WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY
| Status | ACTIVE |
| Company No. | 00022473 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 1886 |
| Age | 138 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY is an active private limited company with number 00022473. It was incorporated 138 years, 23 days ago, on 09 April 1886. The company address is Hamilton House Hamilton House, London, WC1H 9BB, United Kingdom.
Company Fillings
Change person director company with change date
Date: 20 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-10
Officer name: Miss Caroline Mary Tolhurst
Documents
Accounts with accounts type full
Date: 12 Sep 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Termination director company with name termination date
Date: 11 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-08
Officer name: Christopher Paul Williams
Documents
Appoint person director company with name date
Date: 11 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Guy Betts
Appointment date: 2023-09-08
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 13 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-13
Documents
Change person director company with change date
Date: 13 Jun 2023
Action Date: 26 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Michael Ford
Change date: 2023-03-26
Documents
Appoint person director company with name date
Date: 12 May 2023
Action Date: 26 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hugh Michael Ford
Appointment date: 2023-03-26
Documents
Appoint person director company with name date
Date: 02 May 2023
Action Date: 26 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-26
Officer name: Mr Ross Peter Owen
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 25 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-25
Officer name: Charles Hamar Delevingne
Documents
Capital return purchase own shares treasury capital date
Date: 01 Dec 2022
Action Date: 11 Nov 2022
Category: Capital
Type: SH03
Date: 2022-11-11
Capital : 106,500 GBP
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 13 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-13
Documents
Accounts with accounts type full
Date: 01 Aug 2022
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Resolution
Date: 28 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Sep 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 13 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-13
Documents
Resolution
Date: 07 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 25 Jun 2021
Category: Address
Type: AD03
New address: Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 25 Jun 2021
Category: Address
Type: AD02
New address: Link Group, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change person secretary company with change date
Date: 24 Jun 2021
Action Date: 24 Jun 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-06-24
Officer name: Susan Margaret Wallace
Documents
Accounts with accounts type full
Date: 13 Oct 2020
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Change person secretary company with change date
Date: 09 Oct 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-10-07
Officer name: Susan Margaret Wallace
Documents
Resolution
Date: 29 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 13 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-13
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Old address: 150 Aldersgate Street London EC1A 4AB
Change date: 2020-03-02
New address: Hamilton House Mabledon Place London WC1H 9BB
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jan 2020
Action Date: 13 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-13
Charge number: 000224730039
Documents
Accounts with accounts type full
Date: 17 Oct 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Termination director company with name termination date
Date: 09 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Toby James Carson Parker
Documents
Appoint person secretary company with name date
Date: 09 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-01
Officer name: Susan Margaret Wallace
Documents
Termination secretary company with name termination date
Date: 09 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-09-30
Officer name: Toby James Carson Parker
Documents
Confirmation statement with no updates
Date: 22 Aug 2019
Action Date: 13 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-13
Documents
Resolution
Date: 06 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Oct 2018
Action Date: 25 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-25
Charge number: 000224730038
Documents
Confirmation statement with no updates
Date: 20 Aug 2018
Action Date: 13 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-13
Documents
Resolution
Date: 23 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 27 Jun 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Confirmation statement with no updates
Date: 01 Sep 2017
Action Date: 13 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-13
Documents
Notification of a person with significant control statement
Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Change person director company with change date
Date: 25 Aug 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-01
Officer name: Mr Charles Hamar Delevingne
Documents
Termination director company with name termination date
Date: 25 Aug 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-13
Officer name: Terence John Nagle
Documents
Resolution
Date: 27 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 19 Jul 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-28
Officer name: Caroline Mary Tolhurst
Documents
Appoint person director company with name date
Date: 18 May 2017
Action Date: 28 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-28
Officer name: Mr Paul Mather
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 13 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2016
Action Date: 20 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-20
Charge number: 000224730037
Documents
Accounts with accounts type full
Date: 23 Jun 2016
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Accounts with accounts type full
Date: 18 Nov 2015
Action Date: 25 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-25
Documents
Annual return company with made up date no member list
Date: 02 Sep 2015
Action Date: 13 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2015
Action Date: 20 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-07-20
Charge number: 000224730036
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2015
Action Date: 25 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-25
Charge number: 000224730035
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Dec 2014
Action Date: 19 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-12-19
Charge number: 000224730034
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 13 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-13
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-08
Officer name: Philip Geoffrey Hugh Collins
Documents
Change person director company with change date
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Christopher Paul Williams
Change date: 2014-09-08
Documents
Accounts with accounts type full
Date: 02 Jul 2014
Action Date: 25 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-25
Documents
Mortgage create with deed with charge number
Date: 02 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000224730032
Documents
Mortgage create with deed with charge number
Date: 02 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000224730033
Documents
Annual return company with made up date no member list
Date: 19 Nov 2013
Action Date: 13 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-13
Documents
Accounts with accounts type full
Date: 11 Sep 2013
Action Date: 25 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-25
Documents
Annual return company with made up date no member list
Date: 18 Sep 2012
Action Date: 13 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-13
Documents
Accounts with accounts type full
Date: 10 Jul 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Legacy
Date: 17 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 30
Documents
Legacy
Date: 17 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 31
Documents
Legacy
Date: 29 Mar 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 29
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2011
Action Date: 13 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-13
Documents
Resolution
Date: 26 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 21 Jun 2011
Action Date: 25 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-25
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2010
Action Date: 13 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-13
Documents
Change registered office address company with date old address
Date: 10 Aug 2010
Action Date: 10 Aug 2010
Category: Address
Type: AD01
Old address: 18 Southampton Place London WC1A 2AJ
Change date: 2010-08-10
Documents
Accounts with accounts type full
Date: 13 Jul 2010
Action Date: 25 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-25
Documents
Legacy
Date: 19 Jun 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 28
Documents
Capital return purchase own shares
Date: 22 Mar 2010
Category: Capital
Type: SH03
Documents
Resolution
Date: 27 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/09; full list of members
Documents
Accounts with accounts type group
Date: 13 Aug 2009
Action Date: 25 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-25
Documents
Resolution
Date: 17 Jul 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 22 Dec 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 20 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 26
Documents
Legacy
Date: 20 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 25
Documents
Legacy
Date: 20 Dec 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 27
Documents
Legacy
Date: 01 Sep 2008
Category: Mortgage
Type: 403b
Description: Declaration that part of the property/undertaking: released/ceased /part /charge no 2
Documents
Legacy
Date: 18 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 02/08/08; bulk list available separately
Documents
Accounts with accounts type group
Date: 26 Jun 2008
Action Date: 25 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-25
Documents
Legacy
Date: 30 Jan 2008
Category: Address
Type: 287
Description: Registered office changed on 30/01/08 from: cleary court 21 st swithins lane london EC4N 8AD
Documents
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