Wynyard Estate Services Limited in Wynyard BILLINGHAM

Wynyard Estate Services Limited BILLINGHAM

Wynyard Estate Services started in year 1998 as Private Limited Company with registration number 03546675. The Wynyard Estate Services company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Billingham at Wynyard Hall. Postal code: TS22 5NF. Since Friday 22nd May 1998 Wynyard Estate Services Limited is no longer carrying the name Barton House (no 18).

The company has 3 directors, namely Sarah I., Mark-James A. and Allison A.. Of them, Allison A. has been with the company the longest, being appointed on 17 August 2003 and Sarah I. and Mark-James A. have been with the company for the least time - from 27 September 2021. As of 21 May 2024, there were 5 ex directors - Paul M., John H. and others listed below. There were no ex secretaries.

Wynyard Estate Services Limited Address / Contact

Office Address	Wynyard Hall
Office Address2	Wynyard
Town	Billingham
Post code	TS22 5NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03546675
Date of Incorporation	Thu, 16th Apr 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Sarah I.

Position: Director

Appointed: 27 September 2021

Mark-James A.

Position: Director

Appointed: 27 September 2021

Allison A.

Position: Director

Appointed: 17 August 2003

Paul M.

Position: Director

Appointed: 03 February 2012

Resigned: 16 November 2020

John H.

Position: Director

Appointed: 06 December 2004

Resigned: 30 January 2017

Douglas H.

Position: Director

Appointed: 05 August 2003

Resigned: 06 December 2004

Douglas H.

Position: Director

Appointed: 14 October 1998

Resigned: 30 November 2001

Russell J.

Position: Director

Appointed: 14 October 1998

Resigned: 07 June 2004

Archers (secretarial) Limited

Position: Corporate Secretary

Appointed: 16 April 1998

Resigned: 03 January 2012

Archers (incorporations) Limited

Position: Corporate Director

Appointed: 16 April 1998

Resigned: 14 October 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Allison A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Allison A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Barton House (no 18)	May 22, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	72 484	151 080	254 297
Current Assets	492 715	601 526	823 989
Debtors	420 231	450 446	569 692
Net Assets Liabilities	105 286	105 901	146 759
Other Debtors			1 000
Property Plant Equipment	152 370	114 500	79 062

Other
Accrued Liabilities Deferred Income	290 966	318 770	396 951
Accumulated Depreciation Impairment Property Plant Equipment	314 634	364 464	400 438
Amounts Owed To Group Undertakings	25 592	31 773	34 790
Average Number Employees During Period	6	2	2
Corporation Tax Payable	59	2 268	14 153
Creditors	527 496	596 858	749 543
Finance Lease Liabilities Present Value Total	7 376	1 203	1 203
Increase From Depreciation Charge For Year Property Plant Equipment		49 830	35 974
Net Current Assets Liabilities	-34 781	4 668	74 446
Number Shares Issued Fully Paid			2
Other Creditors		5 068	2 392
Other Taxation Social Security Payable	59 333	68 720	98 446
Par Value Share			1
Prepayments Accrued Income	4 423	3 786	2 001
Property Plant Equipment Gross Cost	467 004	478 964	479 500
Provisions		12 303	13 267
Provisions For Liabilities Balance Sheet Subtotal	12 303	13 267	6 749
Total Additions Including From Business Combinations Property Plant Equipment		11 960	536
Total Assets Less Current Liabilities	117 589	119 168	153 508
Trade Creditors Trade Payables	144 170	169 056	201 608
Trade Debtors Trade Receivables	415 808	446 660	566 691

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 5th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, March 2022	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 11th, October 2019	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 5th, October 2017	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2016 filed on: 11th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 12th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd April 2015 filed on: 8th, April 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 8th April 2015	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd April 2014 filed on: 4th, April 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 4th April 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 25th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd April 2013 filed on: 5th, April 2013	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd April 2012 filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 21st, March 2012	accounts	Free Download (5 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Sunday 30th September 2012 filed on: 16th, March 2012	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 10th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd April 2011 filed on: 9th, May 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd April 2010 filed on: 9th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 6th, April 2010	accounts	Free Download (4 pages)
363a	Period up to Wednesday 15th April 2009 - Annual return with full member list filed on: 15th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 19th, December 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 22nd, July 2008	accounts	Free Download (4 pages)
363a	Period up to Friday 25th April 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 3rd, August 2007	accounts	Free Download (5 pages)
363a	Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 26th April 2006 - Annual return with full member list filed on: 26th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 11th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 11th, July 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 30th March 2005 - Annual return with full member list filed on: 30th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 16th April 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Friday 16th April 2004 - Annual return with full member list filed on: 16th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 11th, February 2004	accounts	Free Download (5 pages)
363s	Period up to Friday 25th April 2003 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 25th April 2003 - Annual return with full member list filed on: 25th, April 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 25th April 2003 (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 10th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 10th, March 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 26th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 26th, June 2002	accounts	Free Download (1 page)
363s	Period up to Friday 26th April 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 26th April 2002 (Director's particulars changed)	annual return
363s	Period up to Friday 26th April 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 26th April 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 28th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2001 filed on: 28th, March 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 10th April 2001 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 10th April 2001 - Annual return with full member list filed on: 10th, April 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 5th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2000 filed on: 5th, March 2001	accounts	Free Download (1 page)
363s	Period up to Monday 17th April 2000 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 17th April 2000 - Annual return with full member list filed on: 17th, April 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 18th, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 1999 filed on: 18th, February 2000	accounts	Free Download (1 page)
363s	Period up to Sunday 9th May 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (8 pages)
363s	Period up to Sunday 9th May 1999 - Annual return with full member list filed on: 9th, May 1999	annual return	Free Download (8 pages)

Wynyard Estate Services Limited BILLINGHAM

Wynyard Estate Services Limited Address / Contact

Company Information / Profile

Company staff

Sarah I.

Mark-James A.

Allison A.

Paul M.

John H.

Douglas H.

Douglas H.

Russell J.

Archers (secretarial) Limited

Archers (incorporations) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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