| Company Name | Wingrove Lettings Limited |
|---|---|
| Director | Abigail Butler |
| Company Status | Active |
| Company Number | 05623659 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2005(18 years, 6 months ago) |
| Previous Name | A D Estates Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Abigail Butler |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2008(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 3 Wingrove Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 9BP |
| Secretary Name | Mrs Sophia Cotter |
|---|---|
| Status | Current |
| Appointed | 01 April 2020(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Correspondence Address | Ground Floor Flat 3 Wingrove Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 9BP |
| Director Name | Mr Adrian Fuller |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Perry Close Kettering Northamptonshire NN15 6GU |
| Secretary Name | Michael Darren Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Perry Close Kettering Northants NN15 6GU |
| Secretary Name | Angela Ellison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2007(1 year, 8 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 24 April 2008) |
| Role | Property Management |
| Correspondence Address | 9 Alwin Grange Hebburn Tyne & Wear NE31 1HG |
| Director Name | Mr Jonathan Holland |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2008(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 05 January 2009) |
| Role | Company Director |
| Correspondence Address | 81 Wingrove Road Newcastle Upon Tyne Tyne & Wear NE4 9BS |
| Director Name | Sarah Rebecca Wheeler |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2008(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 05 January 2009) |
| Role | Company Director |
| Correspondence Address | 81 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BS |
| Secretary Name | Sarah Rebecca Wheeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2008(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 05 January 2009) |
| Role | Company Director |
| Correspondence Address | 81 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BS |
Location
| Registered Address | Ground Floor Flat 3 Wingrove Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 9BP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Wingrove |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Miss Abigail Butler 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 December 2024 (6 months, 2 weeks from now) |
Charges
| 10 September 2009 | Delivered on: 26 September 2009 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All legal interest in 5 gray road sunderland t/n TY298653 any other interests in the property all rents and proceeds of any insurance. Outstanding |
|---|
Filing History
| 18 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 21 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
| 22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 December 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 30 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 18 December 2020 | Appointment of Mrs Sophia Cotter as a secretary on 1 April 2020 (2 pages) |
| 19 November 2020 | Confirmation statement made on 19 November 2020 with updates (3 pages) |
| 17 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 9 November 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 20 May 2020 | Resolutions
|
| 19 May 2020 | Current accounting period extended from 30 November 2020 to 31 March 2021 (1 page) |
| 28 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 27 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 28 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 27 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 19 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 19 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 19 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 19 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 7 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Director's details changed for Miss Abigail Butler on 1 March 2013 (2 pages) |
| 20 November 2014 | Director's details changed for Miss Abigail Butler on 1 March 2013 (2 pages) |
| 20 November 2014 | Director's details changed for Miss Abigail Butler on 1 March 2013 (2 pages) |
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 14 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 18 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 18 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 25 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 25 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 22 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
| 10 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 7 February 2011 | Registered office address changed from 18 Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BQ on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 18 Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BQ on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from 18 Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BQ on 7 February 2011 (1 page) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 12 December 2009 | Director's details changed for Miss Abigail Butler on 1 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Miss Abigail Butler on 1 October 2009 (2 pages) |
| 12 December 2009 | Director's details changed for Miss Abigail Butler on 1 October 2009 (2 pages) |
| 12 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 30 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 September 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 January 2009 | Appointment terminated director sarah wheeler (1 page) |
| 5 January 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 5 January 2009 | Appointment terminated director jonathan holland (1 page) |
| 5 January 2009 | Appointment terminated director sarah wheeler (1 page) |
| 5 January 2009 | Appointment terminated secretary sarah wheeler (1 page) |
| 5 January 2009 | Return made up to 15/11/08; full list of members (4 pages) |
| 5 January 2009 | Appointment terminated director jonathan holland (1 page) |
| 5 January 2009 | Appointment terminated secretary sarah wheeler (1 page) |
| 30 June 2008 | Director appointed miss abigail butler (1 page) |
| 30 June 2008 | Director appointed miss abigail butler (1 page) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 15 perry close kettering northamptonshire NN15 6GU (1 page) |
| 22 May 2008 | Appointment terminated director adrian fuller (1 page) |
| 22 May 2008 | Appointment terminated director adrian fuller (1 page) |
| 22 May 2008 | Director and secretary appointed sarah wheeler (2 pages) |
| 22 May 2008 | Appointment terminate, secretary angela ellison logged form (1 page) |
| 22 May 2008 | Director appointed jonathan holland (2 pages) |
| 22 May 2008 | Appointment terminate, secretary angela ellison logged form (1 page) |
| 22 May 2008 | Director and secretary appointed sarah wheeler (2 pages) |
| 22 May 2008 | Director appointed jonathan holland (2 pages) |
| 22 May 2008 | Registered office changed on 22/05/2008 from 15 perry close kettering northamptonshire NN15 6GU (1 page) |
| 24 April 2008 | Appointment terminated secretary angela ellison (1 page) |
| 24 April 2008 | Appointment terminated secretary angela ellison (1 page) |
| 9 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 9 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | New secretary appointed (2 pages) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Return made up to 15/11/06; full list of members (6 pages) |
| 24 January 2007 | Return made up to 15/11/06; full list of members (6 pages) |
| 15 November 2005 | Incorporation (14 pages) |
| 15 November 2005 | Incorporation (14 pages) |