WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 9 April 1886. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mabledon Place, London. The company's accounts were last made up to 25 March 2023, are next due on 25 September 2024, and fall under the accounts category: Full. WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY has no previous names. The company has 39 mortgage charges, 15 of which are outstanding.

Registered Office

Address Line 1	HAMILTON HOUSE
Address Line 2	MABLEDON PLACE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC1H 9BB

Accounts

Accounting Reference Date	25^th March
Accounts Next Due Date	25/09/2024
Accounts Last Made Up Date	25/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/08/2024
Last Made Up Date	13/08/2023

Return

Next Due Date	10/09/2016
Last Made Up Date	13/08/2015

Mortgages

Number of Mortgage Charges	39
Number of Outstanding Charges	15
Number of Satisfied Charges	24
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

Directors

(The company's officers)

MR CHRISTOPHER GUY BETTS

(~58 year old British national)

HAMILTON HOUSE MABLEDON PLACE, LONDON, WC1H 9BB, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 08/09/2023

PHILIP GEOFFREY HUGH COLLINS

(~76 year old British national)

HAMILTON HOUSE MABLEDON PLACE, LONDON, WC1H 9BB, UNITED KINGDOM

Current Director
Gives occupation as SOLICITOR
Usually resident in BELGIUM

Appointed on 02/08/1991

MR HUGH MICHAEL FORD

(~57 year old British national)

HAMILTON HOUSE MABLEDON PLACE, LONDON, WC1H 9BB, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2023

MR PAUL MATHER

(~69 year old British national)

HAMILTON HOUSE MABLEDON PLACE, LONDON, WC1H 9BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2017

MR ROSS PETER OWEN

(~59 year old British national)

WEST SANDS BUCKINGHAM CLOSE, RYDE, ISLE OF WIGHT, PO33 2DN, UNITED KINGDOM

Current Director
Gives occupation as NON-EXECUTIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/03/2023

MISS CAROLINE MARY TOLHURST

(~62 year old British national)

HAMILTON HOUSE MABLEDON PLACE, LONDON, WC1H 9BB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2017

SUSAN MARGARET WALLACE

HAMILTON HOUSE MABLEDON PLACE, LONDON, WC1H 9BB, UNITED KINGDOM

Current Secretary

Appointed on 01/10/2019

Connections

(Shared officers)

A2DOMINION DEVELOPMENTS LIMITED

MISS CAROLINE MARY TOLHURST

A2DOMINION RESIDENTIAL LIMITED

MISS CAROLINE MARY TOLHURST

BEECHWOOD PARK SCHOOL LIMITED

MR HUGH MICHAEL FORD

BELSIDE LIMITED

MR HUGH MICHAEL FORD

BOSSINGTON INVESTMENTS LIMITED

MR PAUL MATHER

BRAEHEAD GLASGOW LIMITED

MR HUGH MICHAEL FORD

BRAEHEAD PARK ESTATES LIMITED

MR HUGH MICHAEL FORD

BRAEHEAD PARK INVESTMENTS LIMITED

MR HUGH MICHAEL FORD

BROADMARSH RETAIL GENERAL PARTNER LIMITED

MR HUGH MICHAEL FORD

BROADWAY RETAIL LEISURE LIMITED

MR HUGH MICHAEL FORD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)