Company Information for WYNBROOK LIMITED
PARK VIEW HOUSE, 58 THE ROPEWALK, NOTTINGHAM, NG1 5DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WYNBROOK LIMITED | |
Legal Registered Office | |
PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM NG1 5DW Other companies in NG9 | |
Company Number | 02001848 | |
---|---|---|
Company ID Number | 02001848 | |
Date formed | 1986-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB416425272 |
Last Datalog update: | 2024-05-05 05:27:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WYNBROOK (MANAGEMENT) LIMITED | PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 7BQ | Active | Company formed on the 1989-09-15 | |
WYNBROOK (HOLDINGS) LIMITED | Victoria House Conway Street St Helier Jersey JE2 3NT | Live | Company formed on the 2005-03-14 | |
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Wynbrook 451 Inc | Maryland | Unknown | |
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WYNBROOK APARTMENTS LLC | 857 NORTH BEND ROAD - CINCINNATI OH 45224 | Active | Company formed on the 2002-12-04 |
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WYNBROOK APARTMENT MANAGER LLC | New Jersey | Unknown | |
WYNBROOK COURT (SCALBY) LIMITED | 4 VALLEY BRIDGE PARADE SCARBOROUGH NORTH YORKSHIRE YO11 2PF | Active | Company formed on the 1964-12-16 | |
WYNBROOK DEVELOPMENT COMPANY LIMITED | PARK VIEW HOUSE 58 THE ROPEWALK NOTTINGHAM NG1 5DW | Active | Company formed on the 2008-07-15 | |
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WYNBROOK HOMEOWNERS ASSOCIATION | 22306 28TH AVE W BRIER WA 980362700 | Active | Company formed on the 2013-01-09 |
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WYNBROOK HOMEOWNERS ASSOCIATION INC | Georgia | Unknown | |
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WYNBROOK HOA INC | North Carolina | Unknown | |
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WYNBROOK HOMEOWNERS ASSOCIATION | North Carolina | Unknown | |
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WYNBROOK HOMEOWNERS ASSOCIATION INC | Georgia | Unknown | |
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WYNBROOK II HOMEOWNERS ASSOCIATION | 22506 29TH PL W LYNNWOOD WA 980365258 | Active | Company formed on the 2014-05-07 |
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Wynbrook Investments LLC | Maryland | Unknown | |
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WYNBROOK LLC | Michigan | UNKNOWN | |
WYNBROOK MARKETING LIMITED | 84 LIMESTONE ROAD BURNISTON SCARBOROUGH NORTH YORKSHIRE YO13 0DG | Active | Company formed on the 2011-07-12 | |
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WYNBROOK OWNERS ASSOCIATION INC | Georgia | Unknown | |
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WYNBROOK PTY LTD | Active | Company formed on the 2003-10-23 | |
WYNBROOK PROPERTIES, LLC | 7301 SW 57TH COURT MIAMI FL 33143 | Active | Company formed on the 2005-02-28 | |
WYNBROOK PARK, LLC | 484 OSCEOLA AVENUE JACKSONVILLE BEACH FL 32250 | Inactive | Company formed on the 2017-01-26 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER SMITH |
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MICHAEL RICHARD DAY |
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STEPHEN THOMAS DAY |
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CHRISTOPHER JAMES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RICHARD DAY |
Company Secretary | ||
TERENCE EDWARD DAY |
Company Secretary | ||
TERENCE EDWARD DAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TEWKESBURY PLACE MANAGEMENT COMPANY LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
BEESTON BUILD LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
WYNBROOK DEVELOPMENT COMPANY LIMITED | Director | 2013-05-09 | CURRENT | 2008-07-15 | Active | |
SCARRINGTON DEVELOPMENTS LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
GOOSEGATE PROPERTY LIMITED | Director | 2018-03-26 | CURRENT | 2018-03-26 | Active | |
FORMATION 166 DEVELOPMENTS LTD | Director | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
WYNBROOK DEVELOPMENT COMPANY LIMITED | Director | 2013-05-09 | CURRENT | 2008-07-15 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
1st & 2nd Fix Joiners | Fernhill Heath | Wynbrook Design & Build require 1st & 2nd fix joiners for site work on a new build care home in Worcester. You will be time served and hold a current CSCS |
Date | Document Type | Document Description |
---|---|---|
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS DAY / 21/12/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD DAY / 21/12/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER SMITH on 2017-09-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/17 FROM C/O M R Cowdrey & Co 125 Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AT | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS DAY / 22/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD DAY / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SMITH / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS DAY / 22/09/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD DAY / 22/09/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020018480035 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020018480034 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES SMITH | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD DAY / 14/12/2010 | |
AR01 | 14/12/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: WYNBROOK LTD C/O M K COWDREY & CO 125 NOTTINGHAM ROAD STAPLEFORD NOTTINGHAM NG9 8AT | |
363(287) | REGISTERED OFFICE CHANGED ON 10/12/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 34 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEVELOPMENT DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEVELOPMENT DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
DEVELOPMENT DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
DEVELOPMENT DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
DEVELOPMENT DEBENTURE CHARGE | Satisfied | CLOSE BROTHERS LIMITED | |
DEVELOPMENT DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
DEVELOPMENT DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE DEED | Satisfied | NOTTINGHAM IMPERIAL BUILDING SOCIETY | |
DEVELOPMENT DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE DEED | Satisfied | LLOYDS BANK PLC | |
DEVELOPMENT DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | JONATHAN CHARLES JAMES D'HOOGHE, PHILIP JOHN D'HOOGHE AND GEOFFREY ROBERT PRESTONAS TRUSTEES OF THE FIELD ESTATES RETIREMENT BENEFIT FUND | |
DEVELOPMENT DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
DEVELOPMENT DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
LEGAL CHARGE | Satisfied | JONATHAN CHARLES JAMES D'HOOGHE, PHILIP JOHN D'HOOGHE AND GEOFFREY ROBERT PRESTON(AS TRUSTEES OF THE FIELD ESTATES RETIREMENT BENEFIT FUND) | |
DEVELOPMENT DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
DEVELOPMENT DEBENTURE | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE DEED | Satisfied | NOTTINGHAM IMPERIAL BUILDING SOCIETY | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | HOME EXCHANGE GROUP PLC | |
LEGAL MORTGAGE | Satisfied | NEWCASTLE BUILDING SOCIETY | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Satisfied | LLOYDS BANK PLC | |
EQUITABLE MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MEMORANDUM OF DEPOSIT OF DEEDS | Satisfied | LLOYDS BANK PLC |
Bank Borrowings Overdrafts | 2013-03-31 | £ 564,867 |
---|---|---|
Bank Borrowings Overdrafts | 2012-03-31 | £ 414,152 |
Creditors Due Within One Year | 2013-03-31 | £ 1,472,467 |
Creditors Due Within One Year | 2012-03-31 | £ 1,227,499 |
Deferred Tax Liability | 2013-03-31 | £ 1,120 |
Deferred Tax Liability | 2012-03-31 | £ 2,000 |
Other Creditors Due Within One Year | 2013-03-31 | £ 231,055 |
Other Creditors Due Within One Year | 2012-03-31 | £ 5,039 |
Provisions For Liabilities Charges | 2013-03-31 | £ 1,120 |
Provisions For Liabilities Charges | 2012-03-31 | £ 2,000 |
Taxation Social Security Due Within One Year | 2013-03-31 | £ 39,344 |
Taxation Social Security Due Within One Year | 2012-03-31 | £ 35,663 |
Trade Creditors Within One Year | 2013-03-31 | £ 637,201 |
Trade Creditors Within One Year | 2012-03-31 | £ 772,645 |
U K Deferred Tax | 2012-03-31 | £ 2,000 |
Creditors and other liabilities
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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 WYNBROOK LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,420 |
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Cash Bank In Hand | 2012-03-31 | £ 7,611 |
Current Assets | 2013-03-31 | £ 1,599,578 |
Current Assets | 2012-03-31 | £ 1,266,140 |
Debtors | 2013-03-31 | £ 740,693 |
Debtors | 2012-03-31 | £ 676,431 |
Debtors Due Within One Year | 2013-03-31 | £ 740,693 |
Debtors Due Within One Year | 2012-03-31 | £ 676,431 |
Fixed Assets | 2013-03-31 | £ 5,601 |
Fixed Assets | 2012-03-31 | £ 10,001 |
Shareholder Funds | 2013-03-31 | £ 131,592 |
Shareholder Funds | 2012-03-31 | £ 46,642 |
Stocks Inventory | 2013-03-31 | £ 856,465 |
Stocks Inventory | 2012-03-31 | £ 582,098 |
Tangible Fixed Assets | 2013-03-31 | £ 5,600 |
Tangible Fixed Assets | 2012-03-31 | £ 10,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WYNBROOK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |