WINGHAM HERITAGE LIMITED

WINGHAM HERITAGE LIMITED is an active private limited company, incorporated on 18 February 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on Edenfield Gardens, Worcester Park. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. WINGHAM HERITAGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 EDENFIELD GARDENS
Post Town	WORCESTER PARK
Country	ENGLAND
Postcode	KT4 7DT

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	17/03/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

WINGHAM HERITAGE LIMITED

Directors

(The company's officers)

MAURICE ERNEST FITZGERALD

(~72 year old British national)

12 EDENFIELD GARDENS, WORCESTER PARK, KT4 7DT, ENGLAND

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 02/11/2020

MR DANIEL PENDEREL HEIGHES

(~41 year old British national)

19 EBBISHAM ROAD, WORCESTER PARK, KT4 8ND, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 29/07/2019

Shareholders

(Persons of Significant Control)

Mr Maurice Ernest Fitzgerald

(~72 year old British national)

12, Edenfield Gardens, Worcester Park, KT4 7DT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/06/2023

Mrs Wendy Ann Fitzgerald

(~67 year old English national)

12, Edenfield Gardens, Worcester Park, KT4 7DT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/06/2023

Connections

(Shared officers)

SUTTON OPPORTUNITY PRE-SCHOOL

MR DANIEL PENDEREL HEIGHES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)