Wingate Properties Limited

Active02457876 Private limited company
Incorporated
9 January 1990 (36 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Graeme Alistair Pritchard-Smith
Simon Owen Gibson Williams
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
19
Outstanding
3
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
17 February 2025
Appointed Young, Sharon Constance as Secretary
17 February 2025
Resigned Young, Sharon Constance as Secretary
31 March 2006
Resigned Roxburghe House Registrars Limited as Corporate Director
20 March 2006
Appointed Roxburghe House Registrars Limited as Corporate Director
20 July 1998
Appointed Young, Sharon Constance as Secretary
1 January 1992
Resigned Williams, Janet Louise as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 January 2026
29 January 2026Change of details for a person with significant control
29 January 2026Director's details changed
29 January 2026Confirmation statement with no updates31 December 2025
28 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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