Wynyard Homes 2023 Limited

11307664

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

QUAYSIDE HOUSE, NEWCASTLE UPON TYNE, NE1 3DX

Incorporated 12/04/2018

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

41100

Development of building projects

41202

Construction of domestic buildings

Officers

Mr Roderick Charles St John Wilson

director · Since 12/04/2018

LAND AGENT

BRITISH · UNITED KINGDOM · Age 65

Ms Clare Ingle

director · Since 17/06/2021

CFO

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Earl George Dominic Percy

director · Since 01/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Ms Susan Richardson

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Stephen Litherland

director · Since 09/03/2026

BRITISH · ENGLAND · Age 43

Also on 5 other boards

Mr David Straughan

director · Since 09/03/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Andrew James Robson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 40

Also on 11 other boards

Persons with Significant Control

Tynemouth Holdco Limited

75–100% shares

75–100% votes

Appoint directors

The Estates Office, Alnwick Castle, Alnwick, NE66 1NQ

Reg: 16366673 · Registrar Of Companies · Private Limited Company By Shares

Notified 07/04/2025

Former PSCs

Lord James Eustace Percy

Ceased 07/04/2025

Duke Of Northumberland Ralph George Algernon Percy

Ceased 07/04/2025

Right Honourable Matthew White Fifth Viscount Ridley

Ceased 17/11/2020

Earl George Percy

Ceased 07/04/2025

Charges0 outstanding

Charge

satisfied

C. HOARE & CO

Created 19/05/2020Registered 20/05/2020Satisfied 22/03/2022

Charge

satisfied

C. HOARE & CO

Created 29/04/2020Registered 01/05/2020Satisfied 22/03/2022

Charge

satisfied

C. HOARE & CO

Created 17/07/2019Registered 18/07/2019Satisfied 22/03/2022

Charge

satisfied

C. HOARE & CO.

Created 15/04/2019Registered 24/04/2019Satisfied 22/03/2022

Charge

satisfied

C. HOARE & CO.

Created 15/04/2019Registered 18/04/2019Satisfied 22/03/2022