Wynfield Properties Limited

Company Name	Wynfield Properties Limited
Company Status	Dissolved
Company Number	03865493
Category	Private Limited Company
Incorporation Date	26 October 1999(24 years, 6 months ago)
Dissolution Date	4 April 2023 (1 year ago)

Business Activity

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

Directors

Director Name	Trevor John Pothecary
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	04 November 1999(1 week, 2 days after company formation)
Appointment Duration	23 years, 5 months (closed 04 April 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centurion House West Road Weybridge KT13 0LZ

Secretary Name	Mr Michael David Edwin Wilson
Status	Closed
Appointed	28 October 2019(20 years after company formation)
Appointment Duration	3 years, 5 months (closed 04 April 2023)
Role	Company Director
Correspondence Address	18 Elstree Road Bushey Herts 18 Elstree Road Bushey Heath Bushey Herts WD23 4GG

Director Name	Alexander Dimitri Antikides
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	04 November 1999(1 week, 2 days after company formation)
Appointment Duration	4 years, 12 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	Trenear House Beechwood Avenue Weybridge Surrey KT13 9TB

Secretary Name	Tuck Yew Chin
Nationality	Malaysian
Status	Resigned
Appointed	29 September 2000(11 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	15 Cedar Drive Pinner Middlesex HA5 4BY

Secretary Name	Christel Dorotea Martha Antikides
Nationality	German
Status	Resigned
Appointed	12 February 2003(3 years, 3 months after company formation)
Appointment Duration	16 years, 8 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trenear House Beechwood Avenue Weybridge Surrey KT13 9TB

Director Name	Christel Dorotea Martha Antikides
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	29 October 2004(5 years after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trenear House Beechwood Avenue Weybridge Surrey KT13 9TB

Director Name	Mr Michael David Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(12 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 October 2019)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Elstree Road Bushey Heath Herts. WD23 4GG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Centurion House West Road Weybridge KT13 0LZ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£35,100
Gross Profit	£27,663
Net Worth	-£57,224
Cash	£350
Current Liabilities	£17,596

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

25 April 2016	Delivered on: 9 May 2016 Persons entitled: Global Bridging Lending Limited Classification: A registered charge Particulars: The freehold property known as griffins, 6 woodside road, cobham, KT11 2QR registered at the land registry with title absolute under title number SY178755. Outstanding
21 October 2015	Delivered on: 22 October 2015 Persons entitled: United Trust Bank Limited Classification: A registered charge Outstanding
8 October 2015	Delivered on: 14 October 2015 Persons entitled: Mrs Maureen Pothecary and Mr Trevor Pothecary Classification: A registered charge Particulars: Legal mortgage over the freehold property known as 6 woodside road, cobham, surrey, KT11 2QR title no. SY178755. Outstanding
25 January 2007	Delivered on: 31 January 2007 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£1,100,000.00 due or to become due from the company to. Particulars: F/H dwelling house no. 6 woodside road cobham surrey. Outstanding
9 August 2004	Delivered on: 25 August 2004 Satisfied on: 20 February 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 6 woodside road cobham surrey t/no SY178755. Fully Satisfied
2 July 2002	Delivered on: 8 July 2002 Satisfied on: 20 February 2007 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land known as griffiths,woodside rd,cobham,surrey with all fixtures fittings and machinery thereon. Fully Satisfied
17 November 2000	Delivered on: 22 November 2000 Satisfied on: 1 May 2015 Persons entitled: Dunbar Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All monies from time to time held in credit of the company in or earned by the company on a designated account (the deposit) maintained by the company with the bank. Fully Satisfied
17 November 2000	Delivered on: 22 November 2000 Satisfied on: 1 May 2015 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floating charge over all undertakings and assets of the company whatsoever and wheresoever present and future. Fully Satisfied
17 November 2000	Delivered on: 22 November 2000 Satisfied on: 1 May 2015 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a beacon house south road weybridge surrey SY44375. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied

Filing History

2 June 2020	Total exemption full accounts made up to 31 August 2019 (15 pages)
3 March 2020	Confirmation statement made on 26 October 2019 with updates (5 pages)
29 October 2019	Appointment of Mr Michael David Edwin Wilson as a secretary on 28 October 2019 (2 pages)
28 October 2019	Termination of appointment of Christel Dorotea Martha Antikides as a secretary on 28 October 2019 (1 page)
28 October 2019	Termination of appointment of Michael David Wilson as a director on 28 October 2019 (1 page)
23 July 2019	Total exemption full accounts made up to 31 August 2018 (16 pages)
26 March 2019	Statement of capital following an allotment of shares on 4 March 2019 GBP 15,000 (3 pages)
29 December 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
29 October 2018	Satisfaction of charge 038654930009 in full (1 page)
25 August 2018	Compulsory strike-off action has been discontinued (1 page)
24 August 2018	Total exemption full accounts made up to 31 August 2017 (16 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
24 January 2018	Confirmation statement made on 26 October 2017 with no updates (3 pages)
24 January 2018	Confirmation statement made on 26 October 2017 with no updates (3 pages)
28 February 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
28 February 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
9 May 2016	Registration of charge 038654930009, created on 25 April 2016 (72 pages)
9 May 2016	Registration of charge 038654930009, created on 25 April 2016 (72 pages)
4 March 2016	Amended total exemption full accounts made up to 31 August 2015 (10 pages)
4 March 2016	Amended total exemption full accounts made up to 31 August 2015 (10 pages)
19 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 9 (5 pages)
19 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 9 (5 pages)
7 November 2015	Total exemption full accounts made up to 31 August 2015 (10 pages)
7 November 2015	Total exemption full accounts made up to 31 August 2015 (10 pages)
22 October 2015	Registration of charge 038654930008, created on 21 October 2015 (25 pages)
22 October 2015	Registration of charge 038654930008, created on 21 October 2015 (25 pages)
14 October 2015	Registration of charge 038654930007, created on 8 October 2015 (18 pages)
14 October 2015	Registration of charge 038654930007, created on 8 October 2015 (18 pages)
21 May 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
21 May 2015	Total exemption full accounts made up to 31 August 2014 (10 pages)
1 May 2015	Satisfaction of charge 1 in full (4 pages)
1 May 2015	Satisfaction of charge 3 in full (4 pages)
1 May 2015	Satisfaction of charge 2 in full (4 pages)
1 May 2015	Satisfaction of charge 2 in full (4 pages)
1 May 2015	Satisfaction of charge 1 in full (4 pages)
1 May 2015	Satisfaction of charge 3 in full (4 pages)
24 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3 (4 pages)
24 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 3 (4 pages)
28 May 2014	Annual return made up to 26 October 2013 Statement of capital on 2014-05-28 GBP 2 (14 pages)
28 May 2014	Annual return made up to 26 October 2013 Statement of capital on 2014-05-28 GBP 2 (14 pages)
27 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
27 May 2014	Total exemption full accounts made up to 31 August 2013 (10 pages)
22 May 2014	Total exemption full accounts made up to 31 August 2012 (13 pages)
22 May 2014	Administrative restoration application (3 pages)
22 May 2014	Administrative restoration application (3 pages)
22 May 2014	Total exemption full accounts made up to 31 August 2012 (13 pages)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
15 April 2013	Termination of appointment of Christel Antikides as a director (1 page)
15 April 2013	Termination of appointment of Christel Antikides as a director (1 page)
7 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
6 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 3 (3 pages)
6 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 3 (3 pages)
6 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 3 (3 pages)
5 July 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
5 July 2012	Total exemption full accounts made up to 31 August 2011 (13 pages)
18 June 2012	Appointment of Mr Michael David Wilson as a director (2 pages)
18 June 2012	Appointment of Mr Michael David Wilson as a director (2 pages)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Compulsory strike-off action has been discontinued (1 page)
3 October 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
3 October 2011	Total exemption full accounts made up to 31 August 2010 (10 pages)
27 September 2011	Compulsory strike-off action has been suspended (1 page)
27 September 2011	Compulsory strike-off action has been suspended (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
30 August 2011	First Gazette notice for compulsory strike-off (1 page)
17 December 2010	Director's details changed for Trevor John Pothecary on 15 December 2010 (2 pages)
17 December 2010	Director's details changed for Trevor John Pothecary on 15 December 2010 (2 pages)
17 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Christel Dorotea Martha Antikides on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Christel Dorotea Martha Antikides on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Christel Dorotea Martha Antikides on 3 December 2009 (2 pages)
14 November 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
14 November 2009	Total exemption full accounts made up to 31 August 2009 (11 pages)
1 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
1 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
19 March 2009	Director's change of particulars / christel antikides / 19/03/2009 (1 page)
19 March 2009	Director's change of particulars / christel antikides / 19/03/2009 (1 page)
19 March 2009	Return made up to 26/10/08; full list of members (4 pages)
19 March 2009	Return made up to 26/10/08; full list of members (4 pages)
28 November 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
28 November 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
19 August 2008	Return made up to 26/10/07; full list of members (4 pages)
19 August 2008	Return made up to 26/10/07; full list of members (4 pages)
1 November 2007	Registered office changed on 01/11/07 from: 143 green dragon lane, winchmore hill, london, N21 1EU (1 page)
1 November 2007	Registered office changed on 01/11/07 from: 143 green dragon lane, winchmore hill, london, N21 1EU (1 page)
24 October 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
24 October 2007	Total exemption full accounts made up to 31 August 2006 (14 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
31 January 2007	Return made up to 26/10/06; full list of members (2 pages)
31 January 2007	Return made up to 26/10/06; full list of members (2 pages)
31 January 2007	Particulars of mortgage/charge (3 pages)
28 June 2006	New director appointed (1 page)
28 June 2006	New director appointed (1 page)
22 June 2006	Director resigned (1 page)
22 June 2006	Director resigned (1 page)
11 May 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
11 May 2006	Total exemption full accounts made up to 31 August 2005 (14 pages)
21 December 2005	Return made up to 26/10/05; full list of members (2 pages)
21 December 2005	Return made up to 26/10/05; full list of members (2 pages)
22 November 2005	Return made up to 26/10/04; full list of members (2 pages)
22 November 2005	Return made up to 26/10/04; full list of members (2 pages)
31 October 2005	Return made up to 26/10/03; full list of members (2 pages)
31 October 2005	Return made up to 26/10/03; full list of members (2 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
6 July 2005	Registered office changed on 06/07/05 from: trenear, beechwood avenue, weybridge, surrey KT13 9TB (1 page)
6 July 2005	Registered office changed on 06/07/05 from: trenear, beechwood avenue, weybridge, surrey KT13 9TB (1 page)
25 August 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
20 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
20 July 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
18 March 2004	Accounts for a small company made up to 31 August 2002 (4 pages)
18 March 2004	Accounts for a small company made up to 31 August 2002 (4 pages)
4 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 March 2003	Director's particulars changed (1 page)
2 March 2003	Registered office changed on 02/03/03 from: beacon house, south road, weybridge, surrey KT13 9DZ (1 page)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Secretary resigned (1 page)
2 March 2003	Secretary resigned (1 page)
2 March 2003	New secretary appointed (2 pages)
2 March 2003	Registered office changed on 02/03/03 from: beacon house, south road, weybridge, surrey KT13 9DZ (1 page)
2 March 2003	Director's particulars changed (1 page)
21 February 2003	Total exemption small company accounts made up to 31 August 2001 (3 pages)
21 February 2003	Total exemption small company accounts made up to 31 August 2001 (3 pages)
21 February 2003	Return made up to 26/10/02; full list of members (8 pages)
21 February 2003	Return made up to 26/10/02; full list of members (8 pages)
8 July 2002	Particulars of mortgage/charge (3 pages)
8 July 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Return made up to 26/10/01; full list of members (6 pages)
16 January 2002	Return made up to 26/10/01; full list of members (6 pages)
20 April 2001	Full accounts made up to 31 August 2000 (2 pages)
20 April 2001	Full accounts made up to 31 August 2000 (2 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
8 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
8 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 October 2000	Ad 18/12/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 October 2000	Ad 18/12/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
12 October 2000	Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page)
12 October 2000	Accounting reference date shortened from 31/10/00 to 31/08/00 (1 page)
10 October 2000	New director appointed (2 pages)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New director appointed (4 pages)
10 October 2000	Registered office changed on 10/10/00 from: suite 24239 72 new bond street, london, W1Y 9DD (1 page)
10 October 2000	New secretary appointed (2 pages)
10 October 2000	New director appointed (4 pages)
10 October 2000	New director appointed (2 pages)
10 October 2000	Registered office changed on 10/10/00 from: suite 24239 72 new bond street, london, W1Y 9DD (1 page)
26 October 1999	Incorporation (16 pages)
26 October 1999	Incorporation (16 pages)

Wynfield Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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