WYNFORD PROPERTIES LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0PE

Company number 03971021
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address WYNFORD FARM, BELBINS, ROMSEY, HAMPSHIRE, SO51 0PE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2,000 . The most likely internet sites of WYNFORD PROPERTIES LIMITED are www.wynfordproperties.co.uk, and www.wynford-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Redbridge Rail Station is 6.4 miles; to Eastleigh Rail Station is 6.8 miles; to Swaythling Rail Station is 7 miles; to St Denys Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynford Properties Limited is a Private Limited Company. The company registration number is 03971021. Wynford Properties Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Wynford Properties Limited is Wynford Farm Belbins Romsey Hampshire So51 0pe. The company`s financial liabilities are £57.12k. It is £-2.29k against last year. The cash in hand is £44.42k. It is £-153.36k against last year. And the total assets are £294.64k, which is £-50.14k against last year. MACE, Sinhoa is a Secretary of the company. MACE, Jonathan Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


wynford properties Key Finiance

LIABILITIES £57.12k
-4%
CASH £44.42k
-78%
TOTAL ASSETS £294.64k
-15%
All Financial Figures

Current Directors

Secretary
MACE, Sinhoa
Appointed Date: 12 April 2000

Director
MACE, Jonathan Peter
Appointed Date: 12 April 2000
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 April 2000
Appointed Date: 12 April 2000

Persons With Significant Control

Mr Jonathan Peter Mace
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WYNFORD PROPERTIES LIMITED Events

21 Apr 2017
Confirmation statement made on 12 April 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2,000

05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2,000

...
... and 46 more events
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
27 Apr 2000
New secretary appointed
27 Apr 2000
New director appointed
12 Apr 2000
Incorporation

WYNFORD PROPERTIES LIMITED Charges

16 November 2007
Legal charge
Delivered: 23 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 23 24 30 and 31 wynford industrial park belbins…
25 May 2001
Mortgage debenture
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
25 May 2001
Legal mortgage
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H wynford faram industrial park belbins romsey hants…
2 October 2000
Mortgage debenture
Delivered: 5 October 2000
Status: Satisfied on 10 October 2001
Persons entitled: Aib Group (UK) P.L.C.
Description: The leasehold property known as wynford industrial estate…