WINGFORD MANAGEMENT COMPANY LIMITED

WINGFORD MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWINGFORD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01414208
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WINGFORD MANAGEMENT COMPANY LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is WINGFORD MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    C/O Whiteside & Davies
    158 Cromwell Road
    M6 6DE Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINGFORD MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WINGFORD MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for WINGFORD MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Yvette Maxine Elkin as a director on Nov 27, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 27, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 27, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Second filing of Confirmation Statement dated Jun 27, 2023

    4 pagesRP04CS01

    Confirmation statement made on Jun 27, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jul 19, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/07/2023

    Total exemption full accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 78a Kings Road Prestwich Manchester Lancashire M25 0FY to C/O Whiteside & Davies 158 Cromwell Road Salford M6 6DE on May 28, 2019

    1 pagesAD01

    Notification of Helen Binder as a person with significant control on Nov 01, 2017

    2 pagesPSC01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jun 27, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Termination of appointment of John Gerald Monaghan as a director on Jan 01, 2016

    1 pagesTM01

    Annual return made up to Jun 27, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 48
    SH01

    Who are the officers of WINGFORD MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BINDER, Helen
    4 Seymour Court
    Bury Old Road
    M7 4PX Salford
    Lancashire
    Director
    4 Seymour Court
    Bury Old Road
    M7 4PX Salford
    Lancashire
    United KingdomBritish70339600001
    BERTFIELD, Glenis
    4 St Anns Road
    M25 9GD Manchester
    Lancashire
    Secretary
    4 St Anns Road
    M25 9GD Manchester
    Lancashire
    British78941900001
    COOKE, Jane
    8 Pearson Close
    OL16 3UL Rochdale
    Lancashire
    Secretary
    8 Pearson Close
    OL16 3UL Rochdale
    Lancashire
    British96967020001
    COOKE, Jane
    8 Pearson Close
    OL16 3UL Rochdale
    Lancashire
    Secretary
    8 Pearson Close
    OL16 3UL Rochdale
    Lancashire
    British96967020001
    JONES, Enid
    38 Albert Avenue
    Prestwich
    M25 0LX Manchester
    Lancashire
    Secretary
    38 Albert Avenue
    Prestwich
    M25 0LX Manchester
    Lancashire
    British47868020001
    KHAN, Zonera Sameia
    8 Edilom Road
    Crumpsall
    M8 4HZ Manchester
    Lancashire
    Secretary
    8 Edilom Road
    Crumpsall
    M8 4HZ Manchester
    Lancashire
    British117490520001
    COLLINS, Sharon
    17 Seymour Court
    Bury Old Road
    M7 4PX Salford
    Director
    17 Seymour Court
    Bury Old Road
    M7 4PX Salford
    British83788440001
    ELKIN, Yvette Maxine
    158 Cromwell Road
    M6 6DE Salford
    C/O Whiteside & Davies
    United Kingdom
    Director
    158 Cromwell Road
    M6 6DE Salford
    C/O Whiteside & Davies
    United Kingdom
    United KingdomBritish149613430001
    HALON, Anita
    12 Seymour Court
    M7 4PX Salford
    Lancashire
    Director
    12 Seymour Court
    M7 4PX Salford
    Lancashire
    British15911970001
    MONAGHAN, John Gerald
    10 Seymour Court
    Bury Old Road
    M7 4PX Salford
    Lancashire
    Director
    10 Seymour Court
    Bury Old Road
    M7 4PX Salford
    Lancashire
    United KingdomBritish58318000001
    SAUNDERS, Lynda Denise
    2 Seymour Court Bury Old Road
    M7 4PX Salford
    Director
    2 Seymour Court Bury Old Road
    M7 4PX Salford
    British47078240001
    SEREMBER, Ella
    10 Seymour Court
    M7 4PX Salford
    Lancashire
    Director
    10 Seymour Court
    M7 4PX Salford
    Lancashire
    British15911980001
    SEREMBER, Wlaton
    10 Seymour Court
    M7 4PX Salford
    Lancashire
    Director
    10 Seymour Court
    M7 4PX Salford
    Lancashire
    British15911990001
    SIEV, Donald
    11 Seymour Court
    Bury Old Road
    M7 4PX Salford
    Director
    11 Seymour Court
    Bury Old Road
    M7 4PX Salford
    Irish52855330001

    Who are the persons with significant control of WINGFORD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helen Binder
    Seymour Court
    Bury Old Road
    M7 4PY Salford
    4
    England
    Nov 01, 2017
    Seymour Court
    Bury Old Road
    M7 4PY Salford
    4
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0