code	RG40 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05842257
Date of Incorporation	Fri, 9th Jun 2006
Industry	Residents property management
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Kalirajan N.

Position: Director

Appointed: 11 September 2019

Richard C.

Position: Director

Appointed: 12 August 2014

Chansecs Limited

Position: Corporate Secretary

Appointed: 20 June 2012

Vidar V.

Position: Director

Appointed: 16 January 2020

Resigned: 11 September 2020

Stephen C.

Position: Director

Appointed: 22 July 2016

Resigned: 14 July 2017

Ashley N.

Position: Director

Appointed: 12 August 2014

Resigned: 22 July 2016

Orlando C.

Position: Director

Appointed: 01 October 2012

Resigned: 12 August 2014

Stephen C.

Position: Director

Appointed: 01 October 2012

Resigned: 12 August 2014

Ian M.

Position: Director

Appointed: 01 April 2010

Resigned: 09 April 2013

Michael P.

Position: Director

Appointed: 01 April 2010

Resigned: 12 August 2014

Ashley N.

Position: Secretary

Appointed: 14 July 2009

Resigned: 20 June 2012

Monish M.

Position: Director

Appointed: 22 April 2009

Resigned: 12 August 2014

Emma J.

Position: Director

Appointed: 08 February 2008

Resigned: 17 March 2009

Sarah E.

Position: Secretary

Appointed: 15 January 2008

Resigned: 14 July 2009

Richard C.

Position: Director

Appointed: 15 January 2008

Resigned: 27 September 2010

Jason P.

Position: Director

Appointed: 15 January 2008

Resigned: 01 April 2010

Eilidh W.

Position: Director

Appointed: 15 January 2008

Resigned: 10 November 2008

Ian B.

Position: Director

Appointed: 15 January 2008

Resigned: 01 May 2009

Hertford Company Secretaries Limited

Position: Corporate Director

Appointed: 09 June 2006

Resigned: 15 January 2008

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 09 June 2006

Resigned: 15 January 2008

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 09 June 2006

Resigned: 15 January 2008

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 22nd, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-06-30 filed on: 22nd, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 27th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 31st, March 2022	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-11 filed on: 28th, September 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 23rd, September 2020	accounts	Free Download (2 pages)
AP01	New director was appointed on 2020-01-16 filed on: 28th, February 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-09-11 filed on: 30th, January 2020	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 5th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 7th, February 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-06-30 filed on: 27th, December 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2017-07-14 filed on: 17th, July 2017	officers	Free Download (1 page)
CH04	Secretary's details changed on 2017-06-09 filed on: 9th, June 2017	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-06-30 filed on: 3rd, February 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-07-22 filed on: 8th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-22 filed on: 8th, August 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-06-09 filed on: 6th, July 2016	annual return	Free Download (4 pages)
AD01	New registered office address Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL. Change occurred on 2016-03-18. Company's previous address: 115 Crockhamwell Road Woodley Reading RG5 3JP. filed on: 18th, March 2016	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-06-30 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2015-06-09 filed on: 23rd, June 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-06-30 filed on: 18th, December 2014	accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-08-12 filed on: 19th, November 2014	officers	Free Download (3 pages)
AP01	New director was appointed on 2014-08-12 filed on: 22nd, October 2014	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-08-12 filed on: 6th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-12 filed on: 6th, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-12 filed on: 20th, August 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-12 filed on: 20th, August 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-06-09 filed on: 17th, June 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-06-30 filed on: 6th, November 2013	accounts	Free Download (5 pages)
CH01	On 2010-04-01 director's details were changed filed on: 11th, June 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-06-09 filed on: 11th, June 2013	annual return	Free Download (4 pages)
CH01	On 2010-10-01 director's details were changed filed on: 11th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-16 filed on: 16th, April 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 18th, December 2012	accounts	Free Download (5 pages)
AP01	New director was appointed on 2012-10-22 filed on: 22nd, October 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-10-22 filed on: 22nd, October 2012	officers	Free Download (3 pages)
AP04	Appointment (date: 2012-09-17) of a secretary filed on: 17th, September 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2012-09-17 filed on: 17th, September 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 20 Wingrove Road Reading RG30 2BX United Kingdom on 2012-09-05 filed on: 5th, September 2012	address	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2012-06-09 filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 7th, September 2011	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-28 filed on: 28th, June 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2011-06-09 filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 17th, November 2010	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2010-10-10 filed on: 10th, October 2010	officers	Free Download (1 page)
CH01	On 2010-01-01 director's details were changed filed on: 3rd, July 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-06-09 filed on: 3rd, July 2010	annual return	Free Download (3 pages)
CH03	On 2010-03-05 secretary's details were changed filed on: 3rd, July 2010	officers	Free Download (1 page)
CH01	On 2010-01-01 director's details were changed filed on: 3rd, July 2010	officers	Free Download (2 pages)
CH01	On 2010-01-01 director's details were changed filed on: 3rd, July 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-06-30 filed on: 18th, February 2010	accounts	Free Download (8 pages)
287	Registered office changed on 06/08/2009 from 10 wingrove road reading RG30 2BX united kingdom filed on: 6th, August 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, August 2009	address	Free Download (1 page)
363a	Period up to 2009-08-03 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (3 pages)
288b	On 2009-08-03 Appointment terminated secretary filed on: 3rd, August 2009	officers	Free Download (1 page)
287	Registered office changed on 03/08/2009 from 20 wingrove road reading berkshire RG30 2BX filed on: 3rd, August 2009	address	Free Download (1 page)
353	Location of register of members filed on: 3rd, August 2009	address	Free Download (1 page)
288a	On 2009-07-21 Director appointed filed on: 21st, July 2009	officers	Free Download (2 pages)
288a	On 2009-07-21 Secretary appointed filed on: 21st, July 2009	officers	Free Download (3 pages)
288b	On 2009-05-18 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
288b	On 2009-05-09 Appointment terminated director filed on: 9th, May 2009	officers	Free Download (1 page)
AA	Full accounts data made up to 2008-06-30 filed on: 1st, May 2009	accounts	Free Download (9 pages)
288b	On 2008-11-18 Appointment terminated director filed on: 18th, November 2008	officers	Free Download (1 page)
363s	Period up to 2008-09-08 - Annual return with full member list filed on: 8th, September 2008	annual return	Free Download (5 pages)
287	Registered office changed on 02/05/2008 from cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 2nd, May 2008	address	Free Download (1 page)
288a	On 2008-03-20 Director appointed filed on: 20th, March 2008	officers	Free Download (2 pages)
288a	On 2008-03-20 Director appointed filed on: 20th, March 2008	officers	Free Download (2 pages)
288a	On 2008-02-26 Director appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
288b	On 2008-02-26 Appointment terminated director and secretary filed on: 26th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-26 Director appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-26 Secretary appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
288b	On 2008-02-26 Appointment terminated director filed on: 26th, February 2008	officers	Free Download (1 page)
288a	On 2008-02-26 Director appointed filed on: 26th, February 2008	officers	Free Download (2 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 21st, February 2008	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2007-06-30 filed on: 21st, February 2008	accounts	Free Download (10 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-06-27 - Annual return with full member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, June 2007	officers	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 13th, July 2006	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2006	incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 9th, June 2006	incorporation	Free Download (28 pages)

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