WYNYARD ESTATES LIMITED

Profile WYNYARD ESTATES LIMITED

Actual on 01.08.2021
Company name
WYNYARD ESTATES LIMITED
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Company number
01843050
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 August 1984
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 08 November 2021 due by Monday, 22 November 2021

Last statement dated Sunday, 08 November 2020

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
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Registered office address
WYNYARD HALL, WYNYARD, ENGLAND, BILLINGHAM, TS22 5NF
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PSC and Officers WYNYARD ESTATES LIMITED

Officers

(as of 19.09.2020)

ANTONOPOULOS, Allison
Status: Active
Correspondence address: Wynyard Hall Wynyard, Billingham, England, Cleveland, TS22 5NF
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACKINGS, Paul Anthony
Status: Active
Appointed on: Friday, 09 September 2011
Correspondence address: Wynyard Hall Wynyard, Billingham, England, Cleveland, TS22 5NF
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Company Director
Country of residence: England
JONES, Russell
Status: Not active
Appointed on: Wednesday, 22 April 1992
Resigned on: Friday, 30 November 2001
Correspondence address: Garden House, The Avenue, Wynyard, Teeside, TS22 5SH
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: England
ARCHERS (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Tuesday, 03 January 2012
Correspondence address: Lakeside House Kingfisher Way, Stockton On Tees, United Kingdom, Cleveland, TS18 3NB
Role: Corporate Secretary
Place registered: LAKESIDE HOUSE KINGFISHER WAY, STOCKTON TS18 3NB
Registration number: 03142041
CRUTE, Geoffrey Taylor
Status: Not active
Resigned on: Tuesday, 21 December 1999
Correspondence address: The Old Stables, Newbus Grange Neasham, Darlington, County Durham, DL2 1PE
Role: Secretary
HALL, John, Sir
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Wynyard Hall, Billingham, Cleveland, TS22 5NF
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Director
Country of residence: England
HALL, Mae, Lady
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Wynyard Hall, Billingham, Cleveland, TS22 5NF
Role: Secretary
HALL, Mae, Lady
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: Wynyard Hall, Billingham, Cleveland, TS22 5NF
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
HALL, Douglas Stuart
Status: Not active
Resigned on: Wednesday, 14 September 2011
Correspondence address: Wynyard Hall, Billingham, Cleveland, TS22 5NF
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: Gibraltar
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Person with significant control

(as of 01.09.2021)

Cameron Hall Developments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wynyard Hall Cleveland, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors