Wispington House Limited in EDGWARE - HA8 6AP

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Wispington House Limited EDGWARE

Wispington House started in year 2005 as Private Limited Company with registration number 05352163. The Wispington House company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Edgware at 13 Bridgewater Gardens. Postal code: HA8 6AP.

The company has one director. Brijeysh P., appointed on 1 April 2015. There are currently no secretaries appointed. 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.

Wispington House Limited Address / Contact

Office Address	13 Bridgewater Gardens
Town	Edgware
Post code	HA8 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05352163
Date of Incorporation	Thu, 3rd Feb 2005
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Brijeysh P.

Position: Director

Appointed: 01 April 2015

Priya D.

Position: Secretary

Appointed: 01 April 2015

Resigned: 17 January 2016

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 03 February 2005

Resigned: 03 February 2005

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 2005

Resigned: 03 February 2005

Trevor B.

Position: Secretary

Appointed: 03 February 2005

Resigned: 01 April 2015

Trevor B.

Position: Director

Appointed: 03 February 2005

Resigned: 01 April 2015

Heather B.

Position: Director

Appointed: 03 February 2005

Resigned: 01 April 2015

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we found, there is Kempbridge Care Ltd from Edgware, England. This PSC is classified as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kempbridge Care Ltd

13 Bridgewater Gardens, Edgware, HA8 6AP, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England
Place registered	Companies House Uk
Registration number	07723613
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	75 234	62 787	156 295

Balance Sheet
Cash Bank On Hand			67 106	74 692	47 850	38 054	62 537
Current Assets	165 581	119 048	84 824	81 122	78 157	66 288	92 668	134 369	10 788	11 323
Debtors	163 359	44 308	15 718	3 034	26 911	24 838	26 735
Net Assets Liabilities			156 295	149 553	175 270	150 763	183 964	162 383	16 047	773
Property Plant Equipment			49 771	56 024	83 350	76 268	89 482
Total Inventories			2 000	3 396	3 396	3 396	3 396
Cash Bank In Hand	197	72 740	67 106
Intangible Fixed Assets	51 000	47 750	44 500
Net Assets Liabilities Including Pension Asset Liability	75 234	62 787	156 295
Stocks Inventory	2 025	2 000	2 000
Tangible Fixed Assets	48 748	43 965	49 771

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	74 234	61 787	155 295
Shareholder Funds	75 234	62 787	156 295

Other
Accumulated Amortisation Impairment Intangible Assets			15 500	18 750	22 000	25 250	28 500
Accumulated Depreciation Impairment Property Plant Equipment			70 425	77 891	87 208	95 946	118 317
Average Number Employees During Period						25	27	29	32	35
Creditors			14 662	20 705	16 099	18 405	21 548	27 271	26 835	11 447
Fixed Assets	99 748	91 715	94 271	97 274	121 350	111 018	120 982	55 285		897
Increase From Amortisation Charge For Year Intangible Assets				3 250	3 250	3 250	3 250
Increase From Depreciation Charge For Year Property Plant Equipment				7 466	9 317	8 738	22 371
Intangible Assets			44 500	41 250	38 000	34 750	31 500
Intangible Assets Gross Cost			60 000	60 000	60 000	60 000	60 000
Net Current Assets Liabilities	22 765	-20 790	70 162	60 417	62 058	47 883	71 120	107 098	16 047	124
Property Plant Equipment Gross Cost			120 196	133 915	170 558	172 214	207 799
Provisions For Liabilities Balance Sheet Subtotal			8 138	8 138	8 138	8 138	8 138
Total Additions Including From Business Combinations Property Plant Equipment				13 719	36 643	1 656	35 585
Total Assets Less Current Liabilities	122 513	70 925	164 433	157 691	183 408	158 901	192 102	162 383	16 047	773
Creditors Due After One Year	38 341
Creditors Due Within One Year	142 816	139 838	14 662
Intangible Fixed Assets Aggregate Amortisation Impairment	9 000	12 250	15 500
Intangible Fixed Assets Amortisation Charged In Period		3 250	3 250
Intangible Fixed Assets Cost Or Valuation	60 000	60 000	60 000
Provisions For Liabilities Charges	8 938	8 138	8 138
Tangible Fixed Assets Additions		3 872	12 401
Tangible Fixed Assets Cost Or Valuation	103 923	107 795	120 196
Tangible Fixed Assets Depreciation	55 175	63 830	70 425
Tangible Fixed Assets Depreciation Charged In Period		8 655	6 595

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 25th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, February 2022	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to February 3, 2016 with full list of members filed on: 12th, February 2016	annual return	Free Download (3 pages)
TM02	Secretary appointment termination on January 17, 2016 filed on: 12th, February 2016	officers	Free Download (1 page)
TM02	Secretary appointment termination on January 17, 2016 filed on: 12th, February 2016	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, September 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 13 Bridgewater Gardens Edgware Middlesex HA8 6AP England to 13 Bridgewater Gardens Edgware Middlesex HA8 6AP on April 20, 2015 filed on: 20th, April 2015	address
AP03	On April 1, 2015 - new secretary appointed filed on: 7th, April 2015	officers	Free Download (2 pages)
AP01	On April 1, 2015 new director was appointed. filed on: 7th, April 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 1, 2015 filed on: 7th, April 2015	officers	Free Download (1 page)
AA01	Previous accounting period extended from February 28, 2015 to March 31, 2015 filed on: 5th, April 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2015 filed on: 5th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: April 1, 2015 filed on: 5th, April 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 15 Newland Lincoln LN1 1XG to 13 Bridgewater Gardens Edgware Middlesex HA8 6AP on April 5, 2015 filed on: 5th, April 2015	address	Free Download (1 page)
AR01	Annual return made up to February 3, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2014 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 5, 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 12th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to February 3, 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AD01	Company moved to new address on July 10, 2012. Old Address: Unit 8 Checkpoint Court Sadler Road Lincoln Lincolnshire LN6 3PW filed on: 10th, July 2012	address	Free Download (1 page)
AR01	Annual return made up to February 3, 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2011 filed on: 26th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to February 3, 2011 with full list of members filed on: 7th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2010 filed on: 29th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to February 3, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
CH01	On February 3, 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On February 3, 2010 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2009 filed on: 30th, December 2009	accounts	Free Download (6 pages)
363a	Annual return made up to February 4, 2009 filed on: 4th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2008 filed on: 28th, November 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2007 filed on: 1st, March 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 5, 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to February 5, 2008 filed on: 5th, February 2008	annual return	Free Download (2 pages)
287	Registered office changed on 14/04/07 from: 2ND floor homer house sibthorp street lincoln lincolnshire LN5 7SL filed on: 14th, April 2007	address	Free Download (1 page)
287	Registered office changed on 14/04/07 from: 2ND floor homer house sibthorp street lincoln lincolnshire LN5 7SL filed on: 14th, April 2007	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 8th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 8th, March 2007	accounts	Free Download (10 pages)
363s	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 26, 2007 filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 27, 2006 filed on: 27th, February 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on December 31, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, February 2006	capital
88(2)R	Alloted 999 shares on December 31, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, February 2006	capital	Free Download
287	Registered office changed on 27/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 27th, April 2005	address	Free Download (1 page)
287	Registered office changed on 27/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 27th, April 2005	address	Free Download (1 page)
288a	On April 27, 2005 New secretary appointed;new director appointed filed on: 27th, April 2005	officers	Free Download (3 pages)
288a	On April 27, 2005 New director appointed filed on: 27th, April 2005	officers	Free Download (3 pages)
288a	On April 27, 2005 New secretary appointed;new director appointed filed on: 27th, April 2005	officers	Free Download (3 pages)
288a	On April 27, 2005 New director appointed filed on: 27th, April 2005	officers	Free Download (3 pages)
288b	On February 15, 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On February 15, 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On February 15, 2005 Secretary resigned filed on: 15th, February 2005	officers	Free Download (1 page)
288b	On February 15, 2005 Director resigned filed on: 15th, February 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2005	incorporation	Free Download (14 pages)

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