Ltd Facts The UK company register, as filed

Register entry · No. 11307664

WYNYARD HOMES 2023 LIMITED

Active Private Limited Company Incorporated 12 Apr 2018

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 25 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Apr 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, ENGLAND, NE1 3DX

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects
    • 41202 Construction of domestic buildings

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Apr 2027
    Last made up to
    11 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. WYNYARD HOMES 2023 LIMITED current
    2. TYNEMOUTH DEVELOPMENTS LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Roderick Charles St John Wilson Land Agent Director 12 Apr 2018 — January 1961 British · United Kingdom
Clare Ingle Cfo Director 17 Jun 2021 — November 1980 British · England
George Dominic Percy Director Director 1 Oct 2023 — May 1984 British · United Kingdom
David Straughan Director 9 Mar 2026 — June 1980 British · United Kingdom
Susan Richardson Director 9 Mar 2026 — November 1964 British · United Kingdom
Stephen Litherland Director 9 Mar 2026 — January 1983 British · England
Andrew James Robson Director 1 Apr 2026 — May 1986 British · England

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tynemouth Holdco Limited company · 16366673 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 7 Apr 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WYNYARD HOMES 2023 LIMITED still trading?

The register shows WYNYARD HOMES 2023 LIMITED as active.

What does WYNYARD HOMES 2023 LIMITED do?

It files these industry codes 41100 (Development of building projects); 41202 (Construction of domestic buildings).

When was WYNYARD HOMES 2023 LIMITED set up?

It was incorporated on 12 April 2018.

When are WYNYARD HOMES 2023 LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is WYNYARD HOMES 2023 LIMITED's next confirmation statement due?

By 25 April 2027.

Who runs WYNYARD HOMES 2023 LIMITED?

WYNYARD HOMES 2023 LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 11744041 ALT CORPORATION LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  2. 11745124 CENIL LIMITED Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  3. 11745461 EDN KITCHENS & CARPENTRY SERVICES LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  4. 11744059 ELMS PROPERTY DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects
  5. 11745120 FERADENE LIMITED Active Private Limited Company Inc. 31 Dec 2018 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House