WYNBROOK LIMITED

Company summary

Company number: 02001848
Status: ACTIVE
Incorporated / age: 19 March 198640 years
Registered office: Fieldbrook House 82 Grantham Road, Radcliffe-On-Trent, Nottingham, NG12 2HY, England
Accounts due: 30 June 2027
Confirmation statement due: 28 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 01:49 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fieldbrook House 82 Grantham Road, Radcliffe-On-Trent, Nottingham, NG12 2HY, England
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAY, Ryan Thomas ACTIVE	Director	16 Oct 2025		England	April 1994	Fieldbrook House, 82 Grantham Road, Radcliffe-On-Trent, Nottingham, NG12 2HY, England
DAY, Stephen Thomas ACTIVE	Director	01 Apr 2005		England	November 1965	Fieldbrook House, 82 Grantham Road, Radcliffe-On-Trent, Nottingham, NG12 2HY, England
DAY, Michael Richard RESIGNED	Secretary	06 Apr 2006	01 May 2007			4 Church Farm Close, Oakham Road Exton, Rutland, Leicestershire, LE15 8BZ
DAY, Terence Edward RESIGNED	Secretary		06 Apr 2006			Wynbrook Lodge Old Melton Road, Keyworth, Nottingham, Nottinghamshire, NG12 5NN
SMITH, Christopher RESIGNED	Secretary	01 May 2007	25 Nov 2022			Park View House, 58 The Ropewalk, Nottingham, NG1 5DW, England
DAY, Michael Richard RESIGNED	Director		19 Dec 2025	England	October 1959	Fieldbrook House, 82 Grantham Road, Radcliffe-On-Trent, Nottingham, NG12 2HY, England
DAY, Terence Edward RESIGNED	Director		31 Mar 2004		July 1930	Wynbrook Lodge Old Melton Road, Keyworth, Nottingham, Nottinghamshire, NG12 5NN
SMITH, Christopher James RESIGNED	Director	10 Apr 2014	25 Nov 2022	England	May 1973	C/O Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW, England

DAY, Ryan Thomas ACTIVE
Role: Director
Appointed on: 16 Oct 2025
Country of Residence: England
Date of birth: April 1994
Address: Fieldbrook House, 82 Grantham Road, Radcliffe-On-Trent, Nottingham, NG12 2HY, England

DAY, Stephen Thomas ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: England
Date of birth: November 1965
Address: Fieldbrook House, 82 Grantham Road, Radcliffe-On-Trent, Nottingham, NG12 2HY, England

DAY, Michael Richard RESIGNED
Role: Secretary
Appointed on: 06 Apr 2006
Resigned on: 01 May 2007
Address: 4 Church Farm Close, Oakham Road Exton, Rutland, Leicestershire, LE15 8BZ

DAY, Terence Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 2006
Address: Wynbrook Lodge Old Melton Road, Keyworth, Nottingham, Nottinghamshire, NG12 5NN

SMITH, Christopher RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 25 Nov 2022
Address: Park View House, 58 The Ropewalk, Nottingham, NG1 5DW, England

DAY, Michael Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: October 1959
Address: Fieldbrook House, 82 Grantham Road, Radcliffe-On-Trent, Nottingham, NG12 2HY, England

DAY, Terence Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: July 1930
Address: Wynbrook Lodge Old Melton Road, Keyworth, Nottingham, Nottinghamshire, NG12 5NN

SMITH, Christopher James RESIGNED
Role: Director
Appointed on: 10 Apr 2014
Resigned on: 25 Nov 2022
Country of Residence: England
Date of birth: May 1973
Address: C/O Mazars Llp, Park View House, 58 The Ropewalk, Nottingham, NG1 5DW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Aug 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Mar 2005	Outstanding
16 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Apr 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.