Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Wynbay Limited
- Incorporated
- 18 February 1977 (49 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 46
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 37
Officers 3 active
Officer details are public data from the Companies House register.
Secretary
British
Director
British
Born September 1947 (79)
Director
British
Born November 1967
Officer history (3 former)
28 February 2020
Resigned Posen, David as Secretary
24 October 2016
Appointed Posen, David as Secretary
24 October 2016
13 July 2005
13 July 2005
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
Limited By Guarantee
Reg. no. 897558
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Agarbatty Limited Owns 75–100% of shares
Alexandra Swansea Limited Owns 25–50% of shares
Jointaleph Limited Owns 75–100% of shares
Jointbase Limited Owns 75–100% of shares
Jointgimmel Limited Owns 75–100% of shares (as a firm)
Newcast Estates Limited Owns 75–100% of shares
On-Site Estates Limited Owns 75–100% of shares
Subterranean Limited Owns 75–100% of shares
Frances Wharf LLP Has significant influence or control
Trilata Limited Owns 75–100% of shares (as a firm)
Tripack Limited Owns 75–100% of shares
Tulata Limited Owns 75–100% of shares
Wynbay Limited This company Owns 75–100% of shares
Emelkirk Properties Limited Owns 75–100% of shares
Mademoiselle Limited Owns 75–100% of shares
Saxton Estates Ltd Owns 25–50% of shares
Mount Farm Ltd Owns 75–100% of shares
Riverhill Properties Ltd Owns 75–100% of shares
Riverhill Properties Residential Ltd Owns 75–100% of shares
Saxton Estates 2 Ltd Owns 75–100% of shares
Wynbay (2) Limited Owns 75–100% of shares
Zerlan Estates Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 23 October 2026 |
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