WINGROVE HOUSE LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

WINGROVE HOUSE LIMITED is a Private Limited Company from EASTBOURNE UNITED KINGDOM and has the status: Active.
WINGROVE HOUSE LIMITED was incorporated 18 years ago on 02/11/2005 and has the registered number: 05610375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WINGROVE HOUSE LIMITED - EASTBOURNE

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

18 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TUCKWOOD NO. 139 LIMITED (until 16/11/2005)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN BENJAMIN EDWARD PORTER Mar 1962 British Director 2016-03-14 CURRENT
MR PHILIP TREVOR LEWIN Jul 1968 British Director 2016-03-14 CURRENT
MR NEIL DAVID ECKERT May 1962 British Director 2008-06-03 CURRENT
MR JOHN BENJAMIN EDWARD PORTER Secretary 2016-03-14 CURRENT
GEORGE ALEXANDER EASSON MELVILLE Apr 1944 British Director 2005-11-02 UNTIL 2005-11-15 RESIGNED
NICHOLAS DENYER Jun 1965 British Director 2009-01-07 UNTIL 2016-03-16 RESIGNED
MR JOHN ASHLEY BRYANT Sep 1951 British Director 2005-11-02 UNTIL 2005-11-15 RESIGNED
DAVID JOHN ALLCORN Mar 1956 British Director 2005-11-15 UNTIL 2008-06-03 RESIGNED
CAROLINE JANE ALLCORN Mar 1961 Director 2005-11-15 UNTIL 2008-06-03 RESIGNED
MRS HELENE CROOK Oct 1956 British Secretary 2008-06-03 UNTIL 2016-03-14 RESIGNED
MR SIMON JEREMY BANFIELD British Secretary 2005-11-02 UNTIL 2005-11-15 RESIGNED
CAROLINE JANE ALLCORN Mar 1961 Secretary 2005-11-15 UNTIL 2008-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Benjamin Edward Porter 2016-04-06 3/1962 Eastbourne   East Sussex Voting rights 25 to 50 percent
Mr Neil David Eckert 2016-04-06 5/1962 Eastbourne   East Sussex Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Philip Trevor Lewin 2016-04-06 7/1968 Eastbourne   East Sussex Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
WINGROVE_HOUSE_LIMITED - Accounts 2023-09-06 31-12-2022 £810,156 Cash £2,298,476 equity
WINGROVE_HOUSE_LIMITED - Accounts 2022-07-02 31-12-2021 £847,648 Cash £2,145,624 equity
WINGROVE_HOUSE_LIMITED - Accounts 2021-09-22 31-12-2020 £371,628 Cash £1,281,385 equity
WINGROVE_HOUSE_LIMITED - Accounts 2020-11-10 31-12-2019 £22,219 Cash £1,009,432 equity
WINGROVE_HOUSE_LIMITED - Accounts 2019-09-28 31-12-2018 £125,021 Cash £1,088,369 equity
WINGROVE_HOUSE_LIMITED - Accounts 2018-10-12 31-12-2017 £110,973 Cash £1,269,100 equity
Abbreviated Company Accounts - WINGROVE HOUSE LIMITED 2016-09-08 31-12-2015 £3,855 Cash £-2,053,584 equity
Wingrove House Limited - Limited company - abbreviated - 11.0.0 2015-09-15 31-12-2014 £3,500 Cash £-1,940,545 equity
Wingrove House Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £14,478 Cash £-1,736,925 equity

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