Wingate Enterprises

Active03169088 Private unlimited company
Incorporated
7 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tana Pemberton
Accounts type
Total exemption full
Region
East of England
Address
Enterprise House Maris Lane
Trumpington
Cambridge
CB2 9LE

Filing status

Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Pemberton, Tana
Director · Appointed 8 November 2023
British
Born March 1984 (42)
Director · Appointed 29 February 2012
Also at Conosco Limited, Know 3 Limited (proposed for strike-off), Know 2 Limited (proposed for strike-off) · more companies
British
Born September 1977 (49)
Officer history (6 former)
1 April 2024
Resigned Pemberton, Anthea Diane as Secretary
1 April 2024
Resigned Pemberton, Anthea Diane as Director
8 November 2023
Appointed Pemberton, Tana as Director
8 November 2023
Resigned Lindon, Paul Vere as Director
12 February 2023
14 July 2020
Appointed Lindon, Paul Vere as Director
29 February 2012
Appointed Pemberton, Jeremy Wingate as Director
15 December 1997
Appointed Pemberton, Anthea Diane as Secretary
15 December 1997
Resigned Kemsley, Paul Gordon as Secretary
30 October 1996
Appointed Pemberton, Anthea Diane as Director
21 October 1996
Appointed Pemberton, Peter Richard Wingate as Director
21 October 1996
7 March 1996
7 March 1996
Appointed Kemsley, Paul Gordon as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02084692
Former controllers (2)
9 August 2019
Ceased Peter Richard Wingate Pemberton — Owns 75–100% of shares
26 June 2019
Ceased Anthea Diane Pemberton — Owns 25–50% of shares

Financials

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

Net Assets
(£13,984)
Cash
£14
Employees
2
Balance sheet detail
2025
Fixed Assets£0
Cash£14
Creditors (< 1 year)£16,141
Net Assets(£13,984)
Shareholder Funds(£13,984)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
17 March 2026Confirmation statement with no updates7 March 2026
21 May 2025Other filing—
14 March 2025Confirmation statement with no updates7 March 2025
5 April 2024Termination of appointment of a director
Show all recent filings

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