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Company Information for

WYNYARD PARK HOLDINGS LIMITED

WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB,
Company Registration Number
10876645
Private Limited Company
Active

Company Overview

About Wynyard Park Holdings Ltd
WYNYARD PARK HOLDINGS LIMITED was founded on 2017-07-20 and has its registered office in Billingham. The organisation's status is listed as "Active". Wynyard Park Holdings 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 PARK HOLDINGS LIMITED
 
Legal Registered Office
WYNYARD PARK HOUSE WYNYARD AVENUE
WYNYARD
BILLINGHAM
TS22 5TB
 
Filing Information
Company Number 10876645
Company ID Number 10876645
Date formed 2017-07-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 17/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 15:35:00
Primary Source:Companies House
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Company Officers of WYNYARD PARK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR CARTNER
 Director 2017-07-20
CHRISTOPHER MUSGRAVE
 Director 2017-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR CARTNER FLAXBY PARK LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
TREVOR CARTNER HUTC LIMITED Director 2016-03-24 CURRENT 2016-03-24 Dissolved 2017-10-17
TREVOR CARTNER DISCOVERY PARK (ENERGY) LIMITED Director 2016-02-25 CURRENT 2016-02-25 Dissolved 2017-07-18
TREVOR CARTNER DISCOVERY PARK (LAKESIDE) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-18
TREVOR CARTNER DISCOVERY PARK (INSTRO) LIMITED Director 2016-02-16 CURRENT 2016-02-16 Dissolved 2017-07-18
TREVOR CARTNER LEGACY (NE) LTD Director 2015-11-20 CURRENT 2015-11-20 Active
TREVOR CARTNER BARNES WALLIS PARK LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
TREVOR CARTNER EAST KENT SPORTS VILLAGE LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active - Proposal to Strike off
TREVOR CARTNER MANSTON PARK LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active - Proposal to Strike off
TREVOR CARTNER BALKAN PROPERTIES LIMITED Director 2015-09-03 CURRENT 2015-09-03 Liquidation
TREVOR CARTNER EASTLAND (WYNYARD) LIMITED Director 2015-03-04 CURRENT 2014-09-11 Active - Proposal to Strike off
TREVOR CARTNER STONE HILL PARK LIMITED Director 2014-09-19 CURRENT 2014-09-17 Active
TREVOR CARTNER INVICTA ASSET MANAGEMENT LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
TREVOR CARTNER THORNEX LIMITED Director 2014-05-19 CURRENT 2014-05-19 Active
TREVOR CARTNER TUNSTALL HOMES LIMITED Director 2014-05-16 CURRENT 2013-09-24 Active
TREVOR CARTNER HELIOS BALKANS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Liquidation
TREVOR CARTNER HELIOS EASTERN EUROPE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active - Proposal to Strike off
TREVOR CARTNER WMC NORTH EAST LIMITED Director 2013-05-02 CURRENT 2013-05-02 Dissolved 2015-09-29
TREVOR CARTNER DISCOVERY PARK (4) LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
TREVOR CARTNER PARKSERVE LIMITED Director 2012-08-10 CURRENT 2012-08-10 Liquidation
TREVOR CARTNER NATZONE LIMITED Director 2012-06-06 CURRENT 2012-06-06 Liquidation
TREVOR CARTNER HELIOS REAL ESTATE LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
TREVOR CARTNER STRATEGIC SITES MIDDLESBROUGH LIMITED Director 2011-09-01 CURRENT 2011-09-01 Dissolved 2013-12-17
TREVOR CARTNER STRATEGIC SITES LIMITED Director 2011-08-16 CURRENT 2006-01-05 Active
TREVOR CARTNER WYNYARD PARK (ESTATE CO) LIMITED Director 2011-08-16 CURRENT 2005-05-20 Active
TREVOR CARTNER WYNYARD FOOD AND CATERING LIMITED Director 2011-07-08 CURRENT 2011-06-23 Dissolved 2015-06-16
TREVOR CARTNER TRISERVE LIMITED Director 2011-07-08 CURRENT 2003-12-05 Active - Proposal to Strike off
TREVOR CARTNER TEES VALLEY VENTURES LIMITED Director 2011-04-27 CURRENT 2005-11-04 Active
TREVOR CARTNER CARTNER PROPERTY SERVICES LIMITED Director 2010-10-18 CURRENT 2010-10-18 Active - Proposal to Strike off
TREVOR CARTNER MATCH DAY CENTRES LTD Director 2010-10-07 CURRENT 2010-03-30 Active
TREVOR CARTNER HELIOS (INDUSTRIAL DEVELOPMENTS) LTD Director 2010-07-09 CURRENT 1997-10-20 Dissolved 2015-05-12
TREVOR CARTNER HELIOS DEVELOPMENT MANAGEMENT LTD Director 2010-07-09 CURRENT 1999-06-10 Dissolved 2016-05-24
TREVOR CARTNER HELIOS (CITY) LTD Director 2010-07-09 CURRENT 1999-09-30 Active
TREVOR CARTNER WYNYARD PARK LIMITED Director 2010-06-01 CURRENT 2005-03-14 Active
TREVOR CARTNER HELIOS PROPERTY HOLDINGS LIMITED Director 2010-04-22 CURRENT 2010-04-13 Active
TREVOR CARTNER SELENE PROPERTY SERVICES LIMITED Director 2008-06-25 CURRENT 1996-09-23 Dissolved 2014-07-08

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
2023-09-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-04-16DISS40Compulsory strike-off action has been discontinued
2021-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Leathers the Accountants 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom
2018-08-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2018-07-31PSC07CESSATION OF TREVOR CARTNER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MUSGRAVE
2018-07-20AA01Previous accounting period shortened from 31/07/18 TO 31/12/17
2017-11-03AP01DIRECTOR APPOINTED CHRISTOPHER MUSGRAVE
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 400
2017-10-26SH0104/10/17 STATEMENT OF CAPITAL GBP 400
2017-10-26SH0104/10/17 STATEMENT OF CAPITAL GBP 400
2017-10-23SH0104/10/17 STATEMENT OF CAPITAL GBP 396.00
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-07-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WYNYARD PARK HOLDINGS 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 PARK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYNYARD PARK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2021-12-31

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 PARK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WYNYARD PARK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNYARD PARK HOLDINGS LIMITED
Trademarks
We have not found any records of WYNYARD PARK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNYARD PARK HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as WYNYARD PARK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WYNYARD PARK HOLDINGS 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 PARK HOLDINGS 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 PARK HOLDINGS 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