WYNSTONES LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Stroud » GL4 0UF
Company number 00396105
Status Active
Incorporation Date 9 June 1945
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address WYNSTONES SCHOOL, WHADDON, GLOUCESTER, GL4 0UF
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and ninety-eight events have happened. The last three records are Auditor's resignation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of WYNSTONES LIMITED are www.wynstones.co.uk, and www.wynstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and eight months. Wynstones Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00396105. Wynstones Limited has been working since 09 June 1945. The present status of the company is Active. The registered address of Wynstones Limited is Wynstones School Whaddon Gloucester Gl4 0uf. . PALMER, Jessie Rose is a Secretary of the company. COOKE, Peter Alexander is a Director of the company. KENNISH, Graham Charles is a Director of the company. PERRY, Susanna is a Director of the company. PINNINGTON, Guy Neville is a Director of the company. POTTS, Ian Richard Bruce is a Director of the company. ROWSON, David is a Director of the company. SHARP, Martin is a Director of the company. STEPHENS-SKELTON, Neville is a Director of the company. STEPHENSON, Anna Caroline is a Director of the company. Secretary GLADSTONE, Francis James has been resigned. Secretary KAYE, Gabriel Fiona has been resigned. Secretary LODDO, Albert John has been resigned. Secretary POWER, Ken John has been resigned. Secretary ZIENKO, Richard Charles has been resigned. Director ADDISON, Ann has been resigned. Director APPLEYARD, Helen Katrine has been resigned. Director AYLWARD, Richard Thomas has been resigned. Director BAKER, Richard Ian has been resigned. Director BARTON, Hugh John has been resigned. Director BENSON, Katherine Clare has been resigned. Director BOOTH, Marna Chrichton has been resigned. Director CARLYON, Tristram Philip has been resigned. Director COOPER, Stephanie Dane has been resigned. Director CRANSTON, Kevin David has been resigned. Director CRITTALL, Charles John has been resigned. Director CRITTALL, Sabine has been resigned. Director FARDON, Gary Antony has been resigned. Director FOX, Richard Hamilton has been resigned. Director GERRARD, Daniel has been resigned. Director HARDIMAN, Elisabeth Ann has been resigned. Director HARDIMAN, Martin Clive has been resigned. Director HARDIMAN, Martin Clive has been resigned. Director HARRAGIN, Patricia Louise has been resigned. Director HORNE, Anne Morag has been resigned. Director JEAKINS, Alexander Edward has been resigned. Director KAYE, Gabriel Fiona has been resigned. Director KEAR, Stephen has been resigned. Director LAURUOL, Jacques Marie Eugene has been resigned. Director LAURUOL, Jennifer Ellen has been resigned. Director LAWRENCE, Linda Ann has been resigned. Director LEAH, Deborah has been resigned. Director LEWERS, David Holden has been resigned. Director MANNS, Sarah Violet has been resigned. Director MATTOS, Chris James has been resigned. Director MCCULLAGH, Jonquil has been resigned. Director MCDONAUGH, Fiona has been resigned. Director OAKLEY-SMITH, Nicholas William Edward has been resigned. Director PASS, Alison Louise has been resigned. Director PAWLOFF, Edward Oliver has been resigned. Director PERRY, Gelda Mary has been resigned. Director PETERS, Mario Michael, Dr has been resigned. Director PINNINGTON, Guy Neville has been resigned. Director PLUNKETT, Jane Ann has been resigned. Director POWER, Roswitha Angelika has been resigned. Director RATH, Jean has been resigned. Director REDDAWAY, William Thomas has been resigned. Director SCHOEMAKER, Marianne has been resigned. Director SIDFORD, Natasha Clare has been resigned. Director SIM, Douglas Ian has been resigned. Director STEDALL, Jonathan Hugh Pemberton has been resigned. Director STOTT, Gillian Elizabeth has been resigned. Director WEST, John Graham has been resigned. Director WHITE, Jamie William has been resigned. Director WILLIAMS, Peter David has been resigned. Director WINDLAND, Lita-Iole has been resigned. Director WOODS, Julie has been resigned. Director WYCHERLEY, Barry Charles has been resigned. Director YATES, Edward William has been resigned. Director YATES, Edward William has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
PALMER, Jessie Rose
Appointed Date: 01 July 2015
Director
COOKE, Peter Alexander
Appointed Date: 22 January 2007
61 years old
Director
KENNISH, Graham Charles
Appointed Date: 16 December 2008
79 years old
Director
PERRY, Susanna
Appointed Date: 24 April 2016
65 years old
Director
PINNINGTON, Guy Neville
Appointed Date: 26 April 2016
72 years old
Director
POTTS, Ian Richard Bruce
Appointed Date: 26 April 2016
62 years old
Director
ROWSON, David
Appointed Date: 26 January 2015
76 years old
Director
SHARP, Martin
Appointed Date: 26 January 2015
67 years old
Director
STEPHENS-SKELTON, Neville
Appointed Date: 20 November 2012
73 years old
Director
STEPHENSON, Anna Caroline
Appointed Date: 26 April 2016
68 years old

Resigned Directors

Secretary
GLADSTONE, Francis James
Resigned: 01 September 2014
Appointed Date: 20 November 2012
Secretary
KAYE, Gabriel Fiona
Resigned: 23 January 2006
Appointed Date: 01 August 1999
Secretary
LODDO, Albert John
Resigned: 30 June 2015
Appointed Date: 01 September 2014
Secretary
POWER, Ken John
Resigned: 31 July 2011
Appointed Date: 26 January 2006
Secretary
ZIENKO, Richard Charles
Resigned: 12 July 1999
Director
ADDISON, Ann
Resigned: 25 April 1994
Appointed Date: 02 December 1991
70 years old
Director
APPLEYARD, Helen Katrine
Resigned: 07 May 2013
Appointed Date: 23 April 2012
58 years old
Director
AYLWARD, Richard Thomas
Resigned: 29 November 1993
72 years old
Director
BAKER, Richard Ian
Resigned: 26 January 2015
Appointed Date: 15 November 2004
57 years old
Director
BARTON, Hugh John
Resigned: 25 November 1996
79 years old
Director
BENSON, Katherine Clare
Resigned: 15 November 2004
Appointed Date: 06 December 1999
72 years old
Director
BOOTH, Marna Chrichton
Resigned: 02 December 1991
87 years old
Director
CARLYON, Tristram Philip
Resigned: 07 October 2002
Appointed Date: 29 November 1994
74 years old
Director
COOPER, Stephanie Dane
Resigned: 02 December 1991
80 years old
Director
CRANSTON, Kevin David
Resigned: 30 November 1998
Appointed Date: 30 November 1997
73 years old
Director
CRITTALL, Charles John
Resigned: 23 January 2006
Appointed Date: 19 November 2001
79 years old
Director
CRITTALL, Sabine
Resigned: 30 March 1998
Appointed Date: 25 November 1996
79 years old
Director
FARDON, Gary Antony
Resigned: 23 January 2006
Appointed Date: 20 November 2000
63 years old
Director
FOX, Richard Hamilton
Resigned: 16 December 2008
Appointed Date: 19 November 1999
68 years old
Director
GERRARD, Daniel
Resigned: 23 April 2012
Appointed Date: 23 January 2006
52 years old
Director
HARDIMAN, Elisabeth Ann
Resigned: 23 February 1998
Appointed Date: 25 November 1996
74 years old
Director
HARDIMAN, Martin Clive
Resigned: 08 May 2016
Appointed Date: 23 April 2012
74 years old
Director
HARDIMAN, Martin Clive
Resigned: 29 November 1993
Appointed Date: 02 December 1991
74 years old
Director
HARRAGIN, Patricia Louise
Resigned: 06 June 2005
Appointed Date: 25 May 2001
65 years old
Director
HORNE, Anne Morag
Resigned: 04 December 1995
Appointed Date: 02 December 1991
82 years old
Director
JEAKINS, Alexander Edward
Resigned: 23 January 2006
Appointed Date: 23 June 2000
80 years old
Director
KAYE, Gabriel Fiona
Resigned: 01 August 1999
Appointed Date: 01 August 1999
71 years old
Director
KEAR, Stephen
Resigned: 05 June 2006
Appointed Date: 27 June 2000
68 years old
Director
LAURUOL, Jacques Marie Eugene
Resigned: 31 July 1993
71 years old
Director
LAURUOL, Jennifer Ellen
Resigned: 02 December 1991
74 years old
Director
LAWRENCE, Linda Ann
Resigned: 24 July 1996
Appointed Date: 01 August 1993
70 years old
Director
LEAH, Deborah
Resigned: 29 November 1994
Appointed Date: 02 December 1991
75 years old
Director
LEWERS, David Holden
Resigned: 25 November 1996
94 years old
Director
MANNS, Sarah Violet
Resigned: 15 November 2004
Appointed Date: 05 June 2000
62 years old
Director
MATTOS, Chris James
Resigned: 26 January 2015
Appointed Date: 27 January 2014
49 years old
Director
MCCULLAGH, Jonquil
Resigned: 07 July 2000
Appointed Date: 04 December 1995
78 years old
Director
MCDONAUGH, Fiona
Resigned: 23 April 2012
Appointed Date: 23 January 2006
75 years old
Director
OAKLEY-SMITH, Nicholas William Edward
Resigned: 20 November 2012
Appointed Date: 19 November 1999
60 years old
Director
PASS, Alison Louise
Resigned: 02 June 2008
Appointed Date: 22 January 2007
71 years old
Director
PAWLOFF, Edward Oliver
Resigned: 25 November 1996
Appointed Date: 30 November 1993
71 years old
Director
PERRY, Gelda Mary
Resigned: 02 December 1991
78 years old
Director
PETERS, Mario Michael, Dr
Resigned: 27 January 2014
Appointed Date: 10 June 2002
61 years old
Director
PINNINGTON, Guy Neville
Resigned: 23 September 2014
Appointed Date: 16 December 2008
72 years old
Director
PLUNKETT, Jane Ann
Resigned: 11 September 2015
Appointed Date: 26 January 2015
67 years old
Director
POWER, Roswitha Angelika
Resigned: 30 November 1999
Appointed Date: 25 November 1996
69 years old
Director
RATH, Jean
Resigned: 08 February 2000
Appointed Date: 30 November 1998
62 years old
Director
REDDAWAY, William Thomas
Resigned: 30 November 1992
78 years old
Director
SCHOEMAKER, Marianne
Resigned: 29 November 1994
Appointed Date: 02 December 1991
74 years old
Director
SIDFORD, Natasha Clare
Resigned: 07 September 2015
Appointed Date: 27 January 2014
53 years old
Director
SIM, Douglas Ian
Resigned: 30 November 1998
86 years old
Director
STEDALL, Jonathan Hugh Pemberton
Resigned: 02 December 1991
88 years old
Director
STOTT, Gillian Elizabeth
Resigned: 02 December 1991
74 years old
Director
WEST, John Graham
Resigned: 23 February 1998
Appointed Date: 30 November 1992
75 years old
Director
WHITE, Jamie William
Resigned: 30 April 2001
Appointed Date: 23 February 1999
64 years old
Director
WILLIAMS, Peter David
Resigned: 27 January 2014
Appointed Date: 15 November 2004
58 years old
Director
WINDLAND, Lita-Iole
Resigned: 30 September 1999
Appointed Date: 23 February 1998
67 years old
Director
WOODS, Julie
Resigned: 15 November 2004
Appointed Date: 19 November 2001
67 years old
Director
WYCHERLEY, Barry Charles
Resigned: 03 May 2003
Appointed Date: 30 November 1993
73 years old
Director
YATES, Edward William
Resigned: 27 August 2015
Appointed Date: 03 May 2003
74 years old
Director
YATES, Edward William
Resigned: 27 March 2000
Appointed Date: 29 November 1994
74 years old

WYNSTONES LIMITED Events

01 Dec 2016
Auditor's resignation
03 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016
Statement of company's objects
26 Jul 2016
Annual return made up to 26 June 2016 no member list
26 Jul 2016
Appointment of Ms Susanna Perry as a director on 24 April 2016
...
... and 188 more events
27 Jun 1988
Full accounts made up to 31 July 1987
20 Mar 1987
Full accounts made up to 31 July 1986
20 Mar 1987
Return made up to 25/02/87; full list of members
04 Jun 1986
Full accounts made up to 31 July 1985
29 May 1986
Annual return made up to 31/07/85

WYNSTONES LIMITED Charges

21 November 2008
Legal charge
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Hermes Trust
Description: Property k/a gardeners cottage, church lane, whaddon…
15 October 2004
Legal charge
Delivered: 16 October 2004
Status: Outstanding
Persons entitled: Hermes Trust
Description: F/H property coachman's brookthorpe gloucestershire.
5 June 2000
Legal mortgage
Delivered: 7 June 2000
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Wynstones school and grounds at whaddon in the city of…
10 July 1998
Legal charge
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: Triodos Bank N.V.
Description: Premises and land at wynstones school and 2 manor cottages…
5 March 1993
Legal charge
Delivered: 11 March 1993
Status: Satisfied on 23 October 1999
Persons entitled: M.Spence D.Bromige M.Wood D.Donahaye C.Marshall J.Wells
Description: Wynstone house including the gardener's cottage and…
5 March 1993
Legal charge
Delivered: 11 March 1993
Status: Satisfied on 19 June 2001
Persons entitled: D.Donahaye E.Gerwin the Earl Castle Stewart W.Ashe C.Nunhofer and M Van Boeschoten Trustees Of
Description: All that property K./a brookthorpe lodge wynstones drive…
5 March 1993
Legal charge
Delivered: 9 March 1993
Status: Satisfied on 19 June 2001
Persons entitled: Mercury Provident PLC
Description: Buildings and premises k/a wynstones & comprising wynstones…
19 July 1990
Legal charge
Delivered: 21 July 1990
Status: Satisfied on 19 June 2001
Persons entitled: The Earl Castle Stewart Warren Ashe Maijatta Van Boeschotentrustees of Hermes Trust Christian Nunhofer Daniel Donahaye Edga Gerwin
Description: Brookthorpe lodge wynstones drive brookthorpe GL4 0UP.
21 May 1990
Legal charge
Delivered: 11 June 1990
Status: Satisfied on 19 June 2001
Persons entitled: Mercury Provident PLC
Description: 2 manor cottages, church lane, whaddon, gloucestershire.
6 January 1986
Legal charge
Delivered: 12 January 1986
Status: Outstanding
Persons entitled: Mercury Provident Society Limited.
Description: 79 hewlett road cheltenham gloucester.
3 September 1985
Legal charge
Delivered: 9 September 1985
Status: Outstanding
Persons entitled: Daniels Donahaye Raymond Mitchellof Orlingbury Howes Road Forest Road East Sussex Michael Spenceof Emmerson College Hartfield, Forest Row David Bromigenof 14 Pensioners Court Charterhouse Square Londo Martin Woodof 18 South Road Stourbridge West Midlands William Ruseof Michael Hall School Priory Road Forest Row
Description: Manor cottage church lane, whaddon and gardener's cottge…
10 June 1977
Legal mortgage
Delivered: 17 June 1977
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property known as whaddon manor, whaddon glos.
31 December 1956
Legal charge
Delivered: 11 January 1957
Status: Satisfied on 19 June 2001
Persons entitled: J R H Feens D E Feens
Description: The lodge, cottages and land at wynstones school…
25 March 1956
Further charge
Delivered: 28 March 1956
Status: Outstanding
Persons entitled: A. D. Barfield Mrs E. M. Lamb C. H. F. Reynolds
Description: Land and premises known as whaddon manor, whaddon…

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