WYNDELL PARK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWYNDELL PARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI638099
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYNDELL PARK LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WYNDELL PARK LTD located?

    Registered Office Address
    238a Kingsway
    Dunmurry
    BT17 9AE Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYNDELL PARK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WYNDELL PARK LTD?

    Last Confirmation Statement Made Up ToOct 30, 2026
    Next Confirmation Statement DueNov 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 30, 2025
    OverdueNo

    What are the latest filings for WYNDELL PARK LTD?

    Filings
    DateDescriptionDocumentType

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Oct 30, 2025 with updates

    4 pagesCS01

    Cessation of Lisa Glennon as a person with significant control on Oct 01, 2025

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Jan 27, 2025 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 25, 2024 with updates

    6 pagesCS01

    Director's details changed for Ms Lisa Glennon on Mar 25, 2024

    2 pagesCH01

    Change of details for Ms Lisa Glennon as a person with significant control on Mar 25, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    4 pagesCS01

    Notification of Lisa Glennon as a person with significant control on Jan 23, 2023

    2 pagesPSC01

    Appointment of Ms Amy Jane Gordon as a secretary on Feb 01, 2023

    2 pagesAP03

    Cessation of Sonia Millar as a person with significant control on Jan 23, 2023

    1 pagesPSC07

    Termination of appointment of Shanice Egan O'brien as a secretary on Feb 01, 2023

    1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Appointment of Miss Shanice Egan O'brien as a secretary on Dec 16, 2022

    2 pagesAP03

    Termination of appointment of Helena Zalewska as a secretary on Dec 16, 2022

    1 pagesTM02

    Confirmation statement made on Apr 25, 2022 with updates

    6 pagesCS01

    Registered office address changed from Co Csm 60 Lisburn Road Belfast BT9 6AF Northern Ireland to 238a Kingsway Dunmurry Belfast BT17 9AE on Mar 22, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 25, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Appointment of Mrs Helena Zalewska as a secretary on Jan 14, 2021

    2 pagesAP03

    Appointment of Ms Lisa Glennon as a director on Jan 14, 2021

    2 pagesAP01

    Who are the officers of WYNDELL PARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Amy Jane
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    United Kingdom
    Secretary
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    United Kingdom
    308320700001
    GLENNON, Lisa, Dr
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    Director
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    Northern IrelandNorthern Irish274737480004
    EGAN O'BRIEN, Shanice
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    United Kingdom
    Secretary
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    United Kingdom
    303408130001
    ZALEWSKA, Helena
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    Secretary
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    278531100001
    MILLAR, Catherine Sonia
    60 Lisburn Road
    BT9 6AF Belfast
    Co Csm
    Northern Ireland
    Director
    60 Lisburn Road
    BT9 6AF Belfast
    Co Csm
    Northern Ireland
    United KingdomBritish144041090001

    Who are the persons with significant control of WYNDELL PARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Lisa Glennon
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    United Kingdom
    Jan 23, 2023
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    United Kingdom
    Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sonia Millar
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    Jun 29, 2016
    Kingsway
    Dunmurry
    BT17 9AE Belfast
    238a
    Northern Ireland
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for WYNDELL PARK LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 30, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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