Melson Wingate Properties Limited
02619752 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1991-06-12
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 113 days
- Confirmation statement
- last made up 2025-06-12 · next due 2026-06-26
Registered office
Pointfield 1 Anderton VillasAnderton
Millbrook
Cornwall
Pl10 1dr
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£381,019
↓13.7%
|
£441,369
↑2.6%
|
£430,000
↑2.2%
|
£420,821
|
| Current assets |
£116,629
↓36.1%
|
£182,421
↓66.5%
|
£544,139
|
— |
| Cash |
£89,551
↓48.3%
|
£173,234
↓68.2%
|
£544,139
↓17.2%
|
£657,548
|
| Debtors |
£27,078
↑194.7%
|
£9,187
|
— |
— |
| Net current assets |
£110,241
↓38.3%
|
£178,741
↓66.1%
|
£527,345
↓14.8%
|
£618,833
|
| Equity |
£491,260
↓20.8%
|
£620,110
↓35.2%
|
£957,345
↓7.9%
|
£1,039,654
|
| Other | ||||
| Average employees |
3
→0.0%
|
3
↑50.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Wingate, Edward William Gordon Melson · Director appointed 2022-12-20
- Wingate, Catriona Louise Melson · Director appointed 2022-12-20
- Fair, Annabel Mary Melson · Director appointed 2022-12-20
- Wingate, Clementine June · Director resigned 2022-12-20
- Wingate, Robert Gordon Melson · Director resigned 2022-12-20
People with significant control (6)
-
Mr Robert Gordon Melson Wingate Ceased 2022-12-20Individual Psc · British · resident in England · born 1/1945 · notified 2016-06-12Ownership of shares 25 to 50 percent
-
Miss Catriona Louise Melson Wingate ActiveIndividual Psc · British · resident in England · born 12/1974 · notified 2022-12-20Significant influence or control
-
Mrs Annabel Mary Melson Fair ActiveIndividual Psc · British · resident in England · born 6/1980 · notified 2022-12-20Significant influence or control
-
Mr Edward William Gordon Melson Wingate ActiveIndividual Psc · British · resident in England · born 1/1977 · notified 2022-12-20Significant influence or control
-
Mr Robert Gordon Melson Wingate ActiveIndividual Psc · British · resident in England · born 1/1945 · notified 2022-12-20Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
-
Mrs Clementine June Wingate ActiveIndividual Psc · British · resident in England · born 6/1941 · notified 2022-12-20Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Recent filings (15)
- 2025-12-08 Total-exemption-full accounts AA Accounts
- 2025-06-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-19 Total-exemption-full accounts AA Accounts
- 2024-06-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-22 Capital return purchase own shares (paper) SH03 Capital
- 2024-03-21 Notification of a person with significant control PSC01 PSC
- 2024-03-21 Notification of a person with significant control PSC01 PSC
- 2023-09-20 Total-exemption-full accounts AA Accounts
- 2023-06-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-02 Notification of a person with significant control PSC01 PSC
- 2023-01-02 Notification of a person with significant control PSC01 PSC
- 2023-01-02 Notification of a person with significant control PSC01 PSC
- 2023-01-02 Termination secretary company with name termination date TM02 Officers
- 2023-01-02 Cessation of a person with significant control PSC07 PSC
- 2023-01-02 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register