WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
Active - Accounts Filed
General Information
NAME
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
COMPANY NUMBER
00022473
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/04/1886
(138 years and 8 months old)
WEBSITE
www.wynnstayproperties.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/08/2024
ACCOUNTS MADE UP TO
25/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 3TT
Telephone: 02075548766
TPS: No
Hamilton House
Mabledon Place
London
WC1H 9BB
Telephone: 75548766
Riverbank House
2 Swan Lane
LONDON
EC4R 3TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SCANREACH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
Credit Risk Overview
Want to learn more about WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/1991 - Present (33 years and 4 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
28/03/2017 - Present (7 years and 8 months) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
28/03/2017 - Present (7 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/03/2017 - Present (7 years and 8 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 4 Past: 233 |
View Report |
|
26/03/2023 - Present (1 years and 8 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 14 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SCANREACH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (911705513) Appointed |
| 02/08/2024 | Susan Margaret Wallace (926322444) has left the board |
| 02/08/2024 | New Company Secretary FIELDFISHER SECRETARIES LIMITED (932566321) Appointed |
| 24/11/2023 | New Board Member Caroline Mary Tolhurst (906569581) Appointed |
| 16/09/2023 | New Accounts filed |
| 13/09/2023 | Christopher Paul Williams (908584455) has left the board |
| 13/09/2023 | New Board Member Christopher Guy Betts (931336015) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Hugh Michael Ford (916510894) Appointed |
| 19/05/2023 | New Board Member Ross Peter Owen (924194546) Appointed |
| 16/05/2023 | New Board Member Hugh Michael Ford (930896627) Appointed |
| 04/05/2023 | Charles Hamar Delevingne (900638991) has left the board |
| 04/05/2023 | New Board Member Ross Peter Owen (930856562) Appointed |
| 19/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Accounts filed |
| 04/03/2020 | Change in Reg. Office |
| 22/10/2019 | New Accounts filed |
| 11/10/2019 | Toby James Carson Parker (904382620) has left the board |
| 11/10/2019 | New Company Secretary Susan Margaret Wallace (926322444) Appointed |
| 27/08/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 30/08/2017 | Terence John Nagle (903482895) has left the board |
| 23/07/2017 | New Accounts filed |
| 22/05/2017 | New Board Member Paul Mather (909516976) Appointed |
| 22/05/2017 | New Board Member Caroline Mary Tolhurst (923176102) Appointed |
| 26/08/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 27/06/2016 | New Accounts filed |
| 29/09/2015 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 19/09/2014 | New Confirmation Statement filed |
| 07/07/2014 | New Accounts filed |
| 09/04/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 13/09/2013 | New Accounts filed |
| 25/09/2012 | New Confirmation Statement filed |
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