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Wynnstay Gardens Residents Management Limited

01530950

active
private limited guarant nsc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

73 Cornhill, London, EC3V 3QQ
Incorporated 28/11/1980

Compliance

Last accounts

28/09/2025

small

Next accounts due

28/06/2027

On track

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

E L Services Limited

secretary · Since 01/11/2008

BRITISH · Age 83

Hilde Ledeganck

director · Since 19/11/2019

PSYCHOTHERAPIST/SEMI-RETIRED

BELGIAN · UNITED KINGDOM · Age 68

Mr Nigel Patrick Wisden

director · Since 10/05/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 87

Also on 5 other boards

Mr Alasdair Robert Findlay-Shirras

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 77

Also on 4 other boards

Mr Reza Vishkai

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Rukesh Kaura

director · Since 12/05/2026

BRITISH · UNITED KINGDOM · Age 55

Ms Anne-Marie Barcia De Leiva

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 72

E L Services Limited

corporate secretary · Since 01/11/2008

Hilde Ledeganck

director · Since 19/11/2019

Belgian · United Kingdom · Age 68

Nigel Patrick Wisden

director · Since 10/05/2022

British · United Kingdom · Age 87

Alasdair Robert Findlay-Shirras

director · Since 19/01/2026

British · United Kingdom · Age 77

Reza Vishkai

director · Since 24/03/2026

British · United Kingdom · Age 62

Rukesh Kaura

director · Since 12/05/2026

British · United Kingdom · Age 55

Anne-Marie Barcia De Leiva

director · Since 23/06/2026

British · United Kingdom · Age 72

Former

Anne Strauss Tofield

director · Resigned 21/04/1994

Howard Westcott Sabin

director · Resigned 09/02/1996

Morrice Pitcairn Henderson

director · Resigned 25/05/1998

Hugh Campbell Gilbert

director · Resigned 25/05/1998

David George Burrows

director · Resigned 02/03/2000

Patrick William Turvey

director · Resigned 08/03/2000

John Hussey

director · Resigned 15/10/2000

John Michael Thomas

director · Resigned 17/07/2001

Alan John Hardcastle

director · Resigned 12/09/2001

Susan Mary Davison

director · Resigned 27/03/2003

David Connop Haines

secretary · Resigned 18/01/2006

Robert Patrick Wilkinson

director · Resigned 04/04/2006

Djenan Gemayel

director · Resigned 05/12/2006

Michael Von Brentano

director · Resigned 01/04/2008

David Michael Sheehan

director · Resigned 10/10/2008

William Dixon Leefe

secretary · Resigned 01/11/2008

Jan Gunnar Astrand

director · Resigned 18/05/2010

Jean-Louis Bravard

director · Resigned 21/03/2013

Thomas Anthony John Doyle

director · Resigned 02/09/2016

Catherine Jane Calvert

director · Resigned 02/08/2019

Ann Rossiter

director · Resigned 16/11/2021

Simon Stewart Archdale

director · Resigned 18/11/2025

Elizabeth Dalby

director · Resigned 17/02/2026

Frederick Allen

director · Resigned 12/05/2026

Carol Anne Turnbull

director · Resigned 07/07/2026

Carol Anne Turnbull

director · Resigned 07/07/2026

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/11/1998Registered 14/11/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/1986Registered 12/01/1987

Change History

statusactive
2026-08-09

Active

typeprivate-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line173 Cornhill
2026-08-09

73 CORNHILL

post townLondon
2026-08-09

LONDON

officer appointedE L SERVICES LIMITED
2026-08-09
officer appointedBARCIA DE LEIVA, Anne-Marie
2026-08-09
officer appointedFINDLAY-SHIRRAS, Alasdair Robert
2026-08-09
officer appointedKAURA, Rukesh
2026-08-09
officer appointedLEDEGANCK, Hilde
2026-08-09
officer appointedVISHKAI, Reza
2026-08-09
officer appointedWISDEN, Nigel Patrick
2026-08-09