WH

WYNYARD HOMES 2023 LIMITED

Active

Company number 11307664

Newcastle Upon Tyne, England · Incorporated 12 April 2018

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

Last updated on 12 September 2026

Development of building projects · SIC 41100

Construction of domestic buildings · SIC 41202

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 January 2019

Company history

Previous company names

TYNEMOUTH DEVELOPMENTS LIMITED · 12 April 2018 – 27 October 2023

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
11 April 2026
Next due
25 April 2027
8 months left

Financial snapshot

Last accounts type
Group
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
Tynemouth Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2025

Funding

1 funding round
31 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
9 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
Accounts With Accounts Type Group
Accounts
8 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Change Person Director Company With Change Date
Officers
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Certificate Change Of Name Company
Change Of Name
27 October 2023 View
Accounts With Accounts Type Group
Accounts
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
7 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Small
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2022 View
Accounts With Accounts Type Small
Accounts
25 October 2021 View
Termination Director Company With Name Termination Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Accounts With Accounts Type Small
Accounts
9 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2020 View
Resolution
Resolution
12 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2019 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2019 View
Capital Allotment Shares
Capital
8 February 2019 View
Resolution
Resolution
8 February 2019 View
Incorporation Company
Incorporation
12 April 2018 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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