Website & contact details
- Group website
- The site of this company’s group or brand.
Wynyard Homes 2023 Limited
- Incorporated
- 12 April 2018 (8 years)
- Previously known as
- Tynemouth Developments Limited (until 27 October 2023)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Quayside House110 QuaysideNewcastle Upon TyneNE1 3DX
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born May 1986 (40)
Director · Appointed 9 March 2026
British
Born January 1983 (43)
Director · Appointed 9 March 2026
British
Born November 1964
Director · Appointed 9 March 2026
British
Born June 1980 (46)
Director · Appointed 1 October 2023
Also at Northumberland Estates Limited
British
Born May 1984 (42)
Director · Appointed 17 June 2021
British
Born November 1980
Director · Appointed 12 April 2018
British
Born January 1961 (65)
Officer history (2 former)
1 April 2026
9 March 2026
9 March 2026
9 March 2026
9 March 2026
1 October 2023
30 September 2021
17 June 2021
12 April 2018
12 April 2018
12 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 16366673
Former controllers (4)
7 April 2025
Ceased Earl George Percy — Has significant influence or control (as a trust)
7 April 2025
Ceased Lord James Eustace Percy — Has significant influence or control (as a trust)
7 April 2025
Ceased Duke Of Northumberland Ralph George Algernon Percy — Has significant influence or control (as a trust)
17 November 2020
Ceased Right Honourable Matthew White Fifth Viscount Ridley — Has significant influence or control (as a trust)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Wynyard Homes 2023 Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 2 April 2026 | Appointment of a director | |||
| 9 March 2026 | Termination of appointment of a director | |||
| 9 March 2026 | Appointment of a director | |||
| 9 March 2026 | Appointment of a director |
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