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Home > England & Wales Companies > WYNGROVE LIMITED
Company Information for

WYNGROVE LIMITED

C/O TAXASSIST ACCOUNTANTS 44 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6EL,
Company Registration Number
04678344
Private Limited Company
Active

Company Overview

About Wyngrove Ltd
WYNGROVE LIMITED was founded on 2003-02-26 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Wyngrove Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WYNGROVE LIMITED
 
Legal Registered Office
C/O TAXASSIST ACCOUNTANTS 44 COMMERCIAL ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6EL
Other companies in ME15
 
Filing Information
Company Number 04678344
Company ID Number 04678344
Date formed 2003-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/04/2022
Account next due 29/04/2024
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB823811737  
Last Datalog update: 2024-03-05 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNGROVE LIMITED
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Companies with same name WYNGROVE LIMITED
The following companies were found which have the same name as WYNGROVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WYNGROVE ASSOCIATES LIMITED OWENAHINCHA, CO. CORK. Dissolved Company formed on the 1984-12-11
WYNGROVE APARTMENTS LLC Georgia Unknown
WYNGROVE BUILDERS INC Georgia Unknown
WYNGROVE BUILDERS INC Georgia Unknown
WYNGROVE HOMEOWNERS ASSOCIATION INC Georgia Unknown
WYNGROVE HOA INC North Carolina Unknown
WYNGROVE HOMEOWNERS ASSOCIATION INC Georgia Unknown
WYNGROVE LIMITED 55, HAZEL AVENUE, KILMACUD, CO. DUBLIN. Dissolved Company formed on the 1989-09-27
WYNGROVE LIMITED PO BOX 145 LEVEL 6 10A PROSPECT HILL DOUGLAS IM99 1FY Active Company formed on the 2022-11-10
WYNGROVE PTY. LTD. VIC 3129 Active Company formed on the 1993-10-21

Company Officers of WYNGROVE LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MAY LOW
Director 2003-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
RESULTS SECRETARIAL SERVICES LIMITED
Company Secretary 2005-04-18 2015-01-12
ANGELA MAY LOW
Company Secretary 2003-02-26 2005-04-18
JOHN GEORGE MANTLE
Director 2003-03-21 2005-04-18
THEYDON SECRETARIES LIMITED
Nominated Secretary 2003-02-26 2003-02-26
THEYDON NOMINEES LIMITED
Nominated Director 2003-02-26 2003-02-26

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
2024-03-0129/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-03-10CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-01-2729/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-01-2229/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-22AA29/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-12AA29/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-04-24AA29/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-01-28AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM Victoria Court 17-21 Ashford Road Maidstone Kent ME14 5DA England
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/19 FROM 4 Kings Row, Armstrong Road Maidstone Kent ME15 6AQ England
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-01-22AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/17 FROM C/O Haines Watts 4 & 5 Kings Row Armstrong Road Maidstone Kent ME15 6AQ
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-02AR0126/02/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-25AR0126/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14TM02Termination of appointment of Results Secretarial Services Limited on 2015-01-12
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM Denning House, 1 London Road Maidstone Kent ME16 8HS
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0126/02/14 ANNUAL RETURN FULL LIST
2014-02-07AAMDAmended accounts made up to 2013-04-30
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0126/02/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0126/02/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0126/02/11 ANNUAL RETURN FULL LIST
2011-01-26AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0126/02/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Angela May Low on 2010-02-26
2010-04-01CH04SECRETARY'S DETAILS CHNAGED FOR RESULTS SECRETARIAL SERVICES LIMITED on 2010-02-26
2010-02-05AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-20AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-01363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-07287REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 13 MIDDLE ROW BANK STREET MAIDSTONE KENT ME14 1TG
2006-03-22363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-11-10288aNEW SECRETARY APPOINTED
2005-11-10288bSECRETARY RESIGNED
2005-04-25288bDIRECTOR RESIGNED
2005-03-11363sRETURN MADE UP TO 26/02/05; CHANGE OF MEMBERS
2005-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-07RES12VARYING SHARE RIGHTS AND NAMES
2004-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-22363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-30225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-12-3088(2)RAD 15/05/03--------- £ SI 9980@.1=998 £ IC 2/1000
2003-08-20395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06122S-DIV 15/05/03
2003-08-06RES13SUB DIVISION 15/05/03
2003-06-13395PARTICULARS OF MORTGAGE/CHARGE
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW DIRECTOR APPOINTED
2003-04-07288aNEW SECRETARY APPOINTED
2003-03-27288bDIRECTOR RESIGNED
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-03-27288bSECRETARY RESIGNED
2003-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to WYNGROVE 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 WYNGROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-06-13 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-29
Annual Accounts
2020-04-29
Annual Accounts
2021-04-29

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 WYNGROVE LIMITED

Intangible Assets
Patents
We have not found any records of WYNGROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNGROVE LIMITED
Trademarks
We have not found any records of WYNGROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNGROVE 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 (56302 - Public houses and bars) as WYNGROVE LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where WYNGROVE 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 WYNGROVE 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 WYNGROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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