Wingate Properties Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-31 in 146 days

Confirmation statement

last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Young, Sharon Constance · Secretary appointed 2025-02-17
• Williams, Simon Owen Gibson · Director
• Pritchard-Smith, Graeme Alistair · Director
• Young, Sharon Constance · Secretary appointed 1998-07-20 resigned 2025-02-17
• Roxburghe House Registrars Limited · Corporate Director appointed 2006-03-20 resigned 2006-03-31
• Williams, Janet Louise · Director resigned 1992-01-01

People with significant control (2)

• Mr Simon Owen Gibson Williams Active
  Individual Psc · British · resident in England · born 3/1950 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Graeme Alistair Pritchard-Smith Active
  Individual Psc · British · resident in United Kingdom · born 10/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (19)

3 outstanding · 16 satisfied

• Deed of legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-12-15
  Lamb house church street chiswick london t/no MX42597 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Deed of legal mortgage Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-12-15
  30 galena road london t/no BGL14436 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
• Mortgage debenture Outstanding
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2011-12-15
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2006-06-13 · satisfied 2011-12-22
  F/H property k/a black lion house, 72/80 black lion lane, london t/n 82986. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Mortgage debenture Satisfied
  Held by Aib Group (UK) PLC
  Created 2004-10-13 · satisfied 2011-12-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 2004-10-13 · satisfied 2011-12-22
  F/H 8-30 galena road hammersmith london t/no BGL14436. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 1997-01-31 · satisfied 2011-12-22
  F/H property k/a lamb house church street chiswick t/no;-MX425970 and the goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 1997-01-31 · satisfied 2013-03-09
  F/H property k/a 70 glenthorne road london borough of hammersmith and fulham t/no;-265155 and goodwill of all business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Aib Group (UK) PLC
  Created 1997-01-31 · satisfied 2011-12-22
  F/H property k/a 70 glenthorne road london borough of hammersmith and fulham t/no;-bgl 4343 goodwill of any business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
  Created 1995-12-18 · satisfied 2011-12-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
  Created 1995-12-18 · satisfied 1996-08-14
  F/H 161/163 dalling road london W6 t/n NGL653719, specific charge the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
  Created 1995-12-18 · satisfied 1996-08-14
  F/H 70 glenthorne road hammersmith london W6 t/n BGL4343, specific charge the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal mortgage Satisfied
  Held by Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
  Created 1995-12-18 · satisfied 1996-08-14
  F/H 72 glenthorne road hammersmith london W6 t/n 265155, specific charge the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-04-27 · satisfied 1996-03-28
  161 and 163 dalling road london borough of hammersmith & fulham t/n ngl 653719.
• Floating charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-08-11 · satisfied 1996-02-29
  All the undertaking property and assets of the company present and future.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1994-06-23 · satisfied 1996-03-28
  161-163 dalling road london borough of hammersmith and fulham t/n NGL653719.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1992-08-14 · satisfied 1996-03-28
  70A glenthorne road london with a & the goodwill of the business & the benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1992-08-14 · satisfied 1996-03-28
  72 glenthorne road london with a & the goodwill of the business & benefit of all guarantees or covenants. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage Satisfied
  Held by Lloyds Bank PLC
  Created 1992-08-14 · satisfied 1996-03-28
  70 glenthorne road london with a & the goodwill of the business & benefit of all covenants & guarantees. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-29 Director details changed CH01 Officers
• 2026-01-29 Change to a person with significant control PSC04 PSC
• 2025-10-28 Total-exemption-full accounts (paper) AA Accounts
• 2025-03-07 Appointment of secretary AP03 Officers
• 2025-03-07 Termination secretary company with name termination date TM02 Officers
• 2024-12-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Director details changed CH01 Officers
• 2024-10-28 Total-exemption-full accounts (paper) AA Accounts
• 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-31 Total-exemption-full accounts (paper) AA Accounts
• 2023-02-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-02-01 Change to a person with significant control PSC04 PSC
• 2023-02-01 Director details changed CH01 Officers
• 2023-02-01 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.