WYNNE CREST LIMITED

Key Data

Status

Active

Company No.

04614332

Incorporation date

11/12/2002

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

01/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

01/10/2024

Registration of charge 046143320008, created on 2024-09-27

View PDF (34 pages)

01/10/2024

Registration of charge 046143320009, created on 2024-09-27

View PDF (50 pages)

22/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

06/02/2024

Termination of appointment of Gillian May Coleman as a director on 2024-02-05

View PDF (1 pages)

06/02/2024

Termination of appointment of Stephen Philip Matthews as a director on 2024-02-05

View PDF (1 pages)

19/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (10 pages)

11/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

19/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (10 pages)

12/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

30/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

30/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

11/06/2020

Confirmation statement made on 2020-06-11 with updates

View PDF (4 pages)

27/05/2020

Termination of appointment of David Michael Eagle as a director on 2020-05-15

View PDF (1 pages)

16/03/2020

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

20/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

16/06/2018

Termination of appointment of Christina Markham as a director on 2018-06-15

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

05/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

22/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

13/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (9 pages)

10/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

13/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (9 pages)

05/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (9 pages)

06/08/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

06/08/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

06/08/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

06/08/2013

Satisfaction of charge 4 in full

View PDF (2 pages)

27/05/2013

Registration of charge 046143320007

View PDF (13 pages)

27/05/2013

Registration of charge 046143320006

View PDF (15 pages)

23/05/2013

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

23/05/2013

All of the property or undertaking has been released from charge 3

View PDF (2 pages)

23/05/2013

All of the property or undertaking has been released from charge 4

View PDF (2 pages)

23/05/2013

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

13/03/2013

Appointment of Ms Christina Markham as a director

View PDF (2 pages)

06/02/2013

Termination of appointment of Andrew Matthews as a director

View PDF (1 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/01/2013

Termination of appointment of Neil Head as a director

View PDF (1 pages)

16/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (10 pages)

16/08/2012

Registered office address changed from 22 De Montfort Street Leicester Leicestershire LE1 7GB on 2012-08-16

View PDF (1 pages)

02/06/2012

Appointment of Miss Gillian May Coleman as a director

View PDF (2 pages)

02/06/2012

Appointment of Mr David Michael Eagle as a director

View PDF (2 pages)

02/06/2012

Appointment of Mr Timothy John Eagle as a director

View PDF (2 pages)

02/06/2012

Appointment of Mrs Joy Elisabeth Eagle as a director

View PDF (2 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

29/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (8 pages)

28/12/2011

Statement of capital following an allotment of shares on 2011-06-05

View PDF (3 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (8 pages)

30/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

12/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (7 pages)

11/12/2009

Director's details changed for Stephen Philip Matthews on 2009-10-01

View PDF (2 pages)

11/12/2009

Director's details changed for Andrew Royston Matthews on 2009-10-01

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

05/02/2009

Return made up to 11/12/08; full list of members

View PDF (7 pages)

23/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

14/12/2007

Return made up to 11/12/07; full list of members

View PDF (4 pages)

13/12/2007

Amended accounts made up to 2007-03-31

View PDF (7 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

10/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/01/2007

Return made up to 11/12/06; full list of members

View PDF (10 pages)

25/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/01/2006

Return made up to 11/12/05; full list of members

View PDF (10 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

24/12/2004

Return made up to 11/12/04; full list of members

View PDF (10 pages)

23/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

18/01/2004

Return made up to 11/12/03; full list of members

View PDF (9 pages)

31/10/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (2 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/01/2003

Registered office changed on 21/01/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/01/2003

Certificate of change of name

View PDF (2 pages)

15/01/2003

Secretary resigned

View PDF (1 pages)

15/01/2003

Director resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-22 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
280.51K
-
0.00
4.92K
-

2022
22
355.95K
-
0.00
3.32K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Plant propagation

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11122427

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22/12/2017

Turnover:

No. of employees:

R. FOUNTAIN & SON3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT

Active

Category:

Plant propagation

Comp. code:

02373592

Reg. date:

19/04/1989

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03856029

Reg. date:

05/10/1999

Turnover:

No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

Active

Category:

Support services to forestry

Comp. code:

04259132

Reg. date:

25/07/2001

Turnover:

No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

Category:

Post-harvest crop activities

Comp. code:

NI026554

Reg. date:

08/05/1992

Turnover:

No. of employees:

Description

About WYNNE CREST LIMITED

WYNNE CREST LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at Lowood House Farm, Low Woods Lane Belton, Loughborough, Leicestershire LE12 9TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WYNNE CREST LIMITED?

WYNNE CREST LIMITED is currently Active. It was registered on 11/12/2002 .

Where is WYNNE CREST LIMITED located?

WYNNE CREST LIMITED is registered at Lowood House Farm, Low Woods Lane Belton, Loughborough, Leicestershire LE12 9TR.

What does WYNNE CREST LIMITED do?

WYNNE CREST LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for WYNNE CREST LIMITED?

The latest filing was on 24/12/2025: Total exemption full accounts made up to 2025-03-31.