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WINGPITCH LIMITED

Learn more about WINGPITCH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGH GABLES, 27 PRIESTLANDS PARK ROAD, SIDCUP, KENT, DA15 7HJ

WINGPITCH LIMITED on the map

Company type: Private Limited Company
Company number: 00469091
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.28
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WINGPITCH LIMITED is a Private Limited Company, registration number 00469091, established in United Kingdom on the 28. May 1949. The company is now active. The company has been in business for 67 years and 6 months. The company is based on HIGH GABLES, 27 PRIESTLANDS PARK ROAD, SIDCUP, KENT, DA15 7HJ. Business of the company WINGPITCH LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.12.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company WINGPITCH LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - PART of the property or undertaking has been released from charge on 1977.10.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1996.08.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1998.02.27
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.09.15
SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE - Outstanding on 2003.09.12
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.11

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 712527
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AAMD
Date: 2011.01.21
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2011.01.21
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.12.18
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES OWEN / 31/07/2010
Form type: CH01
Date: 2010.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK DANIEL OWEN / 31/07/2010
Form type: CH01
Date: 2010.12.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
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REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, 50 PURLAND ROAD, NATHAN WAY, WEST THAMESMEAD BUSINESS PARK, LONDON, SE28 0AT
Form type: AD01
Date: 2009.10.15
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.09
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S-DIV, 18/12/06
Form type: 122
Date: 2007.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/05
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
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REGISTERED OFFICE CHANGED ON 23/09/04 FROM:, 50 PURLAND ROAD, NATHAN WAY, WEST THAMESMEAD BUSINESS PARK, LONDON SE28 0AT
Form type: 287
Date: 2004.09.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.06
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REGISTERED OFFICE CHANGED ON 02/08/04 FROM:, MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY KT22 8DY
Form type: 287
Date: 2004.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.12
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2003.07.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.03.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
Child documents:
Document type: ANNOTATION
Date: 2001.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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DEED OF TRUST 06/01/97
Form type: SRES13
Date: 1998.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.27

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Company directors and board members:

WILLIAM JAMES OWEN (current)
Secretary, 2001.11.25
HIGH GABLES 27 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HJ, KENT
PATRICK DANIEL OWEN (current)
Director, FORWARDING AGENT, 1997.05.01
21 OLD MANOR WAY , CHISLEHURST
BR7 5XS, KENT
WILLIAM JAMES OWEN (current)
Director, FORWARDING AGENT, 1997.05.01
HIGH GABLES 27 PRIESTLANDS PARK ROAD , SIDCUP
DA15 7HJ, KENT
WILLIAM GEORGE OWEN (resigned)
Secretary, 1992.07.31 - 2001.09.29
10 MIDFIELD WAY , ORPINGTON
BR5 2QJ, KENT
PATRICIA BERNADETTE OWEN (resigned)
Director, HOUSEWIFE, 1992.07.31 - 2004.02.23
10 MIDFIELD WAY , ORPINGTON
BR5 2QJ, KENT
WILLIAM GEORGE OWEN (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2001.09.29
10 MIDFIELD WAY , ORPINGTON
BR5 2QJ, KENT
Date 2013.12.31 2012.12.31
Fixed Assets £ 414,494 - 3.45 % £ 429,298
Tangible Fixed Assets £ 414,494 - 3.45 % £ 429,298
Current Assets £ 453,174 + 0.83 % £ 449,455
Tangible Fixed Assets Depreciation £ 252,610 + 6.23 % £ 237,806
Share Premium Account £ 92,067 £ 92,067
Debtors £ 452,861 + 0.88 % £ 448,929
Shareholder Funds £ 702,201 - 1.13 % £ 710,227
Profit Loss Account Reserve £ 102,493 + 8.5 % £ 94,467
Called Up Share Capital £ 712,527 £ 712,527
Net Assets Liabilities Including Pension Asset Liability £ 702,201 - 1.13 % £ 710,227
Total Assets Less Current Liabilities £ 702,201 - 1.13 % £ 710,227
Net Current Assets Liabilities £ 287,707 + 2.41 % £ 280,929
Creditors Due Within One Year £ 165,467 - 1.82 % £ 168,526
Cash Bank In Hand £ 313 - 40.49 % £ 526
Share Capital Allotted Called Up Paid £ 285,010 £ 285,010
Number Shares Allotted 285010 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 667,104 £ 667,104
Other Debtors Due After One Year £ 7,330 £ 7,330

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Information about the Private Limited Company WINGPITCH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data