ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wynyard Holdings Limited

Wynyard Holdings Limited is a liquidation company incorporated on 28 June 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Wynyard Holdings Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
11439540
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2024 (1 year 4 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 24 Dec 2024 (10 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 • Property Developer • British • Lives in UK • Born in Feb 1954
Director • Land Agent • British • Lives in UK • Born in Jan 1961
Director • Town And Country Planner • British • Lives in England • Born in Mar 1960
Wynyard Homes 2023 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wynyard Homes Limited
Colin Leslie Barnes and Roderick Charles St John Wilson 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 (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
9 Months Ago on 20 Jan 2025
Registered Address Changed
10 Months Ago on 24 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 23 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 24 Oct 2023
Tynemouth Developments Limited (PSC) Details Changed
2 Years 4 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Get Credit Report
Discover Wynyard Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Declaration of solvency
Submitted on 20 Jan 2025
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 24 December 2024
Submitted on 24 Dec 2024
Resolutions
Submitted on 23 Dec 2024
Appointment of a voluntary liquidator
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 15 Oct 2024
Change of details for Tynemouth Developments Limited as a person with significant control on 1 July 2023
Submitted on 1 Jul 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 1 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 24 Oct 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 17 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year