Wynyard Park Ventures LLP BILLINGHAM


Wynyard Park Ventures LLP is a limited liability partnership that can be found at Wynyard Park House Wynyard Avenue, Wynyard, Billingham TS22 5TB. Incorporated on 2018-09-05, this 5-year-old.
The last confirmation statement was sent on 2023-09-04 and the due date for the next filing is 2024-09-18. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Wynyard Park Ventures LLP Address / Contact

Office Address Wynyard Park House Wynyard Avenue
Office Address2 Wynyard
Town Billingham
Post code TS22 5TB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC424013
Date of Incorporation Wed, 5th Sep 2018
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Amber Overage Limited

Position: Corporate LLP Designated Member

Appointed: 05 September 2018

Jcm Overage Limited

Position: Corporate LLP Designated Member

Appointed: 05 September 2018

M&h Consultants Limited

Position: Corporate LLP Designated Member

Appointed: 05 September 2018

Natzone Overage Limited

Position: Corporate LLP Designated Member

Appointed: 05 September 2018

Jcm Overage Two Limited

Position: Corporate LLP Designated Member

Appointed: 20 November 2018

Resigned: 22 January 2019

People with significant control

The register of PSCs that own or have control over the company includes 4 names. As we discovered, there is Amber Overage Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a limited". The abovementioned PSC. Another entity in the persons with significant control register is Joseph M. This PSC . Then there is Jcm Overage Two Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares". This PSC .

Amber Overage Limited

17th Floor, Cale Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11520124
Notified on 5 September 2018
Nature of control: right to manage 25% to 50% of surplus assets

Joseph M.

Notified on 20 November 2018
Nature of control: right to manage 25% to 50% of surplus assets

Jcm Overage Two Limited

C/O Leathers The Accountants 17th Floor, Cale Cross House, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6SU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (England & Wales)
Registration number 11687636
Notified on 20 November 2018
Ceased on 20 August 2019
Nature of control: right to manage 25% to 50% of surplus assets

Jcm Overage Limited

17th Floor, Cale Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6SU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11543659
Notified on 5 September 2018
Ceased on 20 November 2018
Nature of control: right to manage 25% to 50% of surplus assets

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (7 pages)

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