Wynyard Park (estate Co) Limited. net worth, address, company information. Free

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Wynyard Park (Estate Co) Limited (registration number 05457837) is a private limited company started on 2005-05-20 originating in England. This business has its registered office at Wynyard Park House Wynyard Avenue, Wynyard, Billingham TS22 5TB. Changed on 2005-10-18, the previous name this business used was Helios Wynyard (Estate Co) Limited. Wynyard Park (Estate Co) Limited operates SIC: 99999 that means "dormant company".

Company details

Name	Wynyard Park (estate Co) Limited
Number	05457837
Date of Incorporation:	Friday 20th May 2005
End of financial year:	31 March
Address:	Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB
SIC code:	99999 - Dormant Company

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Trevor C. (appointed on 16 August 2011), Joseph M. (appointment date: 24 August 2005). The official register reports 3 persons of significant control, namely: Wynyard Park Limited can be found at Wynyard Avenue, Wynyard, TS22 5TB Billingham. This corporate PSC has over 3/4 of shares,. Nordben Nominees Ltd can be found at South Esplanade, St. Peter Port, GY1 1AP Guernsey. This corporate PSC has 1/2 or less of shares,. The Amber Trust can be found at Sarnia House, Le Truchot, St Peter Port, GY1 4NA Guernsey. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2021-03-31	2022-03-31
Total Assets Less Current Liabilities	1	1	1	-	1	1
Number Shares Allotted	-	-	-	1	-	-
Shareholder Funds	1	1	1	1	-	-

People with significant control

Wynyard Park Limited

6 April 2016

Address	Wynyard Park House Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	05392233
Nature of control:	75,01-100% shares

Nordben Nominees Ltd

6 April 2016 - 6 April 2016

Address	Harbour House, South Esplanade South Esplanade, St. Peter Port, Guernsey, GY1 1AP, Channel Islands
Legal authority	Guernsey Trust Law
Legal form	Trust
Nature of control:	25-50% shares

The Amber Trust

6 April 2016 - 6 April 2016

Address	C/O Praxisifm Trust Ltd Sarnia House, Le Truchot, St Peter Port, Guernsey, GY1 4NA, PO Box 296, Channel Islands
Legal authority	Trust Law Guernsey
Legal form	Trust
Country registered	Guernsey
Place registered	Guernsey
Registration number	-
Nature of control:	25-50% shares

Filings

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(AA01) Previous accounting period shortened from March 31, 2024 to December 31, 2023 filed on: 1st, February 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from March 31, 2024 to December 31, 2023 filed on: 1st, February 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, September 2023 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 2nd, October 2021 \| accounts	Free Download
(AA) Dormant company accounts made up to March 31, 2020 filed on: 15th, April 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 2nd, October 2019 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Unit 3 First Floor Woodside Mews Woodside Court Leeds West Yorkshire LS16 6QE to Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on November 22, 2018 filed on: 22nd, November 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 14th, August 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 15th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 20, 2016 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 15, 2016: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 21st, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to May 20, 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 22, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2014 filed on: 11th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 20, 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 21, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 19th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 20, 2013 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on March 7, 2013. Old Address: Park Row House 19-20 Park Row Leeds LS1 5JF filed on: 7th, March 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to May 20, 2012 with full list of members filed on: 31st, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 15th, December 2011 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 2nd, August 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return made up to May 20, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 1st, October 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on July 8, 2010. Old Address: Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB filed on: 8th, July 2010 \| address	Free Download (1 page)
(AA01) Previous accounting period extended from December 31, 2009 to March 31, 2010 filed on: 5th, July 2010 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on July 5, 2010. Old Address: 2 Berkeley Square London W1J 6EB filed on: 5th, July 2010 \| address	Free Download (2 pages)
(AR01) Annual return made up to May 20, 2010 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 2nd, March 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to May 20, 2009 filed on: 20th, May 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 8th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 18, 2008 filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to May 22, 2007 filed on: 22nd, May 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2005 filed on: 3rd, November 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to June 1, 2006 filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 1, 2006 filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 17/06/05 from: ship canal house king street manchester M2 4WB filed on: 17th, June 2005 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 17th, June 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 17th, June 2005 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 17th, June 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 17th, June 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 17th, June 2005 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 17th, June 2005 \| resolution	Free Download (1 page)
(287) Registered office changed on 17/06/05 from: ship canal house king street manchester M2 4WB filed on: 17th, June 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 15th, June 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, May 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 20th, May 2005 \| incorporation	Free Download (15 pages)

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