WINGFIELD HOUSE MANAGEMENT COMPANY LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
WINGFIELD HOUSE MANAGEMENT COMPANY LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
WINGFIELD HOUSE MANAGEMENT COMPANY LIMITED was incorporated 40 years ago on 26/10/1983 and has the registered number: 01764702. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WINGFIELD HOUSE MANAGEMENT COMPANY LIMITED was incorporated 40 years ago on 26/10/1983 and has the registered number: 01764702. The accounts status is DORMANT and accounts are next due on 31/03/2025.
WINGFIELD HOUSE MANAGEMENT COMPANY LIMITED - CHELTENHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
WINGFIELD HOUSE
CHELTENHAM
GL50 3RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/04/2023 | 25/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JULIA QUINN | Secretary | 2022-01-09 | CURRENT | ||
| CAROLINE HINCHCLIFFE | Jan 1975 | British | Director | 2002-03-21 | CURRENT |
| MR SAMUEL PETER BEYNON | Mar 1990 | British | Director | 2023-01-11 | CURRENT |
| STEPHANIE SHELDRAKE | May 1976 | British | Director | 2014-03-28 | CURRENT |
| PAUL DODD | Jun 1965 | British | Secretary | 1998-04-30 UNTIL 2002-02-18 | RESIGNED |
| DR ANASTASIOS TSOULARIS | Feb 1960 | Greek | Director | 2014-03-28 UNTIL 2022-12-14 | RESIGNED |
| DR ANASTASIOS TSOULARIS | Secretary | 2019-08-01 UNTIL 2022-01-09 | RESIGNED | ||
| DR STEPHEN MOSS | Nov 1941 | British | Secretary | 1995-03-18 UNTIL 1998-04-30 | RESIGNED |
| MR KEVIN SHELDRAKE | Mar 1975 | British | Secretary | 2005-07-08 UNTIL 2019-07-31 | RESIGNED |
| THEODORUS CARLTON SANDERS | Mar 1924 | British | Secretary | RESIGNED | |
| CAROLINE HINCHCLIFFE | Jan 1975 | British | Secretary | 2002-03-21 UNTIL 2005-07-21 | RESIGNED |
| MS ROBERT GEORGE MESSENGER | May 1964 | Secretary | 1992-07-02 UNTIL 1995-03-18 | RESIGNED | |
| MR KEVIN SHELDRAKE | Mar 1975 | British | Director | 2005-07-08 UNTIL 2019-07-31 | RESIGNED |
| PAUL DODD | Jun 1965 | British | Director | 1998-04-30 UNTIL 2002-02-18 | RESIGNED |
| MS ROBERT GEORGE MESSENGER | May 1964 | Director | 1992-07-02 UNTIL 1995-03-18 | RESIGNED | |
| DR STEPHEN MOSS | Nov 1941 | British | Director | 1995-03-18 UNTIL 1998-04-30 | RESIGNED |
| MRS DOROTHY MABEL O'MEARA | Aug 1925 | British | Director | RESIGNED | |
| THEODORUS CARLTON SANDERS | Mar 1924 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Quinn | 2017-04-06 - 2017-04-06 | 10/1952 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Anastasios Tsoularis | 2016-04-06 - 2016-04-06 | 2/1960 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Caroline Young | 2016-04-06 - 2016-04-06 | 1/1975 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Julia Quinn | 2016-04-06 - 2016-04-06 | 9/1952 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Kevin Sheldrake | 2016-04-06 - 2016-04-06 | 3/1975 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Wingfield House Management Company Limited Filleted accounts for Companies House (small and micro) | 2024-02-07 | 30-06-2023 | £4 Cash £4 equity |
| WINGFIELD_HOUSE_MANAGEMEN - Accounts | 2022-11-24 | 30-06-2022 | £13,404 equity |
| WINGFIELD_HOUSE_MANAGEMEN - Accounts | 2022-02-15 | 30-06-2021 | £18,585 equity |
| WINGFIELD_HOUSE_MANAGEMEN - Accounts | 2020-11-13 | 30-06-2020 | £21,937 equity |
| WINGFIELD_HOUSE_MANAGEMEN - Accounts | 2019-09-20 | 30-06-2019 | £13,082 equity |
| WINGFIELD_HOUSE_MANAGEMEN - Accounts | 2019-03-22 | 30-06-2018 | £12,774 equity |
| WINGFIELD_HOUSE_MANAGEMEN - Accounts | 2017-11-17 | 30-06-2017 | £10,966 equity |
| WINGFIELD_HOUSE_MANAGEMEN - Accounts | 2017-02-28 | 30-06-2016 | £8,378 Cash £8,004 equity |