Wynyard Estates Limited

Active01843050 Private limited company
Incorporated
23 August 1984 (42 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Accounts type
Dormant
Region
North East
Address
Wynyard Hall
Wynyard
Billingham
TS22 5NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2021
British
Born January 1988 (38)
Director · Appointed 27 September 2021
Also at Clifton Hall Lofts Ltd (proposed for strike-off), H Rossington Limited, Clifton Hall Development Ltd (proposed for strike-off) · more companies
British
Born May 1990 (36)
Director
British
Born April 1960 (66)
Officer history (8 former)
27 September 2021
Appointed Antonopoulos, Mark-James James as Director
27 September 2021
Appointed Irons, Sarah Mae as Director
16 November 2020
3 January 2012
Resigned Archers (Secretarial) Limited as Corporate Secretary
14 September 2011
Resigned Hall, Douglas Stuart as Director
9 September 2011
30 November 2001
Resigned Jones, Russell as Director
21 December 1999
Appointed Archers (Secretarial) Limited as Corporate Secretary
21 December 1999
Resigned Crute, Geoffrey Taylor as Secretary
31 August 1993
Resigned Hall, John, Sir as Director
31 August 1993
Resigned Hall, Mae, Lady as Director
31 August 1993
Resigned Hall, Mae, Lady as Secretary
22 April 1992
Appointed Jones, Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01282312

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Cameron Hall Developments Limited Owns 75–100% of shares
Cameron Hall Homes Limited Owns 75–100% of shares
H Rossington Limited Owns 75–100% of shares
Rossington Hall Investments Limited Owns 75–100% of shares
The Sporting Club Limited Owns 75–100% of shares
The Wynyard Hotel Limited Owns 75–100% of shares
Wynyard Developments Limited Owns 75–100% of shares
Wynyard Estates Limited This company Owns 75–100% of shares
Wynyard Golf and Country Club Limited Owns 75–100% of shares
Wynyard Hall Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50 £100 2023 2024 £100 £100
Balance sheet detail
20242023
Debtors£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates1 April 2026
5 August 2025Accounts for a dormant company31 December 2024
6 May 2025Confirmation statement with no updates1 April 2025
25 September 2024Accounts for a dormant company31 December 2023
14 June 2024Register inspection address has been changed
Show all recent filings

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