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Company Information for

WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED

WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB,
Company Registration Number
10668846
Private Limited Company
Active

Company Overview

About Wynyard Construction And Development Ltd
WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED was founded on 2017-03-14 and has its registered office in Billingham. The organisation's status is listed as "Active". Wynyard Construction And Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED
 
Legal Registered Office
WYNYARD PARK HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
TS22 5TB
 
Filing Information
Company Number 10668846
Company ID Number 10668846
Date formed 2017-03-14
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 
Return next due 11/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:27:17
Primary Source:Companies House
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Company Officers of WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
BARRY MILLER
 Director 2017-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MILLER WYNYARD HOMES MANAGEMENT COMPANY LIMITED Director 2017-05-24 CURRENT 2017-05-24 Active
BARRY MILLER WYNYARD HOMES LIMITED Director 2016-11-07 CURRENT 2011-08-31 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
2024-04-08CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-10-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/22 FROM Quayside House 110 Quayside Newcastle upon Tyne NE1 3DX England
2022-04-07RES01ADOPT ARTICLES 07/04/22
2022-04-07MEM/ARTSARTICLES OF ASSOCIATION
2022-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/22 FROM 42 the Granary Wynyard Billingham Cleveland TS22 5QG United Kingdom
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2022-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106688460004
2021-12-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-09-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-11-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21SH02Sub-division of shares on 2018-08-01
2018-08-20RES13Resolutions passed:
  • 1 iss ord sha of 1.00 in the cap be sub divided into 2 ord sh of £0.50 each. 01/08/2018
2018-08-10AP01DIRECTOR APPOINTED MR RODERICK CHARLES ST JOHN WILSON
2018-08-09PSC02Notification of Wynyard Holdings Limited as a person with significant control on 2018-08-02
2018-08-09PSC07CESSATION OF BARRY MILLER AS A PERSON OF SIGNIFICANT CONTROL
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 106688460004
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 106688460002
2017-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 106688460001
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WYNYARD CONSTRUCTION AND DEVELOPMENT 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 CONSTRUCTION AND DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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
Annual Accounts
2022-03-31

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 CONSTRUCTION AND DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED
Trademarks
We have not found any records of WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNYARD CONSTRUCTION AND DEVELOPMENT 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 (41100 - Development of building projects) as WYNYARD CONSTRUCTION AND DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYNYARD CONSTRUCTION AND DEVELOPMENT 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 CONSTRUCTION AND DEVELOPMENT 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 CONSTRUCTION AND DEVELOPMENT 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