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WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY (00022473)

WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY (00022473) is an active UK company. incorporated on 9 April 1886. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY has been registered for 139 years.

Company Number
00022473
Status
active
Type
plc
Incorporated
9 April 1886
Age
139 years
Address
Riverbank House, London, EC4R 3TT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
SIC Codes
68209

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Introduction
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WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY is an active company incorporated on 9 April 1886 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY was registered 139 years ago.(SIC: 68209)

Status

active

Active since 139 years ago

Company No

00022473

PLC Company

Age

139 Years

Incorporated 9 April 1886

Size

N/A

Accounts

ARD: 25/3

Up to Date

6 months left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 1 August 2025 (8 months ago)
Period: 26 March 2024 - 25 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 25 September 2026
Period: 26 March 2025 - 25 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 13 August 2025 (7 months ago)
Submitted on 15 August 2025 (7 months ago)

Next Due

Due by 27 August 2026
For period ending 13 August 2026
Contact
Address

Riverbank House 2 Swan Lane London, EC4R 3TT,

Previous Addresses

Hamilton House Mabledon Place London WC1H 9BB United Kingdom
From: 2 March 2020To: 31 July 2024
150 Aldersgate Street London EC1A 4AB
From: 10 August 2010To: 2 March 2020
18 Southampton Place London WC1A 2AJ
From: 9 April 1886To: 10 August 2010
Timeline

20 key events • 1899 - 2023

Funding Officers Ownership
Company Founded
Dec 99
Share Buyback
Mar 10
Loan Secured
Apr 14
Loan Secured
Apr 14
Loan Secured
Dec 14
Loan Secured
Mar 15
Loan Secured
Jul 15
Loan Secured
Jul 16
Director Joined
May 17
Director Joined
May 17
Director Left
Aug 17
Loan Secured
Oct 18
Director Left
Oct 19
Loan Secured
Jan 20
Share Buyback
Nov 22
Director Joined
May 23
Director Left
May 23
Director Joined
May 23
Director Left
Sept 23
Director Joined
Sept 23
2
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

245

Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
15 August 2025
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
14 August 2025
CH01Change of Director Details
Accounts With Accounts Type Full
1 August 2025
AAAnnual Accounts
Change Person Director Company With Change Date
25 October 2024
CH01Change of Director Details
Accounts With Accounts Type Full
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
16 September 2024
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
31 July 2024
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
31 July 2024
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
31 July 2024
TM02Termination of Secretary
Change Person Director Company With Change Date
20 November 2023
CH01Change of Director Details
Accounts With Accounts Type Full
12 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 September 2023
AP01Appointment of Director
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
13 June 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Capital Return Purchase Own Shares Treasury Capital Date
1 December 2022
SH03Return of Purchase of Own Shares
Confirmation Statement With No Updates
15 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 August 2022
AAAnnual Accounts
Resolution
28 July 2022
RESOLUTIONSResolutions
Resolution
28 July 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Resolution
7 August 2021
RESOLUTIONSResolutions
Move Registers To Sail Company With New Address
25 June 2021
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 June 2021
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
24 June 2021
CH03Change of Secretary Details
Accounts With Accounts Type Full
13 October 2020
AAAnnual Accounts
Change Person Secretary Company With Change Date
9 October 2020
CH03Change of Secretary Details
Resolution
29 September 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
18 August 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 March 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2020
MR01Registration of a Charge
Accounts With Accounts Type Full
17 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 October 2019
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 October 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 October 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Resolution
6 August 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
20 August 2018
CS01Confirmation Statement
Resolution
23 July 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
1 September 2017
PSC08Cessation of Other Registrable Person PSC
Change Person Director Company With Change Date
25 August 2017
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 August 2017
TM01Termination of Director
Resolution
27 July 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
23 June 2016
AAAnnual Accounts
Accounts With Accounts Type Full
18 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
2 September 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
22 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
15 September 2014
AR01AR01
Change Person Director Company With Change Date
8 September 2014
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2014
CH01Change of Director Details
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
2 April 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
2 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date No Member List
19 November 2013
AR01AR01
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 September 2012
AR01AR01
Accounts With Accounts Type Full
10 July 2012
AAAnnual Accounts
Legacy
17 May 2012
MG01MG01
Legacy
17 May 2012
MG01MG01
Legacy
29 March 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
20 September 2011
AR01AR01
Resolution
26 July 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
21 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 August 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
10 August 2010
AD01Change of Registered Office Address
Accounts With Accounts Type Full
13 July 2010
AAAnnual Accounts
Legacy
19 June 2010
MG01MG01
Capital Return Purchase Own Shares
22 March 2010
SH03Return of Purchase of Own Shares
Resolution
27 January 2010
RESOLUTIONSResolutions
Legacy
7 September 2009
363aAnnual Return
Accounts With Accounts Type Group
13 August 2009
AAAnnual Accounts
Resolution
17 July 2009
RESOLUTIONSResolutions
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
22 December 2008
403aParticulars of Charge Subject to s859A
Legacy
20 December 2008
395Particulars of Mortgage or Charge
Legacy
20 December 2008
395Particulars of Mortgage or Charge
Legacy
20 December 2008
395Particulars of Mortgage or Charge
Legacy
1 September 2008
403b403b
Legacy
18 August 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
26 June 2008
AAAnnual Accounts
Legacy
30 January 2008
287Change of Registered Office
Legacy
28 August 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 August 2007
AAAnnual Accounts
Legacy
14 August 2007
288aAppointment of Director or Secretary
Legacy
14 August 2007
288bResignation of Director or Secretary
Legacy
10 August 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 October 2006
AAAnnual Accounts
Legacy
1 September 2006
363sAnnual Return (shuttle)
Legacy
1 June 2006
395Particulars of Mortgage or Charge
Legacy
1 June 2006
395Particulars of Mortgage or Charge
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
24 February 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Resolution
19 August 2005
RESOLUTIONSResolutions
Legacy
16 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 August 2005
AAAnnual Accounts
Legacy
3 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 September 2004
AAAnnual Accounts
Resolution
12 August 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
3 September 2003
AAAnnual Accounts
Legacy
3 September 2003
363sAnnual Return (shuttle)
Resolution
18 August 2003
RESOLUTIONSResolutions
Legacy
27 March 2003
353a353a
Legacy
1 October 2002
403aParticulars of Charge Subject to s859A
Legacy
1 October 2002
403aParticulars of Charge Subject to s859A
Legacy
1 October 2002
403aParticulars of Charge Subject to s859A
Legacy
2 September 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 September 2002
AAAnnual Accounts
Resolution
6 August 2002
RESOLUTIONSResolutions
Resolution
6 August 2002
RESOLUTIONSResolutions
Resolution
6 August 2002
RESOLUTIONSResolutions
Legacy
4 August 2002
288bResignation of Director or Secretary
Legacy
29 June 2002
288aAppointment of Director or Secretary
Legacy
12 October 2001
395Particulars of Mortgage or Charge
Resolution
9 October 2001
RESOLUTIONSResolutions
Memorandum Articles
26 September 2001
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Group
31 August 2001
AAAnnual Accounts
Legacy
31 August 2001
363sAnnual Return (shuttle)
Resolution
13 February 2001
RESOLUTIONSResolutions
Resolution
4 December 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
27 September 2000
AAAnnual Accounts
Legacy
23 August 2000
363sAnnual Return (shuttle)
Resolution
9 August 2000
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
31 August 1999
AAAnnual Accounts
Legacy
31 August 1999
363sAnnual Return (shuttle)
Legacy
21 July 1999
395Particulars of Mortgage or Charge
Legacy
12 October 1998
288aAppointment of Director or Secretary
Legacy
12 October 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
26 August 1998
AAAnnual Accounts
Legacy
26 August 1998
363sAnnual Return (shuttle)
Legacy
28 October 1997
395Particulars of Mortgage or Charge
Legacy
28 October 1997
395Particulars of Mortgage or Charge
Legacy
27 October 1997
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
27 August 1997
AAAnnual Accounts
Legacy
27 August 1997
363sAnnual Return (shuttle)
Legacy
27 August 1997
353353
Legacy
29 July 1997
288bResignation of Director or Secretary
Legacy
27 February 1997
395Particulars of Mortgage or Charge
Legacy
18 September 1996
288288
Accounts With Accounts Type Full Group
17 September 1996
AAAnnual Accounts
Legacy
2 September 1996
363sAnnual Return (shuttle)
Legacy
21 March 1996
395Particulars of Mortgage or Charge
Legacy
21 March 1996
395Particulars of Mortgage or Charge
Legacy
12 October 1995
288288
Legacy
7 October 1995
403b403b
Legacy
25 September 1995
287Change of Registered Office
Accounts With Accounts Type Full Group
31 August 1995
AAAnnual Accounts
Legacy
31 August 1995
363sAnnual Return (shuttle)
Legacy
4 August 1995
288288
Legacy
4 August 1995
288288
Resolution
24 July 1995
RESOLUTIONSResolutions
Legacy
27 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
30 November 1994
395Particulars of Mortgage or Charge
Legacy
6 October 1994
395Particulars of Mortgage or Charge
Legacy
6 October 1994
395Particulars of Mortgage or Charge
Legacy
16 September 1994
288288
Accounts With Accounts Type Full Group
31 August 1994
AAAnnual Accounts
Legacy
31 August 1994
363sAnnual Return (shuttle)
Legacy
10 May 1994
288288
Resolution
4 March 1994
RESOLUTIONSResolutions
Legacy
26 January 1994
395Particulars of Mortgage or Charge
Legacy
8 December 1993
403aParticulars of Charge Subject to s859A
Legacy
13 October 1993
403aParticulars of Charge Subject to s859A
Legacy
13 October 1993
403b403b
Legacy
13 October 1993
403aParticulars of Charge Subject to s859A
Legacy
13 October 1993
403aParticulars of Charge Subject to s859A
Legacy
13 October 1993
403aParticulars of Charge Subject to s859A
Legacy
7 October 1993
395Particulars of Mortgage or Charge
Legacy
6 October 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
5 September 1993
AAAnnual Accounts
Legacy
5 September 1993
363sAnnual Return (shuttle)
Legacy
12 March 1993
395Particulars of Mortgage or Charge
Legacy
4 December 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
22 September 1992
AAAnnual Accounts
Legacy
22 September 1992
363sAnnual Return (shuttle)
Legacy
10 June 1992
395Particulars of Mortgage or Charge
Legacy
2 March 1992
169169
Resolution
16 January 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
4 September 1991
AAAnnual Accounts
Legacy
4 September 1991
363b363b
Legacy
4 September 1991
363(287)363(287)
Legacy
7 August 1991
288288
Resolution
23 October 1990
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 September 1990
AAAnnual Accounts
Legacy
6 September 1990
363363
Legacy
24 May 1990
288288
Legacy
9 April 1990
395Particulars of Mortgage or Charge
Legacy
11 September 1989
363363
Accounts With Accounts Type Full Group
4 September 1989
AAAnnual Accounts
Accounts With Accounts Type Full Group
20 October 1988
AAAnnual Accounts
Legacy
20 October 1988
363363
Legacy
8 August 1988
288288
Legacy
8 August 1988
288288
Statement Of Affairs
19 July 1988
SASA
Resolution
22 June 1988
RESOLUTIONSResolutions
Resolution
22 June 1988
RESOLUTIONSResolutions
Legacy
3 June 1988
PUC 3PUC 3
Legacy
11 March 1988
395Particulars of Mortgage or Charge
Legacy
11 March 1988
395Particulars of Mortgage or Charge
Legacy
17 November 1987
PUC 2PUC 2
Resolution
26 October 1987
RESOLUTIONSResolutions
Resolution
26 October 1987
RESOLUTIONSResolutions
Accounts With Accounts Type Full
22 October 1987
AAAnnual Accounts
Legacy
22 October 1987
363363
Legacy
26 August 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
20 November 1986
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
4 September 1986
AAAnnual Accounts
Legacy
4 September 1986
363363
Legacy
1 September 1986
PUC(U)PUC(U)
Legacy
16 July 1986
288288
Incorporation Company
1 January 1900
NEWINCIncorporation
Miscellaneous
9 April 1886
MISCMISC