| Company Name | Wynbourne Developments Limited |
|---|---|
| Director | Patricia Carol Felman |
| Company Status | Active |
| Company Number | 00616638 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1958(65 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Patricia Carol Felman |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 1998(39 years, 7 months after company formation) |
| Appointment Duration | 25 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Kingsley Way London N2 0EL |
| Director Name | Fay Wynbourne |
|---|---|
| Date of Birth | March 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(33 years, 10 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 17 October 2006) |
| Role | Company Director |
| Correspondence Address | 26 Dobree Avenue London NW10 2AE |
| Secretary Name | Fay Wynbourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(33 years, 10 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 17 October 2006) |
| Role | Company Director |
| Correspondence Address | 26 Dobree Avenue London NW10 2AE |
| Secretary Name | City & Dominion Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 October 1992(33 years, 10 months after company formation) |
| Appointment Duration | 23 years, 4 months (resigned 18 March 2016) |
| Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Contact
| Website | www.gingerjay.co.uk |
|---|
Location
| Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £880,650 |
| Cash | £101,211 |
| Current Liabilities | £45,617 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
Charges
| 16 August 1961 | Delivered on: 28 August 1961 Persons entitled: Lloyds Bank PLC Classification: Equitable mortgage Secured details: All moneys due etc not exceeding £2,500. Particulars: 157 portobello road, london W11. Outstanding |
|---|---|
| 23 March 1960 | Delivered on: 23 March 1960 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All moneys due etc not exceeding £500. Particulars: 91 palmerston road hampstead title no: 126912. Outstanding |
| 22 March 1960 | Delivered on: 23 March 1960 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All monies due etc not exceeding £750. Particulars: 23 manby street NW1 title no. Ln 119689. Outstanding |
| 28 September 1959 | Delivered on: 5 October 1959 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit of deeds without instrument Secured details: All moneys due etc. Particulars: 155 lewisham high street (absolute title 96352 & ln 96192). Outstanding |
| 1 July 1959 | Delivered on: 13 July 1959 Persons entitled: Lloyds Bank PLC Classification: Equitable charge Secured details: All moneys due etc not exceeding £300. Particulars: 20 manby park road stratford essex. Outstanding |
| 5 March 1959 | Delivered on: 19 March 1959 Persons entitled: Lloyds Bank PLC Classification: Charge without instrument. Secured details: All moneys due etc. Particulars: 23 manby street, london NW1. Outstanding |
| 27 January 1959 | Delivered on: 4 February 1959 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc not exceeding £3,000. Particulars: 19 parkhill road, haverstock hill, NW3. Title no ln 155545. Outstanding |
| 16 January 1959 | Delivered on: 4 February 1959 Persons entitled: Lloyds Bank PLC Classification: Charge without written instrument Secured details: All monies due etc. Particulars: 64 ashgrove road, goodmayes, ilford, essex. Outstanding |
| 13 October 1964 | Delivered on: 22 October 1964 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due etc n/e 7000. Particulars: 155 portobello road, london, W11. Outstanding |
| 20 October 1964 | Delivered on: 21 October 1964 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due etc not exceeding £3,000. Particulars: 1 nassington road hampstead. Outstanding |
| 27 January 1959 | Delivered on: 27 January 1959 Persons entitled: Lloyds Bank PLC Classification: Deposit without written instrument Secured details: All moneys due etc. Particulars: 90 & 91 palmerston road hampstead. Outstanding |
Filing History
| 27 October 2023 | Confirmation statement made on 27 October 2023 with updates (4 pages) |
|---|---|
| 27 October 2023 | Director's details changed for Mrs Patricia Carol Felman on 27 October 2023 (2 pages) |
| 14 September 2023 | Previous accounting period extended from 23 December 2022 to 31 December 2022 (1 page) |
| 12 September 2023 | Previous accounting period shortened from 24 December 2022 to 23 December 2022 (1 page) |
| 3 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023 (1 page) |
| 20 December 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with no updates (3 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
| 27 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 30 October 2018 | Confirmation statement made on 27 October 2018 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 12 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 9 January 2017 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 September 2016 | Previous accounting period shortened from 25 December 2015 to 24 December 2015 (1 page) |
| 23 September 2016 | Previous accounting period shortened from 25 December 2015 to 24 December 2015 (1 page) |
| 11 April 2016 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 64 New Cavendish Street London W1G 8TB on 11 April 2016 (2 pages) |
| 11 April 2016 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 64 New Cavendish Street London W1G 8TB on 11 April 2016 (2 pages) |
| 8 April 2016 | Termination of appointment of City & Dominion Registrars Ltd as a secretary on 18 March 2016 (2 pages) |
| 8 April 2016 | Termination of appointment of City & Dominion Registrars Ltd as a secretary on 18 March 2016 (2 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
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| 28 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 16 September 2015 | Previous accounting period shortened from 26 December 2014 to 25 December 2014 (1 page) |
| 16 September 2015 | Previous accounting period shortened from 26 December 2014 to 25 December 2014 (1 page) |
| 4 March 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 22 December 2014 | Previous accounting period shortened from 27 December 2013 to 26 December 2013 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 27 December 2013 to 26 December 2013 (1 page) |
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 23 September 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
| 23 September 2014 | Previous accounting period shortened from 28 December 2013 to 27 December 2013 (1 page) |
| 6 March 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 March 2014 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 4 December 2013 | Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page) |
| 4 December 2013 | Previous accounting period shortened from 29 December 2012 to 28 December 2012 (1 page) |
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 11 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 11 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
| 26 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 27 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
| 27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 11 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 27 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 27/10/08; full list of members (3 pages) |
| 31 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 19 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 23 January 2007 | Return made up to 27/10/06; full list of members (2 pages) |
| 23 January 2007 | Return made up to 27/10/06; full list of members (2 pages) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 7 November 2006 | Director resigned (1 page) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 13 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 29 November 2005 | Return made up to 27/10/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 27/10/05; full list of members (3 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 12 May 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 2 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 2 November 2004 | Return made up to 27/10/04; full list of members (6 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 14 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 30 October 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 30 October 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 27 February 2003 | Secretary's particulars changed (1 page) |
| 27 February 2003 | Secretary's particulars changed (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 31 October 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 31 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 31 October 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 1 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 1 November 2000 | Return made up to 27/10/00; full list of members (6 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 2 November 1999 | Return made up to 27/10/99; full list of members (8 pages) |
| 2 November 1999 | Return made up to 27/10/99; full list of members (8 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 20 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 November 1998 | Return made up to 27/10/98; full list of members (9 pages) |
| 2 November 1998 | Return made up to 27/10/98; full list of members (9 pages) |
| 31 July 1998 | New director appointed (2 pages) |
| 31 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 July 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 October 1997 | Return made up to 27/10/97; full list of members (9 pages) |
| 30 October 1997 | Return made up to 27/10/97; full list of members (9 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 26 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 October 1996 | Return made up to 27/10/96; full list of members (8 pages) |
| 29 October 1996 | Return made up to 27/10/96; full list of members (8 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 14 May 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 9 April 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 11 December 1958 | Incorporation (14 pages) |
| 11 December 1958 | Certificate of incorporation (1 page) |
| 11 December 1958 | Certificate of incorporation (1 page) |
| 11 December 1958 | Incorporation (14 pages) |