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Wynyard Construction And Development Limited

Wynyard Construction And Development Limited is a liquidation company incorporated on 14 March 2017 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Wynyard Construction And Development Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
10668846
Private limited company
Age
8 years
Incorporated 14 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2024 (1 year 5 months ago)
Next confirmation dated 13 March 2025
Was due on 27 March 2025 (5 months ago)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 23 Dec 2024 (8 months ago)
Previous address was Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Land Agent • British • Lives in UK • Born in Jan 1961
Director • Town And Country Planner • British • Lives in UK • Born in Mar 1960
Director • Property Developer • British • Lives in England • Born in Feb 1954
Wynyard Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynyard Homes Limited
Mr Barry Miller, Colin Leslie Barnes, and 1 more are mutual people.
Active
Trading Enterprises Albury Limited
Colin Leslie Barnes is a mutual person.
Active
Burncastle Farming Company Ltd
Colin Leslie Barnes is a mutual person.
Active
Northumberland Estates Investments Limited
Colin Leslie Barnes is a mutual person.
Active
Bridge Court Holdings Limited
Colin Leslie Barnes is a mutual person.
Active
Cussins (North East) Limited
Colin Leslie Barnes is a mutual person.
Active
Narrowgate Management Company Limited
Colin Leslie Barnes is a mutual person.
Active
Northumberland Estates Limited
Colin Leslie Barnes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £91 (-100%)
Net Assets
£0
Increased by £91 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
8 Months Ago on 23 Dec 2024
Declaration of Solvency
8 Months Ago on 23 Dec 2024
Voluntary Liquidator Appointed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
Registered Address Changed
3 Years Ago on 8 Apr 2022
Registered Address Changed
3 Years Ago on 5 Apr 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 23 Dec 2024
Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 23 December 2024
Submitted on 23 Dec 2024
Declaration of solvency
Submitted on 23 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 13 March 2023 with updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Oct 2022
Registered office address changed from Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 8 April 2022
Submitted on 8 Apr 2022
Repayment History
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