WYNYARD HALL LIMITED
Overview
| Company Name | WYNYARD HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05300499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WYNYARD HALL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WYNYARD HALL LIMITED located?
| Registered Office Address | Wynyard Hall Wynyard TS22 5NF Billingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYNYARD HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WYNYARD HALL LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for WYNYARD HALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Register inspection address has been changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE England to Wynyard Hall Wynyard Billingham TS22 5NF | 1 pages | AD02 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Sarah-Mae Antonopoulos on Sep 18, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Registration of charge 053004990001, created on Apr 06, 2022 | 4 pages | MR01 | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE | 1 pages | AD02 | ||
Cessation of Cameron Hall Developments Limited as a person with significant control on Apr 20, 2021 | 1 pages | PSC07 | ||
Notification of Cameron Hall Holdings Limited as a person with significant control on Apr 20, 2021 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Termination of appointment of Paul Anthony Mackings as a director on Nov 16, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Nov 16, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Director's details changed for Mr Mark James Antonopolous on Aug 16, 2018 | 2 pages | CH01 | ||
Who are the officers of WYNYARD HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTONOPOULOS, Allison | Director | Wynyard TS22 5NF Billingham Wynyard Hall | United Kingdom | British | Director | 39293600007 | ||||||||
| ANTONOPOULOS, Mark James | Director | Wynyard TS22 5NF Billingham Wynyard Hall | United Kingdom | British | Director | 124320300002 | ||||||||
| IRONS, Sarah-Mae | Director | Wynyard TS22 5NF Billingham Wynyard Hall | United Kingdom | British | Administration Manager | 177673100002 | ||||||||
| ARCHERS (SECRETARIAL) LIMITED | Secretary | Kingfisher Way TS18 3NB Stockton On Tees Lakeside House Cleveland United Kingdom |
| 45935490004 | ||||||||||
| HALL, Douglas Stuart | Director | Town Range Barracks FOREIGN Gibraltar 15b/2 | Gibraltar | British | Director | 78650700011 | ||||||||
| HALL, John Cameron | Director | Wynyard TS22 5NF Billingham Wynyard Hall | United Kingdom | British | Director | 124320160001 | ||||||||
| MACKINGS, Paul Anthony | Director | Wynyard TS22 5NF Billingham Wynyard Hall Cleveland United Kingdom | England | British | Company Director | 81914740001 | ||||||||
| ARCHERS (INCORPORATIONS) LIMITED | Director | Barton House 24 Yarm Road TS18 3NB Stockton On Tees Cleveland | 45935480003 |
Who are the persons with significant control of WYNYARD HALL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cameron Hall Holdings Limited | Apr 20, 2021 | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cameron Hall Developments Limited | Apr 06, 2016 | Wynyard TS22 5NF Billingham Wynyard Hall Cleveland England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0