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Companies House/Newcastle Upon Tyne/Company profile

WYNYARD HOMES 2023 LIMITED

Active
11307664·incorporated 2018-04-12

WYNYARD HOMES 2023 LIMITED is an active UK private limited company, incorporated on 12 April 2018 at Companies House (number 11307664; OpenRegistry canonical ID GB-11307664-wynyard-homes-2023-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-12
Registered Address
QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WYNYARD HOMES 2023 LIMITED

Filings

Check filing history of WYNYARD HOMES 2023 LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WYNYARD HOMES 2023 LIMITED has 1 person with significant control on file:

  • Tynemouth Holdco Limited (England reg. 16366673). Notified 2025-04-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Earl George Percy born 1984 resident in United Kingdom, British national. Notified 2020-11-17. Ceased 2025-04-07.
    • Significant Influence Or Control As Trust
  • Lord James Eustace Percy born 1965 resident in United Kingdom, British national. Notified 2018-04-12. Ceased 2025-04-07.
    • Significant Influence Or Control As Trust
  • Duke Of Northumberland Ralph George Algernon Percy born 1956 resident in United Kingdom, British national. Notified 2018-04-12. Ceased 2025-04-07.
    • Significant Influence Or Control As Trust
  • Right Honourable Matthew White Fifth Viscount Ridley born 1958 resident in United Kingdom, British national. Notified 2018-04-12. Ceased 2020-11-17.
    • Significant Influence Or Control As Trust

Previous names

WYNYARD HOMES 2023 LIMITED has previously traded as:

  • TYNEMOUTH DEVELOPMENTS LIMITED (until 2023-10-27)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11307664.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.