Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Wynyard Park (Estate Co) Limited
- Incorporated
- 20 May 2005 (21 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Wynyard Park House Wynyard AvenueWynyardBillinghamTS22 5TB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2011
British
Born February 1960 (66)
Director · Appointed 24 August 2005
British
Born December 1965 (60)
Officer history (7 former)
16 August 2011
16 August 2011
7 January 2010
2 September 2008
2 February 2007
17 February 2006
24 August 2005
24 August 2005
24 August 2005
24 August 2005
21 May 2005
20 May 2005
20 May 2005
20 May 2005
20 May 2005
20 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05392233
Former controllers (2)
6 April 2016
Ceased The Amber Trust — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Nordben Nominees Ltd — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Wynyard Park Limited Owns 75–100% of shares
Strategic Sites Limited Owns 75–100% of shares
Wynyard Park (Estate Co) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | |
|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 10 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 June 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 25 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 22 May 2024 | Confirmation statement with no updates | 19 May 2024 |
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