WH

WINGROVE HOUSE LIMITED

Active

Company number 05610375

Lewes, England · Incorporated 2 November 2005

One, Bell Lane, Lewes, East Sussex, BN7 1JU, England

Last updated on 2 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2016

Company history

Previous company names

TUCKWOOD NO. 139 LIMITED · 2 November 2005 – 16 November 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Neil David Eckert
Born May 1962
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Philip Trevor Lewin
Born July 1968
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Benjamin Edward Porter
Born March 1962
Voting Rights 25 To 50 Percent
6 April 2016

Funding

2 funding rounds
31 August 2016
Shares allotted · 0 shares allotted
—
4 April 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2026 View
Change Person Director Company With Change Date
Officers
16 February 2026 View
Change Person Secretary Company With Change Date
Officers
16 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Capital Allotment Shares
Capital
14 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
10 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2016 View
Capital Allotment Shares
Capital
13 May 2016 View
Capital Cancellation Shares
Capital
13 May 2016 View
Capital Return Purchase Own Shares
Capital
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Mortgage
12 January 2009 View
Legacy
Annual Return
16 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2007 View
Legacy
Capital
21 January 2007 View
Legacy
Capital
21 January 2007 View
Legacy
Annual Return
21 January 2007 View
Resolution
Resolution
21 January 2007 View
Legacy
Accounts
13 June 2006 View
Legacy
Mortgage
17 December 2005 View
Legacy
Mortgage
17 December 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Certificate Change Of Name Company
Change Of Name
16 November 2005 View
Incorporation Company
Incorporation
2 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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