WYNYARD CONCIERGE SERVICES LIMITED

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WYNYARD CONCIERGE SERVICES LIMITED

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Key Data

Status

Liquidation

Company No.

05465209Copy
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Incorporation date

26/05/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside PR9 0TECopy
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Latest events (Record since 26/05/2005)
dot icon06/10/2025
Liquidators' statement of receipts and payments to 2025-09-23
dot icon01/10/2024
Statement of affairs
dot icon01/10/2024
Resolutions
dot icon01/10/2024
Appointment of a voluntary liquidator
dot icon01/10/2024
Registered office address changed from Neptune House 3 Slake Terrace Neptune House Hartlepool North Yorkshire TS24 0YB United Kingdom to C/O Revolution Rti Limited Suite 1, Heritage House 9B Hoghton Street Southport Merseyside PR9 0TE on 2024-10-01
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon06/06/2024
Registered office address changed from Room F21 Concorde Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3RB England to Neptune House 3 Slake Terrace Neptune House Hartlepool North Yorkshire TS24 0YB on 2024-06-06
dot icon23/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon14/07/2023
Confirmation statement made on 2023-06-10 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon07/03/2023
Registered office address changed from Room F20 Concorde House Business Centre Concorde Way Stockton-on-Tees TS18 3RB England to Room F21 Concorde Way Preston Farm Industrial Estate Stockton-on-Tees TS18 3RB on 2023-03-07
dot icon14/06/2022
Confirmation statement made on 2022-06-10 with no updates
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon15/09/2021
Registered office address changed from Unit 3 Evolution Wynyard Business Pk Wynyard Billingham TS22 5TB to Room F20 Concorde House Business Centre Concorde Way Stockton-on-Tees TS18 3RB on 2021-09-15
dot icon25/06/2021
Confirmation statement made on 2021-06-10 with no updates
dot icon24/06/2021
Director's details changed for Mr Patrick Burke on 2021-06-24
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon19/06/2020
Confirmation statement made on 2020-06-10 with no updates
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/07/2019
Confirmation statement made on 2019-06-10 with no updates
dot icon22/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/11/2018
Satisfaction of charge 2 in full
dot icon01/11/2018
Satisfaction of charge 1 in full
dot icon19/07/2018
Confirmation statement made on 2018-06-10 with no updates
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon18/07/2017
Notification of Patrick Burke as a person with significant control on 2017-06-10
dot icon18/07/2017
Confirmation statement made on 2017-06-10 with no updates
dot icon30/12/2016
Micro company accounts made up to 2016-03-31
dot icon01/07/2016
Annual return made up to 2016-06-10 with full list of shareholders
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon24/07/2015
Annual return made up to 2015-06-10 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/09/2014
Annual return made up to 2014-06-10 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/06/2013
Annual return made up to 2013-06-10 with full list of shareholders
dot icon29/05/2013
Annual return made up to 2013-05-26 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon25/01/2013
Termination of appointment of Joanne Burke as a secretary
dot icon16/08/2012
Annual return made up to 2012-05-26 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon03/08/2011
Annual return made up to 2011-05-26 with full list of shareholders
dot icon07/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon21/06/2010
Director's details changed for Patrick Burke on 2010-05-26
dot icon21/06/2010
Annual return made up to 2010-05-26 with full list of shareholders
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon10/12/2009
Particulars of a mortgage or charge / charge no: 2
dot icon13/07/2009
Return made up to 26/05/09; full list of members
dot icon08/04/2009
Particulars of a mortgage or charge / charge no: 1
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/01/2009
Return made up to 23/06/08; full list of members
dot icon21/10/2008
Registered office changed on 21/10/2008 from wynyard park house wynyard billingham TS22 5TB
dot icon17/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon31/05/2007
Registered office changed on 31/05/07 from: wynyard park house wynyard billingham TS22 5TB
dot icon21/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon20/06/2006
Return made up to 26/05/06; full list of members
dot icon10/08/2005
Registered office changed on 10/08/05 from: belasis business centre belasis hall tech. Park billingham cleveland TS23 4EQ
dot icon20/06/2005
Accounting reference date shortened from 31/05/06 to 31/03/06
dot icon14/06/2005
Secretary resigned
dot icon14/06/2005
Director resigned
dot icon14/06/2005
New director appointed
dot icon14/06/2005
New secretary appointed
dot icon10/06/2005
Ad 01/06/05--------- £ si 99@1=99 £ ic 1/100
dot icon26/05/2005
Incorporation
2023
change arrow icon+83.16 % *

* during past year

Total Assets

£129,056.00
2023
change arrow icon0 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£25,704.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2024
dot iconDue by
31/12/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
21/06/2025
dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
11.33K
-
0.00
-
-
2022
6
-42.97K
70.46K
0.00
-
113.43K
2023
6
-42.01K
129.06K
0.00
25.70K
171.07K
2023
6
-42.01K
129.06K
0.00
25.70K
171.07K

2023

Employees

6 Ascended0 % *

Net Assets(GBP)

-42.01K £Ascended2.24 % *

Total Assets(GBP)

129.06K £Ascended83.16 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.70K £Ascended- *

Total Liabilities(GBP)

171.07K £Ascended50.81 % *

*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WYNYARD CONCIERGE SERVICES LIMITED

WYNYARD CONCIERGE SERVICES LIMITED is a Liquidation company incorporated on 26/05/2005 with the registered office located at C/O Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside PR9 0TE. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of WYNYARD CONCIERGE SERVICES LIMITED?

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WYNYARD CONCIERGE SERVICES LIMITED is currently Liquidation. It was registered on 26/05/2005 .

Where is WYNYARD CONCIERGE SERVICES LIMITED located?

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WYNYARD CONCIERGE SERVICES LIMITED is registered at C/O Revolution Rti Limited Suite 1, Heritage House, 9b Hoghton Street, Southport, Merseyside PR9 0TE.

What does WYNYARD CONCIERGE SERVICES LIMITED do?

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WYNYARD CONCIERGE SERVICES LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

How many employees does WYNYARD CONCIERGE SERVICES LIMITED have?

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WYNYARD CONCIERGE SERVICES LIMITED had 6 employees in 2023.

What is the latest filing for WYNYARD CONCIERGE SERVICES LIMITED?

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The latest filing was on 06/10/2025: Liquidators' statement of receipts and payments to 2025-09-23.