Introduction
Watch Company
W
WYNYARD COMMERCIAL PROPERTY RENTALS LTD
WYNYARD COMMERCIAL PROPERTY RENTALS LTD is an active company incorporated on 15 July 2024 with the registered office located in Billingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WYNYARD COMMERCIAL PROPERTY RENTALS LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15839927
LTD Company
Age
1 Years
Incorporated 15 July 2024
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to N/A
Submitted on 13 April 2026 (Just now)
Next Due
Due by 13 July 2026
Period: 15 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Address
4b Evolution Wynyard Avenue Wynyard Billingham, TS22 5TB,
Previous Addresses
3a Evolution Wynyard Business Park Wynyard Billingham TS22 5TB United Kingdom
From: 15 July 2024To: 3 March 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARRUTHERS, Kathryn
ActiveWynyard Business Park, BillinghamTS22 5TB
Born June 1987
Director
Appointed 15 Jul 2024
CARRUTHERS, Kathryn
Wynyard Business Park, BillinghamTS22 5TB
Born June 1987
Director
15 Jul 2024
Active
CARRUTHERS, Michael David
ActiveWynyard Business Park, BillinghamTS22 5TB
Born December 1985
Director
Appointed 15 Jul 2024
CARRUTHERS, Michael David
Wynyard Business Park, BillinghamTS22 5TB
Born December 1985
Director
15 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael David Carruthers
ActiveWynyard Business Park, BillinghamTS22 5TB
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2024
Mr Michael David Carruthers
Wynyard Business Park, BillinghamTS22 5TB
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2024
Active
Mrs Kathryn Carruthers
ActiveWynyard Business Park, BillinghamTS22 5TB
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2024
Mrs Kathryn Carruthers
Wynyard Business Park, BillinghamTS22 5TB
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2024
Active
Filing History
4
Description
Type
Date Filed
Document
13 April 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 April 2026
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026