Wynyard Park (estate Co) Limited

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General information

Name:

Wynyard Park (estate Co) Ltd

Office Address:

Wynyard Park House Wynyard Avenue Wynyard TS22 5TB Billingham

Number: 05457837

Incorporation date: 2005-05-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05457837 - reg. no. for Wynyard Park (estate Co) Limited. The company was registered as a Private Limited Company on Fri, 20th May 2005. The company has been in this business for the last 19 years. This firm may be gotten hold of in Wynyard Park House Wynyard Avenue Wynyard in Billingham. The headquarters' post code assigned to this place is TS22 5TB. It has been already 19 years that Wynyard Park (estate Co) Limited is no longer identified under the name Helios Wynyard (estate ). This company's registered with SIC code 99999 and their NACE code stands for Dormant Company. The business most recent financial reports were submitted for the period up to 2023-03-31 and the latest confirmation statement was released on 2023-05-19.

According to the information we have, the firm was started 19 years ago and has been managed by five directors, and out this collection of individuals two (Trevor C. and Joseph M.) are still participating in the company's duties.

  • Previous company's names
  • Wynyard Park (estate Co) Limited 2005-10-18
  • Helios Wynyard (estate Co) Limited 2005-05-20

Financial data based on annual reports

Company staff

Trevor C.

Role: Director

Appointed: 16 August 2011

Latest update: 23 April 2024

Joseph M.

Role: Director

Appointed: 24 August 2005

Latest update: 23 April 2024

People with significant control

The companies that control this firm are: Wynyard Park Limited owns over 3/4 of company shares. This business can be reached in Billingham at Wynyard Avenue, Wynyard, TS22 5TB and was registered as a PSC under the registration number 05392233.

Wynyard Park Limited
Address: Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 05392233
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Nordben Nominees Ltd
Address: Harbour House, South Esplanade South Esplanade, St. Peter Port, Guernsey, GY1 1AP, Channel Islands
Legal authority Guernsey Trust Law
Legal form Trust
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
The Amber Trust
Address: C/O Praxisifm Trust Ltd Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, PO Box 296, Channel Islands
Legal authority Trust Law Guernsey
Legal form Trust
Country registered Guernsey
Place registered Guernsey
Registration number -
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 15 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 October 2015
Annual Accounts 13 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 December 2017
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Previous accounting period shortened from March 31, 2024 to December 31, 2023 (AA01)
filed on: 1st, February 2024
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
18
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