Advanced company searchLink opens in new window

WYNYARD PARK (ESTATE CO) LIMITED

Company number 05457837

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1
11 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
07 Mar 2013 AD01 Registered office address changed from Park Row House 19-20 Park Row Leeds LS1 5JF on 7 March 2013
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Aug 2011 AP01 Appointment of Mr Trevor Cartner as a director
22 Aug 2011 TM01 Termination of appointment of Selene Limited as a director
02 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
07 Jun 2011 CH02 Director's details changed for Selene Limited on 20 May 2011
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB on 8 July 2010
05 Jul 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
05 Jul 2010 AD01 Registered office address changed from 2 Berkeley Square London W1J 6EB on 5 July 2010
04 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
04 Jun 2010 CH02 Director's details changed for Selene Limited on 20 May 2010
08 Apr 2010 TM01 Termination of appointment of Neil Mcguinness as a director
02 Mar 2010 AA Accounts for a dormant company made up to 31 December 2008
20 May 2009 363a Return made up to 20/05/09; full list of members