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WYNNER PROPERTIES LIMITED

WYNNER PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWYNNER PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09299383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYNNER PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WYNNER PROPERTIES LIMITED located?

    Registered Office Address
    Hawerby Hall
    Hawerby-Cum-Beesby
    DN36 5PX Grimsby
    North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYNNER PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WYNNER PROPERTIES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025

    What are the latest filings for WYNNER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		7 pagesAA

    Confirmation statement made on Nov 06, 2024 with updates

    		5 pagesCS01

    Previous accounting period extended from Nov 30, 2023 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 06, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Nov 06, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		7 pagesAA

    Micro company accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 06, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 06, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 06, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Nov 06, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		5 pagesAA

    legacy

    		2 pagesRPCH01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2015

    Statement of capital on Nov 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WYNNER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Wynne Philip Morgan
    Hawerby-Cum-Beesby
    DN36 5PX Grimsby
    Hawerby Hall
    North East Lincolnshire
    United Kingdom
    		Secretary
    Hawerby-Cum-Beesby
    DN36 5PX Grimsby
    Hawerby Hall
    North East Lincolnshire
    United Kingdom
    		192427210001
    GRIFFITHS, Pamela Dawn Lisbeth
    Hawerby-Cum-Beesby
    DN36 5PX Grimsby
    Hawerby Hall
    North East Lincolnshire
    United Kingdom
    		Director
    Hawerby-Cum-Beesby
    DN36 5PX Grimsby
    Hawerby Hall
    North East Lincolnshire
    United Kingdom
    		EnglandBritish179666580001
    GRIFFITHS, Wynne Philip Morgan
    Hawerby-Cum-Beesby
    DN36 5PX Grimsby
    Hawerby Hall
    North East Lincolnshire
    United Kingdom
    		Director
    Hawerby-Cum-Beesby
    DN36 5PX Grimsby
    Hawerby Hall
    North East Lincolnshire
    United Kingdom
    		United KingdomBritish58713750002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYNNER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wynne Philip Morgan Griffiths
    Hawerby-Cum-Beesby
    DN36 5PX Grimsby
    Hawerby Hall
    North East Lincolnshire
    		Apr 06, 2016
    Hawerby-Cum-Beesby
    DN36 5PX Grimsby
    Hawerby Hall
    North East Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Pamela Dawn Lisbeth Griffiths
    Hawerby-Cum-Beesby
    DN36 5PX Grimsby
    Hawerby Hall
    North East Lincolnshire
    		Apr 06, 2016
    Hawerby-Cum-Beesby
    DN36 5PX Grimsby
    Hawerby Hall
    North East Lincolnshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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