WYNNE PROPERTY DEVELOPMENT LIMITED - BODELWYDDAN
| Company Profile | Company Filings |
Overview
WYNNE PROPERTY DEVELOPMENT LIMITED is a Private Limited Company from BODELWYDDAN UNITED KINGDOM and has the status: Active.
WYNNE PROPERTY DEVELOPMENT LIMITED was incorporated 5 years ago on 29/09/2018 and has the registered number: 11595483. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WYNNE PROPERTY DEVELOPMENT LIMITED was incorporated 5 years ago on 29/09/2018 and has the registered number: 11595483. The accounts status is DORMANT and accounts are next due on 30/04/2024.
WYNNE PROPERTY DEVELOPMENT LIMITED - BODELWYDDAN
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
CHARLES HOUSE KINMEL PARK
BODELWYDDAN
DENBIGHSHIRE
LL18 5TY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WYNNE VENTURES 1 LIMITED (until 14/09/2020)
WYNNE VENTURES 1 LIMITED (until 14/09/2020)
WYNNE PROPERTY DEVELOPMENT LIMITED (until 31/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/09/2023 | 10/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD CHARLES WYNNE | Jul 1992 | British | Director | 2018-09-29 | CURRENT |
| MRS EVELYN ROWENA WYNNE | Apr 1958 | British | Director | 2018-09-29 | CURRENT |
| MR DAVID CHRISTOPHER WYNNE | Feb 1990 | British | Director | 2018-09-29 | CURRENT |
| MR CHRISTOPHER CHARLES WYNNE | Sep 1958 | British | Director | 2018-09-29 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wynne Group Limited | 2021-07-31 | Rhyl |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Charles Wynne | 2018-09-29 - 2021-07-31 | 9/1958 | Bodelwyddan Denbighshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Evelyn Rowena Wynne | 2018-09-29 - 2021-07-31 | 4/1958 | Bodelwyddan Denbighshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WYNNE_PROPERTY_DEVELOPMEN - Accounts | 2024-02-22 | 31-07-2023 | £100 equity |
| WYNNE_PROPERTY_DEVELOPMEN - Accounts | 2023-02-18 | 31-07-2022 | £100 equity |
| WYNNE_PROPERTY_DEVELOPMEN - Accounts | 2022-02-10 | 31-07-2021 | £100 equity |
| Accounts filed on 31-07-2020 | 2021-03-25 | 31-07-2020 | £100 equity |
| Accounts filed on 30-09-2019 | 2020-03-17 | 30-09-2019 | £100 Cash £100 equity |