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WYNNLODGE LIMITED

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

This company is commonly known as Wynnlodge Limited. The company was founded 18 years ago and was given the registration number 05669616. The firm's registered office is in YORK. You can find them at 5 The Willows, Strensall, York, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WYNNLODGE LIMITED
Company Number:05669616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5 The Willows, Strensall, York, YO32 5YG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Willows, Strensall, York, YO32 5YG

Secretary09 January 2006Active
5 The Willows, Strensall, York, YO32 5YG

Director09 January 2006Active
5 The Willows, Strensall, YO32 5YG

Director09 January 2006Active

People with Significant Control

Ms Linda Kathryn Pawson
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:United Kingdom
Address:5 The Willows, Strensall, York, United Kingdom, Y032 5YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Craven
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:United Kingdom
Address:5 The Willows, Strensall, York, United Kingdom, Y032 5YG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 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
2024-01-10Confirmation statement

Confirmation statement with updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2021-01-04Address

Change sail address company with old address new address.

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2020-10-22Accounts

Accounts with accounts type micro entity.

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2020-03-24Address

Change sail address company with old address new address.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2020-01-07Address

Change sail address company with new address.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-10-23Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type micro entity.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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