Wynngate Limited in London, NW3 5JJ

Description

Data updated on: 01-11-2023

Located at 4th Floor Charles House, London NW3 5JJ Wynngate Limited is classified as a Private Limited Company issued a 07953173 registration number. It was created on 2012-02-16. Its name is Wynngate Limited. The company's previous associates may recognize it also as Cook Brothers Property Services, which was used up till 2014-05-19. The company's classified under the NACE and SIC code 41202 - Construction of domestic buildings. 2022-03-31 is the last time when company accounts were filed.

When it comes to the firm's executives data, for 12 years there have been two directors: Matthew C. and Peter C.. Additionally, the managing director's assignments are regularly backed by a secretary - Peter C., who was chosen by the limited company in 2012.

The companies that control this firm include: Wynngate Holdings (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charles House, 108-110 Finchley Road, NW3 5JJ and was registered as a PSC under the registration number 08460716.

Previous company's names
Wynngate Limited 2014-05-19
Cook Brothers Property Services Ltd 2012-02-16

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 014	-17 951	16 934

Balance Sheet
Cash Bank In Hand	2	2	11 260
Cash Bank On Hand			11 260	29 935	5 281	15 348	205 615	229 591	215 999	154 438
Current Assets	79 002	63 202	891 268	273 011	337 540	315 452	421 877	780 434	748 929	858 504
Debtors	79 000	63 200	880 008	243 076	332 259	300 104	216 262	550 843	532 930	704 066
Other Debtors			880 008					336 981	80 300	89 974

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	1 012	1 012	16 932
Shareholder Funds	1 014	-17 951	16 934

Other Financial Data
Amount Specific Advance Or Credit Directors				3 932		63 811	11 736	1 292	80 300	46 646
Amount Specific Advance Or Credit Made In Period Directors							55 270	10 444	153 364	68 094
Amount Specific Advance Or Credit Repaid In Period Directors				3 932			3 195		71 772	101 748
Amounts Owed By Group Undertakings				243 076	332 259	297 104	213 262	213 862	452 630	614 092
Amounts Owed To Group Undertakings			871 334	171 866	187 750	187 957	317 609	575 212	755 717	536 215
Average Number Employees During Period						2	2	2
Bank Borrowings Overdrafts								50 000	50 000	41 237
Creditors			874 334	182 394	230 087	335 767	431 875	867 610	996 154	865 031
Creditors Due Within One Year	77 988	62 188	874 334
Net Current Assets Liabilities	1 014	-17 951	16 934	90 617	107 453	-20 315	-9 998	-87 176	-247 225	-6 527
Number Shares Allotted		2	2
Other Creditors			3 000	9 363	35 065	137 123	81 982	235 872	180 813	154 545
Other Taxation Social Security Payable				1 165	7 272	10 687	32 284	6 526	9 624	38 937
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	1 014	-17 951	16 934	90 617	107 453	-20 315	-9 998	-87 176	-247 225	-6 527
Trade Creditors Trade Payables										94 097
Trade Debtors Trade Receivables						3 000	3 000

Company staff

Matthew C.

Role: Director

Appointed: 16 February 2012

Latest update: 17 April 2024

Peter C.

Role: Director

Appointed: 16 February 2012

Latest update: 17 April 2024

Peter C.

Role: Secretary

Appointed: 16 February 2012

Latest update: 17 April 2024

People with significant control

Wynngate Holdings (Uk) Limited

Address: 6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ, United Kingdom

Legal authority Companies House 2006

Legal form Limited Company

Country registered England

Place registered Registrar Of Companies For England & Wales

Registration number 08460716

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts 23 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	23 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Wynngate Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew C.

Peter C.

Peter C.

People with significant control

Wynngate Holdings (Uk) Limited

Accounts Documents

Company filings

Filing category

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