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Wynlodge Investments Limited

Wynlodge Investments Limited is an active company incorporated on 8 March 1977 with the registered office located in London, Greater London. Wynlodge Investments Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01301631
Private limited company
Age
48 years
Incorporated 8 March 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (2 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (1 month remaining)
Address
28 Crawford Street
London
W1H 1LN
Same address for the past 28 years
Telephone
02072621155
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in United States • Born in Aug 1951
PSC • Director • British • Lives in UK • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Bradbourne Properties Limited
Paul Rose is a mutual person.
Active
Beachley Properties Limited
Paul Rose is a mutual person.
Active
Robert Crawford Limited
Paul Rose is a mutual person.
Active
JJ & P Rose Limited
Paul Rose is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£1.33K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.17K
Increased by £400 (+4%)
Total Liabilities
-£7.67K
Increased by £267 (+4%)
Net Assets
£3.51K
Increased by £133 (+4%)
Debt Ratio (%)
69%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Mr Paul Rose (PSC) Details Changed
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
Alan Rose (PSC) Appointed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
4 Years Ago on 8 Oct 2021
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Documents
Confirmation statement made on 4 September 2025 with no updates
Submitted on 7 Oct 2025
Change of details for Mr Paul Rose as a person with significant control on 1 March 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 24 March 2024
Submitted on 3 Jan 2025
Notification of Alan Rose as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 24 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 4 September 2023 with no updates
Submitted on 9 Oct 2023
Micro company accounts made up to 24 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 4 September 2022 with no updates
Submitted on 10 Oct 2022
Confirmation statement made on 4 September 2021 with no updates
Submitted on 8 Oct 2021
Repayment History
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