WGH MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

WGH MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WGH MANAGEMENT LTD was incorporated 8 years ago on 19/04/2016 and has the registered number: 10131878. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

WGH MANAGEMENT LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

BEDFORD HOUSE FULHAM GREEN
LONDON
SW6 3JW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WELLGATE HEALTH LTD (until 26/08/2019)
HARTFIELD CRAWFORD LTD (until 17/01/2019)

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON CRASSWELLER HILL Apr 1966 British Director 2016-04-19 CURRENT
MR JACK ELDRIDGE Feb 1991 British Director 2017-10-02 UNTIL 2018-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Place Group Limited 2016-04-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Patricia Hill 2016-04-19 - 2017-04-19 4/1967 Croydon   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon John Crassweller Hill 2016-04-19 - 2017-04-19 4/1966 Croydon   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LPH MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LP HART LTD FARNHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BENCHLEY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEALTHWORKS PEOPLE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
BACKGAME LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONDON PLACE GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
SHAW MAGRIEL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATH BALLARD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLAZA JACOBY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARTFIELD ROAD COMMERCIAL MANAGEMENT LTD LONDON ENGLAND Active DORMANT 41100 - Development of building projects
57 SHEEN LANE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WELLGATE CARE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
WELLGATE PROJECTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
WG HOMECARE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
WG MITROVIC LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
WELLGATE SUPPORT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
WG HAYNES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
IBIS BASIL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
WG MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WGH Management Ltd Filleted accounts for Companies House (small and micro) 2023-07-29 31-10-2022 £1,017 Cash £100 equity
WGH Management Ltd Filleted accounts for Companies House (small and micro) 2022-11-01 31-10-2021 £148 Cash £178,066 equity
WGH Management Ltd Filleted accounts for Companies House (small and micro) 2021-07-27 31-10-2020 £135 Cash £202,133 equity
WGH Management Ltd (formerly Wellgate Health Ltd) Filleted accounts for Companies House (small and micro) 2020-06-23 31-10-2019 £2,106 Cash £218,894 equity
Wellgate Health Ltd (formerly Hartfield Crawford Ltd) Filleted accounts for Companies House (small and micro) 2019-07-31 31-10-2018 £311,506 equity
Hartfield Crawford Ltd - Accounts to registrar - small 17.2 2017-09-27 30-04-2017 £-50 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLARION ENERGY LIMITED LONDON Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SHAW MAGRIEL LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HEATH BALLARD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PLAZA JACOBY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ADDLEWOOD INVESTMENT ADVISORS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.