Wyndana Limited in BELFAST - BT9 5HX

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Wyndana Limited BELFAST

Founded in 1975, Wyndana, classified under reg no. NI010992 is an active company. Currently registered at 3 Cleaver Park BT9 5HX, Belfast the company has been in the business for 49 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2021-11-30.

There is a single director in the company at the moment - Kenneth J., appointed on 6 November 1975. In addition, a secretary was appointed - Kenneth J., appointed on 17 May 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joan J. who worked with the the company until 17 May 2009.

Wyndana Limited Address / Contact

Office Address	3 Cleaver Park
Town	Belfast
Post code	BT9 5HX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI010992
Date of Incorporation	Thu, 6th Nov 1975
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	49 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Kenneth J.

Position: Secretary

Appointed: 17 May 2009

Kenneth J.

Position: Director

Appointed: 06 November 1975

Barry J.

Position: Director

Appointed: 06 November 1975

Resigned: 05 November 2020

Joan J.

Position: Secretary

Appointed: 06 November 1975

Resigned: 17 May 2009

Joan J.

Position: Director

Appointed: 06 November 1975

Resigned: 30 June 2012

Stephen J.

Position: Director

Appointed: 06 November 1975

Resigned: 28 February 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Kenneth J. The abovementioned PSC and has 25-50% shares.

Kenneth J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30
Net Worth	1 866 932	1 872 551	1 877 597

Balance Sheet
Cash Bank In Hand	56 477	39 479	24 629
Current Assets	58 703	42 642	27 929
Debtors	2 226	3 163	3 300
Net Assets Liabilities Including Pension Asset Liability	1 866 932	1 872 551	1 877 597
Tangible Fixed Assets	1 875 227	1 875 227	1 875 227

Reserves/Capital
Called Up Share Capital	25 000	25 000	25 000
Profit Loss Account Reserve	414 631	420 250	425 296
Shareholder Funds	1 866 932	1 872 551	1 877 597

Other
Creditors Due Within One Year	66 998	45 318	25 559
Fixed Assets	1 875 227	1 875 227	1 875 227
Net Current Assets Liabilities	-8 295	-2 676	2 370
Number Shares Allotted	25 000	25 000	25 000
Par Value Share		1	1
Revaluation Reserve	1 427 301	1 427 301	1 427 301
Value Shares Allotted	25 000	25 000	25 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 2nd, November 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2022-11-30 to 2023-05-31 filed on: 1st, August 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 5th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 12th, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 22nd, July 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 7th, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 11th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 20th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-07-22 with full list of members filed on: 22nd, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-22: 25000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 9th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-07-22 with full list of members filed on: 23rd, July 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 31st, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-07-22 with full list of members filed on: 1st, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-01: 25,000 GBP	capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 2nd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-22 with full list of members filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 6th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-07-22 with full list of members filed on: 26th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 18th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-07-22 with full list of members filed on: 5th, August 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 20th, April 2010	accounts	Free Download (5 pages)
371S(NI)	22/07/09 annual return shuttle filed on: 1st, August 2009	annual return	Free Download (7 pages)
AC(NI)	30/11/08 annual accts filed on: 15th, April 2009	accounts	Free Download (5 pages)
371S(NI)	22/07/08 annual return shuttle filed on: 5th, September 2008	annual return	Free Download (7 pages)
AC(NI)	30/11/07 annual accts filed on: 27th, May 2008	accounts	Free Download (5 pages)
AC(NI)	30/11/06 annual accts filed on: 17th, August 2007	accounts	Free Download (5 pages)
371S(NI)	22/07/07 annual return shuttle filed on: 10th, August 2007	annual return	Free Download (7 pages)
371S(NI)	22/07/06 annual return shuttle filed on: 24th, August 2006	annual return	Free Download (8 pages)
AC(NI)	30/11/05 annual accts filed on: 18th, May 2006	accounts	Free Download (5 pages)
371S(NI)	22/07/05 annual return shuttle filed on: 8th, August 2005	annual return	Free Download (9 pages)
AC(NI)	30/11/04 annual accts filed on: 14th, June 2005	accounts	Free Download (5 pages)
371S(NI)	22/07/04 annual return shuttle filed on: 19th, August 2004	annual return	Free Download (6 pages)
AC(NI)	30/11/03 annual accts filed on: 9th, June 2004	accounts	Free Download (5 pages)
371S(NI)	22/07/03 annual return shuttle filed on: 29th, July 2003	annual return	Free Download (4 pages)
AC(NI)	30/11/02 annual accts filed on: 29th, April 2003	accounts	Free Download (5 pages)
AC(NI)	30/11/01 annual accts filed on: 28th, August 2002	accounts	Free Download (5 pages)
371S(NI)	22/07/02 annual return shuttle filed on: 15th, August 2002	annual return	Free Download (4 pages)
AC(NI)	30/11/00 annual accts filed on: 22nd, August 2001	accounts	Free Download (5 pages)
371S(NI)	22/07/01 annual return shuttle filed on: 22nd, August 2001	annual return	Free Download (5 pages)
371S(NI)	22/07/00 annual return shuttle filed on: 18th, August 2000	annual return	Free Download (8 pages)
AC(NI)	30/11/99 annual accts filed on: 17th, April 2000	accounts	Free Download (4 pages)
AC(NI)	30/11/98 annual accts filed on: 10th, September 1999	accounts
371S(NI)	22/07/99 annual return shuttle filed on: 2nd, August 1999	annual return
371S(NI)	22/07/98 annual return shuttle filed on: 26th, August 1998	annual return
AC(NI)	30/11/97 annual accts filed on: 10th, June 1998	accounts
371S(NI)	22/07/97 annual return shuttle filed on: 10th, September 1997	annual return
AC(NI)	30/11/96 annual accts filed on: 7th, July 1997	accounts
371S(NI)	22/07/96 annual return shuttle filed on: 19th, August 1996	annual return
AC(NI)	30/11/95 annual accts filed on: 2nd, July 1996	accounts
371S(NI)	22/07/95 annual return shuttle filed on: 4th, August 1995	annual return
AC(NI)	30/11/94 annual accts filed on: 5th, July 1995	accounts
371S(NI)	22/07/94 annual return shuttle filed on: 2nd, August 1994	annual return
AC(NI)	30/11/93 annual accts filed on: 20th, June 1994	accounts
AC(NI)	30/11/92 annual accts filed on: 5th, October 1993	accounts
371S(NI)	22/07/93 annual return shuttle filed on: 13th, August 1993	annual return
371A(NI)	22/07/92 annual return form filed on: 29th, July 1992	annual return
AC(NI)	30/11/91 annual accts filed on: 3rd, July 1992	accounts
AC(NI)	30/11/90 annual accts filed on: 2nd, November 1991	accounts
AR(NI)	22/07/91 annual return filed on: 27th, August 1991	annual return
AR(NI)	30/04/90 annual return filed on: 25th, May 1990	annual return
AC(NI)	30/11/89 annual accts filed on: 22nd, May 1990	accounts
AR(NI)	30/04/89 annual return filed on: 31st, October 1989	annual return
AC(NI)	30/11/88 annual accts filed on: 5th, June 1989	accounts
AR(NI)	15/04/88 annual return filed on: 11th, July 1988	annual return
AC(NI)	30/11/87 annual accts filed on: 25th, May 1988	accounts
AC(NI)	30/11/86 annual accts filed on: 12th, August 1987	accounts
AR(NI)	23/07/87 annual return filed on: 12th, August 1987	annual return
AR(NI)	10/10/86 annual return filed on: 13th, October 1986	annual return
AC(NI)	30/11/85 annual accts filed on: 8th, October 1986	accounts
AR(NI)	02/05/85 annual return filed on: 28th, August 1985	annual return
AC(NI)	30/11/84 annual accts filed on: 28th, August 1985	accounts
AR(NI)	14/08/85 annual return filed on: 28th, August 1985	annual return
AC(NI)	30/11/83 annual accts filed on: 4th, October 1984	accounts
AR(NI)	31/12/83 annual return filed on: 6th, March 1984	annual return
AR(NI)	31/12/82 annual return filed on: 24th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 26th, May 1982	accounts
AR(NI)	31/12/81 annual return filed on: 29th, December 1981	annual return
AR(NI)	31/12/80 annual return filed on: 2nd, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 4th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 10th, April 1979	annual return
AR(NI)	31/12/77 annual return filed on: 24th, October 1977	annual return

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