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Wynnstay Properties Public Limited Company

00022473

active
plc
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, 2 Swan Lane, London, EC4R 3TT
Incorporated 09/04/1886

Compliance

Last accounts

25/03/2026

full

Next accounts due

25/09/2027

On track

Confirmation statement

Last: 13/08/2026

Due 27/08/2027

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

Miss Caroline Mary Tolhurst

director · Since 28/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Mr Paul Mather

director · Since 28/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

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 62

Also on 5 other boards

Mr Christopher Guy Betts

director · Since 08/09/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Fieldfisher Secretaries Limited

secretary · Since 31/07/2024

BRITISH

Also on 289 other boards

Philip Geoffrey Hugh Collins

director

British · England · Age 78

Caroline Mary Tolhurst

director · Since 28/03/2017

British · England · Age 65

Paul Mather

director · Since 28/03/2017

British · United Kingdom · Age 72

Hugh Michael Ford

director · Since 26/03/2023

British · England · Age 59

Ross Peter Owen

director · Since 26/03/2023

British · England · Age 62

Christopher Guy Betts

director · Since 08/09/2023

British · England · Age 61

Fieldfisher Secretaries Limited

corporate secretary · Since 31/07/2024

Reg: 05988300

Also on 289 other boards

Former

Richard Allen Catling

director · Resigned 25/03/1994

Philip John Duppa Langrishe

secretary · Resigned 01/08/1995

Michael Leicester John Marshall

director · Resigned 10/10/1995

Philip John Duppa Langrishe

director · Resigned 24/07/1997

Brian Leonard Cann

director · Resigned 08/10/1998

Anthony Robert Harris

director · Resigned 25/07/2002

Michael Livingstone Cheesmer

director · Resigned 20/02/2006

Ian Stuart Lockhart

director · Resigned 25/03/2006

Peter Robert Kirkland

director · Resigned 26/07/2007

Peter Robert Kirkland

secretary · Resigned 03/08/2007

Terence John Nagle

director · Resigned 13/07/2017

Toby James Carson Parker

secretary · Resigned 30/09/2019

Toby James Carson Parker

director · Resigned 30/09/2019

Charles Hamar Delevingne

director · Resigned 25/03/2023

Christopher Paul Williams

director · Resigned 08/09/2023

Susan Margaret Wallace

secretary · Resigned 31/07/2024

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

Change History

statusactive
2026-08-09

Active

typeplc
2026-08-09

Public Limited Company

address line1Riverbank House
2026-08-09

RIVERBANK HOUSE

post townLondon
2026-08-09

LONDON

officer appointedFIELDFISHER SECRETARIES LIMITED
2026-08-09
officer appointedBETTS, Christopher Guy
2026-08-09
officer appointedCOLLINS, Philip Geoffrey Hugh
2026-08-09
officer appointedFORD, Hugh Michael
2026-08-09
officer appointedMATHER, Paul
2026-08-09
officer appointedOWEN, Ross Peter
2026-08-09
officer appointedTOLHURST, Caroline Mary
2026-08-09