WYNNSTAY HALL MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
WYNNSTAY HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03448084

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/10/1997 (27 years and 1 months old)

WEBSITE
www.aikentrials.com

CONFIRMATION STATEMENT MADE UP TO
04/10/2023

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
10/10/1997 28/04/1998
EQUALTERM LIMITED

REGISTERED ADDRESS

C/O PARAMOUNT ESTATE MANAGEMENT, HERONS WAY, CHESTER
CHESHIRE WEST & CHESTER
CH4 9QR

TRADING ADDRESSES

Brookdale Centre
Manchester Road
Knutsford
Cheshire
WA16 0SR

c/o Paramount Estate Management
Herons Way
Chester
Cheshire West & Chester CH4 9QR
CH4 9QR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£71

99.96%

TOTAL LIABILITIES

£145

99.67%

NET ASSETS

£71

99.96%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Caroline Ann Hope (917807461) Appointed
Date: 25/06/2024	Event: New Board Member Caroline Ann Hope (932432340) Appointed
Date: 20/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WYNNSTAY HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£71

99.96%

TOTAL LIABILITIES

£145

99.67%

NET ASSETS

£71

99.96%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

26

SHAREHOLDERS

70

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER DOBIE & STEPHEN DOBIE	Owned: 4.17 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
MR G.M. & MRS A. WILLIAMS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS W.E. ROBERTS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK THOMPSON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR I. & MRS B. TAYLOR	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS ROGERS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R.N. PIERCE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD PIERCE & LESLEY-ANN PIERCE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS S. PEARSON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY THORLEY & IAN REED	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN CHRISTOPHER SMITH	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN DOBIE & PETER DOBIE & WALTER DOBIE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT GERALD ROTHERAM	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JANE EATON SAWFORD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN DE SALIS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR J. & MRS S. DAWSON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. & MRS H. EVANS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. & MRS A. SMITH	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BRACE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A. POOLE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS DODD	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EDWARD BURNHAM	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADJOA ABEKAH-MENSAH	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL THOMAS SARGENT	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A. GOUGH	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR S. COGHLAN & MS M. KEANE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS K. DAVIES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS R. HONEY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACK MCDERMOTT & NATALIE CARTWRIGHT	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JONES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWCROFT HOMES WYNNSTAY LIMITED	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS MCELROY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS K. DURRANS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS P.F.H. MATTHEWS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET OULTRAM	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. YAPLE	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. SHARP	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. GUY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DAVIS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.E. JONES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANOJ KUTTAPPAN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. KELLY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAEDENE DAVIES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.F. DAVIES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. LAST	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.F. REBEL	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HESTER	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN YOUNG & SUSAN YOUNG	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA REES & RICHARD WILSON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. RILEY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHEL LATHAM	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HARVEY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. CHUBB	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. TAYLOR	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. ELGAN-DAVIES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLARE ASPINALL & PAUL ASPINALL	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.C. APLIN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. LEGGETT	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT HUW GRIFFITHS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELLIS	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. LUCK	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYNTHIA BARCLAY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.W. JONES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.C. SKATES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. HOLLINGSWORTH	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.J.F. REEVES	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. BARTON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.M. WHELAN	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.D. WHALLEY	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. CLAYTON	Owned: 1.39 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Johnson Whalley 03/10/2019 - Present (5 years and 1 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Johnson Whalley 03/10/2019 - Present (5 years and 1 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 13 Past: 12	View Report
Karen Chubb 29/09/2021 - Present (3 years and 1 months) Born in Dec 1960 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Emma Rees 29/09/2021 - Present (3 years and 1 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin William Young 07/11/2022 - Present (2years) Born in Apr 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Board Member Caroline Ann Hope (917807461) Appointed
Date: 25/06/2024	Event: New Board Member Caroline Ann Hope (932432340) Appointed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Company Secretary PEMSEC LTD (925260960) Appointed
Date: 26/12/2022	Event: Richard Es Jones-Perrott (928084630) has left the board
Date: 26/12/2022	Event: New Company Secretary PEMSEC LTD (930358838) Appointed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 15/11/2022	Event: New Board Member Kevin William Young (930215502) Appointed
Date: 15/11/2022	Event: New Board Member Ian Craig Reed (930215480) Appointed
Date: 09/11/2022	Event: Richard Andrew Honey (916506186) has left the board
Date: 09/11/2022	Event: Richard Hollingsworth (926544194) has left the board
Date: 10/03/2022	Event: New Accounts filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 18/10/2021	Event: New Board Member Karen Chubb (928833116) Appointed
Date: 18/10/2021	Event: New Board Member Karen Chubb (928833116) Appointed
Date: 13/10/2021	Event: Janet Durrans (923874309) has left the board
Date: 13/10/2021	Event: Allan Poole (925109209) has left the board
Date: 13/10/2021	Event: New Board Member Emma Rees (928819944) Appointed
Date: 13/09/2021	Event: New Board Member David Johnson Whalley (907634623) Appointed
Date: 21/04/2021	Event: New Accounts filed
Date: 17/03/2021	Event: New Company Secretary Richard Es Jones-Perrott (928084630) Appointed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Board Member Richard Hollingsworth (926544194) Appointed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 18/10/2019	Event: New Board Member David Johnson Whalley (926344156) Appointed
Date: 01/10/2019	Event: New Accounts filed
Date: 02/03/2019	Event: New Accounts filed
Date: 18/12/2018	Event: Garfield Clifton Aplin (919220507) has left the board
Date: 09/10/2018	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Board Member Allan Poole (925109209) Appointed
Date: 04/04/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Board Member Richard Andrew Honey (916506186) Appointed
Date: 10/10/2017	Event: Reeves Rita (918173708) has left the board
Date: 10/10/2017	Event: New Board Member Janet Durrans (923874309) Appointed
Date: 10/10/2017	Event: Thomas Franz Rebel (919220504) has left the board
Date: 10/10/2017	Event: Brian Matthews (921669832) has left the board
Date: 10/10/2017	Event: Alex Edward Roberts (919220498) has left the board
Date: 27/03/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 21/10/2016	Event: New Board Member Brian Matthews (921669832) Appointed
Date: 20/10/2016	Event: New Accounts filed
Date: 20/10/2016	Event: Graham Edward Bromilow (900349188) has left the board
Date: 03/02/2016	Event: New Board Member Graham Edward Bromilow (900349188) Appointed
Date: 03/02/2016	Event: New Board Member Graham Edward Bromilow (900349188) Appointed
Date: 05/11/2015	Event: New Annual Return filed
Date: 02/11/2015	Event: Robert Gerard Rotherham (917270897) has left the board

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WYNNSTAY HALL MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£71

£145

£71

People Overview

8

26

70

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£71

£145

£71

Accounts

People Overview

8

26

70

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™