Wynnstay Hall Management Company Limited

Active03448084 Private limited company
Incorporated
10 October 1997 (29 years)
Industry
Residents property management (98000)
Directors
Roberta Veronica Ann Jones
Matthew Ian Harris
Janet Durrans
Accounts type
Micro entity
Address
C/o Paramount Estate Management Ltd Herons Way
Chester Business Park
Chester
CH4 9QR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Jones, Roberta Veronica Ann
Director · Appointed 1 October 2026
British
Born November 1972
Harris, Matthew Ian
Director · Appointed 11 August 2025
British
Born April 1972 (54)
Durrans, Janet
Director · Appointed 9 July 2025
British
Born July 1962 (64)
Corporate Secretary · Appointed 22 December 2022
Also at The Selsdon Court Residents Association Limited, Shipgate Management Company Limited(the), Pickhill Hall Management Limited · more companies
Reed, Ian Craig
Director · Appointed 7 November 2022
British
Born August 1971 (55)
Rees, Emma, Prof
Director · Appointed 29 September 2021
British
Born January 1969 (57)
Officer history (37 former)
1 October 2026
Appointed Jones, Roberta Veronica Ann as Director
22 August 2026
Resigned Telfer, Jonathan Neil as Director
9 July 2026
Resigned Young, Kevin William as Director
8 October 2025
Resigned Hope, Caroline Ann as Director
15 September 2025
Resigned Chubb, Karen as Director
11 August 2025
Appointed Harris, Matthew Ian as Director
9 July 2025
Appointed Durrans, Janet as Director
9 July 2025
Appointed Telfer, Jonathan Neil as Director
5 June 2025
Resigned Whalley, David Johnson as Director
8 June 2024
Appointed Hope, Caroline Ann as Director
22 December 2022
Appointed Pemsec Ltd as Corporate Secretary
22 December 2022
Resigned Jones-Perrott, Richard Es as Secretary
7 November 2022
Appointed Young, Kevin William as Director
7 November 2022
Appointed Reed, Ian Craig as Director
29 September 2021
Appointed Chubb, Karen as Director
29 September 2021
Appointed Rees, Emma, Prof as Director
29 September 2021
Resigned Durrans, Janet as Director
29 September 2021
Resigned Poole, Allan David as Director
21 September 2021
Resigned Honey, Richard Andrew as Director
21 September 2021
Resigned Hollingsworth, Richard as Director
1 January 2021
Appointed Jones-Perrott, Richard Es as Secretary
31 December 2020
Resigned Mellis, Julian as Secretary
3 October 2019
Appointed Whalley, David Johnson as Director
3 October 2019
Appointed Hollingsworth, Richard as Director
3 December 2018
Resigned Aplin, Garfield Clifton as Director
18 September 2018
Appointed Poole, Allan David as Director
27 September 2017
Appointed Durrans, Janet as Director
27 September 2017
Appointed Honey, Richard Andrew as Director
26 September 2017
Resigned Rebel, Thomas Franz as Director
26 September 2017
Resigned Matthews, Brian as Director
26 September 2017
Resigned Rita, Reeves as Director
26 September 2017
Resigned Roberts, Alex Edward as Director
18 October 2016
Resigned Bromilow, Graham Edward as Director
27 September 2016
Appointed Matthews, Brian as Director
26 October 2015
Appointed Bromilow, Graham Edward as Director
24 September 2015
Resigned Rotherham, Robert Gerard as Director
1 April 2015
Appointed Mellis, Julian as Secretary
31 March 2015
Resigned Henretty, Christopher Gordon as Secretary
18 September 2014
Resigned Webb, Keith Hamilton as Director
18 September 2014
Appointed Roberts, Alex Edward as Director
18 September 2014
Appointed Aplin, Garfield Clifton as Director
18 September 2014
Appointed Rebel, Thomas Franz as Director
18 September 2014
Resigned Finchett, Roy as Director
19 September 2013
Appointed Rita, Reeves as Director
19 September 2013
Appointed Webb, Keith Hamilton as Director
27 June 2013
Resigned Skates, Kenneth Christian as Director
27 September 2012
Appointed Rotherham, Robert Gerard as Director
27 September 2012
Resigned Honey, Catherine Anne as Director
27 September 2012
Resigned Evans, Robert as Director
27 September 2012
Appointed Skates, Kenneth Christian as Director
22 September 2011
Appointed Finchett, Roy as Director
22 September 2011
Resigned Mcelroy, Julie as Director
4 November 2010
Resigned Dobie, Walter as Director
4 November 2010
Resigned Dobie, Stephen as Director
21 January 2010
Appointed Mcelroy, Julie as Director
21 January 2010
Appointed Honey, Catherine Anne as Director
4 December 2008
Appointed Evans, Robert as Director
1 July 2008
Appointed Henretty, Christopher Gordon as Secretary
30 June 2008
Resigned Dobie, Peter as Secretary
30 August 2007
Resigned Smith, Angela as Director
22 September 2006
Resigned Wrigley, Philip Michael as Director
1 March 2006
Resigned Palser, David Llewellyn as Director
1 June 2004
Resigned Walker, Stephen Geoffrey as Director
20 March 2000
Appointed Palser, David Llewellyn as Director
20 March 2000
Resigned Wrigley, Philip Michael as Secretary
20 March 2000
Appointed Dobie, Peter as Secretary
21 January 1999
Appointed Dobie, Stephen as Director
11 October 1998
Appointed Walker, Stephen Geoffrey as Director
11 October 1998
Appointed Smith, Angela as Director
11 October 1998
Appointed Wrigley, Philip Michael as Director
11 October 1998
Appointed Dobie, Walter as Director
11 October 1998
Appointed Wrigley, Philip Michael as Secretary
11 October 1998
Resigned Jenner, Gail as Secretary
11 October 1998
Resigned Mainman, Ian Howard as Director
11 November 1997
Appointed Jenner, Gail as Secretary
11 November 1997
Appointed Mainman, Ian Howard as Director
11 November 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
11 October 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
10 October 1997
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
10 October 1997
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

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.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£76

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £217,029 £198,038 £201,951 £76
Balance sheet detail
202520242023202220212020
Fixed Assets£0£6,998
Current Assets£76£216£245,291£224,250£223,143
Debtors£74£216
Cash£0
Creditors (< 1 year)£0£145£43,340£26,212£13,112
Net Current Assets£76£74£71£201,951£198,038£210,031
Net Assets£76£201,951£198,038£217,029
Shareholder Funds£76£71£201,951£198,038£217,029

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
4 September 2026Termination of appointment of a director
15 July 2026Termination of appointment of a director
24 March 2026Micro company accounts30 June 2025
21 October 2025Confirmation statement with updates4 October 2025
Show all recent filings

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