Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Wyndham Investments Limited
- Incorporated
- 13 December 1955 (70 years)
- Industry
- Development of building projects (41100) Non-trading company (74990)
- Directors
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- DainsLakeside House 4 Smith WayGrove ParkLeicesterLE19 1SX
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2017
British
Born June 1952 (74)
Corporate Secretary · Appointed 3 January 2012
Director · Appointed 1 January 2011
British
Born June 1968 (58)
Officer history (22 former)
1 March 2017
28 February 2017
23 September 2013
23 September 2013
23 September 2013
3 January 2012
3 January 2012
3 January 2012
3 January 2012
1 January 2011
31 December 2010
24 June 2009
24 June 2009
24 June 2009
24 June 2009
28 February 2006
28 February 2006
28 February 2006
28 February 2006
28 February 2006
31 August 2005
31 August 2005
24 January 2005
24 January 2005
24 January 2005
28 August 2001
28 August 2001
28 August 2001
11 October 2000
2 May 2000
14 April 2000
14 April 2000
29 February 2000
29 February 2000
29 February 2000
31 August 1998
31 August 1998
1 December 1995
30 November 1995
1 March 1995
28 February 1995
5 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01364387
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Allied Domecq Second Pension Trust Limited Owns 75–100% of shares
Broad Street Securities Limited Owns 75–100% of shares
Wyndham Investments Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £247,501 | £247,501 | £247,501 | £247,501 | £247,501 |
| Shareholder Funds | £247,501 | £247,501 | £247,501 | £247,501 | £247,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Change of details for a person with significant control | |||
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Secretary's details changed | |||
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 14 May 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Middlesex
Mill Hill
Weston Super Mare
Chadderton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →