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WYNYARD PROPERTY RENTALS LTD

Active

Company number 12464306

Billingham, England · Incorporated 14 February 2020

4b Evolution Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Last updated on 9 April 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

SIRIUS AERIAL WORX LTD · 14 February 2020 – 27 January 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Kathryn Carruthers
Born June 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 January 2023
PS
Mr Michael David Carruthers
Born December 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
14 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2023 View
Certificate Change Of Name Company
Change Of Name
27 January 2023 View
Accounts With Accounts Type Dormant
Accounts
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Incorporation Company
Incorporation
14 February 2020 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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