Wynd Flats Limited(The)

Company Name	Wynd Flats Limited(The)
Directors	Janet Susan Bridges and Lesley Carolyn Forster
Company Status	Active
Company Number	01551063
Category	Private Limited Company
Incorporation Date	16 March 1981(43 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Janet Susan Bridges
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Whickham Highway Dunston NE11 9QH

Director Name	Mrs Lesley Carolyn Forster
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(26 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Tutor
Country of Residence	United Kingdom
Correspondence Address	2 Raynes Close Morpeth Northumberland NE61 2XX

Director Name	Miss Ailsa Margaret Robertson
Date of Birth	September 1907 (Born 116 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(10 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 June 1992)
Role	Retired
Correspondence Address	35 The Wynd Amble Morpeth Northumberland NE65 0LF

Director Name	Charlotte Hughes
Date of Birth	August 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(10 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 29 March 2001)
Role	Retired
Correspondence Address	33 The Wynd Amble Morpeth Northumberland NE65 0LF

Secretary Name	Miss Ailsa Margaret Robertson
Nationality	British
Status	Resigned
Appointed	30 July 1991(10 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 June 1992)
Role	Company Director
Correspondence Address	35 The Wynd Amble Morpeth Northumberland NE65 0LF

Director Name	Colin Hood
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(10 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 April 2003)
Role	Unemployed
Correspondence Address	25 The Wynd Amble Morpeth Northumberland NE65 0LF

Secretary Name	Charlotte Hughes
Nationality	British
Status	Resigned
Appointed	17 June 1992(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 April 1994)
Role	Retired Teacher
Correspondence Address	33 The Wynd Amble Morpeth Northumberland NE65 0LF

Director Name	Colin William Garvie
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(11 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 February 1999)
Role	Instrument Craftsman
Correspondence Address	23 The Wynd Amble Morpeth Northumberland NE65 0LF

Secretary Name	Colin William Garvie
Nationality	British
Status	Resigned
Appointed	04 April 1994(13 years after company formation)
Appointment Duration	4 years, 10 months (resigned 22 February 1999)
Role	Company Director
Correspondence Address	23 The Wynd Amble Morpeth Northumberland NE65 0LF

Director Name	Brian Stuckey
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2001)
Role	Retired
Correspondence Address	23 The Wynd Amble Morpeth Northumberland NE65 0LF

Secretary Name	Brian Stuckey
Nationality	British
Status	Resigned
Appointed	22 February 1999(17 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2001)
Role	Retired
Correspondence Address	23 The Wynd Amble Morpeth Northumberland NE65 0LF

Director Name	Stanley Lears
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(20 years, 4 months after company formation)
Appointment Duration	11 years (resigned 16 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Gordon Villas Amble Northumberland NE65 0AU

Secretary Name	Jeanne Postill
Nationality	British
Status	Resigned
Appointed	15 May 2002(21 years, 2 months after company formation)
Appointment Duration	1 year (resigned 18 May 2003)
Role	Company Director
Correspondence Address	33 The Wynd Amble Morpeth Northumberland NE65 0LF

Director Name	Margaret Patricia Caisley
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2003(22 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 The Wynd Amble Morpeth Northumberland NE65 0LF

Secretary Name	Janet Susan Bridges
Nationality	British
Status	Resigned
Appointed	18 May 2003(22 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 May 2004)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	The Bungalow Whickham Highway Dunston NE11 9QH

Director Name	Agnes Nolan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(23 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2010)
Role	Shop Assistant
Correspondence Address	150 Gloster Park Amble Northumbrian NE65 0HQ

Secretary Name	Mr Peter Simon Johnson
Nationality	British
Status	Resigned
Appointed	01 May 2004(23 years, 1 month after company formation)
Appointment Duration	18 years, 3 months (resigned 15 August 2022)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Prudhoe Street Alnwick Northumberland NE66 1UW

Secretary Name	Mrs Beverley Carol Stuckey
Status	Resigned
Appointed	04 October 2014(33 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 June 2021)
Role	Company Director
Correspondence Address	Elm House Morwick Road Warkworth Morpeth Northumberland NE65 0TQ

Location

Registered Address	Lambert House Whickham Highway Lambert House Whickham Highway Gateshead Tyne And Wear NE11 9QH
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Dunston Hill and Whickham East
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£2,830
Net Worth	£8,722
Cash	£8,722

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	12 July 2023 (9 months, 3 weeks ago)
Next Return Due	26 July 2024 (2 months, 3 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
28 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 August 2022	Registered office address changed from 31 the Wynd Flats the Wynd Amble Morpeth Northumberland NE65 0LF England to Lambert House Whickham Highway Whickham Highway Dunston Gateshead Tyne and Wear Gateshead Tyne and Wear NE11 9QH on 16 August 2022 (1 page)
16 August 2022	Registered office address changed from Lambert House Whickham Highway Whickham Highway Dunston Gateshead Tyne and Wear Gateshead Tyne and Wear NE11 9QH England to Lambert House Whickham Highway Lambert House Whickham Highway Gateshead Tyne and Wear NE11 9QH on 16 August 2022 (1 page)
15 August 2022	Termination of appointment of Peter Simon Johnson as a secretary on 15 August 2022 (1 page)
15 August 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
12 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
29 June 2021	Registered office address changed from Elm House Morwick Road Warkworth Morpeth Northumberland NE65 0TQ England to 31 the Wynd Flats the Wynd Amble Morpeth Northumberland NE65 0LF on 29 June 2021 (1 page)
28 June 2021	Cessation of Beverley Carol Stuckey as a person with significant control on 28 June 2021 (1 page)
28 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 June 2021	Termination of appointment of Beverley Carol Stuckey as a secretary on 28 June 2021 (1 page)
29 August 2020	Confirmation statement made on 27 August 2020 with updates (4 pages)
13 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
1 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
28 August 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
29 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 April 2018	Change of details for Ms Janet Susan Bridges as a person with significant control on 27 April 2018 (2 pages)
4 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 27 August 2017 with updates (4 pages)
9 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
9 May 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 September 2016	Confirmation statement made on 27 August 2016 with updates (8 pages)
3 September 2016	Confirmation statement made on 27 August 2016 with updates (8 pages)
20 July 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
20 July 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
21 June 2016	Registered office address changed from C/O Flat 35 the Wynd Flats the Wynd Amble Morpeth Northumberland NE65 0LF to Elm House Morwick Road Warkworth Morpeth Northumberland NE65 0TQ on 21 June 2016 (1 page)
21 June 2016	Registered office address changed from C/O Flat 35 the Wynd Flats the Wynd Amble Morpeth Northumberland NE65 0LF to Elm House Morwick Road Warkworth Morpeth Northumberland NE65 0TQ on 21 June 2016 (1 page)
17 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 7 (6 pages)
17 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 7 (6 pages)
16 September 2015	Registered office address changed from C/O Flat 35 the Wynd Flats the Wynd Amble Morpeth Northumberland NE65 0LF England to C/O Flat 35 the Wynd Flats the Wynd Amble Morpeth Northumberland NE65 0LF on 16 September 2015 (1 page)
16 September 2015	Register inspection address has been changed to Elm House Morwick Road Warkworth Morpeth Northumberland NE65 0TQ (1 page)
16 September 2015	Register inspection address has been changed to Elm House Morwick Road Warkworth Morpeth Northumberland NE65 0TQ (1 page)
16 September 2015	Registered office address changed from 27 the Wynd Amble Morpeth Northumberland NE65 0LF to C/O Flat 35 the Wynd Flats the Wynd Amble Morpeth Northumberland NE65 0LF on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from C/O Flat 35 the Wynd Flats the Wynd Amble Morpeth Northumberland NE65 0LF England to C/O Flat 35 the Wynd Flats the Wynd Amble Morpeth Northumberland NE65 0LF on 16 September 2015 (1 page)
16 September 2015	Registered office address changed from 27 the Wynd Amble Morpeth Northumberland NE65 0LF to C/O Flat 35 the Wynd Flats the Wynd Amble Morpeth Northumberland NE65 0LF on 16 September 2015 (1 page)
15 September 2015	Termination of appointment of Margaret Patricia Caisley as a director on 1 January 2010 (1 page)
15 September 2015	Appointment of Mrs Beverley Carol Stuckey as a secretary on 4 October 2014 (2 pages)
15 September 2015	Appointment of Mrs Beverley Carol Stuckey as a secretary on 4 October 2014 (2 pages)
15 September 2015	Termination of appointment of Margaret Patricia Caisley as a director on 1 January 2010 (1 page)
17 June 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
17 June 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
9 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 7 (7 pages)
9 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 7 (7 pages)
30 April 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 April 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 7 (7 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 7 (7 pages)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
22 July 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
2 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
24 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (8 pages)
23 August 2012	Termination of appointment of Stanley Lears as a director (1 page)
23 August 2012	Termination of appointment of Stanley Lears as a director (1 page)
29 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
29 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (8 pages)
11 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 May 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
11 October 2010	Director's details changed for Stanley Lears on 30 July 2010 (2 pages)
11 October 2010	Termination of appointment of Agnes Nolan as a director (1 page)
11 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
11 October 2010	Secretary's details changed for Peter Simon Johnson on 30 July 2010 (1 page)
11 October 2010	Termination of appointment of Agnes Nolan as a director (1 page)
11 October 2010	Director's details changed for Margaret Patricia Caisley on 30 July 2010 (2 pages)
11 October 2010	Secretary's details changed for Peter Simon Johnson on 30 July 2010 (1 page)
11 October 2010	Director's details changed for Stanley Lears on 30 July 2010 (2 pages)
11 October 2010	Director's details changed for Margaret Patricia Caisley on 30 July 2010 (2 pages)
11 October 2010	Director's details changed for Wesley Carolyn Forster on 30 July 2010 (2 pages)
11 October 2010	Annual return made up to 30 July 2010 with a full list of shareholders (8 pages)
11 October 2010	Director's details changed for Wesley Carolyn Forster on 30 July 2010 (2 pages)
14 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
14 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
28 September 2009	Return made up to 30/07/09; full list of members (7 pages)
28 September 2009	Return made up to 30/07/09; full list of members (7 pages)
28 September 2009	Secretary's change of particulars / peter johnson / 24/09/2007 (2 pages)
28 September 2009	Secretary's change of particulars / peter johnson / 24/09/2007 (2 pages)
27 August 2009	Return made up to 30/07/08; full list of members (8 pages)
27 August 2009	Return made up to 30/07/08; full list of members (8 pages)
28 April 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 April 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 April 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 April 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 September 2007	Return made up to 30/07/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 September 2007	Return made up to 30/07/07; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
14 August 2007	New director appointed (2 pages)
14 August 2007	New director appointed (2 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
8 August 2006	Return made up to 30/07/06; full list of members (9 pages)
8 August 2006	Return made up to 30/07/06; full list of members (9 pages)
19 May 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
19 May 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
16 August 2005	Return made up to 30/07/05; no change of members (8 pages)
16 August 2005	Return made up to 30/07/05; no change of members (8 pages)
26 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
26 May 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
28 July 2004	Return made up to 30/07/04; full list of members (10 pages)
28 July 2004	Return made up to 30/07/04; full list of members (10 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	Secretary resigned (1 page)
23 August 2003	Return made up to 30/07/03; full list of members (10 pages)
23 August 2003	Return made up to 30/07/03; full list of members (10 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
6 June 2003	Registered office changed on 06/06/03 from: 33 the wynd amble morpeth northumberland NE65 0LF (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 33 the wynd amble morpeth northumberland NE65 0LF (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Director resigned (1 page)
6 June 2003	Secretary resigned (1 page)
3 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
3 May 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
12 September 2002	Registered office changed on 12/09/02 from: 4 bridge street amble northumberland NE65 0DR (1 page)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 September 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 September 2002	Registered office changed on 12/09/02 from: 4 bridge street amble northumberland NE65 0DR (1 page)
28 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 August 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 October 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
10 October 2001	Return made up to 30/07/01; full list of members 363(288) ‐ Director resigned (9 pages)
11 January 2001	Full accounts made up to 31 March 2000 (8 pages)
11 January 2001	Full accounts made up to 31 March 2000 (8 pages)
8 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 September 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2000	Full accounts made up to 31 March 1999 (11 pages)
11 January 2000	Full accounts made up to 31 March 1999 (11 pages)
27 October 1999	Return made up to 30/07/99; full list of members (6 pages)
27 October 1999	Return made up to 30/07/99; full list of members (6 pages)
25 August 1999	New secretary appointed;new director appointed (2 pages)
25 August 1999	Secretary resigned;director resigned (1 page)
25 August 1999	Secretary resigned;director resigned (1 page)
25 August 1999	New secretary appointed;new director appointed (2 pages)
7 August 1998	Return made up to 30/07/98; full list of members (6 pages)
7 August 1998	Return made up to 30/07/98; full list of members (6 pages)
4 August 1998	Full accounts made up to 31 March 1998 (8 pages)
4 August 1998	Full accounts made up to 31 March 1998 (8 pages)
4 December 1997	Full accounts made up to 31 March 1997 (8 pages)
4 December 1997	Full accounts made up to 31 March 1997 (8 pages)
4 December 1997	Return made up to 30/07/97; full list of members (6 pages)
4 December 1997	Return made up to 30/07/97; full list of members (6 pages)
24 December 1996	Full accounts made up to 31 March 1996 (8 pages)
24 December 1996	Full accounts made up to 31 March 1996 (8 pages)
31 July 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 July 1996	Return made up to 30/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1995	Full accounts made up to 31 March 1995 (5 pages)
26 September 1995	Full accounts made up to 31 March 1995 (5 pages)
10 August 1995	Return made up to 30/07/95; full list of members (6 pages)
10 August 1995	Return made up to 30/07/95; full list of members (6 pages)

Wynd Flats Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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