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Wyro Developments Limited

04259738

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
47 / 100

Notable Risks

15/30
Filing
0/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

Details

Eagle House, Llansantffraid, Powys, SY22 6AQ
Incorporated 26/07/2001

Previously known as

Yardpaint Limited · until 21/08/2001

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Bernard Bromley Harris M B E

director · Since 17/08/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 7 other boards

Mr Stephen John Roberts

director · Since 03/10/2001

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 6 other boards

Mr Mark Walter Bamber

director · Since 28/10/2022

MANAGING DIRECTOR

BRITISH · WALES · Age 64

Mr Robert John Thomas

director · Since 02/01/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Bernard Bromley Harris

director · Since 17/08/2001

British · United Kingdom · Age 79

Stephen John Roberts

director · Since 03/10/2001

British · United Kingdom · Age 66

Mark Walter Bamber

director · Since 28/10/2022

British · Wales · Age 64

Robert John Thomas

director · Since 02/01/2024

British · England · Age 47

Former

Instant Companies Limited

corporate nominee director · Resigned 17/08/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 17/08/2001

David Ian Davies

secretary · Resigned 20/04/2006

Robert Benjamin Jones Perrott

director · Resigned 20/03/2007

Linda Dawn Evans

secretary · Resigned 17/07/2015

Kenneth Richard Greetham

director · Resigned 11/07/2018

Mark Phillips

director · Resigned 01/11/2019

David Arwyn Davies

director · Resigned 21/11/2019

Bryan Paul Roberts

director · Resigned 02/01/2024

Gareth Wynn Davies

director · Resigned 07/03/2025

Persons with Significant Control

Sjr Holdings Limited

25–50% shares

Lowfield, Marton, Welshpool, SY21 8JX

Reg: 05847509 · United Kingdom · Limited Company

Notified 01/11/2016

Wynnstay Group Plc

25–50% shares

Eagle House, Station Road, Llansantffraid, SY22 6AQ

Reg: 02704051 · United Kingdom · Public Limited Company

Notified 01/11/2016

Charges4 outstanding

Charge
outstanding

WYNNSTAY GROUP PLC

Created 30/09/2016Registered 03/10/2016
charge
satisfied

WYNNSTAY GROUP PLC

Created 25/05/2007Registered 31/05/2007Satisfied 28/07/2023
charge
satisfied

WYNNSTAY GROUP PLC

Created 20/04/2007Registered 27/04/2007Satisfied 28/07/2023
charge
outstanding

WYNNSTAY GROUP PLC

Created 19/05/2006Registered 31/05/2006
charge
satisfied

WYNNSTAY GROUP PLC

Created 12/01/2006Registered 13/01/2006Satisfied 28/07/2023
charge
outstanding

HSBC BANK PLC

Created 28/08/2002Registered 03/09/2002
charge
outstanding

HSBC BANK PLC

Created 28/05/2002Registered 06/06/2002

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Eagle House
2026-08-18

EAGLE HOUSE

post townPowys
2026-08-18

POWYS

officer appointedBAMBER, Mark Walter
2026-08-18
officer appointedHARRIS, Bernard Bromley
2026-08-18
officer appointedROBERTS, Stephen John
2026-08-18
officer appointedTHOMAS, Robert John
2026-08-18