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29 High Church Wynd Limited, TS23 4AZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

29 HIGH CHURCH WYND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 29 High Church Wynd Limited. The company was founded 18 years ago and was given the registration number 05559618. The firm's registered office is in BILLINGHAM. You can find them at Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:29 HIGH CHURCH WYND LIMITED
Company Number:05559618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119, Ashdon Road, Saffron Walden, United Kingdom, CB10 2AJ

Secretary26 July 2007Active
119, Ashdon Road, Saffron Walden, United Kingdom, CB10 2AJ

Director03 March 2006Active
12 Middleton Lane, Middleton St George, Darlington, DL2 1AA

Secretary20 May 2006Active
Red House High Church Wynd, Yarm, TS15 9BQ

Secretary09 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 September 2005Active
12 Middleton Lane, Middleton St George, Darlington, DL2 1AA

Director20 May 2006Active
Red House High Church Wynd, Yarm, TS15 9BQ

Director09 September 2005Active
20 Myrtle Road, Eaglescliffe, Stockton-On-Tees, TS16 0AP

Director09 September 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director09 September 2005Active

People with Significant Control

Mr Bryan Robert O'Donoghue
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:119, Ashdon Road, Saffron Walden, United Kingdom, CB10 2AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Officers

Change person director company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

Download
2021-11-25Officers

Change person director company with change date.

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2021-11-25Officers

Change person secretary company with change date.

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2021-11-25Persons with significant control

Change to a person with significant control.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Confirmation statement

Confirmation statement with updates.

Download
2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-04-29Address

Change registered office address company with date old address new address.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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