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WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

00022473 · Plc · 140 years old

Riverbank House, London, EC4R 3TT

SIC 68209

Companies House data checked 8 August 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 2026-08-27.

Directors
0 verified · 6 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

LOCKBURN PLACE MAN…SERJEANTS' INN NOM…LOVITING LIMITEDWARFIELD HOMES LTDWARFIELD SANG MANA…WARFIELD WOODLAND …WARFIELD PARK HOME…HMF CONSULTING LTDHERTFORDSHIRE CATE…BROADMARSH RETAIL …INTU INDIA (DIRECT…INTU IP LIMITEDLIBERTY INTERNATIO…INTU UXBRIDGE LIMI…INTU MANAGEMENT SE…INTU SHOPPING CENT…BEECHWOOD PARK SCH…INTU (SGS) TOPCO L…INTU SPAIN LIMITEDSCANREACH 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, SERJEANTS' INN NOMINEES LIMITED and 1 more
FORD, Hugh Michaeldirectorsince 2023-03-26· also at WARFIELD HOMES LTD, WARFIELD SANG MANAGEMENT COMPANY LIMITED, WARFIELD WOODLAND LIMITED and 80 more
MATHER, Pauldirectorsince 2017-03-28· also at BOSSINGTON INVESTMENTS LIMITED, THE ROYAL TENNIS COURT, C.4. (NEWCASTLE) LIMITED and 7 more
OWEN, Ross Peterdirectorsince 2023-03-26· also at APL READING LETTINGS LIMITED, APL GILLOWS LETTINGS LIMITED, APL GILLOWS LIMITED and 5 more
TOLHURST, Caroline Marydirectorsince 2017-03-28· also at SCANREACH LIMITED, MONT FORT LIMITED, LOCATED PROPERTY LIMITED and 222 more
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
14 OXBERRY AVENUE LIMITEDactivevia TOLHURST, Caroline Mary
1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia FORD, Hugh Michael
21 MANRESA LIMITEDactivevia PARKER, Toby James Carson
28/29 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITEDactivevia CATLING, Richard Allen

and 158 more active

In liquidation

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

and 19 more in liquidation

Dissolved

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

and 183 more dissolved

Other status

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

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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