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Company number
11307664

WYNYARD HOMES 2023 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WYNYARD HOMES 2023 LIMITED
Company number
11307664
Registered office
QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 April 2018
Status
Active
Age
8 years
Previous names
TYNEMOUTH DEVELOPMENTS LIMITED (to 27 Oct 2023)
Nature of business (SIC)
41100 — Development of building projects · 41202 — Construction of domestic buildings
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Duke Of Northumberland Ralph George Algernon Percy
has significant influence or control (through a trust)
Notified 12/04/2018
Earl George Percy
has significant influence or control (through a trust)
Notified 17/11/2020
Lord James Eustace Percy
has significant influence or control (through a trust)
Notified 12/04/2018
Right Honourable Matthew White Fifth Viscount Ridley
has significant influence or control (through a trust)
Notified 12/04/2018
Tynemouth Holdco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/04/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/04/2025
Duke Of Northumberland Ralph George Algernon Percy
born 11/1956 · United Kingdom has significant influence or control Control ended 07/04/2025 Controls 10 companies
Earl George Percy
born 05/1984 · United Kingdom has significant influence or control Control ended 07/04/2025 Controls 2 companies
Lord James Eustace Percy
born 06/1965 · United Kingdom has significant influence or control Control ended 07/04/2025
Right Honourable Matthew White Fifth Viscount Ridley
born 02/1958 · United Kingdom has significant influence or control Control ended 17/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2025 Person with significant control ceased Lord James Eustace Percy
07/04/2025 Person with significant control ceased Earl George Percy
07/04/2025 Person with significant control ceased Duke Of Northumberland Ralph George Algernon Percy
07/04/2025 Person with significant control added Tynemouth Holdco Limited
27/10/2023 Registered name changed TYNEMOUTH DEVELOPMENTS LIMITED WYNYARD HOMES 2023 LIMITED
17/11/2020 Person with significant control ceased Right Honourable Matthew White Fifth Viscount Ridley
17/11/2020 Person with significant control added Earl George Percy
12/04/2018 Person with significant control added Right Honourable Matthew White Fifth Viscount Ridley
12/04/2018 Person with significant control added Lord James Eustace Percy
12/04/2018 Person with significant control added Duke Of Northumberland Ralph George Algernon Percy

Documents for WYNYARD HOMES 2023 LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WYNYARD HOMES 2023 LIMITED?
According to the official registry, the company number of WYNYARD HOMES 2023 LIMITED is 11307664.
Where is WYNYARD HOMES 2023 LIMITED registered?
The registered office is QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND.
What is the SIC code of WYNYARD HOMES 2023 LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 41202 — Construction of domestic buildings.
Who controls WYNYARD HOMES 2023 LIMITED?
Duke Of Northumberland Ralph George Algernon Percy is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of WYNYARD HOMES 2023 LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WYNYARD HOMES 2023 LIMITED (11307664)

WYNYARD HOMES 2023 LIMITED is a private limited company incorporated on 12 April 2018 and registered in the United Kingdom under company number 11307664. Its registered office is at QUAYSIDE HOUSE, 110 QUAYSIDE, NEWCASTLE UPON TYNE, NE1 3DX, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Duke Of Northumberland Ralph George Algernon Percy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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