Wynbourne Developments Limited

Active00616638 Private limited company
Incorporated
11 December 1958 (67 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ashley Jonathan Israel
Patricia Carol Felman
Controlled by
Patricia Felman
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Israel, Ashley Jonathan
Director · Appointed 11 August 2026
American
Born December 1961 (64)
Director · Appointed 11 August 2026
British
Born November 1959
Felman, Patricia Carol
Director · Appointed 21 July 1998
British
Born February 1938 (88)
Officer history (3 former)
11 August 2026
Appointed Israel, Ashley Jonathan as Director
11 August 2026
Appointed Abrams, Julia Suzanne as Director
18 March 2016
Resigned City & Dominion Registrars Ltd as Corporate Secretary
17 October 2006
Resigned Wynbourne, Fay as Secretary
17 October 2006
Resigned Wynbourne, Fay as Director
21 July 1998
Appointed Felman, Patricia Carol as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Patricia Felman
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
British
Born February 1938 (88)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£6,107,442
Cash
£106,644
Employees
1
Debt Ratio
15%
Current Ratio
8.1x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,009,635 £6,040,958 £6,083,133 £6,009,849 £6,007,650 £6,107,442
Balance sheet detail
202420232022202120202019
Fixed Assets£5,950,000£5,953,097£5,970,942£5,988,787£6,006,633£6,011,197
Current Assets£1,206,341£1,113,095£1,036,822£1,116,958£1,026,979£983,986
Cash£106,644£265,497£173,297£353,923£330,210£343,089
Creditors (< 1 year)£148,645£158,288£97,661£122,358£92,400£85,294
Net Current Assets£1,057,696£954,807£939,161£994,600£934,579£898,692
Net Assets£6,107,442£6,007,650£6,009,849£6,083,133£6,040,958£6,009,635
Shareholder Funds£6,107,442£6,007,650£6,009,849£6,083,133£6,040,958£6,009,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Appointment of a director
11 August 2026Appointment of a director
27 October 2025Confirmation statement with no updates27 October 2025
1 October 2025Total exemption full accounts31 December 2024
24 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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