WYNYARD PARK LIMITED
Overview
| Company Name | WYNYARD PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05392233 |
| 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 PARK LIMITED?
- Development of building projects (41100) / Construction
Where is WYNYARD PARK LIMITED located?
| Registered Office Address | Wynyard Park House Wynyard Avenue Wynyard TS22 5TB Billingham Cleveland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYNYARD PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIOS WYNYARD LIMITED | Mar 14, 2005 | Mar 14, 2005 |
What are the latest accounts for WYNYARD PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WYNYARD PARK LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for WYNYARD PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Satisfaction of charge 053922330023 in full | 1 pages | MR04 | ||
Satisfaction of charge 053922330021 in full | 1 pages | MR04 | ||
Satisfaction of charge 053922330022 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Trevor Cartner on Feb 26, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||
Registration of charge 053922330022, created on Jun 28, 2018 | 19 pages | MR01 | ||
Registration of charge 053922330023, created on Jun 28, 2018 | 20 pages | MR01 | ||
Registration of charge 053922330021, created on Jun 13, 2018 | 28 pages | MR01 | ||
Confirmation statement made on Mar 14, 2018 with updates | 5 pages | CS01 | ||
Notification of Wynyard Park Holdings Ltd as a person with significant control on Oct 04, 2017 | 2 pages | PSC02 | ||
Who are the officers of WYNYARD PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARTNER, Trevor | Director | Wynyard Avenue Wynyard TS22 5TB Billingham Wynyard Park House England | England | British | 22370370004 | |||||||||
| MUSGRAVE, Joseph Christopher | Director | Wellington Manor Wellington Drive TS22 5QJ Wynyard Billingham | United Kingdom | British | 71793910002 | |||||||||
| HODGES, Mark Thomas | Secretary | The Hollies SY4 5SR Loppington Shropshire | British | 53690690003 | ||||||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||||||
| GRYLLS, Paul | Director | 13 Eshton Wynyard Woods TS22 5GG Stockton On Tees | England | British | 77965150011 | |||||||||
| MCGUINNESS, Neil Stephen | Director | Elmwood 32 Hazeldean Avenue EH51 0NS Boness West Lothian | United Kingdom | British | 83466350002 | |||||||||
| MITCHELL, David Frank Robert | Director | 8 East Claremont Street EH7 4JP Edinburgh | British | 97869190001 | ||||||||||
| WOTHERSPOON, Robert John | Director | Glenlyon House Fortingall PH15 2LN Aberfeldy Perthshire | Scotland | British | 161858620001 | |||||||||
| COBBETTS LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 43263300002 | |||||||||||
| SELENE LIMITED | Director | 2 Berkeley Square W1J 6EB London |
| 51178070001 |
Who are the persons with significant control of WYNYARD PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wynyard Park Holdings Ltd | Oct 04, 2017 | 17th Floor, Cale Cross House Pilgrim Street NE1 6SU Newcastle Upon Tyne Leathers The Accountants, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Amber Trust | Apr 06, 2016 | Sarnia House Le Truchot, St Peter Port PO BOX 296 GY1 4NA Guernsey C/O Praxisifm Channel Islands | Yes | ||||||||||
| |||||||||||||
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