WH

WYNYARD HOMES LIMITED

Active

Company number 07757320

Newcastle Upon Tyne, England · Incorporated 31 August 2011

Quayside House, 110 Quayside, Newcastle Upon Tyne, NE1 3DX, England

Last updated on 27 August 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SENECA HOMES LIMITED · 31 August 2011 – 30 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wynyard Homes 2023 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
10 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Termination Director Company With Name Termination Date
Officers
9 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
5 February 2026 View
Accounts With Accounts Type Small
Accounts
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2025 View
Accounts With Accounts Type Small
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Small
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2022 View
Memorandum Articles
Incorporation
7 April 2022 View
Resolution
Resolution
7 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
8 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Appoint Person Director Company With Name Date
Officers
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Accounts With Accounts Type Small
Accounts
17 December 2016 View
Resolution
Resolution
30 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
1 August 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Accounts With Accounts Type Dormant
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2013 View
Resolution
Resolution
10 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Accounts With Accounts Type Dormant
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Appoint Person Director Company With Name
Officers
24 September 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
7 September 2012 View
Incorporation Company
Incorporation
31 August 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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