Wynyard Granary Management Limited

Company Name	Wynyard Granary Management Limited
Company Status	Active
Company Number	04374419
Category	Private Limited Company
Incorporation Date	14 February 2002(22 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Paul Anthony Vokes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 March 2004(2 years after company formation)
Appointment Duration	20 years, 1 month
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	5 Swainston Close Wynyard Billingham Cleveland TS22 5SW

Director Name	Mr Sean Hassen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	17 February 2016(14 years after company formation)
Appointment Duration	8 years, 2 months
Role	Border Force Officer
Country of Residence	England
Correspondence Address	72 The Granary Wynyard Billingham Cleveland TS22 5QG

Director Name	Mr Keith Flounders
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Retired
Country of Residence	England
Correspondence Address	71 The Granary Wynyard Village, Wynyard Billingham Cleveland TS22 5QG

Director Name	Mr David John Bee
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	IT Manager
Country of Residence	England
Correspondence Address	White House Eaglescliffe Stockton-On-Tees TS16 0QN

Director Name	Mrs Debra Tracy Bee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 2022(20 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Property Investor
Country of Residence	England
Correspondence Address	White House Aislaby Eaglescliffe Stockton-On-Tees TS16 0QN

Secretary Name	Mr Keith Flounders
Status	Current
Appointed	05 August 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	71 The Granary Wynyard Billingham TS22 5QG

Director Name	Mr Barry Miller
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	42 The Granary Wynyard Billingham TS22 5QG

Secretary Name	Doreen Pate
Nationality	British
Status	Resigned
Appointed	14 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	37 Seafield View Tynemouth Newcastle Upon Tyne NE30 4LE

Director Name	Andrew Pailor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(2 years after company formation)
Appointment Duration	18 years, 3 months (resigned 13 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 The Granary Wynyard Village Wynyard TS22 5QG

Director Name	Mr Michael Burns
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(2 years after company formation)
Appointment Duration	18 years, 11 months (resigned 11 February 2023)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	19 Mountstewart Wynyard Park Billingham Cleveland TS22 5QN

Director Name	Margaret Jackson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2005)
Role	Housewife
Correspondence Address	3 Clarence Villas Coxhoe Durham DH6 4JS

Director Name	Kenneth Douglas Duncan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(2 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 2006)
Role	Logistics Manager
Correspondence Address	65 Whitehurst Road Heaton Mersey Cheshire SK4 3NY

Director Name	Brandon Clark
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2004(2 years after company formation)
Appointment Duration	4 months, 1 week (resigned 22 July 2004)
Role	Property Investor
Correspondence Address	69 The Granary Wynyard Stockton On Tees TS22 5QG

Secretary Name	Margaret Jackson
Nationality	British
Status	Resigned
Appointed	12 March 2004(2 years after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2005)
Role	Housewife
Correspondence Address	3 Clarence Villas Coxhoe Durham DH6 4JS

Director Name	Craig Lee Rudd
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(2 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 February 2007)
Role	Company Director
Correspondence Address	69 The Granary Wynyard Park Billingham Cleveland TS22 5QG

Director Name	Christina Amy Heward
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 2006)
Role	Beauty Therapist
Correspondence Address	69 The Granary Wynyard Park Billingham Cleveland TS22 5QG

Director Name	Rachel Claire Hulme
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 years, 4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 08 June 2022)
Role	Business Administrator
Country of Residence	United Kingdom
Correspondence Address	71 The Granary Wynyard Stockton On Tees Cleveland TS22 5QG

Secretary Name	Rachel Claire Hulme
Nationality	British
Status	Resigned
Appointed	24 June 2005(3 years, 4 months after company formation)
Appointment Duration	17 years, 1 month (resigned 08 August 2022)
Role	Business Control Support
Country of Residence	United Kingdom
Correspondence Address	71 The Granary Wynyard Stockton On Tees Cleveland TS22 5QG

Director Name	Christopher Tooze
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(3 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 17 February 2016)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	72 The Granary Wynyard Stockton On Tees Cleveland TS22 5QG

Director Name	Julie Hulme
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2007)
Role	Estate Agent
Correspondence Address	69 The Granary Wynyard Billingham Cleveland TS22 5QG

Director Name	Brian Alan Hulme
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	69 The Granary Billingham Cleveland TS22 5QG

Director Name	Mrs Victoria Louise Gosney
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(7 years after company formation)
Appointment Duration	13 years, 3 months (resigned 08 June 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	69 The Granary Wynyard Billingham Cleveland TS22 5QG

Contact

Telephone	01740 644399
Telephone region	Sedgefield

Location

Registered Address	71 The Granary Wynyard Village, Wynyard Billingham Cleveland TS22 5QG
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Village

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

1 November 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
11 February 2023	Confirmation statement made on 3 February 2023 with updates (4 pages)
11 February 2023	Termination of appointment of Michael Burns as a director on 11 February 2023 (1 page)
8 August 2022	Termination of appointment of Rachel Claire Hulme as a secretary on 8 August 2022 (1 page)
5 August 2022	Appointment of Mr Keith Flounders as a secretary on 5 August 2022 (2 pages)
5 August 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
14 June 2022	Termination of appointment of Victoria Louise Gosney as a director on 8 June 2022 (1 page)
14 June 2022	Director's details changed for Mrs Debra Tracy Bee on 14 June 2022 (2 pages)
14 June 2022	Appointment of Mr David John Bee as a director on 8 June 2022 (2 pages)
14 June 2022	Termination of appointment of Andrew Pailor as a director on 13 June 2022 (1 page)
14 June 2022	Appointment of Mrs Debra Tracy Bee as a director on 13 June 2022 (2 pages)
13 June 2022	Termination of appointment of Rachel Claire Hulme as a director on 8 June 2022 (1 page)
13 June 2022	Appointment of Mr Keith Flounders as a director on 8 June 2022 (2 pages)
7 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
22 October 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
19 February 2021	Accounts for a dormant company made up to 28 February 2020 (2 pages)
19 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
9 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
17 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
10 February 2019	Confirmation statement made on 3 February 2019 with updates (4 pages)
28 October 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
4 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
5 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
5 November 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
13 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
13 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
17 February 2016	Appointment of Mr Sean Hassen as a director on 17 February 2016 (2 pages)
17 February 2016	Termination of appointment of Christopher Tooze as a director on 17 February 2016 (1 page)
17 February 2016	Termination of appointment of Christopher Tooze as a director on 17 February 2016 (1 page)
17 February 2016	Appointment of Mr Sean Hassen as a director on 17 February 2016 (2 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 50 (10 pages)
12 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 50 (10 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 50 (10 pages)
22 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 50 (10 pages)
22 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 50 (10 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
6 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 50 (10 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 50 (10 pages)
3 February 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 50 (10 pages)
31 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
31 October 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (10 pages)
25 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (10 pages)
9 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
9 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (10 pages)
22 February 2012	Annual return made up to 14 February 2012 with a full list of shareholders (10 pages)
2 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
2 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
25 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (10 pages)
25 February 2011	Annual return made up to 14 February 2011 with a full list of shareholders (10 pages)
24 February 2011	Director's details changed for Ms Victoria Gosney on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Paul Anthony Vokes on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Paul Anthony Vokes on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Ms Victoria Gosney on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Rachel Claire Hulme on 24 February 2011 (2 pages)
24 February 2011	Director's details changed for Rachel Claire Hulme on 24 February 2011 (2 pages)
15 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
15 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
4 March 2010	Director's details changed for Paul Anthony Vokes on 26 February 2010 (2 pages)
4 March 2010	Director's details changed for Rachel Claire Hulme on 26 February 2010 (2 pages)
4 March 2010	Director's details changed for Andrew Pailor on 26 February 2010 (2 pages)
4 March 2010	Director's details changed for Ms Victoria Gosney on 26 February 2010 (2 pages)
4 March 2010	Director's details changed for Michael Burns on 26 February 2010 (2 pages)
4 March 2010	Director's details changed for Christopher Tooze on 26 February 2010 (2 pages)
4 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (8 pages)
4 March 2010	Director's details changed for Andrew Pailor on 26 February 2010 (2 pages)
4 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (8 pages)
4 March 2010	Director's details changed for Paul Anthony Vokes on 26 February 2010 (2 pages)
4 March 2010	Director's details changed for Rachel Claire Hulme on 26 February 2010 (2 pages)
4 March 2010	Director's details changed for Christopher Tooze on 26 February 2010 (2 pages)
4 March 2010	Director's details changed for Ms Victoria Gosney on 26 February 2010 (2 pages)
4 March 2010	Director's details changed for Michael Burns on 26 February 2010 (2 pages)
6 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
6 November 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
16 February 2009	Director appointed ms victoria gosney (1 page)
16 February 2009	Appointment terminated director julie hulme (1 page)
16 February 2009	Appointment terminated director julie hulme (1 page)
16 February 2009	Return made up to 14/02/09; full list of members (5 pages)
16 February 2009	Appointment terminated director brian hulme (1 page)
16 February 2009	Appointment terminated director brian hulme (1 page)
16 February 2009	Director appointed ms victoria gosney (1 page)
16 February 2009	Return made up to 14/02/09; full list of members (5 pages)
20 November 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
20 November 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Return made up to 14/02/08; full list of members (3 pages)
14 February 2008	Return made up to 14/02/08; full list of members (3 pages)
30 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
30 January 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
28 February 2007	Return made up to 14/02/07; full list of members (4 pages)
28 February 2007	Return made up to 14/02/07; full list of members (4 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
16 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 28 February 2006 (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
24 July 2006	New director appointed (2 pages)
5 June 2006	Registered office changed on 05/06/06 from: 71 the granary wynyard village wynyard billingham cleveland TS22 5QG (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 71 the granary wynyard village wynyard billingham cleveland TS22 5QG (1 page)
5 June 2006	Return made up to 14/02/06; full list of members (3 pages)
5 June 2006	Return made up to 14/02/06; full list of members (3 pages)
5 June 2006	Director resigned (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 71 the granary wynyard stockton on tees cleveland TS22 5QG (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 71 the granary wynyard stockton on tees cleveland TS22 5QG (1 page)
23 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
23 November 2005	New secretary appointed;new director appointed (3 pages)
23 November 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
23 November 2005	New secretary appointed;new director appointed (3 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
28 September 2005	Registered office changed on 28/09/05 from: 3 clarence villas coxhoe durham county durham DH6 4JS (1 page)
28 September 2005	Secretary resigned;director resigned (1 page)
28 September 2005	Registered office changed on 28/09/05 from: 3 clarence villas coxhoe durham county durham DH6 4JS (1 page)
28 September 2005	Secretary resigned;director resigned (1 page)
16 February 2005	Return made up to 14/02/05; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
16 February 2005	Return made up to 14/02/05; no change of members 363(353) ‐ Location of register of members address changed (9 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
1 June 2004	Return made up to 14/02/04; full list of members (6 pages)
1 June 2004	Return made up to 14/02/04; full list of members (6 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Secretary resigned (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Secretary resigned (2 pages)
17 May 2004	Secretary resigned (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Secretary resigned (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: peel house main street, ponteland newcastle upon tyne NE20 9NN (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Secretary resigned (1 page)
22 March 2004	Registered office changed on 22/03/04 from: peel house main street, ponteland newcastle upon tyne NE20 9NN (1 page)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	New secretary appointed;new director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
18 March 2004	New director appointed (2 pages)
26 September 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
26 September 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 March 2003	Return made up to 14/02/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 February 2002	Incorporation (27 pages)
14 February 2002	Incorporation (27 pages)

Wynyard Granary Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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