Melson Wingate Properties Limited. Head office in Millbrook. Check Director.

Melson Wingate Properties Limited, Millbrook

Melson Wingate Properties Limited is a private limited company. Registered at Pointfield 1 Anderton Villas, Anderton, Millbrook PL10 1DR, the above-mentioned 32 years old enterprise was incorporated on 1991-06-12 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in this company: Annabel F. (appointed on 20 December 2022), Catriona W. (appointed on 20 December 2022), Edward W. (appointed on 20 December 2022).

About
Name: Melson Wingate Properties Limited
Number: 02619752
Incorporation date: 1991-06-12
End of financial year: 31 December


Address:	Pointfield 1 Anderton Villas Anderton Millbrook PL10 1DR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Clementine W.

20 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Robert W.

20 December 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Catriona W.

20 December 2022

Nature of control:	significiant influence or control

Annabel F.

20 December 2022

Nature of control:	significiant influence or control

Edward W.

20 December 2022

Nature of control:	significiant influence or control

Robert W.

12 June 2016 - 20 December 2022

Nature of control:	25-50% shares

The date for Melson Wingate Properties Limited confirmation statement filing is 2024-06-26. The last one was filed on 2023-06-12. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

6 persons of significant control are reported in the official register, namely: Clementine W. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 15th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2016 filed on: 20th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2015 filed on: 19th, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2014 filed on: 2nd, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 2, 2014: 29229.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2013 filed on: 27th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 29th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2011 filed on: 3rd, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to June 12, 2010 filed on: 1st, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 22nd, October 2009 \| accounts	Free Download (12 pages)
363a	Period up to June 30, 2009 - Annual return with full member list filed on: 30th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 29th, October 2008 \| accounts	Free Download (12 pages)
363a	Period up to June 30, 2008 - Annual return with full member list filed on: 30th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 18th, September 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 18th, September 2007 \| accounts	Free Download (13 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 19th, October 2006 \| accounts	Free Download (14 pages)
363s	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (8 pages)
363s	Period up to July 10, 2006 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (12 pages)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005 \| annual return	Free Download (8 pages)
363s	Period up to June 22, 2005 - Annual return with full member list filed on: 22nd, June 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 31st, October 2004 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 31st, October 2004 \| accounts	Free Download (11 pages)
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (8 pages)
363s	Period up to June 18, 2004 - Annual return with full member list filed on: 18th, June 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 31st, October 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 31st, October 2003 \| accounts	Free Download (11 pages)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003 \| annual return	Free Download (9 pages)
363s	Period up to June 26, 2003 - Annual return with full member list filed on: 26th, June 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, September 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 30th, September 2002 \| accounts	Free Download (14 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002 \| annual return	Free Download (8 pages)
363s	Period up to June 28, 2002 - Annual return with full member list filed on: 28th, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, October 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, October 2001 \| accounts	Free Download (14 pages)
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001 \| annual return	Free Download (7 pages)
363s	Period up to June 15, 2001 - Annual return with full member list filed on: 15th, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 15, 2001 (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts data made up to December 31, 1999 filed on: 26th, October 2000 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 26th, October 2000 \| accounts	Free Download (13 pages)
363s	Period up to July 14, 2000 - Annual return with full member list filed on: 14th, July 2000 \| annual return	Free Download (7 pages)
363s	Period up to July 14, 2000 - Annual return with full member list filed on: 14th, July 2000 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Full accounts data made up to December 31, 1998 filed on: 12th, October 1999 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 12th, October 1999 \| accounts	Free Download (13 pages)
363s	Period up to July 15, 1999 - Annual return with full member list filed on: 15th, July 1999 \| annual return	Free Download (4 pages)
363s	Period up to July 15, 1999 - Annual return with full member list filed on: 15th, July 1999 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, October 1998 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 31st, October 1998 \| accounts	Free Download (12 pages)
363s	Period up to August 12, 1998 - Annual return with full member list filed on: 12th, August 1998 \| annual return	Free Download (6 pages)
363s	Period up to August 12, 1998 - Annual return with full member list filed on: 12th, August 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 14th, October 1997 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 14th, October 1997 \| accounts	Free Download (12 pages)
363s	Period up to July 6, 1997 - Annual return with full member list filed on: 6th, July 1997 \| annual return	Free Download (4 pages)
363s	Period up to July 6, 1997 - Annual return with full member list filed on: 6th, July 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, September 1996 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, September 1996 \| accounts	Free Download (12 pages)
363s	Period up to July 12, 1996 - Annual return with full member list filed on: 12th, July 1996 \| annual return	Free Download (4 pages)
363s	Period up to July 12, 1996 - Annual return with full member list filed on: 12th, July 1996 \| annual return	Free Download (4 pages)
363s	Period up to July 11, 1995 - Annual return with full member list filed on: 11th, July 1995 \| annual return
363s	Period up to July 11, 1995 - Annual return with full member list filed on: 11th, July 1995 \| annual return	Free Download
AA	Full accounts data made up to December 31, 1994 filed on: 4th, July 1995 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 4th, July 1995 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 16th, September 1994 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 16th, September 1994 \| accounts
363s	Period up to June 10, 1994 - Annual return with full member list filed on: 10th, June 1994 \| annual return
363s	Period up to June 10, 1994 - Annual return with full member list filed on: 10th, June 1994 \| annual return	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 7th, November 1993 \| accounts
AA	Full accounts data made up to December 31, 1992 filed on: 7th, November 1993 \| accounts	Free Download
363s	Period up to June 16, 1993 - Annual return with full member list filed on: 16th, June 1993 \| annual return
363s	Period up to June 16, 1993 - Annual return with full member list filed on: 16th, June 1993 \| annual return	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 7th, November 1992 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 7th, November 1992 \| accounts
363b	Annual return with complete shareholders list - up to July 16, 1992 filed on: 16th, July 1992 \| annual return
363b	Annual return with complete shareholders list - up to July 16, 1992 filed on: 16th, July 1992 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, February 1992 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, February 1992 \| accounts

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