WINGROVE PROPERTIES LIMITED (00815662)

WINGROVE PROPERTIES LIMITED

Company summary

Company number: 00815662
Status: ACTIVE
Incorporated / age: 13 August 196462 years
Registered office: 4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Accounts due: 30 September 2026
Confirmation statement due: 31 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 06:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
Nature of business
Renting and operating of Housing Association real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HILL, Megan Joy ACTIVE	Secretary	14 Aug 2018				4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
NAHUM, Stephane Abraham Joseph ACTIVE	Director	29 Sep 2018		England	December 1975	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
THORNTON, Roger ACTIVE	Director	14 Oct 2024		United Kingdom	May 1971	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
BENJAMIN, Anne RESIGNED	Secretary	19 Feb 2007	14 Aug 2018			4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
WINGROVE, Ian Richard RESIGNED	Secretary		19 Feb 2007			Bousley Farm, Bousley Rise Ottershaw, Chertsey, Surrey, KT16 0LA
GUBBAY, Michael David RESIGNED	Director	11 Jul 2007	27 Sep 2011	England	May 1963	4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
O'DRISCOLL, Patrick Colin RESIGNED	Director	07 Oct 2011	29 Sep 2018	England	May 1975	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
SAWYER, Eileen Marie RESIGNED	Director	29 Sep 2018	14 Oct 2024	England	September 1979	4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England
TURNER, Malcolm Robin RESIGNED	Director	19 Feb 2007	06 Oct 2022	United Kingdom	September 1935	4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom
WINGROVE, Ian Richard RESIGNED	Director		19 Feb 2007		October 1946	Bousley Farm, Bousley Rise Ottershaw, Chertsey, Surrey, KT16 0LA
WINGROVE, James Paul RESIGNED	Director		19 Feb 2007	United Kingdom	December 1948	Clayhall Barn, Clayhall Lane, Reigate, Surrey, RH2 8LD
WINGROVE, Muriel Kate RESIGNED	Director		21 Jul 1997		August 1927	15 Gordon Drive, Chertsey, Surrey, KT16 9PP
WINGROVE, Ronald Alfred James RESIGNED	Director		31 Mar 1999		March 1925	Cutty Sark House, La Grande Route Des Miels, St Ouen, Jersey, JE3 2KN
WINGROVE, Sally Kate RESIGNED	Director		19 Feb 2007		January 1960	Maybury Cottage, 87 Windsor Road, Chobham, Surrey, GU24 8LE

HILL, Megan Joy ACTIVE
Role: Secretary
Appointed on: 14 Aug 2018
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

NAHUM, Stephane Abraham Joseph ACTIVE
Role: Director
Appointed on: 29 Sep 2018
Country of Residence: England
Date of birth: December 1975
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

THORNTON, Roger ACTIVE
Role: Director
Appointed on: 14 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HILL, Megan Joy ACTIVE

Secretary

14 Aug 2018

4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

NAHUM, Stephane Abraham Joseph ACTIVE

Director

29 Sep 2018

England

December 1975

4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

THORNTON, Roger ACTIVE

Director

14 Oct 2024

United Kingdom

May 1971

4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

BENJAMIN, Anne RESIGNED

Secretary

19 Feb 2007

14 Aug 2018

4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom

WINGROVE, Ian Richard RESIGNED

Secretary

19 Feb 2007

Bousley Farm, Bousley Rise Ottershaw, Chertsey, Surrey, KT16 0LA

GUBBAY, Michael David RESIGNED

Director

11 Jul 2007

27 Sep 2011

England

May 1963

4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom

O'DRISCOLL, Patrick Colin RESIGNED

Director

07 Oct 2011

29 Sep 2018

England

May 1975

4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

SAWYER, Eileen Marie RESIGNED

Director

29 Sep 2018

14 Oct 2024

England

September 1979

4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP, England

TURNER, Malcolm Robin RESIGNED

Director

19 Feb 2007

06 Oct 2022

United Kingdom

September 1935

4th, Floor, Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom

WINGROVE, Ian Richard RESIGNED

Director

19 Feb 2007

October 1946

Bousley Farm, Bousley Rise Ottershaw, Chertsey, Surrey, KT16 0LA

WINGROVE, James Paul RESIGNED

Director

19 Feb 2007

United Kingdom

December 1948

Clayhall Barn, Clayhall Lane, Reigate, Surrey, RH2 8LD

WINGROVE, Muriel Kate RESIGNED

Director

21 Jul 1997

August 1927

15 Gordon Drive, Chertsey, Surrey, KT16 9PP

WINGROVE, Ronald Alfred James RESIGNED

Director

31 Mar 1999

March 1925

Cutty Sark House, La Grande Route Des Miels, St Ouen, Jersey, JE3 2KN

WINGROVE, Sally Kate RESIGNED

Director

19 Feb 2007

January 1960

Maybury Cottage, 87 Windsor Road, Chobham, Surrey, GU24 8LE