Wynyard Homes 2023 Limited. Head office in Billingham. Check Director.

Wynyard Homes 2023 Limited, Billingham

Wynyard Homes 2023 Limited is a private limited company. Formerly, it was called Tynemouth Developments Limited (it was changed on 2023-10-27). Registered at Wynyard Park House Wynyard Avenue, Wynyard, Billingham TS22 5TB, the aforementioned 6 years old enterprise was incorporated on 2018-04-12 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202).
4 directors can be found in the company: George P. (appointed on 01 October 2023), Clare I. (appointed on 17 June 2021), Roderick W. (appointed on 12 April 2018).

About
Name: Wynyard Homes 2023 Limited
Number: 11307664
Incorporation date: 2018-04-12
End of financial year: 31 March


Address:	Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB
SIC code:	41100 - Development of building projects 41202 - Construction of domestic buildings

Company staff

People with significant control

George P.

17 November 2020

Nature of control:	significiant influence or control

Lord P.

12 April 2018

Nature of control:	significiant influence or control

Ralph P.

12 April 2018

Nature of control:	significiant influence or control

Right R.

12 April 2018 - 17 November 2020

Nature of control:	significiant influence or control

The deadline for Wynyard Homes 2023 Limited confirmation statement filing is 2024-04-25. The latest one was filed on 2023-04-11. The due date for the next statutory accounts filing is 31 December 2024. Latest accounts filing was submitted for the time period up to 31 March 2023.

4 persons of significant control are listed in the official register, namely: George P. who has substantial control or influence. Lord P. who has substantial control or influence. Ralph P. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CERTNM	Company name changed tynemouth developments LIMITEDcertificate issued on 27/10/23 filed on: 27th, October 2023 \| change of name	Free Download (3 pages)

Type		Free download
CERTNM	Company name changed tynemouth developments LIMITEDcertificate issued on 27/10/23 filed on: 27th, October 2023 \| change of name	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 24th, October 2023 \| accounts	Free Download (41 pages)
AP01	On Sun, 1st Oct 2023 new director was appointed. filed on: 7th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 11th Apr 2023 filed on: 25th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2022 filed on: 14th, October 2022 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Mon, 11th Apr 2022 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from The Estates Office Alnwick Castle Alnwick Northumberland NE66 1NQ United Kingdom on Mon, 4th Apr 2022 to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB filed on: 4th, April 2022 \| address	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2022 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 22nd, March 2022 \| mortgage	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 25th, October 2021 \| accounts	Free Download (22 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
AP01	On Thu, 17th Jun 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 11th Apr 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tue, 17th Nov 2020 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 17th Nov 2020 filed on: 11th, March 2021 \| persons with significant control	Free Download (1 page)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 9th, March 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 113076640005, created on Tue, 19th May 2020 filed on: 20th, May 2020 \| mortgage	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2020 \| resolution	Free Download (1 page)
MR01	Registration of charge 113076640004, created on Wed, 29th Apr 2020 filed on: 1st, May 2020 \| mortgage	Free Download (10 pages)
CS01	Confirmation statement with updates Sat, 11th Apr 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 9th, January 2020 \| accounts	Free Download (8 pages)
MR01	Registration of charge 113076640003, created on Wed, 17th Jul 2019 filed on: 18th, July 2019 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 113076640002, created on Mon, 15th Apr 2019 filed on: 24th, April 2019 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with updates Thu, 11th Apr 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 113076640001, created on Mon, 15th Apr 2019 filed on: 18th, April 2019 \| mortgage	Free Download (21 pages)
AA01	Current accounting reference period shortened from Tue, 30th Apr 2019 to Sun, 31st Mar 2019 filed on: 14th, March 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, February 2019 \| resolution	Free Download
SH01	Capital declared on Thu, 31st Jan 2019: 500100.00 GBP filed on: 8th, February 2019 \| capital	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 12th, April 2018 \| incorporation	Free Download (37 pages)
SH01	Capital declared on Thu, 12th Apr 2018: 100.00 GBP capital

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