Waingate Management Services Limited

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General information

Name:

Waingate Management Services Ltd

Office Address:

Suite1, First Floor, 1 Duchess Street W1W 6AN London

Number: 03483959

Incorporation date: 1997-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waingate Management Services Limited has been in the United Kingdom for twenty seven years. Started with Registered No. 03483959 in 1997, it is registered at Suite1, First Floor, 1, London W1W 6AN. Although currently it is operating under the name of Waingate Management Services Limited, it had the name changed. This firm was known as Furtheron Uk until 1998-01-12, then it was changed to Cbga Gp. The final switch occurred on 1998-01-27. The firm's SIC code is 68320 meaning Management of real estate on a fee or contract basis. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2022-12-19.

Simon G. is the following firm's solitary managing director, that was chosen to lead the company twenty seven years ago. The following firm had been led by Alasdair M. till 2003. Furthermore another director, specifically Peter B. quit on 2002-12-31. Moreover, the director's efforts are regularly assisted with by a secretary - Stuart P., who was appointed by the following firm in 2001.

  • Previous company's names
  • Waingate Management Services Limited 1998-01-27
  • Cbga Gp Limited 1998-01-12
  • Furtheron Uk Limited 1997-12-19

Financial data based on annual reports

Company staff

Stuart P.

Role: Secretary

Appointed: 31 December 2001

Latest update: 22 March 2024

Simon G.

Role: Director

Appointed: 19 December 1997

Latest update: 22 March 2024

People with significant control

Simon G. is the individual who has control over this firm, owns over 3/4 of company shares.

Simon G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 11 September 2014
Annual Accounts 21 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 September 2015
Annual Accounts 16 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 August 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 17th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
26
Company Age

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