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Company Information for

WYNMOUNT LIMITED

231 Woodhouse Road, Friern Barnet London, N12 9BD,
Company Registration Number
01383543
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Wynmount Ltd
WYNMOUNT LIMITED was founded on 1978-08-11 and has its registered office in . The organisation's status is listed as "Active". Wynmount Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WYNMOUNT LIMITED
 
Legal Registered Office
231 Woodhouse Road
Friern Barnet London
N12 9BD
Other companies in N12
 
Filing Information
Company Number 01383543
Company ID Number 01383543
Date formed 1978-08-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-06-24
Account next due 2025-03-24
Latest return 2024-08-08
Return next due 2025-08-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-08 09:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNMOUNT LIMITED
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Company Officers of WYNMOUNT LIMITED

Current Directors
Officer Role Date Appointed
EDWARD STEPHEN PRATT
 Company Secretary 2011-03-05
ALAN MICHAEL TUNKEL
 Director 2010-07-15
NITASHA VARSANI
 Director 2018-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
AMRA SELMANOVIC
 Director 2010-03-08 2016-03-21
IRIS PRISSIAN
 Director 2010-10-01 2011-11-14
MOHSIN GHAFOOR
 Company Secretary 2009-08-16 2011-03-05
MOHSIN GHAFOOR
 Director 2008-04-12 2011-03-05
YASHODA PRASAD
 Director 2008-04-18 2010-03-06
JOSEPH PAUL CARMONA
 Company Secretary 1992-03-06 2009-12-31
JOSEPH PAUL CARMONA
 Director 1993-03-06 2009-12-31
PAMELA ANNE MARIE CARMONA
 Director 2008-04-12 2009-12-31
MORRIS DAVIS
 Director 1992-03-06 2008-04-12
SIMON DAVID BROOMER
 Director 1998-11-12 2007-03-06
MORRIS DOVE
 Director 1992-03-06 1998-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL TUNKEL WOODSIDE PARK ERUV COMMITTEE Director 2013-01-16 CURRENT 2013-01-16 Active
ALAN MICHAEL TUNKEL CAMBRAI COURT MANAGEMENT COMPANY LIMITED Director 2010-12-31 CURRENT 1968-07-25 Active
ALAN MICHAEL TUNKEL HAMPSHIRE HOUSE LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2023-08-17CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-10-20AA24/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-10-07AA24/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-08-23AA24/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-09-13AA24/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR NITASHA VARSANI
2018-10-24AA24/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2018-01-17AP01DIRECTOR APPOINTED MS NITASHA VARSANI
2017-12-12AA24/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-19AA24/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AR0106/03/16 ANNUAL RETURN FULL LIST
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR AMRA SELMANOVIC
2016-01-14AA24/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02AR0106/03/15 ANNUAL RETURN FULL LIST
2015-02-10AA24/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13AR0106/03/14 ANNUAL RETURN FULL LIST
2013-11-22AA24/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0106/03/13 ANNUAL RETURN FULL LIST
2013-03-07AA24/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0106/03/12 ANNUAL RETURN FULL LIST
2012-01-05AA24/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR IRIS PRISSIAN
2011-03-14AR0106/03/11 ANNUAL RETURN FULL LIST
2011-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MOHSIN GHAFOOR
2011-03-14AP03SECRETARY APPOINTED MR EDWARD STEPHEN PRATT
2011-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOHSIN GHAFOOR
2011-02-18AA24/06/10 TOTAL EXEMPTION SMALL
2010-10-01AP01DIRECTOR APPOINTED MISS IRIS PRISSIAN
2010-07-20AP01DIRECTOR APPOINTED MR ALAN MICHAEL TUNKEL
2010-03-26AA24/06/09 TOTAL EXEMPTION SMALL
2010-03-08AR0106/03/10 NO MEMBER LIST
2010-03-08AP01DIRECTOR APPOINTED MRS AMRA SELMANOVIC
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHSIN GHAFOOR / 08/03/2010
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR YASHODA PRASAD
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH CARMONA
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA CARMONA
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARMONA
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY JOSEPH CARMONA
2009-09-09288aSECRETARY APPOINTED MOHSIN GHAFOOR
2009-04-16363aANNUAL RETURN MADE UP TO 06/03/09
2009-04-08AA24/06/08 TOTAL EXEMPTION SMALL
2008-06-03288aDIRECTOR APPOINTED YASHODA PRASAD
2008-04-28288aDIRECTOR APPOINTED PAMELA ANNE MARIE CARMONA
2008-04-28288aDIRECTOR APPOINTED MOHSIN GHAFOOR
2008-04-16288bAPPOINTMENT TERMINATED DIRECTOR MORRIS DAVIS
2008-03-28AA24/06/07 TOTAL EXEMPTION SMALL
2008-03-06363aANNUAL RETURN MADE UP TO 06/03/08
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06
2007-04-05363aANNUAL RETURN MADE UP TO 06/03/07
2007-04-05288bDIRECTOR RESIGNED
2006-05-15363aANNUAL RETURN MADE UP TO 06/03/06
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05
2005-03-01363sANNUAL RETURN MADE UP TO 06/03/05
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03
2004-03-13363sANNUAL RETURN MADE UP TO 06/03/04
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02
2003-03-19363sANNUAL RETURN MADE UP TO 06/03/03
2002-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
2002-03-27363sANNUAL RETURN MADE UP TO 06/03/02
2001-06-12363sANNUAL RETURN MADE UP TO 06/03/01
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
2001-02-16287REGISTERED OFFICE CHANGED ON 16/02/01 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA SS1 2WS
2000-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/00
2000-08-10363sANNUAL RETURN MADE UP TO 06/03/00
2000-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
1999-03-19288bDIRECTOR RESIGNED
1999-03-13363sANNUAL RETURN MADE UP TO 06/03/99
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98
1999-01-19287REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 22A ST ANDREWS ROAD SHOEBURYNESS ESSEX SS3 9HX
1998-12-15288aNEW DIRECTOR APPOINTED
1998-03-06363sANNUAL RETURN MADE UP TO 06/03/98
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97
1997-03-24363sANNUAL RETURN MADE UP TO 06/03/97
1996-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96
1996-03-11363sANNUAL RETURN MADE UP TO 06/03/96
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WYNMOUNT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYNMOUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYNMOUNT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-06-24
Annual Accounts
2013-06-24
Annual Accounts
2014-06-24
Annual Accounts
2015-06-24
Annual Accounts
2016-06-24
Annual Accounts
2017-06-24
Annual Accounts
2019-06-24
Annual Accounts
2020-06-24
Annual Accounts
2021-06-24
Annual Accounts
2022-06-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYNMOUNT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-24 £ 16,532
Cash Bank In Hand 2012-06-24 £ 12,867
Cash Bank In Hand 2012-06-24 £ 12,867
Cash Bank In Hand 2011-06-24 £ 6,609
Current Assets 2013-06-24 £ 19,191
Current Assets 2012-06-24 £ 14,184
Current Assets 2012-06-24 £ 14,184
Current Assets 2011-06-24 £ 8,342
Debtors 2013-06-24 £ 2,659
Debtors 2012-06-24 £ 1,317
Debtors 2012-06-24 £ 1,317
Debtors 2011-06-24 £ 1,733
Shareholder Funds 2013-06-24 £ 42,196
Shareholder Funds 2012-06-24 £ 37,128
Shareholder Funds 2012-06-24 £ 37,128
Shareholder Funds 2011-06-24 £ 31,188
Tangible Fixed Assets 2013-06-24 £ 23,750
Tangible Fixed Assets 2012-06-24 £ 23,750
Tangible Fixed Assets 2012-06-24 £ 23,750
Tangible Fixed Assets 2011-06-24 £ 23,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYNMOUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNMOUNT LIMITED
Trademarks
We have not found any records of WYNMOUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNMOUNT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WYNMOUNT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WYNMOUNT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYNMOUNT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYNMOUNT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N12 9BD