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Wynnstay Properties Public Limited Company

Active 140 years old · 17th oldest PLC on the register · incorporated in the 1880s

Company number00022473
StatusActive
Incorporated09/04/1886
Accounts last made up to25/03/2026
Next accounts due25/09/2027
Accounts typeFULL
Legal Entity Identifier2138006MASI24JYW5O76
Charges outstanding15

Registered office

RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3TT

Other PLCs registered in London

Online

Website www.wynnstayproperties.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 251 documents on its Companies House record. The most recent accounts were filed on 19/08/2026. Its last confirmation statement or annual return was filed on 19/08/2026.

Filings: officer changes23
Filings: accounts18
Filings: charges18
Filings: resolutions14
Filings: confirmation statements11
Filings: annual returns7

The most recent filings

Confirmation statement 19/08/2026
Accounts, full 19/08/2026
Resolution filed 19/08/2026
Resolution filed 09/07/2026
Resolution filed 09/07/2026
Resolution filed 09/07/2026
Confirmation statement 15/08/2025
Change sail address company with old address new address 15/08/2025
Director's details changed 14/08/2025
Accounts, full 01/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 16 who have resigned.

FIELDFISHER SECRETARIES LIMITED Corporate secretaryappointed 31/07/2024
Christopher Guy Betts Directorappointed 08/09/2023
Philip Geoffrey Hugh Collins Directorappointed
Hugh Michael Ford Directorappointed 26/03/2023
Paul Mather Directorappointed 28/03/2017
Ross Peter Owen Directorappointed 26/03/2023
Caroline Mary Tolhurst Directorappointed 28/03/2017

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 39 registered charges, of which 15 are not yet recorded as satisfied.

A registered charge
Handelsbanken PLC
Outstanding, created 13/01/2020
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 25/10/2018
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 20/07/2016
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 20/07/2015
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 25/03/2015
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 19/12/2014
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 17/03/2014
A registered charge
Svenska Handelsbanken Ab (Publ)
Outstanding, created 17/03/2014

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC4R 3TT

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 17th oldest of 4,506 PLCs
  • One of the 1880s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)