Wingfield House Management Company Limited

Active01764702 Private limited company

Incorporated: 26 October 1983 (43 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Samuel Peter Beynon
Stephanie Sheldrake
Caroline Hinchcliffe
Accounts type: Dormant
Region: South West
Address: Wingfield House
Western Road
Cheltenham
GL50 3RN

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 25 April 2027
Last conf. stmt: 11 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Beynon, Samuel Peter

Director · Appointed 11 January 2023

British

Born March 1990 (36)

Quinn, Julia

Secretary · Appointed 9 January 2022

Sheldrake, Stephanie

Director · Appointed 28 March 2014

British

Born May 1976 (50)

Hinchcliffe, Caroline

Director · Appointed 21 March 2002

British

Born January 1975 (51)

Officer history (14 former)

11 January 2023

Appointed Beynon, Samuel Peter as Director

14 December 2022

Resigned Tsoularis, Anastasios, Dr as Director

9 January 2022

Appointed Quinn, Julia as Secretary

9 January 2022

Resigned Tsoularis, Anastasios, Dr as Secretary

1 August 2019

Appointed Tsoularis, Anastasios, Dr as Secretary

31 July 2019

Resigned Sheldrake, Kevin as Director

31 July 2019

Resigned Sheldrake, Kevin as Secretary

28 March 2014

Appointed Sheldrake, Stephanie as Director

28 March 2014

Appointed Tsoularis, Anastasios, Dr as Director

21 March 2014

Resigned O'Meara, Dorothy Mabel as Director

21 July 2005

Resigned Skelton, Caroline as Secretary

8 July 2005

Appointed Sheldrake, Kevin as Secretary

8 July 2005

Appointed Sheldrake, Kevin as Director

21 March 2002

Appointed Skelton, Caroline as Secretary

21 March 2002

Appointed Hinchcliffe, Caroline as Director

18 February 2002

Resigned Dodd, Paul as Director

18 February 2002

Resigned Dodd, Paul as Secretary

30 April 1998

Appointed Dodd, Paul as Secretary

30 April 1998

Resigned Moss, Stephen, Dr as Secretary

30 April 1998

Resigned Moss, Stephen, Dr as Director

30 April 1998

Appointed Dodd, Paul as Director

18 March 1995

Appointed Moss, Stephen, Dr as Secretary

18 March 1995

Appointed Moss, Stephen, Dr as Director

18 March 1995

Resigned Messenger, Robert George as Secretary

18 March 1995

Resigned Messenger, Robert George as Director

2 July 1992

Appointed Messenger, Robert George as Secretary

2 July 1992

Appointed Messenger, Robert George as Director

2 July 1992

Resigned Sanders, Theodorus Carlton as Secretary

2 July 1992

Resigned Sanders, Theodorus Carlton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (5)

6 April 2017

Ceased Michael John Quinn — Owns 25–50% of shares

6 April 2016

Ceased Julia Quinn — Owns 25–50% of shares

6 April 2016

Ceased Anastasios Tsoularis — Owns 25–50% of shares

6 April 2016

Ceased Kevin Sheldrake — Owns 25–50% of shares

6 April 2016

Ceased Caroline Young — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Cash: £4

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets				£14,597	£19,613	£25,607
Cash	£4	£4	£4
Creditors (< 1 year)					£0	£1,900
Net Current Assets	£4	£4	£4	£15,080	£20,254	£23,707
Net Assets				£13,404	£18,585	£21,937
Shareholder Funds	£4	£4	£4	£13,404	£18,585	£21,937

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
20 April 2026	Confirmation statement with updates	11 April 2026
1 September 2025	Accounts for a dormant company	30 June 2025
14 April 2025	Confirmation statement with updates	11 April 2025
6 March 2025	Accounts for a dormant company	30 June 2024
17 April 2024	Confirmation statement with updates	11 April 2024