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WYNYARD RESIDENTIAL COMPANY LTD (08626526)

WYNYARD RESIDENTIAL COMPANY LTD (08626526) is an active UK company. incorporated on 26 July 2013. with registered office in Cleveland. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WYNYARD RESIDENTIAL COMPANY LTD has been registered for 12 years. Current directors include MILLER, Barry, MILLER, Stuart Michael, Mr..

Company Number
08626526
Status
active
Type
ltd
Incorporated
26 July 2013
Age
12 years
Address
42 The Granary, Wynyard, Cleveland, TS22 5QG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
MILLER, Barry, MILLER, Stuart Michael, Mr.
SIC Codes
68209

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Introduction
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WYNYARD RESIDENTIAL COMPANY LTD

WYNYARD RESIDENTIAL COMPANY LTD is an active company incorporated on 26 July 2013 with the registered office located in Cleveland. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WYNYARD RESIDENTIAL COMPANY LTD was registered 12 years ago.(SIC: 68209)

Status

active

Active since 12 years ago

Company No

08626526

LTD Company

Age

12 Years

Incorporated 26 July 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to 14 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 28 April 2026
For period ending 14 April 2026
Contact
Address

42 The Granary, Wynyard Billingham Cleveland, TS22 5QG,

Timeline

6 key events • 2013 - 2024

Funding Officers Ownership
Company Founded
Jul 13
Director Joined
Nov 18
Owner Exit
Apr 22
New Owner
Apr 22
Director Left
Apr 22
Director Joined
May 24
0
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MILLER, Barry

Active
The Granary, Wynyard, ClevelandTS22 5QG
Born February 1954
Director
Appointed 23 May 2024

MILLER, Stuart Michael, Mr.

Active
The Granary, Wynyard, ClevelandTS22 5QG
Born September 1986
Director
Appointed 21 Nov 2018

MILLER, Barry

Resigned
The Granary, Wynyard, ClevelandTS22 5QG
Born February 1954
Director
Appointed 26 Jul 2013
Resigned 01 Apr 2022

Persons with significant control

2

1 Active
1 Ceased

Mr. Stuart Michael Miller

Active
The Granary, Wynyard, ClevelandTS22 5QG
Born September 1986

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2022

Mr Barry Miller

Ceased
The Granary, Wynyard, ClevelandTS22 5QG
Born February 1954

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Jul 2016
Ceased 01 Apr 2022
Fundings
Financials
Latest Activities

Filing History

33

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 July 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
4 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
4 April 2022
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Confirmation Statement With Updates
4 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
24 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 October 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
17 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
21 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Accounts Amended With Accounts Type Micro Entity
23 October 2018
AAMDAAMD
Accounts With Accounts Type Micro Entity
1 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Change Account Reference Date Company Previous Shortened
9 July 2014
AA01Change of Accounting Reference Date
Incorporation Company
26 July 2013
NEWINCIncorporation