Wishanger Wings Limited

Active04666394 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Sarie-Chantal Marshall
Owned by
Sarie-Chantal Lara Marshall
Robin Rowley James Marshall
Accounts type
Total exemption full
Region
South East
Address
Wishanger Park
Frensham Lane
Wishanger
GU10 2QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Marshall, Sarie-Chantal
Director · Appointed 30 October 2017
British
Born January 1996 (30)
Director · Appointed 15 December 2016
British
Born October 1992 (34)
Marshall, Alexander Paul Matthew
Secretary · Appointed 12 September 2013
Officer history (5 former)
30 October 2017
Resigned Marshall, Patrick Vernon as Director
30 October 2017
Appointed Marshall, Sarie-Chantal as Director
15 December 2016
Appointed Marshall, Robin Rowley James as Director
12 September 2013
Resigned Marshall, Patrick Vernon as Secretary
12 September 2013
Appointed Marshall, Alexander Paul Matthew as Secretary
12 September 2013
Appointed Marshall, Patrick Vernon as Director
12 September 2013
Resigned Jason, Andre Richard as Director
13 February 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 February 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 February 2003
Appointed Marshall, Patrick Vernon as Secretary
13 February 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 February 2003
Appointed Jason, Andre Richard as Director
13 February 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Sarie-Chantal Lara Marshall
Individual · Notified 26 November 2017
Owns 25–50% of shares
British
Born January 1996 (30)
Individual · Notified 8 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1992 (34)
Former controllers (1)
8 November 2017
Ceased Patrick Vernon Marshall — Owns 75–100% of shares

Financials

Cash
£1,235
Employees
2
Current Ratio
1.3x

Trend

Shareholder Funds
(£500) £0 £500 £1k £2k 2021 2022 2024 2025 (£271) £277 £1,189 £335
Balance sheet detail
20252024202320222021
Current Assets£1,335£2,189£1,277£756
Debtors£100£100£100£125
Cash£1,235£2,089£1,177£631
Creditors (< 1 year)£1,000£1,000£1,000£1,000£1,027
Net Current Assets£335£1,189£277(£271)
Shareholder Funds£335£1,189£277(£271)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
25 February 2026Confirmation statement with no updates12 February 2026
27 November 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with no updates12 February 2025
18 July 2024Total exemption full accounts31 March 2024
Show all recent filings

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