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Home > England & Wales Companies > WINGROVE LETTINGS LIMITED
Company Information for

WINGROVE LETTINGS LIMITED

GROUND FLOOR FLAT 3 WINGROVE ROAD, FENHAM, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE4 9BP,
Company Registration Number
05623659
Private Limited Company
Active

Company Overview

About Wingrove Lettings Ltd
WINGROVE LETTINGS LIMITED was founded on 2005-11-15 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Wingrove Lettings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WINGROVE LETTINGS LIMITED
 
Legal Registered Office
GROUND FLOOR FLAT 3 WINGROVE ROAD
FENHAM
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE4 9BP
Other companies in NE4
 
Previous Names
A D ESTATES LIMITED20/05/2020
Filing Information
Company Number 05623659
Company ID Number 05623659
Date formed 2005-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/12/2021
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-12-06 06:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINGROVE LETTINGS LIMITED
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Company Officers of WINGROVE LETTINGS LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL BUTLER
Director 2008-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH REBECCA WHEELER
Company Secretary 2008-04-24 2009-01-05
JONATHAN HOLLAND
Director 2008-04-24 2009-01-05
SARAH REBECCA WHEELER
Director 2008-04-24 2009-01-05
ANGELA ELLISON
Company Secretary 2007-08-08 2008-04-24
ADRIAN FULLER
Director 2005-11-15 2008-04-24
MICHAEL DARREN FULLER
Company Secretary 2005-11-15 2007-08-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-05-20RES15CHANGE OF COMPANY NAME 20/05/20
2020-05-19AA01Current accounting period extended from 30/11/20 TO 31/03/21
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0115/11/14 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Miss Abigail Butler on 2013-03-01
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-15AR0115/11/13 ANNUAL RETURN FULL LIST
2013-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-11-16AR0115/11/12 ANNUAL RETURN FULL LIST
2012-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-22AR0115/11/11 ANNUAL RETURN FULL LIST
2011-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/11 FROM 18 Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BQ
2010-11-16AR0115/11/10 ANNUAL RETURN FULL LIST
2010-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2009-12-12AR0115/11/09 ANNUAL RETURN FULL LIST
2009-12-12CH01Director's details changed for Miss Abigail Butler on 2009-10-01
2009-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-09-26395Particulars of a mortgage or charge / charge no: 1
2009-01-05363aReturn made up to 15/11/08; full list of members
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN HOLLAND
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR SARAH WHEELER
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY SARAH WHEELER
2008-06-30288aDIRECTOR APPOINTED MISS ABIGAIL BUTLER
2008-05-22287REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 15 PERRY CLOSE KETTERING NORTHAMPTONSHIRE NN15 6GU
2008-05-22288aDIRECTOR APPOINTED JONATHAN HOLLAND
2008-05-22288aDIRECTOR AND SECRETARY APPOINTED SARAH WHEELER
2008-05-22288bAPPOINTMENT TERMINATE, SECRETARY ANGELA ELLISON LOGGED FORM
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN FULLER
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY ANGELA ELLISON
2008-01-09363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-22288bSECRETARY RESIGNED
2007-01-24363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2005-11-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to WINGROVE LETTINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINGROVE LETTINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-09-26 Outstanding PARAGON MORTGAGES LIMITED
Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINGROVE LETTINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINGROVE LETTINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINGROVE LETTINGS LIMITED
Trademarks
We have not found any records of WINGROVE LETTINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINGROVE LETTINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WINGROVE LETTINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where WINGROVE LETTINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINGROVE LETTINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINGROVE LETTINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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