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Williams-Wynn Estates Limited

Williams-Wynn Estates Limited is an active company incorporated on 8 September 2008 with the registered office located in St. Asaph, Clwyd. Williams-Wynn Estates Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06691668
Private limited company
Age
17 years
Incorporated 8 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 5 April 2026
Due by 5 January 2027 (1 year 2 months remaining)
Address
Cefn Estate Office
Cefn
St. Asaph
LL17 0EY
Wales
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Estate Manager • British • Born in Aug 1941
Director • British • Lives in UK • Born in Apr 1970
Director • Investment Manager • British • Lives in UK • Born in Nov 1988
Director • British • Lives in Wales • Born in Sep 1976
Director • Estate Manager • British • Lives in Wales • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Persicle Limited
Captain Timothy Michael Bell, Rupert Thomas Mead, and 1 more are mutual people.
Active
Egham And Islay Trustees Limited
Rupert Thomas Mead is a mutual person.
Active
Second Legist (C.H.) Trustees Limited
Rupert Thomas Mead is a mutual person.
Active
Castle Howard Investments Limited
Rupert Thomas Mead is a mutual person.
Active
John Schroder (Trustees) Limited
Rupert Thomas Mead is a mutual person.
Active
Wynnstay Farming Company Limited
Rupert Thomas Mead is a mutual person.
Active
The C. Alma Baker Trust
David Heneage Wynne-Finch is a mutual person.
Active
Rhiwlas Hydroelectric Ltd
Richard William Kenrick Price is a mutual person.
Active
Financials
Williams-Wynn Estates Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Mr Nicholas Watkin Williams-Wynn Appointed
5 Months Ago on 16 May 2025
Rupert Thomas Mead Resigned
5 Months Ago on 16 May 2025
David Watkin Williams-Wynn (PSC) Resigned
5 Months Ago on 16 May 2025
Mr Michael Paton Appointed
5 Months Ago on 16 May 2025
Mr Harry Watkin Williams-Wynn Appointed
5 Months Ago on 16 May 2025
David Heneage Wynne-Finch Resigned
5 Months Ago on 16 May 2025
Richard William Kenrick Price Resigned
5 Months Ago on 16 May 2025
Timothy Michael Bell Resigned
5 Months Ago on 16 May 2025
Harry Watkin Williams-Wynn (PSC) Appointed
5 Months Ago on 16 May 2025
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 19 Sep 2025
Resolutions
Submitted on 6 Jun 2025
Certificate of re-registration from Unlimited to Limited
Submitted on 6 Jun 2025
Re-registration from a private unlimited company to a private limited company
Submitted on 6 Jun 2025
Re-registration of Memorandum and Articles
Submitted on 6 Jun 2025
Statement of capital on 6 June 2025
Submitted on 6 Jun 2025
Cessation of David Watkin Williams-Wynn as a person with significant control on 16 May 2025
Submitted on 29 May 2025
Appointment of Mr Nicholas Watkin Williams-Wynn as a director on 16 May 2025
Submitted on 29 May 2025
Termination of appointment of Rupert Thomas Mead as a director on 16 May 2025
Submitted on 29 May 2025
Appointment of Mr Michael Paton as a director on 16 May 2025
Submitted on 28 May 2025
Repayment History
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