Waingate Management Services Limited

Active03483959 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Simon Timothy Gill
Accounts type
Micro entity
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 2001
Also at Allsop Auctions Ltd (proposed for strike-off), Solar Estates Limited, Cbga LP Limited
British
Director · Appointed 19 December 1997
Also at Allsop Auctions Ltd (proposed for strike-off), Solar Estates Limited · more companies
British
Born December 1956 (69)
Officer history (5 former)
31 December 2003
Resigned Macdonald, Alasdair as Director
31 December 2002
Resigned Bellman, Peter Malcolm as Director
31 December 2001
Appointed Pearce, Stuart James as Secretary
31 December 2001
Resigned Bellman, Peter Malcolm as Secretary
1 January 2000
Appointed Macdonald, Alasdair as Director
19 December 1997
Appointed Gill, Simon Timothy as Director
19 December 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
19 December 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
19 December 1997
Appointed Alpha Direct Limited as Corporate Nominee Director
19 December 1997
Resigned Alpha Direct Limited as Corporate Nominee Director
19 December 1997
Appointed Bellman, Peter Malcolm as Secretary
19 December 1997
Appointed Bellman, Peter Malcolm as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1956 (69)

Financials

Cash
£1,179

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £74,669 £74,669 £74,669 £74,669 £74,669 £74,670
Balance sheet detail
202420232022202120202019
Current Assets£74,670£74,669£74,669£74,669£74,669£74,669
Debtors£73,491
Cash£1,179
Creditors (< 1 year)£0
Net Current Assets£74,670£74,669£74,669£74,669£74,669£74,669
Net Assets£74,669£74,669£74,669£74,669£74,669
Shareholder Funds£74,670£74,669£74,669£74,669£74,669£74,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Micro company accounts31 December 2025
25 November 2025Confirmation statement with no updates25 November 2025
5 July 2025Total exemption full accounts31 December 2024
29 December 2024Confirmation statement with no updates19 December 2024
18 September 2024Micro company accounts31 December 2023
Show all recent filings

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