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Home > England & Wales Companies > WYNBROOK (MANAGEMENT) LIMITED
Company Information for

WYNBROOK (MANAGEMENT) LIMITED

PENNINE HOUSE, 8 STANFORD STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BQ,
Company Registration Number
02423085
Private Limited Company
Active

Company Overview

About Wynbrook (management) Ltd
WYNBROOK (MANAGEMENT) LIMITED was founded on 1989-09-15 and has its registered office in Nottingham. The organisation's status is listed as "Active". Wynbrook (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WYNBROOK (MANAGEMENT) LIMITED
 
Legal Registered Office
PENNINE HOUSE
8 STANFORD STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 7BQ
Other companies in NG1
 
Filing Information
Company Number 02423085
Company ID Number 02423085
Date formed 1989-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:34:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNBROOK (MANAGEMENT) LIMITED
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Company Officers of WYNBROOK (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
GLENISE MARGARET BROWN
Director 2016-06-06
VALERIE COOK
Director 2009-07-23
MARJORIE DAVISON
Director 2010-09-11
SHEILA LESLEY SHAW
Director 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN GUNTER
Director 2009-07-23 2017-06-14
GERALD SHAW
Director 2015-06-23 2017-05-26
JAMES EDWARD WILLIAMS
Director 2010-09-11 2015-07-23
DIANE JOSINE GREGG
Director 2012-07-05 2015-06-20
LINDA PATTERSON MICKLE
Director 2010-07-14 2011-10-22
JOAN MARGARET SHARPE
Director 2007-08-23 2010-10-05
MARJORIE ADA MAY BELTON
Company Secretary 2004-10-14 2010-08-26
MARJORIE ADA MAY BELTON
Director 2004-01-02 2010-08-26
PENELOPE JANE ATKINSON
Director 2008-12-20 2010-07-14
ANTHONY SHAW
Director 2009-07-23 2010-07-14
GRAEME THOMPSON
Director 1996-07-19 2009-07-23
WACLAWA MARKWART
Director 2004-01-02 2008-12-20
GRAHAM WILLIAM EDWARD GARRETT
Director 2004-10-14 2007-04-15
MOLLIE SALT
Director 1996-07-19 2006-05-18
MOLLIE SALT
Company Secretary 1999-10-29 2004-10-14
RONALD MELLORS
Director 1996-07-19 2004-01-02
STANLEY HAGGERTY
Company Secretary 1996-07-19 1999-10-29
DENNIS HADLEY
Director 1996-07-19 1997-03-22
MICHAEL RICHARD DAY
Company Secretary 1991-07-15 1996-07-19
TERENCE EDWARD DAY
Director 1991-07-15 1996-07-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-0531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2022-11-09APPOINTMENT TERMINATED, DIRECTOR VALERIE COOK
2022-10-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE DAVISON
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES
2018-06-11AA31/03/18 UNAUDITED ABRIDGED
2018-06-11AA31/03/18 UNAUDITED ABRIDGED
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR JOAN GUNTER
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES
2017-06-12AP01DIRECTOR APPOINTED GLENISE MARGARET BROWN
2017-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GERALD SHAW
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 19
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-05-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18CH01Director's details changed for Sheila Lesley Shaw on 2016-04-18
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD WILLIAMS
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 19
2015-08-05AR0115/07/15 ANNUAL RETURN FULL LIST
2015-06-29AP01DIRECTOR APPOINTED MR GERALD SHAW
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DIANE JOSINE GREGG
2015-05-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 19
2014-07-17AR0115/07/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27AR0115/07/13 ANNUAL RETURN FULL LIST
2013-05-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0115/07/12 ANNUAL RETURN FULL LIST
2012-07-05AP01DIRECTOR APPOINTED SHEILA LESLEY SHAW
2012-07-05AP01DIRECTOR APPOINTED DIANE JOSINE GREGG
2012-05-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDA MICKLE
2011-09-01AR0115/07/11 FULL LIST
2011-05-24AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JOAN SHARPE
2010-09-22AP01DIRECTOR APPOINTED MARJORIE DAVISON
2010-09-22AP01DIRECTOR APPOINTED MR JAMES EDWARD WILLIAMS
2010-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MARJORIE BELTON
2010-09-22TM02APPOINTMENT TERMINATED, SECRETARY MARJORIE BELTON
2010-08-11AR0115/07/10 FULL LIST
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET SHARPE / 15/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN GUNTER / 15/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE COOK / 15/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE ADA MAY BELTON / 15/07/2010
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHAW
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ATKINSON
2010-07-20AP01DIRECTOR APPOINTED LINDA PATTERSON MICKLE
2010-05-17AA31/03/10 TOTAL EXEMPTION SMALL
2009-09-02288aDIRECTOR APPOINTED MRS JOAN GUNTER
2009-09-02288aDIRECTOR APPOINTED DR ANTHONY SHAW
2009-09-02288aDIRECTOR APPOINTED MRS VALERIE COOK
2009-08-05363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR GRAEME THOMPSON
2009-08-04288bAPPOINTMENT TERMINATED DIRECTOR WACLAWA MARKWART
2009-05-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-29288aDIRECTOR APPOINTED PENELOPE JANE ATKINSON
2008-07-17363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-07-17288cDIRECTOR'S CHANGE OF PARTICULARS / JOAN SHARPE / 15/07/2008
2008-07-16AA31/03/08 TOTAL EXEMPTION SMALL
2007-09-10288aNEW DIRECTOR APPOINTED
2007-09-05363sRETURN MADE UP TO 15/07/07; CHANGE OF MEMBERS
2007-06-26288bDIRECTOR RESIGNED
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-06363sRETURN MADE UP TO 15/07/06; CHANGE OF MEMBERS
2006-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-09288bDIRECTOR RESIGNED
2005-08-11363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-27288bSECRETARY RESIGNED
2004-08-05363sRETURN MADE UP TO 15/07/04; CHANGE OF MEMBERS
2004-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2004-01-14288aNEW DIRECTOR APPOINTED
2003-07-23363sRETURN MADE UP TO 15/07/03; NO CHANGE OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-07-24363sRETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-07-17363sRETURN MADE UP TO 15/07/01; CHANGE OF MEMBERS
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2000-10-23287REGISTERED OFFICE CHANGED ON 23/10/00 FROM: 400 DERBY ROAD NOTTINGHAM NG7 2GQ
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to WYNBROOK (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYNBROOK (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYNBROOK (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYNBROOK (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of WYNBROOK (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNBROOK (MANAGEMENT) LIMITED
Trademarks
We have not found any records of WYNBROOK (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNBROOK (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as WYNBROOK (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where WYNBROOK (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYNBROOK (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYNBROOK (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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