Wyro Developments Limited

04259738

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

EAGLE HOUSE, POWYS, SY22 6AQ

Incorporated 26/07/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 46

Also on 19 other boards

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

satisfied

HSBC BANK PLC

Created 01/03/2017Registered 02/03/2017Satisfied 31/07/2019

Charge

outstanding

WYNNSTAY GROUP PLC

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

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2010Registered 08/04/2010Satisfied 05/09/2012

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2010Registered 08/04/2010Satisfied 05/09/2012

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2010Registered 08/04/2010Satisfied 07/07/2010

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 01/04/2010Registered 08/04/2010Satisfied 05/09/2012

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 30/11/2009Registered 03/12/2009Satisfied 14/04/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 07/09/2007Registered 26/09/2007Satisfied 14/04/2015

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 07/09/2007Registered 26/09/2007Satisfied 14/04/2015

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 24/04/2006Registered 10/05/2006Satisfied 28/02/2017

charge

satisfied

HSBC BANK PLC

Created 28/03/2006Registered 30/03/2006Satisfied 28/02/2017

charge

satisfied

WYNNSTAY GROUP PLC

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

charge

satisfied

WYNNSTAY GROUP PLC

Created 28/04/2005Registered 10/05/2005Satisfied 20/05/2011

charge

satisfied

HSBC BANK PLC

Created 01/10/2004Registered 07/10/2004Satisfied 31/07/2019

charge

satisfied

HSBC BANK PLC

Created 01/10/2004Registered 06/10/2004Satisfied 20/05/2011

charge

satisfied

WYNNSTAY GROUP PLC

Created 15/03/2004Registered 03/04/2004Satisfied 20/05/2011

charge

satisfied

WYNNSTAY GROUP PLC

Created 22/01/2004Registered 04/02/2004Satisfied 20/05/2011

charge

satisfied

HSBC BANK PLC

Created 27/05/2003Registered 17/06/2003Satisfied 20/05/2011

charge

outstanding

HSBC BANK PLC

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

charge

satisfied

HSBC BANK PLC

Created 28/08/2002Registered 03/09/2002Satisfied 19/06/2003

charge

outstanding

HSBC BANK PLC

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