WYNYARD HOMES 2023 LIMITED

WYNYARD HOMES 2023 LIMITED is an active private limited company, incorporated on 12 April 2018. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Wynyard Avenue, Billingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. WYNYARD HOMES 2023 LIMITED previously had the company name TYNEMOUTH DEVELOPMENTS LIMITED. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	WYNYARD PARK HOUSE WYNYARD AVENUE
Address Line 2	WYNYARD
Post Town	BILLINGHAM
Country	ENGLAND
Postcode	TS22 5TB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	10/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

41202 - Construction of domestic buildings

Company Name History

From 27/10/2023 onwards:

WYNYARD HOMES 2023 LIMITED

Prior to 27/10/2023:

TYNEMOUTH DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR COLIN LESLIE BARNES

(~64 year old British national)

WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND

Current Director
Gives occupation as TOWN AND COUNTRY PLANNER
Usually resident in ENGLAND

Appointed on 12/04/2018

MS CLARE INGLE

(~43 year old British national)

WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 17/06/2021

EARL GEORGE DOMINIC PERCY

(~39 year old British national)

110 QUAYSIDE QUAYSIDE HOUSE, NORTHUMBERLAND ESTATES 4TH FLOOR, NEWCASTLE UPON TYNE, NE1 3DX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/10/2023

MR RODERICK CHARLES ST JOHN WILSON

(~63 year old British national)

WYNYARD PARK HOUSE WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND

Current Director
Gives occupation as LAND AGENT
Usually resident in UNITED KINGDOM

Appointed on 12/04/2018

Connections

(Shared officers)

ALBURY ESTATE FISHERIES (2008) LIMITED

MS CLARE INGLE

ARUN COMMERCIAL DEVELOPMENTS LTD

MR COLIN LESLIE BARNES
MS CLARE INGLE
MR RODERICK CHARLES ST JOHN WILSON

BEAM ESTATES LIMITED

MR COLIN LESLIE BARNES

BRIDGE COURT HOLDINGS LIMITED

MR COLIN LESLIE BARNES
MS CLARE INGLE

BURNCASTLE FARMING COMPANY LTD

MR COLIN LESLIE BARNES
MS CLARE INGLE

CARTER DENE MANAGEMENT COMPANY LIMITED

MR COLIN LESLIE BARNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)