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Wynne Property Investment Limited

Wynne Property Investment Limited is an active company incorporated on 3 December 2019 with the registered office located in Rhyl, Clwyd. Wynne Property Investment Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12346646
Private limited company
Age
5 years
Incorporated 3 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Charles House Kinmel Park
Abergele Road
Bodelwyddan
Denbighshire
LL18 5TY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1992
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in UK • Born in Feb 1990
Wynne Group Limited
PSC
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Mutual Companies
Wynne Group Limited
Mr Christopher Charles Wynne is a mutual person.
Active
Wynne Property Development Limited
Mr Christopher Charles Wynne, Mr Richard Charles Wynne, and 1 more are mutual people.
Dissolved
Wynne Ventures 4 Limited
Mr Christopher Charles Wynne is a mutual person.
Dissolved
Wynne Ventures 3 Limited
Mr Christopher Charles Wynne is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£336.86K
Increased by £34.52K (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.31M
Increased by £1.17M (+55%)
Total Liabilities
-£2.72M
Increased by £775.42K (+40%)
Net Assets
£587.87K
Increased by £395.4K (+205%)
Debt Ratio (%)
82%
Decreased by 8.77% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Small Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Dec 2023
Small Accounts Submitted
2 Years 7 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
David Christopher Wynne (PSC) Resigned
4 Years Ago on 21 Aug 2021
Christopher Charles Wynne (PSC) Resigned
4 Years Ago on 21 Aug 2021
Richard Charles Wynne (PSC) Resigned
4 Years Ago on 21 Aug 2021
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Documents
Memorandum and Articles of Association
Submitted on 7 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Confirmation statement made on 7 April 2025 with updates
Submitted on 7 Apr 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 1 Apr 2025
Cessation of David Christopher Wynne as a person with significant control on 21 August 2021
Submitted on 1 Apr 2025
Cessation of Richard Charles Wynne as a person with significant control on 21 August 2021
Submitted on 1 Apr 2025
Cessation of Christopher Charles Wynne as a person with significant control on 21 August 2021
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 July 2024
Submitted on 30 Jan 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Accounts for a small company made up to 31 July 2023
Submitted on 23 Jan 2024
Repayment History
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