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Home > England & Wales Companies > WAINGATE MANAGEMENT SERVICES LIMITED
Company Information for

WAINGATE MANAGEMENT SERVICES LIMITED

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
03483959
Private Limited Company
Active

Company Overview

About Waingate Management Services Ltd
WAINGATE MANAGEMENT SERVICES LIMITED was founded on 1997-12-19 and has its registered office in London. The organisation's status is listed as "Active". Waingate Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WAINGATE MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
SUITE1, FIRST FLOOR, 1
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 03483959
Company ID Number 03483959
Date formed 1997-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB714357541  
Last Datalog update: 2024-11-05 06:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAINGATE MANAGEMENT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   VISTA AX TWO LIMITED
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Company Officers of WAINGATE MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STUART JAMES PEARCE
 Company Secretary 2001-12-31
SIMON TIMOTHY GILL
 Director 1997-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR MACDONALD
 Director 2000-01-01 2003-12-31
PETER MALCOLM BELLMAN
 Director 1997-12-19 2002-12-31
PETER MALCOLM BELLMAN
 Company Secretary 1997-12-19 2001-12-31
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1997-12-19 1997-12-19
ALPHA DIRECT LIMITED
 Nominated Director 1997-12-19 1997-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART JAMES PEARCE CBGA LP LIMITED Company Secretary 2006-04-03 CURRENT 1997-12-19 Active
STUART JAMES PEARCE ALLSOP AUCTIONS LTD Company Secretary 2002-05-20 CURRENT 2002-05-20 Active
STUART JAMES PEARCE WAINGATE MANAGEMENT LIMITED Company Secretary 2001-12-31 CURRENT 1999-04-28 Active - Proposal to Strike off
STUART JAMES PEARCE WAINGATE PROPERTIES LIMITED Company Secretary 2001-12-31 CURRENT 1999-04-28 Active - Proposal to Strike off
STUART JAMES PEARCE SOLAR ESTATES LIMITED Company Secretary 2001-12-31 CURRENT 1986-10-30 Active
SIMON TIMOTHY GILL BELGRAVE LAND (WISBECH) LIMITED Director 2015-05-14 CURRENT 2001-06-12 Active
SIMON TIMOTHY GILL BL (WISBECH) LIMITED Director 2015-05-14 CURRENT 2014-10-20 Active
SIMON TIMOTHY GILL RODENHURST ESTATES LIMITED Director 2013-04-01 CURRENT 1924-05-02 Active
SIMON TIMOTHY GILL HIGHCROFT INVESTMENTS PLC Director 2013-04-01 CURRENT 1927-09-07 Active
SIMON TIMOTHY GILL WAINGATE MANAGEMENT LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active - Proposal to Strike off
SIMON TIMOTHY GILL WAINGATE PROPERTIES LIMITED Director 1999-04-28 CURRENT 1999-04-28 Active - Proposal to Strike off
SIMON TIMOTHY GILL SOLAR ESTATES LIMITED Director 1991-08-31 CURRENT 1986-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-22CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
2021-12-21CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2021-02-27CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03AR0119/12/14 ANNUAL RETURN FULL LIST
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-28AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 51 Queen Anne Street London W1G 9HS
2011-12-28AR0119/12/11 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0119/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01CH01Director's details changed for Simon Timothy Gill on 2010-01-01
2010-02-04AR0119/12/09 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for Simon Timothy Gill on 2009-10-01
2009-11-18AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-28288cDIRECTOR'S PARTICULARS CHANGED
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-05363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-12-14395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 309 BALLARDS LANE LONDON N12 8LU
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-20395PARTICULARS OF MORTGAGE/CHARGE
2004-03-19288bDIRECTOR RESIGNED
2004-01-06363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-24395PARTICULARS OF MORTGAGE/CHARGE
2003-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-02363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-12-17288bDIRECTOR RESIGNED
2002-02-05363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2002-01-27288bSECRETARY RESIGNED
2002-01-27288aNEW SECRETARY APPOINTED
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-08363sRETURN MADE UP TO 19/12/00; NO CHANGE OF MEMBERS
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-23395PARTICULARS OF MORTGAGE/CHARGE
2000-01-21288aNEW DIRECTOR APPOINTED
1999-12-24363sRETURN MADE UP TO 19/12/99; NO CHANGE OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-02363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-02-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-13287REGISTERED OFFICE CHANGED ON 13/02/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1998-02-13288bDIRECTOR RESIGNED
1998-02-13288aNEW DIRECTOR APPOINTED
1998-02-13288bSECRETARY RESIGNED
1998-01-26CERTNMCOMPANY NAME CHANGED CBGA GP LIMITED CERTIFICATE ISSUED ON 27/01/98
1998-01-09CERTNMCOMPANY NAME CHANGED FURTHERON UK LIMITED CERTIFICATE ISSUED ON 12/01/98
1997-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WAINGATE MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAINGATE MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-12-14 Outstanding MAILCOM PLC
RENT DEPOSIT DEED 2004-04-20 Outstanding TR PROPERTY INVESTMENT TRUST PLC
RENT DEPOSIT DEED 2003-05-24 Outstanding TR PROPERTY INVESTMENT TRUST PLC
RENT DEPOSIT DEED 2000-03-23 Outstanding TR PROPERTY INVESTMENT TRUST PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 217,943

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAINGATE MANAGEMENT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 144,318
Current Assets 2012-01-01 £ 665,666
Debtors 2012-01-01 £ 521,348
Fixed Assets 2012-01-01 £ 39,368
Shareholder Funds 2012-01-01 £ 487,091
Tangible Fixed Assets 2012-01-01 £ 39,368

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAINGATE MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names

WAINGATE MANAGEMENT SERVICES LIMITED owns 1 domain names.

waingate.co.uk  

Trademarks
We have not found any records of WAINGATE MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAINGATE MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WAINGATE MANAGEMENT SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WAINGATE MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAINGATE MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAINGATE MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6AN