Wynyard Homes 2023 Limited
Company Profile
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SmallWynyard Homes 2023 Limited
11307664•Private Limited With Share Capital
Quayside House 110 Quayside, Newcastle Upon Tyne, NE13DX
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Incorporated
12/04/2018
Company Age
8 years
Directors
7
Employees
24
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Wynyard Homes 2023 Limited (11307664) is a private limited with share capital incorporated on 12/04/2018 (8 years old) and registered in newcastle upon tyne, NE13DX. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 12/04/2018
NE13DX
24 employees
Financial Overview
Total Assets
£82.47M
Liabilities
£12.54M
Net Assets
£69.94M
Turnover
£19.41M
Cash
£11.32M
Key Metrics
24
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:27-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2020
Resolution
Category:Resolution
Date:12-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-03-2019
Capital Allotment Shares
Category:Capital
Date:08-02-2019
Resolution
Category:Resolution
Date:08-02-2019
Incorporation Company
Category:Incorporation
Date:12-04-2018
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025
Trading Addresses
Quayside House, 110 Quayside, Newcastle Upon Tyne, NE13DXRegistered
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Contact
wynyard-homes.co.uk
Quayside House 110 Quayside, Newcastle Upon Tyne, NE13DX