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Wyndhead Estates Limited, G2 5NJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WYNDHEAD ESTATES LIMITED

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

This company is commonly known as Wyndhead Estates Limited. The company was founded 17 years ago and was given the registration number SC304910. The firm's registered office is in . You can find them at 151 St Vincent Street, Glasgow, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WYNDHEAD ESTATES LIMITED
Company Number:SC304910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2006
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:151 St Vincent Street, Glasgow, G2 5NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Secretary02 March 2015Active
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director21 October 2013Active
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director01 March 2012Active
19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director01 March 2022Active
19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director15 August 2006Active
19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Secretary30 June 2009Active
Tanglewood, 188 Ballylesson Road, Belfast, BT8 8JU

Secretary15 August 2006Active
151, St. Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Secretary04 July 2006Active
19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director01 April 2020Active
19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director30 August 2010Active
Lagan House, 19 Clarendon Road, Belfast, Northern Ireland, BT1 3BG

Director21 December 2010Active
6 Morningside Terrace, Edinburgh, EH10 5HG

Director15 August 2006Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director04 July 2006Active
151 St Vincent Street, Glasgow, G2 5NJ

Corporate Nominee Director04 July 2006Active

People with Significant Control

Lagan Homes Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:19, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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