Introduction
Watch Company
W
WYNYARD HOMES MANAGEMENT COMPANY LIMITED
WYNYARD HOMES MANAGEMENT COMPANY LIMITED is an active company incorporated on 24 May 2017 with the registered office located in Billingham. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WYNYARD HOMES MANAGEMENT COMPANY LIMITED was registered 8 years ago.(SIC: 68320)
Status
active
Active since 8 years ago
Company No
10787967
LTD Company
Age
8 Years
Incorporated 24 May 2017
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 7 July 2025 (9 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (10 months ago)
Submitted on 3 June 2025 (10 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
42 The Granary Wynyard Billingham, TS22 5QG,
Previous Addresses
Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England
From: 11 October 2022To: 17 October 2022
Maritime House Harbour Walk the Marina Hartlepool TS24 0UX United Kingdom
From: 24 May 2017To: 11 October 2022
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MILLER, Barry
ActiveThe Granary, BillinghamTS22 5QG
Born February 1954
Director
Appointed 24 May 2017
MILLER, Barry
The Granary, BillinghamTS22 5QG
Born February 1954
Director
24 May 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Barry Miller
ActiveThe Granary, BillinghamTS22 5QG
Born February 1954
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 May 2017
Mr Barry Miller
The Granary, BillinghamTS22 5QG
Born February 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 May 2017
Active
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 October 2022
17 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2022
11 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2022