Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Wingfield House Freehold Limited
- Incorporated
- 21 December 2005 (20 years)
- Industry
- Residents property management (98000)
- Directors
- Alison HulbertNicholas Frank RixenPatrick Leonard
- Controlled by
- Mark Peter Fuller
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Axe Block Management Ltd Thomas House84 Eccleston SquareLondonSW1V 1PX
Officers 6 active
Officer details are public data from the Companies House register.
Hulbert, Alison
Director · Appointed 29 June 2026
British
Born March 1955 (71)
Rixen, Nicholas Frank
Director · Appointed 23 June 2026
British
Born July 1962 (64)
Leonard, Patrick
Director · Appointed 22 June 2026
Irish
Born August 1984 (42)
Zuniga, Luis Diego Gonzalez
Director · Appointed 19 June 2026
British
Born September 1986 (40)
Warmath, Timothy
Director · Appointed 2 May 2025
American
Born July 1962 (64)
Fuller, Mark Peter
Secretary · Appointed 10 August 2020
Officer history (13 former)
29 June 2026
Appointed Hulbert, Alison as Director
23 June 2026
Appointed Rixen, Nicholas Frank as Director
22 June 2026
Appointed Leonard, Patrick as Director
19 June 2026
Appointed Zuniga, Luis Diego Gonzalez as Director
2 May 2025
Appointed Warmath, Timothy as Director
2 May 2025
16 October 2024
Resigned Gani, Shahid as Director
11 October 2024
Resigned Gomer, Amadea as Director
10 August 2020
Appointed Fuller, Mark Peter as Secretary
25 November 2019
Appointed Gomer, Amadea as Director
5 September 2019
Resigned Mathews, Vanessa as Director
21 December 2018
20 December 2018
Resigned Comber, Peter as Director
26 September 2018
Appointed Gani, Shahid as Director
18 September 2018
Appointed Comber, Peter as Director
4 May 2018
18 February 2013
Appointed Mathews, Vanessa as Director
18 February 2013
Resigned Cottam, Henrietta Mary Rose Stevenson as Director
27 April 2009
27 April 2009
25 February 2008
25 February 2008
25 February 2008
Resigned Gani, Shahid as Secretary
25 February 2008
Resigned Du Boulay, Judith Elizabeth as Director
25 February 2008
Resigned Gani, Shahid as Director
25 February 2008
25 February 2008
21 December 2005
Appointed Gani, Shahid as Secretary
21 December 2005
Appointed Du Boulay, Judith Elizabeth as Director
21 December 2005
Appointed Gani, Shahid as Director
21 December 2005
21 December 2005
Appointed Cottam, Henrietta Mary Rose Stevenson as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Peter Fuller
Individual · Notified 12 August 2020
Has significant influence or control
British
Born June 1960 (66)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £38,953
- Profit
- £0
- Current Ratio
- 43.3x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £28,000 | £28,000 | £28,000 | £28,000 | ||
| Current Assets | £42,436 | £39,029 | £35,180 | £32,274 | £29,882 | £20,947 |
| Debtors | £3,483 | £3,325 | £6,316 | £2,110 | £2,111 | £4,071 |
| Cash | £38,953 | £35,704 | £28,864 | £30,164 | £27,771 | £16,876 |
| Creditors (< 1 year) | £981 | £4,056 | £965 | £1,046 | £1,685 | £1,958 |
| Net Current Assets | £41,455 | £34,973 | £34,215 | £31,228 | £28,197 | £18,989 |
| Shareholder Funds | £69,455 | £62,973 | £62,215 | £59,228 | £56,197 | £46,989 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 10 September 2026 | Change of details for a person with significant control | |||
| 2 July 2026 | Registered office address changed | |||
| 29 June 2026 | Change of details for a person with significant control | |||
| 29 June 2026 | Appointment of a director |
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