Wynnstay Fishing & Conservation Limited

Company Name	Wynnstay Fishing & Conservation Limited
Director	Barry Cooke
Company Status	Active
Company Number	05997437
Category	Private Limited Company
Incorporation Date	14 November 2006(17 years, 5 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 03120	Freshwater fishing

Directors

Secretary Name	Mr Barry Cooke
Nationality	British
Status	Current
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Cottage Martins Moss Lane, Martins Moss Smallwood Sandbach Cheshire CW11 2UW

Director Name	Mr Barry Cooke
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	16 November 2014(8 years after company formation)
Appointment Duration	9 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Moss Cottage Martins Moss Lane, Martins Moss Smallwood Sandbach Cheshire CW11 2UW

Director Name	Mr Peter Hugo Blake
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosetti Babbcombe Cliff Beach Road Torquay Devon TQ1 3LY

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 November 2006(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Moss Cottage Martins Moss Lane, Martins Moss Smallwood Sandbach Cheshire CW11 2UW
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Smallwood
Ward	Brereton Rural

Financials

Year	2012
Net Worth	-£2,166
Current Liabilities	£37,902

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

26 October 2011	Delivered on: 28 October 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property containing 0.75 acres or thereabouts and a lodge at wynnstay fishery wynnstay hall lake ruabon wrexham. Outstanding

Filing History

21 November 2023	Confirmation statement made on 21 November 2023 with no updates (3 pages)
5 September 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
5 December 2022	Confirmation statement made on 21 November 2022 with updates (5 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
2 December 2021	Confirmation statement made on 21 November 2021 with updates (5 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 December 2020	Confirmation statement made on 21 November 2020 with updates (5 pages)
5 December 2019	Confirmation statement made on 21 November 2019 with updates (5 pages)
26 November 2019	Director's details changed for Mr Barry Cooke on 26 November 2019 (2 pages)
29 September 2019	Director's details changed for Mr Barry Cooke on 29 September 2019 (2 pages)
29 September 2019	Secretary's details changed for Mr Barry Cooke on 29 September 2019 (1 page)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
2 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with no updates (3 pages)
28 November 2016	Confirmation statement made on 28 November 2016 with no updates (3 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 14 November 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
22 August 2016	Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
16 December 2015	Appointment of Mr Barry Cooke as a director on 16 November 2014 (2 pages)
16 December 2015	Appointment of Mr Barry Cooke as a director on 16 November 2014 (2 pages)
16 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
16 December 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 100 (3 pages)
14 December 2015	Termination of appointment of Peter Hugo Blake as a director on 16 November 2014 (1 page)
14 December 2015	Termination of appointment of Peter Hugo Blake as a director on 16 November 2014 (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
19 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100 (4 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
4 August 2014	Registered office address changed from The Mill Congleton Road Butt Lane Talke Stoke on Trent ST7 1NE to Moss Cottage Martins Moss Lane, Martins Moss Smallwood Sandbach Cheshire CW11 2UW on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from The Mill Congleton Road Butt Lane Talke Stoke on Trent ST7 1NE to Moss Cottage Martins Moss Lane, Martins Moss Smallwood Sandbach Cheshire CW11 2UW on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from The Mill Congleton Road Butt Lane Talke Stoke on Trent ST7 1NE to Moss Cottage Martins Moss Lane, Martins Moss Smallwood Sandbach Cheshire CW11 2UW on 4 August 2014 (1 page)
2 December 2013	Director's details changed for Mr Peter Hugo Blake on 28 November 2013 (2 pages)
2 December 2013	Director's details changed for Mr Peter Hugo Blake on 28 November 2013 (2 pages)
28 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
28 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (4 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
7 August 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (4 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 October 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Peter Hugo Blake on 14 November 2009 (2 pages)
30 November 2010	Director's details changed for Peter Hugo Blake on 14 November 2009 (2 pages)
2 November 2010	Amended accounts made up to 30 November 2009 (4 pages)
2 November 2010	Amended accounts made up to 30 November 2009 (4 pages)
22 December 2009	Accounts for a dormant company made up to 30 November 2009 (3 pages)
22 December 2009	Accounts for a dormant company made up to 30 November 2009 (3 pages)
16 December 2009	Director's details changed for Peter Hugo Blake on 1 November 2009 (2 pages)
16 December 2009	Director's details changed for Peter Hugo Blake on 1 November 2009 (2 pages)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
16 December 2009	Director's details changed for Peter Hugo Blake on 1 November 2009 (2 pages)
16 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
21 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
21 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
20 November 2008	Return made up to 14/11/08; full list of members (3 pages)
20 November 2008	Return made up to 14/11/08; full list of members (3 pages)
29 November 2007	Return made up to 14/11/07; full list of members (2 pages)
29 November 2007	Return made up to 14/11/07; full list of members (2 pages)
13 July 2007	Registered office changed on 13/07/07 from: blakemere black park whitchurch shropshire SY13 4JP (1 page)
13 July 2007	Registered office changed on 13/07/07 from: blakemere black park whitchurch shropshire SY13 4JP (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	Secretary resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	New director appointed (2 pages)
23 November 2006	Registered office changed on 23/11/06 from: 31 corsham street london N1 6DR (1 page)
23 November 2006	Registered office changed on 23/11/06 from: 31 corsham street london N1 6DR (1 page)
23 November 2006	Secretary resigned (1 page)
23 November 2006	New secretary appointed (2 pages)
14 November 2006	Incorporation (17 pages)
14 November 2006	Incorporation (17 pages)

Wynnstay Fishing & Conservation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire