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Home > England & Wales Companies > WYNYARD HOMES LIMITED
Company Information for

WYNYARD HOMES LIMITED

WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB,
Company Registration Number
07757320
Private Limited Company
Active

Company Overview

About Wynyard Homes Ltd
WYNYARD HOMES LIMITED was founded on 2011-08-31 and has its registered office in Billingham. The organisation's status is listed as "Active". Wynyard Homes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WYNYARD HOMES LIMITED
 
Legal Registered Office
WYNYARD PARK HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
TS22 5TB
Other companies in TS24
 
Previous Names
SENECA HOMES LIMITED30/11/2016
Filing Information
Company Number 07757320
Company ID Number 07757320
Date formed 2011-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts SMALL
Last Datalog update: 2024-03-05 08:21:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNYARD HOMES LIMITED
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Companies with same name WYNYARD HOMES LIMITED
The following companies were found which have the same name as WYNYARD HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WYNYARD HOMES 2016 LIMITED WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TB Active Company formed on the 2016-03-24
WYNYARD HOMES MANAGEMENT COMPANY LIMITED 42 The Granary Wynyard Billingham TS22 5QG Active Company formed on the 2017-05-24
WYNYARD HOMES 2023 LIMITED WYNYARD PARK HOUSE WYNYARD AVENUE WYNYARD BILLINGHAM TS22 5TB Active Company formed on the 2018-04-12

Company Officers of WYNYARD HOMES LIMITED

Current Directors
Officer Role Date Appointed
COLIN LESLIE BARNES
 Director 2018-08-03
BARRY MILLER
 Director 2016-11-07
RODERICK CHARLES ST JOHN WILSON
 Director 2018-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD BETTS
 Director 2014-08-01 2016-11-07
NEIL ELLIOTT
 Director 2014-05-01 2016-11-07
PETER JAMES O'DONNELL
 Director 2012-08-31 2014-05-31
FRANK ANTROPIK
 Director 2013-05-19 2013-05-19
MARK EDWARD BETTS
 Director 2011-08-31 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LESLIE BARNES CUSSINS LIMITED Director 2016-10-13 CURRENT 2014-05-08 Active
COLIN LESLIE BARNES CUSSINS (NORTH EAST) LIMITED Director 2016-10-13 CURRENT 2000-11-09 Active
COLIN LESLIE BARNES SYON PARK LIMITED Director 2016-01-25 CURRENT 1965-11-24 Dissolved 2017-03-21
COLIN LESLIE BARNES NORTHUMBERLAND ESTATES INVESTMENTS LIMITED Director 2016-01-25 CURRENT 1997-10-03 Active
COLIN LESLIE BARNES SANDCO 1272 LIMITED Director 2016-01-25 CURRENT 2014-01-13 Active - Proposal to Strike off
COLIN LESLIE BARNES NORTHUMBERLAND ESTATES VENTURES LIMITED Director 2016-01-25 CURRENT 1988-08-05 Liquidation
COLIN LESLIE BARNES BURNCASTLE FARMING COMPANY LTD Director 2016-01-25 CURRENT 1996-07-09 Active
COLIN LESLIE BARNES NORTHUMBERLAND ESTATES LIMITED Director 2016-01-25 CURRENT 2006-09-20 Active
COLIN LESLIE BARNES NORTHUMBERLAND ESTATES DEVELOPMENTS LIMITED Director 2016-01-25 CURRENT 2006-12-06 Active
COLIN LESLIE BARNES NORTHUMBERLAND ESTATES 2007 LIMITED Director 2016-01-25 CURRENT 2007-02-12 Liquidation
COLIN LESLIE BARNES TRADING ENTERPRISES ALBURY LIMITED Director 2016-01-25 CURRENT 1987-03-26 Active
COLIN LESLIE BARNES NORTHUMBERLAND ESTATES 2004 LIMITED Director 2016-01-25 CURRENT 2004-12-10 Liquidation
COLIN LESLIE BARNES PATHWAYS 4 ALL LIMITED Director 2013-08-01 CURRENT 2011-02-02 Active
COLIN LESLIE BARNES NARROWGATE MANAGEMENT COMPANY LIMITED Director 2003-08-26 CURRENT 2002-08-29 Active
BARRY MILLER WYNYARD HOMES MANAGEMENT COMPANY LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
BARRY MILLER WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
BARRY MILLER WYNYARD HOMES 2016 LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
BARRY MILLER BAMBURGH LIMITED Director 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
BARRY MILLER TUNSTALL HOMES LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
BARRY MILLER WYNYARD RESIDENTIAL COMPANY LTD Director 2013-07-26 CURRENT 2013-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-10-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-18CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England
2022-04-07MEM/ARTSARTICLES OF ASSOCIATION
2022-04-07RES01ADOPT ARTICLES 07/04/22
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM Wynyard Park House Wynyard Business Park Wynyard Stockton-on-Tees Billingham TS22 5TB England
2022-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/22 FROM Maritime House Harbour Walk the Marina Hartlepool Cleveland TS24 0UX
2022-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077573200001
2022-01-19CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2021-03-01PSC07CESSATION OF BARRY MILLER AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01PSC02Notification of Wynyard Homes 2016 Limited as a person with significant control on 2018-08-03
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05PSC05Change of details for Seneca Investments and Developments Limited as a person with significant control on 2020-03-05
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077573200002
2019-06-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-08-10AP01DIRECTOR APPOINTED MR RODERICK CHARLES ST JOHN WILSON
2018-06-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ELLIOTT
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK BETTS
2017-01-04AP01DIRECTOR APPOINTED MR BARRY MILLER
2016-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-30RES15CHANGE OF COMPANY NAME 30/11/16
2016-11-30CERTNMCOMPANY NAME CHANGED SENECA HOMES LIMITED CERTIFICATE ISSUED ON 30/11/16
2016-11-29ANNOTATIONOther
2016-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 077573200002
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 077573200001
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0131/08/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-03AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR MARK EDWARD BETTS
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER O'DONNELL
2014-05-23AP01DIRECTOR APPOINTED MR NEIL ELLIOTT
2014-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/14 FROM Seneca House Tofts Road East Tofts Farm Industrial Estate Hartlepool TS25 2BE England
2013-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-09-05AR0131/08/13 FULL LIST
2013-06-10RES01ADOPT ARTICLES 19/05/2013
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR FRANK ANTROPIK
2013-05-24AP01DIRECTOR APPOINTED MR FRANK ANTROPIK
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-09-24AR0131/08/12 FULL LIST
2012-09-24AP01DIRECTOR APPOINTED MR PETER JAMES O'DONNELL
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK BETTS
2012-09-07AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2011-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to WYNYARD HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WYNYARD HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WYNYARD HOMES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WYNYARD HOMES LIMITED

Intangible Assets
Patents
We have not found any records of WYNYARD HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNYARD HOMES LIMITED
Trademarks
We have not found any records of WYNYARD HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNYARD HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as WYNYARD HOMES LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where WYNYARD HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WYNYARD HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WYNYARD HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TS22 5TB