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Company Information for

THE WINGFIELD BUILDING COMPANY LIMITED

TWO TREES HARE LANE, LITTLE KINGSHILL, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 0EF,
Company Registration Number
05857243
Private Limited Company
Active

Company Overview

About The Wingfield Building Company Ltd
THE WINGFIELD BUILDING COMPANY LIMITED was founded on 2006-06-26 and has its registered office in Great Missenden. The organisation's status is listed as "Active". The Wingfield Building Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WINGFIELD BUILDING COMPANY LIMITED
 
Legal Registered Office
TWO TREES HARE LANE
LITTLE KINGSHILL
GREAT MISSENDEN
BUCKINGHAMSHIRE
HP16 0EF
Other companies in HP16
 
Filing Information
Company Number 05857243
Company ID Number 05857243
Date formed 2006-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-06-26
Return next due 2018-07-10
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-04-11 16:00:32
Primary Source:Companies House

Company Officers of THE WINGFIELD BUILDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHON WINGFIELD
Director 2006-06-26
DIANE JOSEPHINE MARY WINGFIELD
Director 2006-06-26
DIANE JOSEPHINE MARY WINGFIELD
Company Secretary 2006-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
EXCHEQUER DIRECTORS LIMITED
Nominated Director 2006-06-26 2006-06-26
EXCHEQUER SECRETARIES LIMITED
Nominated Secretary 2006-06-26 2006-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JONATHON WINGFIELD KINGS CHURCH HOMES LIMITED Director 2015-01-08 CURRENT 2015-01-08 Active

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
2017-09-18AA30/06/17 TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2016-10-31AA30/06/16 TOTAL EXEMPTION FULL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15AR0126/06/16 FULL LIST
2016-02-16AA30/06/15 TOTAL EXEMPTION FULL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0126/06/15 FULL LIST
2015-03-23AA30/06/14 TOTAL EXEMPTION FULL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0126/06/14 FULL LIST
2014-04-15AA30/06/13 TOTAL EXEMPTION FULL
2013-07-25AR0126/06/13 FULL LIST
2013-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNATHON WINGFIELD / 25/07/2013
2012-09-06AA30/06/12 TOTAL EXEMPTION FULL
2012-07-09AR0126/06/12 FULL LIST
2012-01-11AA30/06/11 TOTAL EXEMPTION FULL
2011-07-20AR0126/06/11 FULL LIST
2010-09-17AA30/06/10 TOTAL EXEMPTION FULL
2010-07-28AR0126/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE JOSEPHINE MARY WINGFIELD / 26/06/2010
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNATHON WINGFIELD / 26/06/2010
2009-11-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-23190LOCATION OF DEBENTURE REGISTER
2009-07-23353LOCATION OF REGISTER OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, TWO TREES, HARE LANE, LITTLE KINGSHILL, BUCKINGHAMSHIRE, HP10 0EF
2009-03-24288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID WINGFIELD / 23/02/2009
2009-03-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANE WINGFIELD / 23/02/2009
2008-10-28AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-15363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-28363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-18288aNEW DIRECTOR APPOINTED
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: SPEN COTTAGE, COOMBE LANE, HUGHENDEN VALLEY, BUCKINGHAMSHIRE HP14 4NX
2006-07-0688(2)RAD 26/06/06--------- £ SI 1@1=1 £ IC 1/2
2006-07-04288bSECRETARY RESIGNED
2006-07-04288bDIRECTOR RESIGNED
2006-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to THE WINGFIELD BUILDING COMPANY 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 THE WINGFIELD BUILDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WINGFIELD BUILDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Intangible Assets
Patents
We have not found any records of THE WINGFIELD BUILDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WINGFIELD BUILDING COMPANY LIMITED
Trademarks
We have not found any records of THE WINGFIELD BUILDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WINGFIELD BUILDING COMPANY 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 (41202 - Construction of domestic buildings) as THE WINGFIELD BUILDING COMPANY LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where THE WINGFIELD BUILDING COMPANY 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 THE WINGFIELD BUILDING COMPANY 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 THE WINGFIELD BUILDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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