Company Summary & AIM Rule 26 Information
Country Listing UK
Status AIM
Sector Real Estate
Activities Property investment and development company
Registered Office Hamilton House,
Mabledon Place,
Company Registration Number GB0009842898
Directors   Wynnstay Properties Directors
Responsibilities of the members of the board of directors   Corporate Governance
Country of Incorporation and main country of operation United Kingdom.
Our current constitutional documents
pdf Wynnstay Properties Articles of Association
pdf Statement of Compliance with QCA Code


Corporate Governance and Country of Incorporation Wynnstay Properties plc is subject to the United Kingdom City Code on Takeovers and Mergers
Number of Shares in Issue 3,155,267 Ordinary Shares of 25p each.
Current Share Price
Significant Shareholders

  Number of
shares held
  % of ISC  
P.G.H Collins 850,836   31.38%  
G. J. Gibson 272,192 10.04%
D. N. Gibson 121,378   4.47%  
Dr. G. L. A. Bird 112,000   4.13%  
J.V. Bird 111,750   4.12%  
Total number of Shares not in Public hands   1,583,290 i.e. 50.2%.
Announcements released to the Stock Exchange        
  20-07-2021 15:37 Results of Annual General Meeting
  25-06-2021 15:30 Annual Report and Notice of AGM
  18-06-2021 13:22 Final Results
  18-06-2021 07:00 Annual Report and Financial Statements
  23-Nov-2020 07:00 Half Year Report
  15-Sep-2020 14:45 Results of Annual General Meeting
  05-Aug-2020 12:02 Annual Report and Notice of AGM
  31-Jul-2020 07:00 Annual Report and Financial Statements
  31-Jul-2020 07:00 Final Results and Notice of AGM
  11-Jun-2020  16:00 Declaration of second interim dividend
  22-Apr-2020 07:00 Trading Update
  02-Mar-2020 07:00 Change of Address
10-Feb-2020 14:32 Director/PDMR Shareholding
  14-Nov-2019 07:00 Half Year Results
  23-Sep-2019 17:45 Acquisition
  19-Sep-2019 07:00 Board and Functional Changes
  16-Jul-2019 15:32 Results of AGM
  16-Jul-2019 11:30 AGM Trading Update
  14-Jun-2019 07:00 Annual Report and Financial Statement
  13-Jun-2019 07:00 Final Results
  04-Apr-2019 07:00 Trading Update
  01-Apr-2019 16:01 Director/PDMR Shareholding
  20-Feb-2019 14:36 Director/PDMR Shareholding
  06-Feb-2019 17:30 Change of Auditor
  15-Nov-2018 13:04 Interim Results
  28-Aug-2018 11:45 Possible Disposal
  25-Jul-2018 07:00 Acquisition
  10-Jul-2018 12:36 Result of AGM
  10-Jul-2018 11:30 AGM Trading Update
  20-Jun-2018 10:53 Annual Financial Report and Notice of AGM
  14-Jun-2018 15:25 Final Results
  27-Mar-2018 16:37 Trading Update


The information below is being disclosed for the purposes of AIM Rule 26 and was last updated on the
Friday 24th November 2020.