Wingrove Properties started in year 1964 as Private Limited Company with registration number 00815662. The Wingrove Properties company has been functioning successfully for sixty years now and its status is active. The firm's office is based in London at 4th Floor Millbank Tower. Postal code: SW1P 4QP.
At the moment there are 2 directors in the the firm, namely Eileen S. and Stephane N.. In addition one secretary - Megan H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Anne B. who worked with the the firm until 14 August 2018.
| Office Address | 4th Floor Millbank Tower |
| Office Address2 | 21-24 Millbank |
| Town | London |
| Post code | SW1P 4QP |
| Country of origin | United Kingdom |
| Registration Number | 00815662 |
| Date of Incorporation | Thu, 13th Aug 1964 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 31st December |
| Company age | 60 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 29 September 2018
Position: Director
Appointed: 29 September 2018
Position: Secretary
Appointed: 14 August 2018
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Investors In Private Capital Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Arena Leisure Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Investors In Private Capital Limited
73 Cornhill, London, England, EC3V 3QQ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05204672 |
| Notified on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arena Leisure Limited
Millbank Tower 21-24 Millbank, London, England, SW1P 4QP, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 00857819 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 22 309 | 67 252 |
| Current Assets | 7 758 407 | 3 831 504 |
| Debtors | 7 736 098 | 3 764 252 |
| Net Assets Liabilities | -11 733 770 | -13 486 511 |
| Other Debtors | 4 788 058 | 816 252 |
| Other | ||
| Additions From Acquisitions Investment Property Fair Value Model | 2 466 985 | |
| Administrative Expenses | -43 122 | 435 |
| Amounts Owed By Group Undertakings | 2 943 350 | 2 948 000 |
| Average Number Employees During Period | 139 479 | |
| Comprehensive Income Expense | -1 508 624 | -1 752 741 |
| Creditors | 25 677 233 | 25 095 294 |
| Deferred Tax Asset Debtors | 4 690 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 7 365 | 7 976 |
| Further Item Creditors Component Total Creditors | 25 677 233 | 22 038 610 |
| Further Item Interest Expense Component Total Interest Expense | 1 684 119 | 1 618 703 |
| Further Item Tax Increase Decrease Component Adjusting Items | -914 | 7 403 |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -125 627 | |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | -125 627 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -403 | |
| Interest Payable Similar Charges Finance Costs | 1 684 119 | 1 618 703 |
| Investment Property | 6 513 220 | 8 854 578 |
| Investment Property Fair Value Model | 6 513 220 | 8 854 578 |
| Net Current Assets Liabilities | 7 430 243 | 2 757 491 |
| Operating Profit Loss | 182 860 | -435 |
| Other Creditors | 300 000 | 1 066 891 |
| Other Operating Income Format1 | 259 | |
| Other Remaining Borrowings | 3 056 684 | |
| Other Taxation Social Security Payable | 12 421 | |
| Profit Loss | -1 508 624 | -1 752 741 |
| Profit Loss On Ordinary Activities Before Tax | -1 501 259 | -1 744 765 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 3 286 | |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 319 983 | 331 422 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 7 365 | 7 976 |
| Total Assets Less Current Liabilities | 13 943 463 | 11 612 069 |
| Total Borrowings | 3 056 684 | |
| Trade Creditors Trade Payables | 15 743 | 7 122 |
| Turnover Revenue | 139 479 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 |
accounts | Free Download (20 pages) |
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