WB

WYNYARD BUILDING LIMITED

Active

Company number 08455852

Durham, England · Incorporated 21 March 2013

Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England

Last updated on 24 August 2026

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

CLEVELAND ROAD DEVELOPMENT LIMITED · 21 March 2013 – 26 October 2016

Company overview

Wynyard Building Limited is an active private limited company incorporated on 21 March 2013 and registered in England and Wales. The company’s registered office is at Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently controlled by VB Turnbull Ltd, which holds 75-100% of the shares and voting rights. The directors are Marie Elizabeth McQuaid (appointed 1 July 2019) and Michael Francis Hogan (appointed 21 March 2013). Philip Coates acts as company secretary.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts made up to 31 December 2024. The latest confirmation statement was filed on 21 March 2026, with the next statement due by 20 March 2027. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Vb Turnbull Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 March 2026 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2025 View
Accounts With Accounts Type Small
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2024 View
Change Person Director Company With Change Date
Officers
8 November 2023 View
Change Person Director Company With Change Date
Officers
8 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 November 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Small
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Resolution
Resolution
26 October 2016 View
Accounts With Accounts Type Small
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Accounts With Accounts Type Small
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
2 July 2013 View
Incorporation Company
Incorporation
21 March 2013 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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