Wingate Developments Limited

02284045

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 04/08/1988

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

68209

Other letting and operating of own or leased real estate

Officers

Mr Simon Owen Gibson Williams

secretary · Since 31/12/1990

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Mr Simon Owen Gibson Williams

director · Since 31/12/1990

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Mr Graeme Alistair Pritchard-Smith Frics

director · Since 11/10/1994

SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Ms Sharon Constance Young

secretary · Since 17/02/2025

Persons with Significant Control

Mr Simon Owen Gibson Williams

25–50% shares

25–50% votes

British · England · Age 76

68 Grafton Way, London, W1T 5DS

Notified 06/04/2016

Graeme Alistair Pritchard-Smith

25–50% shares

25–50% votes

British · United Kingdom · Age 69

Thameside, Sutton Road, Cookham, SL6 9SN

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/01/2012Registered 07/01/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/12/2011Registered 22/12/2011

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 05/04/2002Registered 10/04/2002Satisfied 06/01/2012

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 05/02/2002Registered 07/02/2002Satisfied 22/12/2011

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/09/2000Registered 04/10/2000Satisfied 22/12/2011

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 28/09/2000Registered 04/10/2000Satisfied 06/01/2012

charge

satisfied

AIB GROUP (UK) P.L.C.

Created 26/09/1997Registered 02/10/1997Satisfied 22/12/2011