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WYNCHMORE PROPERTY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wynchmore Property Services Limited. The company was founded 15 years ago and was given the registration number 06752648. The firm's registered office is in LONDON. You can find them at 56a Haverstock Hill, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:WYNCHMORE PROPERTY SERVICES LIMITED
Company Number:06752648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:56a Haverstock Hill, London, United Kingdom, NW3 2BH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56a, Haverstock Hill, London, United Kingdom, NW3 2BH

Director06 October 2017Active
56a, Haverstock Hill, London, United Kingdom, NW3 2BH

Director06 October 2017Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary18 November 2008Active
55, Northumberland Road, North Harrow, HA2 7RA

Director18 November 2008Active
Maple House, High Street, Potters Bar, England, EN6 5BS

Director18 November 2008Active
47-49, Green Lane, Northwood, U.K., HA6 3AE

Corporate Director18 November 2008Active

People with Significant Control

The Property Company London
Notified on:06 October 2017
Status:Active
Country of residence:United Kingdom
Address:56a, Haverstock Hill, London, United Kingdom, NW3 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Jeffrey Martin Wynne
Notified on:18 November 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Office I.2 Knight House, 27-29 East Barnet Road, New Barnet, United Kingdom, EN4 8RN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mrs Donna Louise Wynne
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:56a, Haverstock Hill, London, United Kingdom, NW3 2BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-11-28Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-03-20Accounts

Change account reference date company previous shortened.

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2017-12-26Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-24Persons with significant control

Cessation of a person with significant control.

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2017-10-18Address

Change registered office address company with date old address new address.

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2017-10-18Officers

Appoint person director company with name date.

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2017-10-18Officers

Appoint person director company with name date.

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2017-10-18Officers

Termination director company with name termination date.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-08-10Accounts

Accounts with accounts type total exemption small.

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