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WYNN HOMES LIMITED

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

This company is commonly known as Wynn Homes Limited. The company was founded 24 years ago and was given the registration number 03984648. The firm's registered office is in CHELTENHAM. You can find them at Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WYNN HOMES LIMITED
Company Number:03984648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire, GL53 7LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FF

Secretary03 May 2000Active
Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FF

Director30 May 2017Active
Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FF

Director25 March 2014Active
Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4FF

Director30 May 2017Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 May 2000Active
Holly Hill, Oakley Road, Battledown, Cheltenham, England, GL52 6PA

Director03 May 2000Active

People with Significant Control

Miss Sarah Ann Elizabeth Wynn
Notified on:06 April 2016
Status:Active
Date of birth:February 1999
Nationality:British
Country of residence:England
Address:Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Gloucester, England, GL3 4FF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Edward George Wynn
Notified on:06 April 2016
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Gloucester, England, GL3 4FF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Margaret Wynn
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Unit 6 Pegasus Centre, Hurricane Road, Gloucester Business Park, Gloucester, England, GL3 4FF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2024-05-02Officers

Change person director company with change date.

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2024-05-02Persons with significant control

Change to a person with significant control.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2022-08-11Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-19Address

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

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with updates.

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2020-07-29Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-10-17Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-07-04Officers

Appoint person director company with name date.

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2017-07-04Officers

Appoint person director company with name date.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Change person director company with change date.

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2016-09-20Accounts

Accounts with accounts type dormant.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Capital

Capital variation of rights attached to shares.

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2016-02-18Capital

Capital name of class of shares.

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