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WYNYARD DEVELOPMENTS LIMITED

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

This company is commonly known as Wynyard Developments Limited. The company was founded 21 years ago and was given the registration number 04638884. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:WYNYARD DEVELOPMENTS LIMITED
Company Number:04638884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, England, NE1 4BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wynyard Hall, Wynyard, Billingham, England, TS22 5NF

Director27 September 2021Active
Wynyard Hall, Wynyard, Billingham, England, TS22 5NF

Director25 November 2020Active
Wynyard Hall, Wynyard, Billingham, England, TS22 5NF

Director25 November 2020Active
Lakeside House, Kingfisher Way, Stockton On Tees, United Kingdom, TS18 3NB

Corporate Secretary05 March 2003Active
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Secretary16 January 2003Active
Wynyard Hall, Billingham, Cleveland, TS22 5NQ

Director05 March 2003Active
Wynyard Hall, Billingham, TS22 5NF

Director27 July 2005Active
Wynyard Hall, Billingham, Cleveland, England, TS22 5NF

Director02 September 2011Active
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX

Corporate Director16 January 2003Active

People with Significant Control

Cameron Hall Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wynyard Hall, Wynyard, Billingham, England, TS22 5NF
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Officers

Change person director company with change date.

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2023-08-17Accounts

Accounts with accounts type small.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type small.

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2022-04-14Accounts

Accounts with accounts type full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-09-30Officers

Appoint person director company with name date.

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2021-06-07Address

Move registers to sail company with new address.

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2021-05-11Address

Change sail address company with new address.

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2021-05-07Address

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

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Officers

Appoint person director company with name date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-08-16Address

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

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2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

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2017-02-07Officers

Termination director company with name termination date.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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