Wyndhead Estates Limited

General information

Name:

Wyndhead Estates Ltd

Office Address:

151 St Vincent Street Glasgow G2 5NJ Blythswood Hill

Number: SC304910

Incorporation date: 2006-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wyndhead Estates began its operations in the year 2006 as a Private Limited Company under the following Company Registration No.: SC304910. This company has been active for 18 years and it's currently active. The company's registered office is registered in Blythswood Hill at 151 St Vincent Street. You can also find the company using its area code of G2 5NJ. The firm name change from MM&S (5130) to Wyndhead Estates Limited came on December 4, 2006. The company's registered with SIC code 41100, that means Development of building projects. Its latest financial reports cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-07-04.

There seems to be a number of four directors running the following limited company right now, specifically Linda M., John L., Sean M. and Conor M. who have been doing the directors responsibilities since March 1, 2022. In order to provide support to the directors, the abovementioned limited company has been utilizing the skillset of Seán M. as a secretary since March 2015.

  • Previous company's names
  • Wyndhead Estates Limited 2006-12-04
  • Mm&s (5130) Limited 2006-07-04

Financial data based on annual reports

Company staff

Linda M.

Role: Director

Appointed: 01 March 2022

Latest update: 11 January 2024

Seán M.

Role: Secretary

Appointed: 02 March 2015

Latest update: 11 January 2024

John L.

Role: Director

Appointed: 21 October 2013

Latest update: 11 January 2024

Sean M.

Role: Director

Appointed: 01 March 2012

Latest update: 11 January 2024

Conor M.

Role: Director

Appointed: 15 August 2006

Latest update: 11 January 2024

People with significant control

The companies with significant control over this firm are: Lagan Homes Ltd owns over 3/4 of company shares. This business can be reached in Belfast at Clarendon Road, BT1 3BG and was registered as a PSC under the reg no Ni 16805.

Lagan Homes Ltd
Address: 19 Clarendon Road, Belfast, BT1 3BG, Northern Ireland
Legal authority Co Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Uk Company Registry
Registration number Ni 16805
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
17
Company Age

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