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 19 years and 8 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, (-41 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 |