Wingpark Limited

Active02136125 Private limited company
Incorporated
1 June 1987 (39 years)
Industry
Residents property management (98000)
Directors
Guillaume Droesch
Giorgia Traverso
Accounts type
Total exemption full
Region
Greater London
Address
64 Pembridge Villas
London
W11 3ET

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Droesch, Guillaume
Director · Appointed 1 August 2024
French
Born January 2000 (26)
Pringle, Margaret Ann
Secretary · Appointed 31 January 2022
Traverso, Giorgia
Director · Appointed 16 July 2009
Italian
Born July 1975 (51)
Director · Appointed 9 September 2005
Austrian
Born July 1965 (61)
Abadi, Susan
Director · Appointed 21 February 2003
British
Born February 1968 (58)
Pringle, Margaret Ann
Director · Appointed 30 September 1994
British
Born September 1946 (80)
Officer history (23 former)
1 August 2024
Appointed Droesch, Guillaume as Director
1 August 2024
Resigned Cipolli, Cristina as Director
31 January 2022
Appointed Pringle, Margaret Ann as Secretary
31 January 2022
Resigned Cipolli, Cristina as Secretary
8 November 2017
Resigned Pringle, Margaret Ann as Secretary
8 November 2017
Appointed Cipolli, Cristina as Secretary
7 April 2016
Appointed Cipolli, Cristina as Director
7 April 2016
Resigned White, Flora Clifton as Director
4 April 2014
Appointed Pringle, Margaret Ann as Secretary
4 April 2014
Resigned Tyson, Richard Theodore as Director
4 April 2014
Appointed White, Flora Clifton as Director
4 April 2014
Resigned Tyson, Catriona as Director
4 April 2014
Resigned Tyson, Richard Theodore as Secretary
1 October 2011
Appointed Tyson, Richard Theodore as Secretary
1 October 2011
Resigned Friedl, Lisa Michelle as Secretary
27 July 2009
Appointed Friedl, Lisa Michelle as Secretary
16 July 2009
Resigned Griffith, Helen Carol as Director
16 July 2009
Appointed Traverso, Giorgia as Director
16 July 2009
Resigned Griffith, Helen Carol as Secretary
19 March 2007
Appointed Tyson, Richard Theodore as Director
9 September 2005
Appointed Friedl, Lisa Michelle as Director
9 September 2005
Resigned Poland, Emma as Director
14 July 2005
Appointed Griffith, Helen Carol as Secretary
14 July 2005
Resigned Pringle, Margaret Ann as Secretary
30 November 2003
Appointed Griffith, Helen Carol as Director
29 November 2003
Resigned Rees, Margaret Eluned as Director
10 November 2003
Appointed Poland, Emma as Director
9 November 2003
Resigned Morrison, Iain Durward as Director
17 April 2003
Appointed Pringle, Margaret Ann as Secretary
17 April 2003
Resigned Rees, Margaret Eluned as Secretary
21 February 2003
Appointed Abadi, Susan as Director
21 February 2003
Resigned Sullivan, Jane Ann as Director
13 April 2002
Appointed Tyson, Catriona as Director
27 February 2002
Resigned De Gex, Anne Jennifer as Director
27 January 2000
Appointed Sullivan, Jane Ann as Director
27 January 2000
Resigned Lytle, Charles Patrick St John as Director
4 November 1995
Appointed Lytle, Charles Patrick St John as Director
20 October 1995
Resigned Chance, Giles Wybergh Macomb as Secretary
20 October 1995
Resigned Chance, Giles Wybergh Macomb as Director
30 September 1994
Resigned Thursfield, Guy as Director
30 September 1994
Appointed Pringle, Margaret Ann as Director
6 May 1994
Appointed Rees, Margaret Eluned as Director
1 June 1992
Appointed Chance, Giles Wybergh Macomb as Secretary
1 June 1992
Resigned Rees, Margaret Eluned as Director
9 April 1992
Appointed Thursfield, Guy as Director
9 April 1992
Resigned Reynolds, Nicholas Mark 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.

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£9,635
Employees
5
Current Ratio
12.5x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £16,294 £12,675 £9,897 £11,288 £7,248 £12,398 £14,149
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,500£3,500£3,500£3,500£3,500£3,500£3,500
Current Assets£11,579£13,261£8,657
Debtors£1,944£0£300
Cash£9,635£9,828£13,261£8,357£9,445£10,025£24,141
Creditors (< 1 year)£930£930£9,513£869£3,048£850£11,347
Net Current Assets£10,649£8,898£3,748£7,788£6,397£9,175£12,794
Shareholder Funds£14,149£12,398£7,248£11,288£9,897£12,675£16,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates6 March 2026
5 March 2026Total exemption full accounts31 July 2025
7 March 2025Confirmation statement with no updates6 March 2025
13 November 2024Total exemption full accounts31 July 2024
5 September 2024Appointment of a director
Show all recent filings

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