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 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
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)
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 |
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 |