Ltd Facts The UK company register, as filed

Register entry · No. 00558588

WYNDHAM INVESTMENTS LIMITED

Active Private Limited Company Incorporated 13 Dec 1955

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £247,501.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Dec 1955 (70 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    DAINS, LAKESIDE HOUSE 4 SMITH WAY, GROVE PARK, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE19 1SX

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Dec 2026
    Last made up to
    12 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. WYNDHAM INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £247,501 0
30 Sep 2024 not published not published — £247,501 0
30 Sep 2023 not published not published — £247,501 0
30 Sep 2022 not published not published — £247,501 0
30 Sep 2021 not published not published — £247,501 0
30 Sep 2020 * not published not published — £247,501 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 25, with past →

NameRoleAppointedResignedBornNationality · lives in
Amanda Stanley General Counsel And Director Director 1 Jan 2011 — June 1968 British · England
MAGMA NOMINEES LIMITED Corporate secretary 3 Jan 2012 — —
Peter George Shaw Company Director Director 1 Mar 2017 — June 1952 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Allied Domecq First Pension Trust Ltd company · 01364387 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WYNDHAM INVESTMENTS LIMITED still trading?

The register shows WYNDHAM INVESTMENTS LIMITED as active.

What does WYNDHAM INVESTMENTS LIMITED do?

It files these industry codes 41100 (Development of building projects); 74990 (Non-trading company).

When was WYNDHAM INVESTMENTS LIMITED set up?

It was incorporated on 13 December 1955.

When are WYNDHAM INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WYNDHAM INVESTMENTS LIMITED's next confirmation statement due?

By 26 December 2026.

Who runs WYNDHAM INVESTMENTS LIMITED?

WYNDHAM INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00559420 HARMONY INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1955 41100 · Development of building projects
  2. 00558768 PERCIVALS NURSERIES LIMITED Active Private Limited Company Inc. 16 Dec 1955 41100 · Development of building projects
  3. 00558221 L J HOLDINGS LIMITED Active Private Limited Company Inc. 5 Dec 1955 41100 · Development of building projects
  4. 00558184 FALKNER PROPERTIES LIMITED Active Private Limited Company Inc. 3 Dec 1955 41100 · Development of building projects
  5. 00557731 CRAWFORDS HOLDINGS LIMITED Active Private Limited Company Inc. 25 Nov 1955 41100 · Development Of Building Projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House