WYNYARD PARK (ESTATE CO) LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

WYNYARD PARK (ESTATE CO) LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
WYNYARD PARK (ESTATE CO) LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05457837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WYNYARD PARK (ESTATE CO) LIMITED - BILLINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

WYNYARD PARK HOUSE WYNYARD AVENUE
BILLINGHAM
TS22 5TB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIOS WYNYARD (ESTATE CO) LIMITED (until 18/10/2005)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH CHRISTOPHER MUSGRAVE Dec 1965 British Director 2005-08-24 CURRENT
MR TREVOR CARTNER Feb 1960 British Director 2011-08-16 CURRENT
COBBETTS LIMITED Corporate Director 2005-05-20 UNTIL 2005-05-20 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2005-05-20 UNTIL 2005-05-21 RESIGNED
DAVID FRANK ROBERT MITCHELL May 1965 British Director 2005-08-24 UNTIL 2006-02-17 RESIGNED
MR NEIL STEPHEN MCGUINNESS Feb 1968 British Director 2005-08-24 UNTIL 2010-01-07 RESIGNED
PAUL GRYLLS Mar 1961 British Director 2005-08-24 UNTIL 2007-02-02 RESIGNED
MARK THOMAS HODGES Feb 1964 British Secretary 2005-05-20 UNTIL 2008-09-02 RESIGNED
SELENE LIMITED Corporate Director 2005-05-20 UNTIL 2011-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nordben Nominees Ltd 2016-04-06 - 2016-04-06 Guernsey   Ownership of shares 25 to 50 percent
The Amber Trust 2016-04-06 - 2016-04-06 Guernsey   Ownership of shares 25 to 50 percent as trust
Wynyard Park Limited 2016-04-06 Billingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LANDAID CHARITABLE TRUST LIMITED LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
KILMARTIN PROPERTIES (NO.2) LIMITED WINDLESHAM Dissolved... FULL 7415 - Holding Companies including Head Offices
BROOMCO (2156) LIMITED SHEFFIELD ENGLAND Active SMALL 41100 - Development of building projects
KILMARTIN (NO.12) LIMITED WINDLESHAM Dissolved... FULL 7011 - Development & sell real estate
WYNYARD PARK LIMITED BILLINGHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRATEGIC SITES LIMITED BILLINGHAM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
OPUS LAND NORTH (BOURSE) LIMITED MAYFAIR Dissolved... SMALL 41100 - Development of building projects
MANSE (EDINBURGH) LIMITED LONDON Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
MANSE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLEGAIT HOMES LIMITED STIRLING SCOTLAND Dissolved... DORMANT 41100 - Development of building projects
KILMARTIN PROPERTY GROUP LIMITED EDINBURGH ... GROUP 7011 - Development & sell real estate
MANSE INVESTMENTS LTD. EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
ACORN (MUSWELL HILL) LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
YOR LIMITED EDINBURGH Dissolved... MICRO ENTITY 68100 - Buying and selling of own real estate
CREDENTIAL ESTATES LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BEAUFORT GLEN AFFRIC LIMITED INVERNESS Active MICRO ENTITY 55900 - Other accommodation
BUCKINGWAY MANAGEMENT COMPANY LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MANSE (EAGLESCLIFFE) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
CLIFFORD ROAD PROPERTIES II LLP EDINBURGH Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
WYNYARD_PARK_(ESTATE_CO)_ - Accounts 2023-09-15 31-03-2023
WYNYARD PARK (ESTATE CO) LIMITED Company accounts 2022-10-01 31-03-2022 £1 equity
Dormant Company Accounts - WYNYARD PARK (ESTATE CO) LIMITED 2017-12-08 31-03-2017 £1 equity
WYNYARD_PARK_(ESTATE_CO)_ - Accounts 2016-12-16 31-03-2016 £1 equity
WYNYARD_PARK_(ESTATE_CO)_ - Accounts 2015-10-22 31-03-2015 £1 equity

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