Wingham Estates Limited

Active01346026 Private limited company
Incorporated
28 December 1977 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
27 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
24
Outstanding
1
Part satisfied
0
Satisfied
23

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2012
Also at Tomville Properties Limited, Townborough Estates Limited, Kinmore Properties Limited · more companies
British
Born October 1978 (48)
Director · Appointed 27 March 2007
Also at Tomville Properties Limited, Townborough Estates Limited, Kinmore Properties Limited · more companies
British
Born March 1989 (37)
Director · Appointed 7 February 2007
Also at Tomville Properties Limited, Townborough Estates Limited, Kinmore Properties Limited · more companies
British
Born December 1987 (38)
Director · Appointed 27 January 2004
Also at Tomville Properties Limited, Townborough Estates Limited, Kinmore Properties Limited · more companies
British
Born January 1973 (53)
Director · Appointed 27 January 2004
Also at Tomville Properties Limited, Townborough Estates Limited, Perial Limited · more companies
British
Born June 1977 (49)
Director · Appointed 27 January 2004
Also at Tomville Properties Limited, Townborough Estates Limited, Kinmore Properties Limited · more companies
British
Born January 1975 (51)
Secretary
Also at Tomville Properties Limited, Townborough Estates Limited, Kinmore Properties Limited · more companies
British
Director
Also at Tomville Properties Limited, Townborough Estates Limited, Kinmore Properties Limited · more companies
British
Born August 1949 (77)
Director
Also at Kinstene Co. Limited, Tomville Properties Limited, Townborough Estates Limited · more companies
British
Born June 1947 (79)
Officer history (2 former)
16 December 2025
Resigned Hirschler, Bernard as Director
11 January 2012
Appointed Lipschutz, Rachel as Director
27 March 2007
Appointed Steiner, Gitel as Director
7 February 2007
Appointed Hirschler, Jacob as Director
27 January 2004
Appointed Beck, Esther as Director
27 January 2004
Appointed Hirschler, Moshe as Director
27 January 2004
Appointed Schechter, Miriam as Director
27 January 2004
Appointed Hirschler, Bernard as Director
29 May 1999
Resigned Hirschler, Selma as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 1436166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 March 2026
16 December 2025Termination of appointment of a director
31 October 2025Confirmation statement with no updates19 October 2025
18 August 2025Total exemption full accounts31 March 2025
7 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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