WYNFIELD PROPERTIES LIMITED
HERTS.

Hellopages » Hertfordshire » Hertsmere » WD23 4GG

Company number 03865493
Status Active
Incorporation Date 26 October 1999
Company Type Private Limited Company
Address 18 ELSTREE ROAD, BUSHEY HEATH, HERTS., WD23 4GG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 26 October 2016 with updates; Registration of charge 038654930009, created on 25 April 2016. The most likely internet sites of WYNFIELD PROPERTIES LIMITED are www.wynfieldproperties.co.uk, and www.wynfield-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Brondesbury Park Rail Station is 8.8 miles; to Brentford Rail Station is 10.5 miles; to Gunnersbury Rail Station is 10.5 miles; to Kensington Olympia Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynfield Properties Limited is a Private Limited Company. The company registration number is 03865493. Wynfield Properties Limited has been working since 26 October 1999. The present status of the company is Active. The registered address of Wynfield Properties Limited is 18 Elstree Road Bushey Heath Herts Wd23 4gg. . ANTIKIDES, Christel Dorotea Martha is a Secretary of the company. POTHECARY, Trevor John is a Director of the company. WILSON, Michael David is a Director of the company. Secretary CHIN, Tuck Yew has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ANTIKIDES, Alexander Dimitri has been resigned. Director ANTIKIDES, Christel Dorotea Martha has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANTIKIDES, Christel Dorotea Martha
Appointed Date: 12 February 2003
Director
POTHECARY, Trevor John
Appointed Date: 04 November 1999
67 years old
Director
WILSON, Michael David
Appointed Date: 01 June 2012
77 years old

Resigned Directors

Secretary
CHIN, Tuck Yew
Resigned: 12 February 2003
Appointed Date: 29 September 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 August 2000
Appointed Date: 26 October 1999
Director
ANTIKIDES, Alexander Dimitri
Resigned: 29 October 2004
Appointed Date: 04 November 1999
78 years old
Director
ANTIKIDES, Christel Dorotea Martha
Resigned: 31 March 2013
Appointed Date: 29 October 2004
77 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 November 1999
Appointed Date: 26 October 1999

Persons With Significant Control

Mr Trevor John Pothecary
Notified on: 26 October 2016
67 years old
Nature of control: Has significant influence or control

WYNFIELD PROPERTIES LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 26 October 2016 with updates
09 May 2016
Registration of charge 038654930009, created on 25 April 2016
04 Mar 2016
Amended total exemption full accounts made up to 31 August 2015
19 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 9
...
... and 69 more events
10 Oct 2000
Registered office changed on 10/10/00 from: suite 24239 72 new bond street, london, W1Y 9DD
10 Oct 2000
New secretary appointed
10 Oct 2000
New director appointed
10 Oct 2000
New director appointed
26 Oct 1999
Incorporation

WYNFIELD PROPERTIES LIMITED Charges

25 April 2016
Charge code 0386 5493 0009
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Global Bridging Lending Limited
Description: The freehold property known as griffins, 6 woodside road…
21 October 2015
Charge code 0386 5493 0008
Delivered: 22 October 2015
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
8 October 2015
Charge code 0386 5493 0007
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Mrs Maureen Pothecary and Mr Trevor Pothecary
Description: Legal mortgage over the freehold property known as 6…
25 January 2007
Mortgage
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H dwelling house no. 6 woodside road cobham surrey.
9 August 2004
Legal charge
Delivered: 25 August 2004
Status: Satisfied on 20 February 2007
Persons entitled: Barclays Bank PLC
Description: F/H 6 woodside road cobham surrey t/no SY178755.
2 July 2002
Legal charge
Delivered: 8 July 2002
Status: Satisfied on 20 February 2007
Persons entitled: Dunbar Bank PLC
Description: F/Hold land known as griffiths,woodside rd,cobham,surrey…
17 November 2000
Letter of set off
Delivered: 22 November 2000
Status: Satisfied on 1 May 2015
Persons entitled: Dunbar Bank PLC
Description: All monies from time to time held in credit of the company…
17 November 2000
Debenture
Delivered: 22 November 2000
Status: Satisfied on 1 May 2015
Persons entitled: Dunbar Bank PLC
Description: First floating charge over all undertakings and assets of…
17 November 2000
Legal charge
Delivered: 22 November 2000
Status: Satisfied on 1 May 2015
Persons entitled: Dunbar Bank PLC
Description: F/H land k/a beacon house south road weybridge surrey…

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