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- WYNYARD HOMES LIMITED
WYNYARD HOMES LIMITED
Active - Accounts Filed
General Information
NAME
WYNYARD HOMES LIMITED
COMPANY NUMBER
07757320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
31/08/2011
(13 years and 3 months old)
WEBSITE
www.wynyard-homes.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/08/2011
30/11/2016
SENECA HOMES LIMITED
Previous Names
31/08/2011 30/11/2016 SENECA HOMES LIMITED
BILLINGHAM
TS22 5TB
Wynyard Park House
Wynyard Avenue
Wynyard
BILLINGHAM
TS22 5TB
Telephone: 618700
Maritime House
Harbour Walk
Hartlepool
Cleveland
TS24 0UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WYNYARD HOMES 2016 LIMITED | Non-Trading | View Report |
WYNYARD HOMES LIMITED | Active - Accounts Filed | View Report |
WYNYARD HOMES MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WYNYARD HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYNYARD HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYNYARD HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/11/2016 - Present (8 years and 1 months) Born in Feb 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 58 |
View Report |
Roderick Charles St John Wilson 03/08/2018 - Present (6 years and 4 months) Born in Jan 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
03/08/2018 - Present (6 years and 4 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 9 |
View Report |
31/08/2012 - 31/05/2014 (1 years and 9 months) Born in May 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
19/05/2013 - 19/05/2013 (0 months) Born in Mar 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WYNYARD HOMES 2016 LIMITED | Non-Trading | View Report |
WYNYARD HOMES LIMITED | Active - Accounts Filed | View Report |
WYNYARD HOMES MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 29/10/2023 | Event: New Accounts filed |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 15/11/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 17/12/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 01/02/2020 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 14/08/2018 | Event: New Board Member Roderick Charles St John Wilson (924931775) Appointed |
Date: 14/08/2018 | Event: New Board Member Colin Leslie Barnes (907943006) Appointed |
Date: 16/06/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 03/02/2017 | Event: New Annual Return filed |
Date: 17/01/2017 | Event: New Annual Return filed |
Date: 06/01/2017 | Event: New Board Member Barry Miller (907805301) Appointed |
Date: 06/01/2017 | Event: Mark Edward Betts (909408300) has left the board |
Date: 06/01/2017 | Event: Neil Elliott (918797383) has left the board |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 07/11/2016 | Event: New Annual Return filed |
Date: 10/01/2016 | Event: New Accounts filed |
Date: 18/09/2015 | Event: New Annual Return filed |
Date: 15/01/2015 | Event: New Accounts filed |
Date: 07/09/2014 | Event: New Annual Return filed |
Date: 05/08/2014 | Event: New Board Member Mark Edward Betts (909408300) Appointed |
Date: 23/06/2014 | Event: Peter James O'Donnell (913854031) has left the board |
Date: 28/05/2014 | Event: New Board Member Neil Elliott (918797383) Appointed |
Date: 15/05/2014 | Event: Change in Reg. Office |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 10/09/2013 | Event: New Annual Return filed |
Date: 29/05/2013 | Event: Change in Reg. Office |
Date: 31/12/2012 | Event: New Accounts filed |
Date: 27/09/2012 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: Mark Edward Betts has left the board |
Date: 26/09/2012 | Event: New Board Member Peter James O'Donnell Appointed |
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