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Company Information for

WYNMOORE LIMITED

3 Elms Lea Avenue, Brighton, East Sussex, BN1 6UG,
Company Registration Number
02911445
Private Limited Company
Active

Company Overview

About Wynmoore Ltd
WYNMOORE LIMITED was founded on 1994-03-22 and has its registered office in East Sussex. The organisation's status is listed as "Active". Wynmoore Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WYNMOORE LIMITED
 
Legal Registered Office
3 Elms Lea Avenue
Brighton
East Sussex
BN1 6UG
Other companies in BN1
 
Filing Information
Company Number 02911445
Company ID Number 02911445
Date formed 1994-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2024-03-22
Return next due 2025-04-05
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-13 09:44:22
Primary Source:Companies House
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Companies with same name WYNMOORE LIMITED
The following companies were found which have the same name as WYNMOORE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WYNMOORE GROUP INC 90 STATE STREET, STE. 700 OFFICE 40 ALBANY NY 12207 Active Company formed on the 2013-11-05
WYNMOORE PROPERTIES, INC. 3333 COCONUT CREEK PARKWAY COCONUT CREEK FL 33066 Inactive Company formed on the 1976-08-10

Company Officers of WYNMOORE LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MARK BEDWIN
 Company Secretary 1994-03-22
CHARLES MARK BEDWIN
 Director 1994-03-22
ELIZABETH ANNE BEDWIN
 Director 1994-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-03-22 1994-03-22
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-03-22 1994-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MARK BEDWIN FIRST CALL PROPERTY LIMITED Company Secretary 2007-09-24 CURRENT 1998-08-06 Active
CHARLES MARK BEDWIN 9 CHATHAM PLACE BRIGHTON LIMITED Company Secretary 2007-03-23 CURRENT 2003-07-03 Active
CHARLES MARK BEDWIN 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED Company Secretary 2004-01-04 CURRENT 1972-12-12 Active
CHARLES MARK BEDWIN HERONLANE LIMITED Company Secretary 1994-10-20 CURRENT 1994-10-10 Active
CHARLES MARK BEDWIN 9 CHATHAM PLACE BRIGHTON LIMITED Director 2003-12-01 CURRENT 2003-07-03 Active
CHARLES MARK BEDWIN 15 GLADSTONE TERRACE (MANAGEMENT) COMPANY LIMITED Director 1994-12-02 CURRENT 1972-12-12 Active
CHARLES MARK BEDWIN HERONLANE LIMITED Director 1994-10-20 CURRENT 1994-10-10 Active
ELIZABETH ANNE BEDWIN 5 CAVENDISH PLACE (BRIGHTON) LIMITED Director 2000-10-04 CURRENT 2000-10-04 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
2024-03-24CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE BEDWIN
2023-03-23APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE BEDWIN
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES
2023-01-14CESSATION OF ELIZABETH ANNE BEDWIN AS A PERSON OF SIGNIFICANT CONTROL
2022-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-05-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24AR0122/03/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0122/03/14 ANNUAL RETURN FULL LIST
2014-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-06-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0122/03/13 ANNUAL RETURN FULL LIST
2012-05-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AR0122/03/12 ANNUAL RETURN FULL LIST
2011-07-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AR0122/03/11 ANNUAL RETURN FULL LIST
2010-12-09AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-08AR0122/03/10 ANNUAL RETURN FULL LIST
2009-11-25AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-31363aReturn made up to 22/03/09; full list of members
2008-11-13AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-28363aReturn made up to 22/03/08; full list of members
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-22363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-27363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-04-01363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-19363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-04-19287REGISTERED OFFICE CHANGED ON 19/04/04 FROM: PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY
2004-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-03-31363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-03-28ELRESS366A DISP HOLDING AGM 11/03/02
2002-03-28363aRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-03-28ELRESS252 DISP LAYING ACC 11/03/02
2002-03-28ELRESS386 DISP APP AUDS 11/03/02
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-04363aRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-09-14AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-24363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-09-27AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-29363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-17363sRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1998-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-03363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1997-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-13287REGISTERED OFFICE CHANGED ON 13/09/96 FROM: REGENT HOUSE PRINCES PLACE BRIGHTON BN1 1EY
1996-08-27395PARTICULARS OF MORTGAGE/CHARGE
1996-03-31363sRETURN MADE UP TO 22/03/96; CHANGE OF MEMBERS
1996-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-06363sRETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS
1994-05-0688(2)RAD 22/04/94--------- £ SI 98@1=98 £ IC 2/100
1994-04-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-03-31287REGISTERED OFFICE CHANGED ON 31/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-03-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to WYNMOORE 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 WYNMOORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1996-08-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-05-01 £ 0
Creditors Due Within One Year 2012-05-01 £ 1,543
Provisions For Liabilities Charges 2012-05-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 WYNMOORE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 14,122
Current Assets 2012-05-01 £ 14,122
Debtors 2012-05-01 £ 0
Fixed Assets 2012-05-01 £ 0
Shareholder Funds 2012-05-01 £ 12,579
Stocks Inventory 2012-05-01 £ 0
Tangible Fixed Assets 2012-05-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYNMOORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNMOORE LIMITED
Trademarks
We have not found any records of WYNMOORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNMOORE 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 (70221 - Financial management) as WYNMOORE LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where WYNMOORE 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 WYNMOORE 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 WYNMOORE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 6UG