Company NameWynsel Properties Limited
DirectorsNaomi Ackerman and Barry Ackerman
Company StatusActive
Company Number00620135
CategoryPrivate Limited Company
Incorporation Date2 February 1959(65 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Naomi Ackerman
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2003(44 years, 1 month after company formation)
Appointment Duration21 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 Wykeham Road
Hendon
London
NW4 2TB
Director NameMr Barry Ackerman
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 February 2011(52 years after company formation)
Appointment Duration13 years, 2 months
RoleSurveyor
Country of ResidenceEngland
Correspondence Address59 Upper Berkeley Street
London
W1H 7PP
Director NameMr David Walter Llewellyn
Date of BirthJanuary 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(32 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 05 March 2003)
RoleBuilder
Correspondence AddressCoopers Cottage
Chiddingly
Lewes
East Sussex
BN8 6HD
Director NameMr Geoffrey Gilbert Llewellyn
Date of BirthMay 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(32 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 05 March 2003)
RoleVeterinary Surgeon
Correspondence AddressChemin De L'Oubangui
64290
Gan
Foreign
France
Director NameMr John Edward Charles Llewellyn
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1991(32 years, 7 months after company formation)
Appointment Duration11 years, 6 months (resigned 05 March 2003)
RoleChartered Accountant
Correspondence AddressRatton Wood Garnet Drive
Eastbourne
East Sussex
BN20 9AE
Secretary NameMr John Conrad Strong
NationalityBritish
StatusResigned
Appointed31 August 1991(32 years, 7 months after company formation)
Appointment Duration7 months (resigned 01 April 1992)
RoleCompany Director
Correspondence Address89 Bromefield
Stanmore
Middlesex
HA7 1AG
Secretary NameMr Gordon James Thew
NationalityBritish
StatusResigned
Appointed01 April 1992(33 years, 2 months after company formation)
Appointment Duration9 months, 1 week (resigned 07 January 1993)
RoleCompany Director
Correspondence Address150 Eldred Avenue
Brighton
East Sussex
BN1 5EJ
Secretary NameRichard John Robert Fox
NationalityBritish
StatusResigned
Appointed07 January 1993(33 years, 11 months after company formation)
Appointment Duration10 years, 1 month (resigned 05 March 2003)
RoleCompany Director
Correspondence Address41 Schofield Way
Eastbourne
East Sussex
BN23 6HQ
Director NameMs Judith Florence Burke
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(37 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 05 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChatesgrove
Cross Colwood Lane
Bolney
West Sussex
RH17 5RY
Director NameMr Timothy Charles Llewellyn
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1996(37 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 05 March 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDowngate Farm
Three Cups
Heathfield
East Sussex
TN21 9PD
Director NameMr Joseph Ackerman
Date of BirthMay 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2003(44 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 30 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilder Coe 233 - 237 Old Marylebone Road
London
NW1 5QT
Secretary NameMr Joseph Ackerman
NationalityBritish
StatusResigned
Appointed05 March 2003(44 years, 1 month after company formation)
Appointment Duration7 years, 10 months (resigned 30 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Wilder Coe 233 - 237 Old Marylebone Road
London
NW1 5QT
Director NameMr Andrew Robert Thornhill
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(51 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 May 2012)
RoleBarrister At Law
Country of ResidenceEngland
Correspondence AddressPump Court Tax Chambers 16 Bedford Row
London
WC1R 4EB

Location

Registered Address113 Brent Street
London
NW4 2DX
RegionLondon
ConstituencyHendon
CountyGreater London
WardHendon
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£258,150
Current Liabilities£243,285

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return21 June 2023 (10 months, 1 week ago)
Next Return Due5 July 2024 (2 months, 1 week from now)

Charges

17 January 1964Delivered on: 23 January 1964
Satisfied on: 26 March 2002
Persons entitled: Alliance Assurance Co. LTD

Classification: Legal charge
Secured details: £9000.
Particulars: 30 upperton rd. Eastbourne known as downsmead.
Fully Satisfied

Filing History

6 November 2023Current accounting period extended from 25 December 2023 to 31 December 2023 (1 page)
31 October 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
31 October 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (31 pages)
31 October 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
31 October 2023Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages)
5 October 2023Notice of agreement to exemption from audit of accounts for period ending 25/12/22 (1 page)
5 October 2023Audit exemption statement of guarantee by parent company for period ending 25/12/22 (3 pages)
21 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
28 September 2022Accounts for a small company made up to 31 December 2021 (8 pages)
23 June 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
25 September 2021Accounts for a small company made up to 31 December 2020 (9 pages)
23 June 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
21 June 2021Director's details changed for Mr Barry Ackerman on 4 June 2021 (2 pages)
21 June 2021Director's details changed for Mr Barry Ackerman on 4 June 2021 (2 pages)
9 October 2020Accounts for a small company made up to 31 December 2019 (9 pages)
23 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
26 September 2019Accounts for a small company made up to 31 December 2018 (9 pages)
21 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
21 September 2018Accounts for a small company made up to 31 December 2017 (8 pages)
27 June 2018Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
26 June 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
30 November 2017Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
30 November 2017Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page)
28 November 2017Accounts for a small company made up to 31 December 2016 (11 pages)
28 November 2017Accounts for a small company made up to 31 December 2016 (11 pages)
27 November 2017Change of details for Townworth Ltd as a person with significant control on 24 November 2017 (2 pages)
27 November 2017Change of details for Townworth Ltd as a person with significant control on 24 November 2017 (2 pages)
24 November 2017Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
24 November 2017Registered office address changed from 233-237 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page)
22 September 2017Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
22 September 2017Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page)
22 June 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 21 June 2017 with updates (5 pages)
20 December 2016Accounts for a small company made up to 31 December 2015 (6 pages)
20 December 2016Accounts for a small company made up to 31 December 2015 (6 pages)
27 September 2016Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
27 September 2016Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
16 August 2016Auditor's resignation (1 page)
16 August 2016Auditor's resignation (1 page)
6 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 122
(6 pages)
6 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 122
(6 pages)
7 January 2016Accounts for a small company made up to 31 December 2014 (6 pages)
7 January 2016Accounts for a small company made up to 31 December 2014 (6 pages)
28 September 2015Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
28 September 2015Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
6 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 122
(4 pages)
6 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 122
(4 pages)
6 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 122
(4 pages)
8 January 2015Accounts for a small company made up to 31 December 2013 (7 pages)
8 January 2015Accounts for a small company made up to 31 December 2013 (7 pages)
25 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
25 September 2014Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 122
(4 pages)
7 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 122
(4 pages)
19 February 2014Accounts for a small company made up to 31 December 2012 (8 pages)
19 February 2014Accounts for a small company made up to 31 December 2012 (8 pages)
5 December 2013Accounts for a small company made up to 31 December 2010 (9 pages)
5 December 2013Accounts for a small company made up to 31 March 2010 (9 pages)
5 December 2013Accounts for a small company made up to 31 December 2011 (9 pages)
5 December 2013Accounts for a small company made up to 31 December 2011 (9 pages)
5 December 2013Accounts for a small company made up to 31 December 2010 (9 pages)
5 December 2013Accounts for a small company made up to 31 March 2010 (9 pages)
8 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
8 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
8 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
17 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
1 June 2012Termination of appointment of Andrew Thornhill as a director (2 pages)
1 June 2012Termination of appointment of Andrew Thornhill as a director (2 pages)
28 December 2011Previous accounting period shortened from 31 March 2011 to 29 December 2010 (1 page)
28 December 2011Previous accounting period shortened from 31 March 2011 to 29 December 2010 (1 page)
27 September 2011Compulsory strike-off action has been discontinued (1 page)
27 September 2011Compulsory strike-off action has been discontinued (1 page)
12 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
12 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
7 June 2011Compulsory strike-off action has been discontinued (1 page)
7 June 2011Compulsory strike-off action has been discontinued (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
10 May 2011First Gazette notice for compulsory strike-off (1 page)
18 February 2011Appointment of Barry Ackerman as a director (3 pages)
18 February 2011Appointment of Barry Ackerman as a director (3 pages)
13 January 2011Termination of appointment of Joseph Ackerman as a director (2 pages)
13 January 2011Termination of appointment of Joseph Ackerman as a secretary (2 pages)
13 January 2011Termination of appointment of Joseph Ackerman as a director (2 pages)
13 January 2011Termination of appointment of Joseph Ackerman as a secretary (2 pages)
9 December 2010Accounts for a small company made up to 31 March 2009 (9 pages)
9 December 2010Accounts for a small company made up to 31 March 2009 (9 pages)
30 September 2010Auditor's resignation (1 page)
30 September 2010Auditor's resignation (1 page)
27 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
27 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
27 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (6 pages)
12 May 2010Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages)
12 May 2010Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
12 May 2010Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page)
6 April 2010Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
6 April 2010Appointment of Mr Andrew Robert Thornhill as a director (2 pages)
23 February 2010Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages)
23 February 2010Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
23 February 2010Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page)
13 November 2009Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
13 November 2009Director's details changed for Naomi Ackerman on 1 October 2009 (2 pages)
20 October 2009Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Naomi Ackerman on 20 October 2009 (2 pages)
21 July 2009Return made up to 06/07/09; full list of members (3 pages)
21 July 2009Return made up to 06/07/09; full list of members (3 pages)
28 November 2008Accounts for a small company made up to 31 March 2008 (7 pages)
28 November 2008Accounts for a small company made up to 31 March 2008 (7 pages)
15 July 2008Return made up to 06/07/08; full list of members (3 pages)
15 July 2008Return made up to 06/07/08; full list of members (3 pages)
23 April 2008Accounts for a small company made up to 31 March 2007 (7 pages)
23 April 2008Accounts for a small company made up to 31 March 2007 (7 pages)
22 April 2008Accounting reference date shortened from 24/09/2007 to 31/03/2007 (1 page)
22 April 2008Accounting reference date shortened from 24/09/2007 to 31/03/2007 (1 page)
24 January 2008Accounting reference date extended from 31/03/07 to 24/09/07 (1 page)
24 January 2008Accounting reference date extended from 31/03/07 to 24/09/07 (1 page)
18 July 2007Return made up to 06/07/07; full list of members (2 pages)
18 July 2007Return made up to 06/07/07; full list of members (2 pages)
5 February 2007Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2007Accounts for a small company made up to 31 March 2006 (7 pages)
12 July 2006Return made up to 06/07/06; full list of members (2 pages)
12 July 2006Return made up to 06/07/06; full list of members (2 pages)
11 April 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 April 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 April 2006Accounting reference date shortened from 24/09/05 to 31/03/05 (1 page)
5 April 2006Accounting reference date shortened from 24/09/05 to 31/03/05 (1 page)
24 January 2006Accounting reference date extended from 24/03/05 to 24/09/05 (1 page)
24 January 2006Accounting reference date extended from 24/03/05 to 24/09/05 (1 page)
20 October 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 October 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
11 July 2005Return made up to 06/07/05; full list of members (2 pages)
11 July 2005Return made up to 06/07/05; full list of members (2 pages)
28 January 2005Accounting reference date shortened from 25/03/04 to 24/03/04 (1 page)
28 January 2005Accounting reference date shortened from 25/03/04 to 24/03/04 (1 page)
27 July 2004Return made up to 06/07/04; full list of members (6 pages)
27 July 2004Return made up to 06/07/04; full list of members (6 pages)
28 May 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 May 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
25 May 2004Secretary's particulars changed;director's particulars changed (1 page)
25 May 2004Director's particulars changed (1 page)
25 May 2004Secretary's particulars changed;director's particulars changed (1 page)
25 May 2004Director's particulars changed (1 page)
31 January 2004Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page)
31 January 2004Accounting reference date shortened from 31/03/03 to 25/03/03 (1 page)
29 August 2003Return made up to 06/07/03; full list of members (12 pages)
29 August 2003Return made up to 06/07/03; full list of members (12 pages)
23 March 2003Director resigned (1 page)
23 March 2003Secretary resigned (1 page)
23 March 2003New secretary appointed;new director appointed (4 pages)
23 March 2003Director resigned (1 page)
23 March 2003Director resigned (1 page)
23 March 2003Director resigned (1 page)
23 March 2003Registered office changed on 23/03/03 from: ratton wood garnet drive eastbourne east sussex BN20 9AE (1 page)
23 March 2003New director appointed (4 pages)
23 March 2003Director resigned (1 page)
23 March 2003Director resigned (1 page)
23 March 2003Registered office changed on 23/03/03 from: ratton wood garnet drive eastbourne east sussex BN20 9AE (1 page)
23 March 2003Director resigned (1 page)
23 March 2003New director appointed (4 pages)
23 March 2003Director resigned (1 page)
23 March 2003New secretary appointed;new director appointed (4 pages)
23 March 2003Director resigned (1 page)
23 March 2003Auditor's resignation (1 page)
23 March 2003Secretary resigned (1 page)
23 March 2003Director resigned (1 page)
23 March 2003Auditor's resignation (1 page)
11 November 2002Registered office changed on 11/11/02 from: 16-20 south street eastbourne east sussex BN21 4XE (1 page)
11 November 2002Registered office changed on 11/11/02 from: 16-20 south street eastbourne east sussex BN21 4XE (1 page)
25 September 2002Full accounts made up to 31 March 2002 (13 pages)
25 September 2002Full accounts made up to 31 March 2002 (13 pages)
8 August 2002Return made up to 06/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
8 August 2002Return made up to 06/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
26 March 2002Declaration of satisfaction of mortgage/charge (1 page)
26 March 2002Declaration of satisfaction of mortgage/charge (1 page)
5 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
5 February 2002Director's particulars changed (1 page)
5 February 2002Director's particulars changed (1 page)
5 February 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
18 October 2001Full accounts made up to 31 March 2001 (8 pages)
18 October 2001Full accounts made up to 31 March 2001 (8 pages)
11 July 2001Return made up to 06/07/01; full list of members (12 pages)
11 July 2001Return made up to 06/07/01; full list of members (12 pages)
18 September 2000Full accounts made up to 31 March 2000 (8 pages)
18 September 2000Full accounts made up to 31 March 2000 (8 pages)
31 July 2000Return made up to 17/07/00; full list of members (11 pages)
31 July 2000Return made up to 17/07/00; full list of members (11 pages)
6 September 1999Full accounts made up to 31 March 1999 (8 pages)
6 September 1999Full accounts made up to 31 March 1999 (8 pages)
27 July 1999Return made up to 19/07/99; no change of members (11 pages)
27 July 1999Return made up to 19/07/99; no change of members (11 pages)
17 September 1998Full accounts made up to 31 March 1998 (8 pages)
17 September 1998Full accounts made up to 31 March 1998 (8 pages)
8 September 1997Full accounts made up to 31 March 1997 (7 pages)
8 September 1997Full accounts made up to 31 March 1997 (7 pages)
29 July 1997Return made up to 23/07/97; full list of members (13 pages)
29 July 1997Return made up to 23/07/97; full list of members (13 pages)
23 September 1996Full accounts made up to 31 March 1996 (7 pages)
23 September 1996Full accounts made up to 31 March 1996 (7 pages)
11 August 1996Return made up to 30/07/96; change of members (13 pages)
11 August 1996Return made up to 30/07/96; change of members (13 pages)
31 May 1996New director appointed (3 pages)
31 May 1996New director appointed (3 pages)
31 May 1996New director appointed (3 pages)
31 May 1996New director appointed (3 pages)
20 October 1995Full accounts made up to 31 March 1995 (8 pages)
20 October 1995Full accounts made up to 31 March 1995 (8 pages)
11 August 1995Return made up to 04/08/95; no change of members (10 pages)
11 August 1995Return made up to 04/08/95; no change of members (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)
2 February 1959Incorporation (13 pages)
2 February 1959Certificate of incorporation (1 page)
2 February 1959Certificate of incorporation (1 page)
2 February 1959Incorporation (13 pages)