active

WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

00022473 · Plc · 140 years old

Riverbank House, London, EC4R 3TT

SIC 68209

Companies House data checked 23 September 2026

Type
Plc
Incorporated
1886
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY (ECCTA)

Directors of WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY must verify their identity by 2027-08-27.

Directors
6 verified
Persons with Significant Control
0 verified

Director network

LOCKBURN PLACE MAN…WARFIELD HOMES LTDWARFIELD SANG MANA…WARFIELD WOODLAND …WARFIELD PARK HOME…HMF CONSULTING LTDHERTFORDSHIRE CATE…BROADMARSH RETAIL …LIBERTY INTERNATIO…INTU UXBRIDGE LIMI…INTU SHOPPING CENT…SCANREACH LIMITEDBOSSINGTON INVESTM…APL READING LETTIN…APL GILLOWS LETTIN…APL GILLOWS LIMITE…APL READING LIMITE…COWES TOWN WATERFR…MONT FORT LIMITEDBETTS,GuyCOLLINS,HughFORD,MichaelMATHER,PaulOWEN,PeterTOLHURST…MaryWYNNSTAYPROPERTI…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BETTS, Christopher Guydirectorsince 2023-09-08· also at SCANREACH LIMITED
COLLINS, Philip Geoffrey Hughdirector· also at LOCKBURN PLACE MANAGEMENT COMPANY LIMITED, SCANREACH LIMITED
FORD, Hugh Michaeldirectorsince 2023-03-26· also at WARFIELD HOMES LTD, WARFIELD SANG MANAGEMENT COMPANY LIMITED, WARFIELD WOODLAND LIMITED and 7 more
MATHER, Pauldirectorsince 2017-03-28· also at BOSSINGTON INVESTMENTS LIMITED
OWEN, Ross Peterdirectorsince 2023-03-26· also at APL READING LETTINGS LIMITED, APL GILLOWS LETTINGS LIMITED, APL GILLOWS LIMITED and 2 more
TOLHURST, Caroline Marydirectorsince 2017-03-28· also at SCANREACH LIMITED, MONT FORT LIMITED
Company secretary
FIELDFISHER SECRETARIES LIMITEDcorporate-secretarysince 2024-07-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1-5 GP MANAGEMENT LIMITEDactivevia TOLHURST, Caroline Mary (former)
14 OXBERRY AVENUE LIMITEDactivevia TOLHURST, Caroline Mary (former)
1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia FORD, Hugh Michael (former)
21 MANRESA LIMITEDactivevia PARKER, Toby James Carson
28/29 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITEDactivevia CATLING, Richard Allen (former)

and 158 more active

In liquidation

BRAEHEAD PARK ESTATES LIMITEDliquidationvia FORD, Hugh Michael (former)
BROADMARSH RETAIL GENERAL PARTNER LIMITEDliquidationvia FORD, Hugh Michael
CABLE PLAZA LIMITEDliquidationvia FORD, Hugh Michael (former)
CASTLE & PEDMORE HOUSES LIMITEDliquidationvia FORD, Hugh Michael (former)
CROSSMANE LIMITEDliquidationvia FORD, Hugh Michael (former)

and 19 more in liquidation

Dissolved

10 GROSVENOR STREET LIMITEDdissolvedvia TOLHURST, Caroline Mary (former)
11 HOBART PLACE LIMITEDdissolvedvia TOLHURST, Caroline Mary (former)
110 PARK STREET LIMITEDdissolvedvia TOLHURST, Caroline Mary (former)
12 HOBART PLACE LIMITEDdissolvedvia TOLHURST, Caroline Mary (former)
125 WOOD STREET LIMITEDdissolvedvia TOLHURST, Caroline Mary (former)

and 183 more dissolved

Other status

LIBERTY INTERNATIONAL GROUP TREASURY LIMITEDadministrationvia FORD, Hugh Michael
LIBERTY INTERNATIONAL HOLDINGS LIMITEDadministrationvia FORD, Hugh Michael (former)
See them all in the full report →

Financials

Financial data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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