WINGROVE HOUSE LIMITED

Overview

Company Name	WINGROVE HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05610375
Jurisdiction	England/Wales
Date of Creation	Nov 02, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINGROVE HOUSE LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is WINGROVE HOUSE LIMITED located?

Registered Office Address	18 Hyde Gardens BN21 4PT Eastbourne East Sussex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WINGROVE HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
TUCKWOOD NO. 139 LIMITED	Nov 02, 2005	Nov 02, 2005

What are the latest accounts for WINGROVE HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WINGROVE HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2025
Next Confirmation Statement Due	Sep 14, 2025
Next Confirmation Statement Made Up To	Aug 31, 2024
Overdue	No

What are the latest filings for WINGROVE HOUSE LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Sep 10, 2024	Confirmation statement made on Aug 31, 2024 with no updates	3 pages	CS01

Mar 21, 2024	Registration of charge 056103750007, created on Mar 21, 2024	6 pages	MR01

Sep 11, 2023	Confirmation statement made on Aug 31, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 31, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	16 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 31, 2021 with updates	4 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Dec 31, 2019	17 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 31, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Oct 11, 2018	Total exemption full accounts made up to Dec 31, 2017	16 pages	AA

Sep 28, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Sep 14, 2018	Confirmation statement made on Aug 31, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Statement of capital following an allotment of shares on Aug 31, 2016 Capital: GBP 3,247,054	3 pages	SH01

Oct 06, 2017	Total exemption full accounts made up to Dec 31, 2016	17 pages	AA

Sep 04, 2017	Registration of charge 056103750006, created on Aug 29, 2017	6 pages	MR01

Aug 31, 2017	Confirmation statement made on Aug 31, 2017 with updates	5 pages	CS01

Apr 27, 2017	Registration of charge 056103750005, created on Apr 12, 2017	6 pages	MR01

Mar 28, 2017	Registration of charge 056103750004, created on Mar 27, 2017	6 pages	MR01

Mar 15, 2017	Registration of charge 056103750003, created on Mar 14, 2017	23 pages	MR01

Sep 19, 2016	Confirmation statement made on Aug 31, 2016 with updates	8 pages	CS01

Sep 10, 2016	Satisfaction of charge 2 in full	4 pages	MR04

View All Filings

Who are the officers of WINGROVE HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PORTER, John Benjamin Edward BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom	Mar 14, 2016		Secretary	BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom					206380740001
ECKERT, Neil David Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	Jun 03, 2008		Director	Chalvington House Chalvington BN27 3TQ Hailsham East Sussex	England	British	1962-5	Chief Executive	91983390001
LEWIN, Philip Trevor BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom	Mar 14, 2016		Director	BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom	England	British	1968-7	Golf Professional	73278610002
PORTER, John Benjamin Edward BN21 2PD Eastbourne 18 Hyde Gardens East Sussex United Kingdom	Mar 14, 2016		Director	BN21 2PD Eastbourne 18 Hyde Gardens East Sussex United Kingdom	United Kingdom	British	1962-3	Manager	44308660002
ALLCORN, Caroline Jane Pump Cottage Beddingham BN8 6JY Lewes East Sussex	Nov 15, 2005	Jun 03, 2008	Secretary	Pump Cottage Beddingham BN8 6JY Lewes East Sussex		British		Restaurateur	83645430001
BANFIELD, Simon Jeremy 5 Chesterfield Grove SE22 8RP London	Nov 02, 2005	Nov 15, 2005	Secretary	5 Chesterfield Grove SE22 8RP London		British			64564290001
CROOK, Helene Orchard Cottage Chalvington Road Golden Cross BN27 3ST Hailsham East Sussex	Jun 03, 2008	Mar 14, 2016	Secretary	Orchard Cottage Chalvington Road Golden Cross BN27 3ST Hailsham East Sussex		British		Head Of Investor Relations	41421410001
ALLCORN, Caroline Jane Pump Cottage Beddingham BN8 6JY Lewes East Sussex	Nov 15, 2005	Jun 03, 2008	Director	Pump Cottage Beddingham BN8 6JY Lewes East Sussex		British	1961-3	Restaurateur	83645430001
ALLCORN, David John Pump Cottage Beddingham BN8 6JY Lewes East Sussex	Nov 15, 2005	Jun 03, 2008	Director	Pump Cottage Beddingham BN8 6JY Lewes East Sussex	England	British	1956-3	Restaurateur	23229610002
BRYANT, John Ashley Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom	Nov 02, 2005	Nov 15, 2005	Director	Mallinson Court 5 Brockway Close E11 4TG London Flat 12 United Kingdom	United Kingdom	British	1951-9	Solicitor	151057060001
DENYER, Nicholas The Tye BN26 5TL Alfriston 5 East Sussex	Jan 07, 2009	Mar 16, 2016	Director	The Tye BN26 5TL Alfriston 5 East Sussex	United Kingdom	British	1965-6	Licencee	135854470001
MELVILLE, George Alexander Easson 77 Brampton Road AL1 4QA St Albans Hertfordshire	Nov 02, 2005	Nov 15, 2005	Director	77 Brampton Road AL1 4QA St Albans Hertfordshire	Uk	British	1944-4	Solicitor	36183990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINGROVE HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil David Eckert BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom	Apr 06, 2016	BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Philip Trevor Lewin BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom	Apr 06, 2016	BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Benjamin Edward Porter BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom	Apr 06, 2016	BN21 4PT Eastbourne 18 Hyde Gardens East Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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