Wyndcliffe Properties Limited

Active00770775 Private limited company
Incorporated
14 August 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Steven Michael Strauss
Owned by
Jacob Lawrence Tosh
Accounts type
Micro entity
Region
East of England
Address
C/o Ecsserviceoffice Ltd Office No. 011
4 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Strauss, Steven Michael
Director · Appointed 4 December 2025
British
Born January 1960 (66)
Officer history (4 former)
4 December 2025
Appointed Strauss, Steven Michael as Director
14 March 2025
Resigned Adler, Cydia Zara as Director
14 March 2025
Resigned Adler, Cydlia Zara as Secretary
8 June 2020
Appointed Adler, Cydia Zara as Director
25 March 2020
Resigned Klein, Alexander as Director
17 November 2008
Appointed Adler, Cydlia Zara as Secretary
14 November 2008
Resigned Klein, Rebecca as Secretary
26 April 1971
Appointed Klein, Alexander as Director

Ownership 2 active

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

Jacob Lawrence Tosh
Individual · Notified 22 May 2026
Owns 25–50% of shares
British
Born August 1962 (64)
Corporate entity · Notified 22 May 2026
Owns 25–50% of shares
Limited Company
Reg. no. 03491458
Former controllers (2)
14 March 2025
Ceased Cydlia Zara Adler — Owns 25–50% of shares
25 March 2020
Ceased Alexander Klein — Owns 25–50% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Amplifi.Tw Limited Owns 75–100% of shares
Cripps Secretaries Limited Owns 75–100% of shares
Maddox Commercial Holdings Ltd Owns 75–100% of shares
Maddox Commercial Ground Rent Ltd Owns 75–100% of shares
Maddox Commercial Properties Limited Owns 75–100% of shares
Cripps Trust Corporation Limited Owns 75–100% of shares
E.H. Nicholls Holdings Limited Owns 75–100% of shares (as a trust)
E.H. Nicholls, Jnr. Limited Owns 75–100% of shares
Kent Concrete Solutions Limited Owns 25–50% of shares
Nicholls Haulage Ltd Owns 75–100% of shares
Sheppey Gateway Ltd Owns 25–50% of shares
Sittingbourne Retail Park Limited Owns 75–100% of shares
Greenmantle Property Ltd Owns 75–100% of shares
Little-House (London) Limited Owns 75–100% of shares
Poland Street Properties Limited Owns 75–100% of shares
Salmon Finance 1 Limited Owns 75–100% of shares
Salmon Finance 2 Limited Owns 75–100% of shares
Salmon Finance 3 Limited Owns 75–100% of shares
Taybem Properties Limited Owns 75–100% of shares
Turnmill Properties Limited Owns 75–100% of shares
Westerfield Properties Limited Owns 25–50% of shares
White House (Clapton) Limited Owns 25–50% of shares
Wyndcliffe Properties Limited This company Owns 25–50% of shares
Cripps Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£289,530
Employees
1
Debt Ratio
13%
Current Ratio
7.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £310,124 £310,095 £311,498 £305,733 £297,662 £289,530
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,000£20,000£20,000£20,000£2,908£2,908£2,908
Current Assets£313,758£319,790£347,061£347,426£350,463£350,436£350,487
Creditors (< 1 year)£44,228£42,128£61,328£55,928£43,276£43,220£42,813
Net Current Assets£269,530£277,662£285,733£291,498£307,187£307,216£307,674
Net Assets£289,530£297,662£305,733£311,498£310,095£310,124
Shareholder Funds£289,530£297,662£305,733£311,498£310,095£310,124£310,582

Filings

Filing history not loaded yet. See it on Companies House

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