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WYNYARD HOMES 2016 LIMITED

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

This company is commonly known as Wynyard Homes 2016 Limited. The company was founded 8 years ago and was given the registration number 10082970. The firm's registered office is in HARTLEPOOL. You can find them at Maritime House Harbour Walk, The Marina, Hartlepool, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:WYNYARD HOMES 2016 LIMITED
Company Number:10082970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Maritime House Harbour Walk, The Marina, Hartlepool, England, TS24 0UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estates Office, Alnwick Castle, Alnwick, United Kingdom, NE66 1NQ

Director03 August 2018Active
42, The Granary, Wynyard, Billingham, United Kingdom, TS22 5QG

Director24 March 2016Active
The Estates Office, Alnwick Castle, Alnwick, United Kingdom, NE66 1NQ

Director03 August 2018Active

People with Significant Control

Tynemouth Developments Limited
Notified on:03 August 2018
Status:Active
Country of residence:United Kingdom
Address:The Estates Office, Alnwick Castle, Alnwick, United Kingdom, NE66 1NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Barry Miller
Notified on:23 March 2017
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:Maritime House, Harbour Walk, Hartlepool, England, TS24 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type dormant.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-04-08Address

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

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2022-04-07Incorporation

Memorandum articles.

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2022-04-07Resolution

Resolution.

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2022-04-06Capital

Capital variation of rights attached to shares.

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2022-04-06Capital

Capital name of class of shares.

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2022-04-05Address

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

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2022-04-01Persons with significant control

Change to a person with significant control.

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2022-04-01Persons with significant control

Cessation of a person with significant control.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-08-21Capital

Capital variation of rights attached to shares.

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2018-08-21Capital

Capital alter shares subdivision.

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2018-08-21Capital

Capital name of class of shares.

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2018-08-20Resolution

Resolution.

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2018-08-20Resolution

Resolution.

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2018-08-10Officers

Appoint person director company with name date.

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2018-08-10Officers

Appoint person director company with name date.

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