WYNNSTAY HALL MANAGEMENT COMPANY LIMITED
Overview
| Company Name | WYNNSTAY HALL MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03448084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYNNSTAY HALL MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is WYNNSTAY HALL MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Paramount Estate Management Ltd Herons Way Chester Business Park CH4 9QR Chester Cheshire West & Chester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNNSTAY HALL MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUALTERM LIMITED | Oct 10, 1997 | Oct 10, 1997 |
What are the latest accounts for WYNNSTAY HALL MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WYNNSTAY HALL MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2026 |
| Overdue | No |
What are the latest filings for WYNNSTAY HALL MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 15, 2026 with updates | 10 pages | CS01 | ||
Termination of appointment of Jonathan Neil Telfer as a director on Aug 22, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kevin William Young as a director on Jul 09, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 04, 2025 with updates | 10 pages | CS01 | ||
Termination of appointment of Caroline Ann Hope as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Oct 18, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 09, 2025
| 3 pages | SH01 | ||
Termination of appointment of Karen Chubb as a director on Sep 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Ian Harris as a director on Aug 11, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Janet Durrans as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Neil Telfer as a director on Jul 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Johnson Whalley as a director on Jun 05, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 04, 2024 with updates | 9 pages | CS01 | ||
Statement of capital following an allotment of shares on Jun 08, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 26, 2024
| 3 pages | SH01 | ||
Appointment of Miss Caroline Ann Hope as a director on Jun 08, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2023 with updates | 11 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 01, 2022
| 3 pages | SH01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Registered office address changed from C/O Birch Littlemore & Co 2 the Granary Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS to C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester Cheshire West & Chester CH4 9QR on Dec 22, 2022 | 1 pages | AD01 | ||
Who are the officers of WYNNSTAY HALL MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEMSEC LTD | Secretary | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Limted United Kingdom |
| 252609600001 | ||||||||||
| DURRANS, Janet | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd Cheshire West & Chester United Kingdom | United Kingdom | British | 338015970001 | |||||||||
| HARRIS, Matthew Ian | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd Cheshire West & Chester United Kingdom | Wales | British | 339048700001 | |||||||||
| REED, Ian Craig | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd Cheshire West & Chester United Kingdom | Wales | British | 302154800001 | |||||||||
| REES, Emma, Prof | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd Cheshire West & Chester United Kingdom | Wales | British | 288199440001 | |||||||||
| DOBIE, Peter | Secretary | 8c Slate Lane Audenshaw M34 5GW Manchester | British | 57826200004 | ||||||||||
| HENRETTY, Christopher Gordon | Secretary | Burnside Grange Lane Whitegate CW8 2BQ Northwich Cheshire | British | 51980350001 | ||||||||||
| JENNER, Gail | Secretary | 97 Woodhouse Lane M33 4LF Sale Cheshire | British | 55672900001 | ||||||||||
| JONES-PERROTT, Richard Es | Secretary | Oxon Business Park Bicton Heath SY3 5HJ Shrewsbury New Windsor House Shropshire United Kingdom | 280846300001 | |||||||||||
| MELLIS, Julian | Secretary | Vicars Lane CH1 1QU Chester 4 United Kingdom | 199594750001 | |||||||||||
| WRIGLEY, Philip Michael | Secretary | Bradley Hall Yew Tree Lane DE6 1PG Bradley Derbyshire | British | 2192230002 | ||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||||||
| APLIN, Garfield Clifton | Director | Wynnstay Hall Estate Ruabon LL14 6LA Wrexham 18 Wynnstay Court Wales | United Kingdom | British | 192205070001 | |||||||||
| BROMILOW, Graham Edward | Director | Wynnstay Hall Estate LL14 6LB Wrexham 34 Tattersall Stables United Kingdom | Wales | British | 3491880002 | |||||||||
| CHUBB, Karen | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd Cheshire West & Chester United Kingdom | Wales | British | 288331160001 | |||||||||
| DOBIE, Stephen | Director | 8b Slate Lane Audenshaw M34 5GW Manchester Lancashire | United Kingdom | British | 100433190001 | |||||||||
| DOBIE, Walter | Director | 8a Slate Lane Audenshaw M34 5GW Manchester Lancashire | England | British | 14985820001 | |||||||||
| DURRANS, Janet | Director | Wynnstay Hall Estate Ruabon LL14 6LB Wrexham 34 Tattersall Stables Wales | United Kingdom | British | 238743090001 | |||||||||
| EVANS, Robert | Director | Wynnstay Court LL14 6LA Wrexham 24 | England | British | 135270480001 | |||||||||
| FINCHETT, Roy | Director | Tattersall Stables Wynnstay Hall Estate Overton Road LL14 6LB Ruabon Nr Wrexham 36 North Wales Uk | Uk | British | 163504160001 | |||||||||
| HOLLINGSWORTH, Richard | Director | c/o Birch Littlemore & Co The Granary Sandlow Green Farm Holmes Chapel Road CW4 8AS Holmes Chapel 2 Cheshire | Wales | British | 265441940001 | |||||||||
| HONEY, Catherine Anne | Director | Wynnstay Hall Estate Ruabon LL14 6LA Wrexham 4 Chapel Court | Uk | British | 149243320001 | |||||||||
| HONEY, Richard Andrew | Director | Wynnstay Hall Estate Ruabon LL14 6LA Wrexham 19 Wynnstay Court Clwyd Wales | Wales | British | 165061860001 | |||||||||
| HOPE, Caroline Ann | Director | Herons Way Chester Business Park CH4 9QR Chester C/O Paramount Estate Management Ltd Cheshire West & Chester United Kingdom | Wales | British | 231922530002 | |||||||||
| MAINMAN, Ian Howard | Director | 17 Planetree Road Hale WA15 9NS Altrincham Cheshire | British | 53696760001 | ||||||||||
| MATTHEWS, Brian | Director | Wynnstay Hall Estate Ruabon LL14 6LB Wrexham 30 Tattersall Stables Wales | United Kingdom | British | 216698320001 | |||||||||
| MCELROY, Julie | Director | Wynnstay Hall Estate LL14 6LA Ruabon 4 Chapel Court | Uk | British | 149242950001 | |||||||||
| PALSER, David Llewellyn | Director | Erindale House Carriage Drive Frodsham WA6 6EG Warrington | United Kingdom | British | 45625390001 | |||||||||
| POOLE, Allan David | Director | LL14 | Wales | British | 284359010001 | |||||||||
| REBEL, Thomas Franz | Director | Wynnstay Hall Estate Ruabon LL14 6LA Wrexham 51 Croxwold Wales | Uk | German | 192205040001 | |||||||||
| RITA, Reeves | Director | Manchester Road WA16 0SR Knutsford Birch Littlemore + Co The Brookdale Centre Cheshire Uk | Wales / Uk | British | 181737080001 | |||||||||
| ROBERTS, Alex Edward | Director | Wenlock Road N1 7GU London 20-22 Uk | South Africa | Uk | 192204980001 | |||||||||
| ROTHERHAM, Robert Gerard | Director | Wynnstay Hall Estate Ruabon LL14 6LB Wrexham 28 Tattersall Stables Wales | Wales | British | 172708970001 | |||||||||
| SKATES, Kenneth Christian | Director | Manchester Road WA16 0SR Knutsford Brookdale Centre Cheshire | Uk | British | 172708810001 | |||||||||
| SMITH, Angela | Director | The Chateau Wynnstay Hall, Ruabon LL14 6LD Wrexham Clwyd | British | 64567380001 |
What are the latest statements on persons with significant control for WYNNSTAY HALL MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0