Wynnstay Properties Public Limited Company

00022473

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

RIVERBANK HOUSE, LONDON, EC4R 3TT

Incorporated 09/04/1886

Compliance

Last accounts

25/03/2025

full

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Philip Geoffrey Hugh Collins

director · Since 02/08/1991

RETIRED

BRITISH · ENGLAND · Age 78

Also on 2 other boards

director · Since 28/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Miss Caroline Mary Tolhurst

director · Since 28/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Hugh Michael Ford

director · Since 26/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 12 other boards

Mr Ross Peter Owen

director · Since 26/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 5 other boards

Mr Christopher Guy Betts

director · Since 08/09/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Fieldfisher Secretaries Limited

secretary · Since 31/07/2024

BRITISH

Also on 289 other boards

Charges15 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 13/01/2020Registered 16/01/2020

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/10/2018Registered 29/10/2018

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/07/2016Registered 22/07/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/07/2015Registered 22/07/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/03/2015Registered 25/03/2015

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/12/2014Registered 23/12/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/03/2014Registered 02/04/2014

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/03/2014Registered 02/04/2014

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/04/2012Registered 17/05/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/04/2012Registered 17/05/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 13/03/2012Registered 29/03/2012

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 16/06/2010Registered 19/06/2010

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/12/2008Registered 20/12/2008

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/12/2008Registered 20/12/2008

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 18/12/2008Registered 20/12/2008

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 26/05/2006Registered 01/06/2006Satisfied 20/12/2008

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 26/05/2006Registered 01/06/2006Satisfied 20/12/2008

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 27/09/2001Registered 12/10/2001Satisfied 20/12/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 16/07/1999Registered 21/07/1999Satisfied 20/12/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 21/10/1997Registered 28/10/1997Satisfied 20/12/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 21/10/1997Registered 28/10/1997Satisfied 20/12/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 21/10/1997Registered 27/10/1997Satisfied 01/10/2002

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 11/02/1997Registered 27/02/1997Satisfied 20/12/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 13/03/1996Registered 21/03/1996Satisfied 20/12/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 14/03/1996Registered 21/03/1996Satisfied 20/12/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 25/01/1995Registered 27/01/1995Satisfied 20/12/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 25/11/1994Registered 30/11/1994Satisfied 20/12/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 05/10/1994Registered 06/10/1994Satisfied 20/12/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 05/10/1994Registered 06/10/1994Satisfied 01/10/2002

charge

satisfied

C HOARE & CO

Created 21/01/1994Registered 26/01/1994Satisfied 20/12/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1993Registered 07/10/1993Satisfied 20/12/2008

charge

satisfied

THE UNITED BANK OF KUWAIT PLC

Created 30/09/1993Registered 06/10/1993Satisfied 01/10/2002

charge

satisfied

THE PRIVATE BANK AND TRUST COMPANY LIMITED.

Created 11/03/1993Registered 12/03/1993Satisfied 13/10/1993

charge

satisfied

C. HOARE & CO.

Created 23/11/1992Registered 04/12/1992Satisfied 13/10/1993

charge

satisfied

THE PRIVATE BANK & TRUST COMPANY LIMITED

Created 02/06/1992Registered 10/06/1992Satisfied 13/10/1993

charge

satisfied

NOT KNOWN · THE PRIVATE BANK & TRUST COMPANY LIMITED

Created 06/04/1990Registered 09/04/1990Satisfied 13/10/1993

charge

satisfied

C HOARE & CO

Created 01/03/1988Registered 11/03/1988Satisfied 08/12/1993

charge

satisfied

C. HOARE & CO

Created 01/03/1988Registered 11/03/1988Satisfied 20/12/2008

charge

satisfied

Registered 30/08/1966Satisfied 20/12/2008