Wynford Properties Limited
Company 03971021 · Active · incorporated 12/04/2000 · Romsey SO51 0PE · Private Limited Company
Nature of business: 68100 - Buying and selling of own real estate | 68209 - Other letting and operating of own or leased real estate
Latest accounts held to 2025-03-31.
Who controls it
- Mr Jonathon Peter Mace (person, born 08/1947, British, resident England)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent · from 2022-04-01 - Mrs Sin Hoa Mace (person, born 04/1969, British, resident England)
ownership of shares 25 to 50 percent as trust, voting rights 25 to 50 percent · from 2022-04-01 - Mr Jonathan Peter Mace (person, born 08/1947, British, resident United Kingdom)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2016-04-06, ceased 2022-04-01 - Paris Smith Trust Corporation Limited (company, registered 07082246 in England)
ownership of shares 25 to 50 percent as trust · from 2022-04-01, ceased 2024-03-26
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- LONDON LAW SERVICES LIMITED (corporate nominee director) · from 2000-04-12 to 2000-04-12
- LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 2000-04-12 to 2000-04-12
- MACE, Jonathan Peter (director, born 08/1947, British) · from 2000-04-12, current
- MACE, Sinhoa (secretary, British) · from 2000-04-12, current
- MACE, Sin Hoa (director, born 04/1969, British) · from 2021-11-30, current
Charges
4 charges registered, 3 outstanding.
- 2007-11-16, outstanding, in favour of National Westminster Bank PLC
- 2001-05-25, outstanding, in favour of National Westminster Bank PLC
- 2001-05-25, outstanding, in favour of National Westminster Bank PLC
- 2000-10-02, fully-satisfied, in favour of Aib Group (uk) P.l.c.
Property on the register
4 titles on the register, around £2,110,000 by latest value.
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Wynford Properties and Investments Ltd (15637659)
- Wynford Estates Limited (01804903)
- Wmd Properties Limited (12585393)
- Wynwood Real Estate Ltd (15753533)
- Wsea Properties Limited (15715664)
- Wynford Rise Ltd (16293107)
- Wilford Properties Limited (08629242)
- Wpw Estates Ltd (16369902)
Check this company on Companies House.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.