WINGROVE HOUSE LIMITED

18 HYDE GARDENS, EASTBOURNE  BN21 4PT
  • Active
  • Private Limited Company
  • Company No. 05610375
  • Last Updated: 01 Mar 2024

Company Profile

WINGROVE HOUSE LIMITED was incorporated on Wednesday, November 2, 2005 as a Private Limited Company with registered address in EASTBOURNE. WINGROVE HOUSE LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 18 years 10 months and 18 days.

Name WINGROVE HOUSE LIMITED
Company number 05610375
Company type Private Limited Company
Incorporation date 02 Nov 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 18 HYDE GARDENS
EASTBOURNE
BN21 4PT
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Benjamin Edward Porter Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
Mr Neil David Eckert Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
Mr Philip Trevor Lewin Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 December
Next annual accounts due 30 September 2024, (9 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 November 2016
Last confirmation statement dated 02 November 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WINGROVE HOUSE LIMITED 02 Nov 2005
TUCKWOOD NO. 139 LIMITED 16 Nov 2005