Filing status
- Accounts due
- 25 September 2027
- Last accounts
- 25 March 2026
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Wynnstay Properties Public Limited Company
- Incorporated
- 9 April 1886 (140 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Greater London
- Address
- Riverbank House2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 39
- Outstanding
- 15
- Part satisfied
- 0
- Satisfied
- 24
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 July 2024
British
Born August 1965 (61)
Director · Appointed 26 March 2023
British
Born February 1967 (59)
Director · Appointed 26 March 2023
British
Born July 1964 (62)
Director · Appointed 28 March 2017
British
Born July 1961 (65)
Director · Appointed 28 March 2017
Also at Bossington Investments Limited · more companies
British
Born June 1954 (72)
British
Born January 1948 (78)
Officer history (16 former)
31 July 2024
Resigned Wallace, Susan Margaret as Secretary
31 July 2024
8 September 2023
8 September 2023
26 March 2023
26 March 2023
25 March 2023
1 October 2019
Appointed Wallace, Susan Margaret as Secretary
30 September 2019
30 September 2019
13 July 2017
28 March 2017
28 March 2017
3 August 2007
3 August 2007
3 August 2007
26 July 2007
25 March 2006
20 February 2006
20 February 2006
25 July 2002
18 June 2002
8 October 1998
8 October 1998
24 July 1997
Resigned Langrishe, Philip John Duppa as Director
12 September 1996
10 October 1995
Resigned Marshall, Michael Leicester John as Director
1 August 1995
Resigned Langrishe, Philip John Duppa as Secretary
1 August 1995
12 September 1994
25 March 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Wynnstay Properties Public Limited Company is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Full accounts | 25 March 2026 | ||
| 19 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 19 August 2026 | Resolutions | |||
| 15 August 2025 | Register inspection address has been changed | 1 | ||
| 15 August 2025 | Confirmation statement with no updates | 13 August 2025 | 3 |
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