Strategic Sites Limited

Active05666455 Private limited company
Incorporated
5 January 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
North East
Address
Wynyard Park House Wynyard Avenue
Wynyard
Billingham
TS22 5TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

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 6 January 2006
British
Born December 1965 (60)
Officer history (10 former)
24 July 2013
Resigned Barber, Paul Richard as Director
16 August 2011
Resigned Selene Limited as Corporate Director
16 August 2011
Appointed Cartner, Trevor as Director
7 January 2010
Resigned Wotherspoon, Robert John as Director
7 January 2010
Resigned Mcguinness, Neil Stephen as Director
2 September 2008
Resigned Hodges, Mark Thomas as Secretary
2 September 2008
Resigned Hodges, Mark Thomas as Director
2 February 2007
Resigned Grylls, Paul as Director
17 February 2006
Resigned Mitchell, David Frank Robert as Director
17 February 2006
Appointed Wotherspoon, Robert John as Director
6 January 2006
Appointed Mcguinness, Neil Stephen as Director
6 January 2006
Appointed Grylls, Paul as Director
6 January 2006
Appointed Hodges, Mark Thomas as Secretary
6 January 2006
Appointed Mitchell, David Frank Robert as Director
6 January 2006
Appointed Selene Limited as Corporate Director
6 January 2006
Appointed Hodges, Mark Thomas as Director
6 January 2006
Appointed Barber, Paul Richard as Director
6 January 2006
Appointed Musgrave, Joseph Christopher as Director
6 January 2006
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
6 January 2006
Resigned Cobbetts (Director) Limited as Corporate Director
5 January 2006
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
5 January 2006
Appointed Cobbetts (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
Private Limited Company
Reg. no. 05392233

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wynyard Park Limited Owns 75–100% of shares
Strategic Sites Limited This company Owns 75–100% of shares
Wynyard Park (Estate Co) Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £2k £4k 2021 2022 2023 2024 £2,786 £2,786 £2,786 £2,786
Balance sheet detail
2024202320222021
Debtors£2,786£2,786£2,786£2,786
Net Current Assets£2,786£2,786£2,786£2,786
Shareholder Funds£2,786£2,786£2,786£2,786

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates5 January 2026
10 September 2025Total exemption full accounts31 December 2024
7 January 2025Confirmation statement with no updates5 January 2025
25 September 2024Total exemption full accounts31 December 2023
19 January 2024Confirmation statement with no updates5 January 2024
Show all recent filings

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