Wynyard Developments Limited

Active04638884 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Small
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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2021
British
Born April 1960 (66)
Director · Appointed 25 November 2020
British
Born January 1988 (38)
Director · Appointed 25 November 2020
British
Born May 1990 (36)
Officer history (6 former)
27 September 2021
Appointed Antonopoulos, Allison as Director
25 November 2020
Appointed Antonopoulos, Mark James as Director
25 November 2020
Appointed Irons, Sarah-Mae as Director
16 November 2020
30 January 2017
Resigned Hall, John, Sir as Director
1 January 2012
Resigned Archers (Secretarial) Limited as Corporate Secretary
14 September 2011
Resigned Hall, Douglas Stuart as Director
2 September 2011
27 July 2005
Appointed Hall, John, Sir as Director
5 March 2003
Appointed Hall, Douglas Stuart as Director
5 March 2003
Appointed Archers (Secretarial) Limited as Corporate Secretary
5 March 2003
Resigned Prima Secretary Limited as Corporate Secretary
5 March 2003
Resigned Prima Director Limited as Corporate Director
16 January 2003
Appointed Prima Secretary Limited as Corporate Secretary
16 January 2003
Appointed Prima Director Limited as Corporate 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 This company Owns 75–100% of shares
Wynyard Estates Limited 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

Cash
£44
Balance sheet detail
2024
Debtors£195,938
Cash£44
Shareholder Funds£195,982

Filings

Filing history not loaded yet. See it on Companies House

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