Wingate Properties Limited

02457876

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

68 GRAFTON WAY, LONDON, W1T 5DS

Incorporated 09/01/1990

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 Graeme Alistair Pritchard-Smith Frics

director · Since 01/01/1992

PROPERTY SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Simon Owen Gibson Williams

secretary · Since 09/01/1992

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Mr Simon Owen Gibson Williams

director · Since 09/01/1992

ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 11 other boards

Ms Sharon Constance Young

secretary · Since 17/02/2025

Persons with Significant Control

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

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

Charges3 outstanding

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

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