- Companies
- Property developers
- Leicester
- Wyndham Investments Limited
Wyndham Investments Limited
- Company number
- 00558588
- Incorporated
- 13 Dec 195570 years trading
- Registered office
- Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX
- Nature of business
- Development of building projects; Non-trading company
Wyndham Investments Limited is a 70-year-old private limited company registered in Leicester, company number 00558588, one of 641 property development companies in Leicester. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets unchanged on the year before, at £248K.
- Net assets rose in 0 of 5 year-on-year comparisons on record.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 6 years, 2020 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Sep 2025 | £248K | 0 | |||
| 30 Sep 2024 | £248K | 0 | |||
| 30 Sep 2023 | £248K | 0 | |||
| 30 Sep 2022 | £248K | 0 | |||
| 30 Sep 2021 | £248K | 0 | |||
| 30 Sep 2020 | £248K | 0 |
Who runs and owns Wyndham Investments Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| A*** S*** | Director | Jan 2011 |
| P*** S*** | Director | Mar 2017 |
| Magma Nominees Limited | Secretary (company) | Jan 2012 |
22 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| E*** B*** | Secretary | Aug 2005 | Feb 2006 |
| C*** B*** | Secretary | Jan 2005 | Aug 2005 |
| M*** F*** | Secretary | Apr 2000 | Jan 2005 |
| J*** H*** | Secretary | Apr 2000 | |
| Target Nominees Limited | Secretary (company) | Jun 2009 | Jan 2012 |
| Winters Registrars Limited | Secretary (company) | Feb 2006 | Jun 2009 |
| R*** A*** | Director | Feb 2006 | Sep 2013 |
| G*** B*** | Director | Nov 1995 | |
| L*** C*** | Director | Dec 1995 | Feb 2000 |
| M*** F*** | Director | Aug 1998 | Jan 2005 |
| M*** H*** | Director | Oct 2000 | Feb 2006 |
| M*** H*** | Director | Feb 1995 | |
| R*** K*** | Director | Feb 2000 | Aug 2001 |
| P*** L*** | Director | Feb 2000 | Dec 2010 |
| T*** M*** | Director | Sep 2013 | Feb 2017 |
| D*** M*** | Director | May 2000 | |
| M*** O*** | Director | Aug 1994 | |
| L*** Q*** | Director | Aug 2001 | Aug 2001 |
| P*** R*** | Director | Mar 1995 | Aug 1998 |
| Magma Nominees Limited | Director (company) | Jan 2012 | Sep 2013 |
| Target Nominees Limited | Director (company) | Jun 2009 | Jan 2012 |
| Winters Registrars Limited | Director (company) | Feb 2006 | Jun 2009 |
Person with significant control
Charges (secured borrowing)
All 6 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Lothian And Edinburgh Enterprise Limited | Satisfied Apr 1997 | Nov 1993 |
| Livingston Development Corporation | Satisfied Apr 1997 | Jul 1993 |
| Broad Street Securities Limited | Satisfied May 2026 | Aug 1990 |
| Broad Street Securities Limited. | Satisfied May 2026 | Jul 1990 |
| Wyndham Investments Limited | Satisfied Aug 1990 | May 1990 |
| British Gas Corporation | Satisfied Apr 1996 | Mar 1986 |
Where Wyndham Investments Limited is registered
The registered office is in Leicester (LE19), in the Blaby local authority area, East Midlands. Show LE19 1SX on a map.
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Also registered at this address
22 other companies use the same registered office as Wyndham Investments Limited.
- Abberville LimitedProperty developers
- Blah Investments LimitedProperty developers
- Chrisfys Properties LimitedProperty developers
- Control Electrics (Leicester) LimitedElectricians
- Craven Bailey Consulting LimitedSpecialist contractors
- Darmah LtdSpecialist contractors
- GJ Hyde Property LtdProperty developers
- Hampstead Park Properties Ltd.Property developers
- HSH Property & Developments LtdProperty developers
- J.H.Hallam and Son LimitedBuilders
- Jim Freeman Engineering LtdInstallers
- John Tyers Electrical Services LimitedElectricians
- London & Wharfedale LtdProperty developers
- Medwell Hyde LimitedProperty developers
- Octoplumb LimitedPlumbers and heating engineers
- Parcs Investments LimitedProperty developers
- Shardman UK LimitedProperty developers
- Stormwater Management Ltd.Installers
- Tectonic Space LtdProperty developers
- TG Properties (Easthorpe) LimitedProperty developers
- The Caravan Company (Wimborne) LimitedMotor traders
- Ward's Hgi LtdFinishing trades
What happens if Wyndham Investments Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jul 2027 to 31 Jul 2027 | £150 |
| 1 to 3 months late | 1 Aug 2027 to 30 Sep 2027 | £375 |
| 3 to 6 months late | 1 Oct 2027 to 31 Dec 2027 | £750 |
| More than 6 months late | From 1 Jan 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Oct 2027 | £200 |
| 3 months late | 30 Dec 2027 | another £200 |
| 6 months late | 30 Mar 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Sep 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00558588
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 13 December 1955 (70 years ago)
- Registered office
- Dains, Lakeside House 4 Smith Way, Grove Park, Leicester, Leicestershire, LE19 1SX
- Nature of business
- Development of building projects (SIC 41100)
Non-trading company (SIC 74990) - Year end
- 30 September (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 30 September 2025
- Last confirmation statement
- 12 December 2025
- Charges (mortgages)
- 0 outstanding of 6 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Leicester
Other active property development companies registered in Leicester.
- Wyndham Stables Limited2018
- Yew Tree Farm Guesthouse Ltd2021
- Yonah Property Group Ltd2023
- Z Andersons Limited2002
- Zahr Sehl General Contracting Limited2025
- Zane Homes Limited2020
- Zane Homes Properties Limited2025
- Zenith Energy Developments Ltd2026
All property development companies in Leicester · All trades in Leicester · Property developers across the UK
Frequently asked questions
When are Wyndham Investments Limited's accounts due?
Wyndham Investments Limited's next accounts are due at Companies House by 30 June 2027 (in 259 days), covering the period to 30 September 2026.
When is Wyndham Investments Limited's CT600 due?
The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.
Is Wyndham Investments Limited still trading?
Wyndham Investments Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Wyndham Investments Limited do?
Wyndham Investments Limited is registered under Development of building projects (SIC 41100); Non-trading company (SIC 74990).
How old is Wyndham Investments Limited?
Wyndham Investments Limited was incorporated on 13 December 1955, 70 years ago.
Who runs Wyndham Investments Limited?
Wyndham Investments Limited has 2 active directors, the longest-serving appointed in Jan 2011. Their names and service addresses are on the Companies House register.
Who owns Wyndham Investments Limited?
One person or company has significant control of Wyndham Investments Limited: Allied Domecq First Pension Trust Ltd (owns 75% or more of the shares).
What is the penalty if Wyndham Investments Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Wyndham Investments Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.