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WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY - Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
Company Information
- Company registration number
- 00022473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverbank House
- 2 Swan Lane
- London
- EC4R 3TT
- United Kingdom Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom UK
Management
- Managing Directors
- COLLINS, Philip Geoffrey Hugh
- MATHER, Paul
- TOLHURST, Caroline Mary
- FORD, Hugh Michael
- OWEN, Ross Peter
- BETTS, Christopher Guy
- Company secretaries
- FIELDFISHER SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1886-04-09
- Age Of Company 1886-04-09 138 years
- SIC/NACE
- 68209
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138006MASI24JYW5O76
- Filing of Accounts
- Due Date: 2025-09-25
- Last Date: 2024-03-25
✓
- Last Return Made Up To:
- 2012-08-13
- Annual Return
- Due Date: 2025-08-27
- Last Date: 2024-08-13
✓
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WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY Company Description
- WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY is a plc registered in United Kingdom with the Company reg no 00022473. Its current trading status is "live". It was registered 1886-04-09. It has declared SIC or NACE codes as "68209". It has 6 directors and 1 secretary. The latest accounts are filed up to 25/03/2012. The latest annual return was filed up to 2012-08-13.It can be contacted at Riverbank House .
Get WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wynnstay Properties Public Limited Company - Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
- 1886-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00022473#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00022473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00022473#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-09-11) - AP01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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accounts-with-accounts-type-full (2023-09-12) - AA
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appoint-person-director-company-with-name-date (2023-05-12) - AP01
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confirmation-statement-with-no-updates (2023-08-31) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-15) - CS01
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capital-return-purchase-own-shares-treasury-capital-date (2022-12-01) - SH03
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resolution (2022-07-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-08-01) - AA
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keyboard_arrow_right 2021
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move-registers-to-sail-company-with-new-address (2021-06-25) - AD03
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change-person-secretary-company-with-change-date (2021-06-24) - CH03
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accounts-with-accounts-type-full (2021-09-17) - AA
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resolution (2021-08-07) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-13) - AA
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change-person-secretary-company-with-change-date (2020-10-09) - CH03
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resolution (2020-09-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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resolution (2019-08-06) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-09) - AP03
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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notification-of-a-person-with-significant-control-statement (2017-09-01) - PSC08
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change-person-director-company-with-change-date (2017-08-25) - CH01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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resolution (2017-07-27) - RESOLUTIONS
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-22) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-18) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-09-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-25) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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change-person-director-company-with-change-date (2014-09-08) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-19) - AR01
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keyboard_arrow_right 2012
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legacy (2012-03-29) - MG01
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legacy (2012-05-17) - MG01
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accounts-with-accounts-type-full (2012-07-10) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-20) - AR01
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resolution (2010-01-27) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-08-13) - AA
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resolution (2009-07-17) - RESOLUTIONS
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legacy (2009-09-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-30) - 287
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legacy (2008-08-18) - 363s
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legacy (2008-09-01) - 403b
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legacy (2008-12-20) - 395
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keyboard_arrow_right 2007
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legacy (2007-08-28) - 363s
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accounts-with-accounts-type-group (2007-08-28) - AA
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legacy (2007-08-14) - 288b
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legacy (2007-08-10) - 288b
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keyboard_arrow_right 2006
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legacy (2006-04-03) - 288b
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legacy (2006-02-24) - 288a
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legacy (2006-06-01) - 395
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legacy (2006-02-23) - 288b
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legacy (2006-09-01) - 363s
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keyboard_arrow_right 2005
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resolution (2005-08-19) - RESOLUTIONS
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legacy (2005-08-16) - 363s
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keyboard_arrow_right 2004
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legacy (2004-09-03) - 363s
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keyboard_arrow_right 2003
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legacy (2003-03-27) - 353a
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accounts-with-accounts-type-group (2003-09-03) - AA
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legacy (2003-09-03) - 363s
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keyboard_arrow_right 2002
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resolution (2002-08-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-09-02) - AA
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legacy (2002-09-02) - 363s
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legacy (2002-10-01) - 403a
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legacy (2002-06-29) - 288a
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legacy (2002-08-04) - 288b
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keyboard_arrow_right 2001
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legacy (2001-08-31) - 363s
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resolution (2001-10-09) - RESOLUTIONS
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memorandum-articles (2001-09-26) - MEM/ARTS
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accounts-with-accounts-type-group (2001-08-31) - AA
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resolution (2001-02-13) - RESOLUTIONS
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legacy (2001-10-12) - 395
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keyboard_arrow_right 2000
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resolution (2000-12-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-09-27) - AA
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legacy (2000-08-23) - 363s
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resolution (2000-08-09) - RESOLUTIONS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-31) - AA
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legacy (1999-08-31) - 363s
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legacy (1999-07-21) - 395
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keyboard_arrow_right 1998
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legacy (1998-08-26) - 363s
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accounts-with-accounts-type-full-group (1998-08-26) - AA
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legacy (1998-10-12) - 288b
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legacy (1998-10-12) - 288a
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keyboard_arrow_right 1997
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legacy (1997-10-28) - 395
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legacy (1997-10-27) - 395
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accounts-with-accounts-type-full-group (1997-08-27) - AA
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legacy (1997-08-27) - 363s
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legacy (1997-08-27) - 353
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legacy (1997-07-29) - 288b
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legacy (1997-02-27) - 395
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keyboard_arrow_right 1996
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legacy (1996-03-21) - 395
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legacy (1996-09-02) - 363s
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accounts-with-accounts-type-full-group (1996-09-17) - AA
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legacy (1996-09-18) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-27) - 395
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legacy (1995-08-04) - 288
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resolution (1995-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-08-31) - AA
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legacy (1995-09-25) - 287
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legacy (1995-10-07) - 403b
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legacy (1995-10-12) - 288
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legacy (1995-08-31) - 363s
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keyboard_arrow_right 1994
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legacy (1994-05-10) - 288
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legacy (1994-01-26) - 395
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resolution (1994-03-04) - RESOLUTIONS
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legacy (1994-08-31) - 363s
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legacy (1994-10-06) - 395
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legacy (1994-09-16) - 288
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legacy (1994-11-30) - 395
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accounts-with-accounts-type-full-group (1994-08-31) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-06) - 395
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legacy (1993-03-12) - 395
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legacy (1993-09-05) - 363s
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accounts-with-accounts-type-full-group (1993-09-05) - AA
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legacy (1993-10-07) - 395
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legacy (1993-10-13) - 403a
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legacy (1993-10-13) - 403b
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legacy (1993-12-08) - 403a
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keyboard_arrow_right 1992
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legacy (1992-12-04) - 395
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accounts-with-accounts-type-full-group (1992-09-22) - AA
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legacy (1992-09-22) - 363s
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legacy (1992-06-10) - 395
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legacy (1992-03-02) - 169
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resolution (1992-01-16) - RESOLUTIONS
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keyboard_arrow_right 1991
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legacy (1991-09-04) - 363(287)
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legacy (1991-08-07) - 288
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legacy (1991-09-04) - 363b
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accounts-with-accounts-type-full-group (1991-09-04) - AA
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keyboard_arrow_right 1990
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resolution (1990-10-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-09-06) - AA
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legacy (1990-09-06) - 363
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legacy (1990-05-24) - 288
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legacy (1990-04-09) - 395
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keyboard_arrow_right 1989
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legacy (1989-09-11) - 363
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accounts-with-accounts-type-full-group (1989-09-04) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-11) - 395
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legacy (1988-06-03) - PUC 3
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resolution (1988-06-22) - RESOLUTIONS
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legacy (1988-08-08) - 288
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statement-of-affairs (1988-07-19) - SA
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legacy (1988-10-20) - 363
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accounts-with-accounts-type-full-group (1988-10-20) - AA
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keyboard_arrow_right 1987
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legacy (1987-08-26) - 288
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legacy (1987-10-22) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-10-26) - RESOLUTIONS
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legacy (1987-11-17) - PUC 2
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accounts-with-accounts-type-full (1987-10-22) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-04) - AA
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legacy (1986-09-04) - 363
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legacy (1986-09-01) - PUC(U)
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legacy (1986-07-16) - 288
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legacy (1986-11-20) - 403a
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keyboard_arrow_right 1900
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incorporation-company (1900-01-01) - NEWINC
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keyboard_arrow_right 1886
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miscellaneous (1886-04-09) - MISC
