ABOUT WYNBROOK LIMITED
Wynbrook specialise in the design and build of award winning care homes, commercial developments and residential properties.
Our company comprises three specialist divisions: Wynbrook Care Home Build, which focuses on health care projects such as care home schemes; Wynbrook Design and Build which focuses on commercial projects; & Wynbrook Homes, our residential division which focuses on the design and new build of high quality housing and apartments, usually on land we have purchased and chosen to develop with our partners.
All Wynbrook divisions are personally managed by brothers, Mike and Steve Day. Every project benefits from their experience, insight and commitment to quality. Paying attention to detail to ensure complete customer satisfaction is of paramount importance. We build each scheme, whether care home or residential, with consideration to the existing surroundings and always aim to achieve an aesthetically pleasing, quality development.
A caring team committed to excellence. At Wynbrook, we like to think that we build homes that build communities.
KEY FINANCES
Year
2016
Assets
£2293.79k
▲ £701.19k (44.03 %)
Cash
£137.81k
▲ £8.47k (6.55 %)
Liabilities
£2364.59k
▲ £599.86k (33.99 %)
Net Worth
£-70.8k
▼ £101.33k (-58.87 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Broxtowe
- Company name
- WYNBROOK LIMITED
- Company number
- 02001848
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
19 Mar 1986
Age - 40 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.wynbrook.co.uk
- Phones
-
01159 336 644
01159 336 655
- Registered Address
- C/O M R COWDREY & CO,
125 NOTTINGHAM ROAD STAPLEFORD,
NOTTINGHAM,
NOTTINGHAMSHIRE,
NG9 8AT
ECONOMIC ACTIVITIES
- 41202
- Construction of domestic buildings
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LAST EVENTS
- 15 Dec 2016
- Confirmation statement made on 14 December 2016 with updates
- 02 Aug 2016
- Total exemption full accounts made up to 31 March 2016
- 17 Dec 2015
- Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
CHARGES
-
5 April 2013
- Status
- Outstanding
- Delivered
- 6 April 2013
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- F/H property k/a apartment 5 & 6 fieldbrook house, 82…
-
4 August 2011
- Status
- Outstanding
- Delivered
- 9 August 2011
-
Persons entitled
- Lloyds Tsb Bank PLC
- Description
- Fixed and floating charge over the undertaking and all…
-
23 November 2005
- Status
- Satisfied
on 16 April 2011
- Delivered
- 30 November 2005
-
Persons entitled
- Close Brothers Limited
- Description
- The property being a piece of land adjacent to wragby road…
-
16 March 2005
- Status
- Outstanding
- Delivered
- 17 March 2005
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Flat 5 hawthorne court avenue long easton derbyshire. By…
-
16 March 2005
- Status
- Outstanding
- Delivered
- 17 March 2005
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- The property k/a flat 3 hawthorne court, hawthorne avenue…
-
6 October 2003
- Status
- Satisfied
on 16 October 2008
- Delivered
- 10 October 2003
-
Persons entitled
- Close Brothers Limited
- Description
- The f/h property being the former site of 82-90 station…
-
29 November 2002
- Status
- Satisfied
on 16 October 2008
- Delivered
- 5 December 2002
-
Persons entitled
- Close Brothers Limited
- Description
- All rights relating to the scheduled property being the…
-
7 June 2002
- Status
- Satisfied
on 16 October 2008
- Delivered
- 15 June 2002
-
Persons entitled
- Close Brothers Limited
- Description
- The f/h property k/a land situate and being the former site…
-
4 January 2001
- Status
- Satisfied
on 16 October 2008
- Delivered
- 23 January 2001
-
Persons entitled
- Close Brothers Limited
- Description
- First fixed charge by way of legal mortgage f/h land and…
-
26 October 2000
- Status
- Satisfied
on 16 October 2008
- Delivered
- 7 November 2000
-
Persons entitled
- Close Brothers Limited
- Description
- F/H property k/a land comprising an area of 1-96 acres or…
-
3 December 1999
- Status
- Satisfied
on 16 October 2008
- Delivered
- 8 December 1999
-
Persons entitled
- Close Brothers Limited
- Description
- By way of legal mortgage f/h land off julian road west…
-
12 February 1999
- Status
- Satisfied
on 16 October 2008
- Delivered
- 23 February 1999
-
Persons entitled
- Nottingham Imperial Building Society
- Description
- 27 roland avenue wilford nottingham.
-
6 October 1998
- Status
- Satisfied
on 16 October 2008
- Delivered
- 14 October 1998
-
Persons entitled
- Close Brothers Limited
- Description
- F/H property k/a land situate to the north of kelham road…
-
29 June 1998
- Status
- Satisfied
on 16 October 2008
- Delivered
- 8 July 1998
-
Persons entitled
- Lloyds Bank PLC
- Description
- F/H property k/a land lying to the east of melton road long…
-
23 April 1998
- Status
- Satisfied
on 16 October 2008
- Delivered
- 10 October 1998
-
Persons entitled
- Jonathan Charles James D'hooghe, Philip John D'hooghe and Geoffrey Robert Prestonas Trustees of the Field Estates Retirement Benefit Fund
- Description
- F/H property k/a land and buildings at oakfields road lady…
-
23 April 1998
- Status
- Satisfied
on 16 October 2008
- Delivered
- 11 May 1998
-
Persons entitled
- Close Brothers Limited
- Description
- First fixed charge by way of legal mortgage and all rights…
-
22 January 1998
- Status
- Satisfied
on 23 January 2013
- Delivered
- 4 February 1998
-
Persons entitled
- Close Brothers Limited
- Description
- Land at kelham road newark nottinghamshire by way of…
-
22 January 1998
- Status
- Satisfied
on 16 October 2008
- Delivered
- 4 February 1998
-
Persons entitled
- Close Brothers Limited
- Description
- F/H property k/a kelham road newark upon trent…
-
7 November 1997
- Status
- Satisfied
on 16 October 2008
- Delivered
- 26 November 1997
-
Persons entitled
- Jonathan Charles James D'hooghe, Philip John D'hooghe and Geoffrey Robert Preston(As Trustees of the Field Estates Retirement Benefit Fund)
- Description
- The f/h property k/a lady bay cleaners site and premises at…
-
30 September 1996
- Status
- Satisfied
on 16 October 2008
- Delivered
- 3 October 1996
-
Persons entitled
- Close Brothers Limited
- Description
- F/H property k/a town wharf, trent bridge, newark upon…
-
18 August 1995
- Status
- Satisfied
on 3 October 1996
- Delivered
- 21 August 1995
-
Persons entitled
- Close Brothers Limited
- Description
- All the company's right title and interest in and to f/h…
-
21 April 1994
- Status
- Satisfied
on 18 July 1995
- Delivered
- 23 April 1994
-
Persons entitled
- Nottingham Imperial Building Society
- Description
- F/H lane lying to the west of acton road long eaton…
-
14 December 1992
- Status
- Satisfied
on 17 June 1994
- Delivered
- 22 December 1992
-
Persons entitled
- Lloyds Bank PLC
- Description
- F/H property k/a land at byron street hucknall…
-
29 October 1992
- Status
- Satisfied
on 17 June 1994
- Delivered
- 30 October 1992
-
Persons entitled
- Home Exchange Group PLC
- Description
- Land k/a stanley mills stanley street long eaton t/no dy…
-
6 September 1991
- Status
- Satisfied
on 16 October 2008
- Delivered
- 27 September 1991
-
Persons entitled
- Newcastle Building Society
- Description
- Fixed charge over 1.1 acres of land at stanley street long…
-
26 October 1990
- Status
- Satisfied
on 17 June 1994
- Delivered
- 9 November 1990
-
Persons entitled
- Lloyds Bank PLC
- Description
- Land on the west side of cinderhill road, basford…
-
17 April 1990
- Status
- Satisfied
on 17 June 1994
- Delivered
- 18 April 1990
-
Persons entitled
- Lloyds Bank PLC
- Description
- F/H property k/a or being land at rear of st. John the…
-
6 October 1989
- Status
- Satisfied
on 17 June 1994
- Delivered
- 6 October 1989
-
Persons entitled
- Lloyds Bank PLC
- Description
- Land at the rear of st. Johns the baptist church oakdale…
-
29 September 1988
- Status
- Satisfied
on 17 June 1994
- Delivered
- 6 October 1988
-
Persons entitled
- Lloyds Bank PLC
- Description
- Land on westernside of eastern terrace, newark…
-
29 January 1988
- Status
- Satisfied
on 17 June 1994
- Delivered
- 4 February 1988
-
Persons entitled
- Lloyds Bank PLC
- Description
- By way of equitable mortgage:- f/h-land to the south east…
-
29 January 1988
- Status
- Satisfied
on 17 June 1994
- Delivered
- 4 February 1988
-
Persons entitled
- Lloyds Bank PLC
- Description
- By way of equitable mortgage:- f/h property on south side…
-
4 April 1986
- Status
- Satisfied
on 17 June 1994
- Delivered
- 10 April 1986
-
Persons entitled
- Lloyds Bank PLC
- Description
- Building land fronting barnbygate newark notts.
See Also
Last update 2018
WYNBROOK LIMITED DIRECTORS
Christopher Smith
Acting
- Appointed
- 01 May 2007
- Role
- Secretary
- Address
- 36 Honeysuckle Grove, Bingham, Nottinghamshire, NG13 8UJ
- Name
- SMITH, Christopher
Michael Richard Day
Acting
- Occupation
- Builder
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- Chapel House, Main Street, Scarrington, Nottingham, United Kingdom, NG13 9BQ
- Country Of Residence
- England
- Name
- DAY, Michael Richard
Stephen Thomas Day
Acting
PSC
- Appointed
- 01 April 2005
- Occupation
- Company Director
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 9 Cherry Holt Close, East Bridgford, Nottinghamshire, NG13 8PP
- Country Of Residence
- United Kingdom
- Name
- DAY, Stephen Thomas
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Christopher James Smith
Acting
- Appointed
- 10 April 2014
- Occupation
- Accountant
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Wells Farmhouse, High Street, North Clifton, Newark, Nottinghamshire, England, NG23 7AR
- Country Of Residence
- United Kingdom
- Name
- SMITH, Christopher James
Michael Richard Day
Resigned
PSC
- Appointed
- 06 April 2006
- Resigned
- 01 May 2007
- Role
- Secretary
- Address
- 4 Church Farm Close, Oakham Road Exton, Rutland, Leicestershire, LE15 8BZ
- Name
- DAY, Michael Richard
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Terence Edward Day
Resigned
- Resigned
- 06 April 2006
- Role
- Secretary
- Address
- Wynbrook Lodge Old Melton Road, Keyworth, Nottingham, Nottinghamshire, NG12 5NN
- Name
- DAY, Terence Edward
Terence Edward Day
Resigned
- Resigned
- 31 March 2004
- Occupation
- Builder
- Role
- Director
- Age
- 95
- Nationality
- British
- Address
- Wynbrook Lodge Old Melton Road, Keyworth, Nottingham, Nottinghamshire, NG12 5NN
- Name
- DAY, Terence Edward
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