WP

WYNNDEL PROPERTY MANAGEMENT LTD

Liquidation

Company number 05666687

London · Incorporated 5 January 2006

C/O Kirker & Co Centre 645, 2 Old Brompton Road, London, SW7 3DQ

Management of real estate on a fee or contract basis · SIC 68320

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Suite a 82 James Carter Road Mildenhall Bury St. Edmunds Suffolk IP28 7DE England · until 29 May 2025

Picton House Lower Church Street Chepstow NP16 5HJ Wales · until 19 August 2022

4 Endsleigh Street London WC1H 0DS England · until 28 September 2018

Kemp House 160 City Road London EC1V 2NX United Kingdom · until 29 January 2018

54 Kingsway Place Sans Walk, Clerkenwell London EC1R 0LU · until 27 January 2017

Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE · until 9 October 2012

53 Kingsway Place, Sans Walk Clerkenwell London EC1R 0LU · until 17 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
14 October 2024
Next due
28 October 2025
Overdue by 11 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMITH, Anthony Paul
Director
5 January 2006
DH
DUNEDIN HOLDINGS LIMITED
Corporate Director · Resigned
12 May 2017
CR
CALLOW, Rebecca
Director · Resigned
1 October 2012
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
5 January 2006
PF
PORTLAND FINANCIAL MANAGEMENT (UK) LTD
Corporate Secretary · Resigned
5 January 2006
ET
EDDOLLS, Timothy David John
Director · Resigned
5 January 2006
RC
RODRIGUES, Connie Xavier
Director · Resigned
5 January 2006

Persons with significant control

PS
Mr Anthony Paul Smith
Born December 1959
Ownership Of Shares 75 To 100 Percent
30 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 May 2025 View
Resolution
Resolution
29 May 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
29 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 September 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
14 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Appoint Corporate Director Company With Name Date
Officers
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2014 View
Legacy
Miscellaneous
11 February 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Gazette Filings Brought Up To Date
Gazette
25 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 April 2013 View
Gazette Notice Compulsary
Gazette
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2012 View
Change Person Director Company With Change Date
Officers
8 October 2012 View
Appoint Person Director Company With Name
Officers
8 October 2012 View
Termination Director Company With Name
Officers
11 July 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Termination Secretary Company With Name
Officers
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
21 March 2012 View
Change Person Director Company With Change Date
Officers
21 March 2012 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Change Corporate Secretary Company
Officers
2 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Corporate Secretary Company
Officers
2 February 2010 View
Legacy
Mortgage
30 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2008 View
Legacy
Capital
13 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Accounts
2 June 2007 View
Legacy
Annual Return
11 January 2007 View
Legacy
Officers
5 January 2006 View
Incorporation Company
Incorporation
5 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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