WYNYARD HOMES LIMITED - HARTLEPOOL


Company Profile Company Filings

Overview

WYNYARD HOMES LIMITED is a Private Limited Company from HARTLEPOOL and has the status: Active.
WYNYARD HOMES LIMITED was incorporated 10 years ago on 31/08/2011 and has the registered number: 07757320. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

WYNYARD HOMES LIMITED - HARTLEPOOL

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

MARITIME HOUSE HARBOUR WALK
HARTLEPOOL
CLEVELAND
TS24 0UX

This Company Originates in : United Kingdom
Previous trading names include:
SENECA HOMES LIMITED (until 30/11/2016)

Confirmation Statements

Last Statement Next Statement Due
16/01/2021 30/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK CHARLES ST JOHN WILSON Jan 1961 British Director 2018-08-03 CURRENT
BARRY MILLER Feb 1954 British Director 2016-11-07 CURRENT
MR COLIN LESLIE BARNES Mar 1960 British Director 2018-08-03 CURRENT
MR NEIL ELLIOTT May 1975 British Director 2014-05-01 UNTIL 2016-11-07 RESIGNED
MR PETER JAMES O'DONNELL May 1957 British Director 2012-08-31 UNTIL 2014-05-31 RESIGNED
MR MARK EDWARD BETTS Feb 1966 British Director 2011-08-31 UNTIL 2012-08-31 RESIGNED
MR MARK EDWARD BETTS Feb 1966 British Director 2014-08-01 UNTIL 2016-11-07 RESIGNED
MR FRANK ANTROPIK Mar 1956 British Director 2013-05-19 UNTIL 2013-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wynyard Homes 2016 Limited 2018-08-03 Hartlepool   Ownership of shares 75 to 100 percent
Barry Miller 2016-04-06 - 2018-08-03 Hartlepool   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.W.S. LIMITED HARTLEPOOL ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CAIRD PECKFIELD LIMITED LEEDS Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
ACT RESPONSE LTD MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
NIRAMAX GROUP LIMITED HARTLEPOOL Active FULL 38210 - Treatment and disposal of non-hazardous waste
MOWCAR CONSTRUCTION LIMITED CHESTER LE STREET Dissolved... TOTAL EXEMPTION SMALL 4521 - Gen construction & civil engineer
SENECA INVESTMENTS AND DEVELOPMENTS LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NIRAMAX HOLDINGS LIMITED HARTLEPOOL Active GROUP 49410 - Freight transport by road
CITY PLANT LIMITED NEWPORT Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
MORFITT WASTE MANAGEMENT LTD HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SENECA GLOBAL ENERGY LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
OCTAGON GREEN SOLUTIONS LIMITED BLAYDON Active TOTAL EXEMPTION FULL 39000 - Remediation activities and other waste management services
PROBIO ENERGY LIMITED HARTLEPOOL Dissolved... TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
MELTON WIND LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WIND GENERATION (DUMFRIES) LIMITED HARTLEPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ST LUKES MEWS (DURHAM) MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
MORPETH WATER LTD HARTLEPOOL Dissolved... DORMANT 36000 - Water collection, treatment and supply
WYNYARD HOMES 2016 LIMITED HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
NIRAMAX RUBBER PRODUCTS LIMITED HARTLEPOOL UNITED KINGDOM Active SMALL 38210 - Treatment and disposal of non-hazardous waste
NATIONWIDE TYRE DISPOSALS LIMITED HARTLEPOOL UNITED KINGDOM Active DORMANT 38220 - Treatment and disposal of hazardous waste

Free Reports Available

Report Date Filed Date of Report Assets
Wynyard Homes Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-03-2020 £305,137 Cash £884,823 equity
Wynyard Homes Limited - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-03-2019 £1,598,814 Cash £690,796 equity
Wynyard Homes Limited - Accounts to registrar (filleted) - small 18.1 2018-06-13 31-03-2018 £1,511,955 Cash £378,364 equity
Wynyard Homes Limited - Accounts to registrar (filleted) - small 17.3 2017-12-14 31-03-2017 £1,322,336 Cash £220,806 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURALLY WILD CONSULTANTS LTD HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
LGFR LIMITED HARTLEPOOL UNITED KINGDOM Active UNAUDITED ABRIDGED 71200 - Technical testing and analysis
M2 ENVIRONMENTAL LIMITED HARTLEPOOL ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
JDM EARTH LIMITED HARTLEPOOL UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
LGFR PROPERTIES LTD HARTLEPOOL ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MELTON WIND LIMITED HARTLEPOOL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
HARTLEPOOL WIND LIMITED HARTLEPOOL Active DORMANT 35110 - Production of electricity
LIVIGEE LIMITED HARTLEPOOL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
HCWAS LLP HARTLEPOOL Active MICRO ENTITY None Supplied
HARBOUR WALK LLP HARTLEPOOL Active DORMANT None Supplied