Newcastle Upon Tyne
Tyne And Wear
NE2 1TN
Director Name | Mr Liam Alan Edwards |
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Date of Birth | November 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2024(34 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 1 day |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN |
Director Name | LRP Tees Limited (Corporation) |
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Status | Current |
Appointed | 16 February 2024(34 years, 8 months after company formation) |
Appointment Duration | 2 months, 1 week |
Correspondence Address | Inbond Limited Malleable Way Stockton-On-Tees TS18 2QX |
Director Name | Dr Ian Jackson |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 21 April 1997) |
Role | Doctor |
Correspondence Address | 8 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TN |
Director Name | Dr Andrew Loughney |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(2 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 28 April 1995) |
Role | Doctor |
Correspondence Address | 8 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TN |
Director Name | Mr Gordon Reevley |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(2 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 03 April 1993) |
Role | Educator |
Correspondence Address | 8 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TN |
Secretary Name | Dr Elizabeth Loughney |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1992(2 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 8 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TN |
Director Name | Gail Maria Heong |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1993(3 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 21 April 1997) |
Role | Umemployed |
Correspondence Address | 8 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1TN |
Secretary Name | Dr Ian Findley Purcell |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 January 1997) |
Role | Company Director |
Correspondence Address | Flat 2 8 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN |
Director Name | Dr Simon Taggart |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(5 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 23 December 2002) |
Role | Doctor |
Correspondence Address | Flat 3 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TN |
Secretary Name | Dr Simon Taggart |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 1997(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 23 December 2002) |
Role | Doctor |
Correspondence Address | Flat 3 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TN |
Director Name | Dr Ian Findley Purcell |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1997(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 June 1998) |
Role | Doctor |
Correspondence Address | Flat 2 8 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN |
Director Name | James Anthony Wood |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(13 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 April 2007) |
Role | Co Managing Director |
Correspondence Address | Flat 1 8 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN |
Director Name | Mr Martin McLeod Cross |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(13 years, 4 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 16 June 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Horsley Terrace Tynemouth North Shields Tyne And Wear NE30 2RT |
Secretary Name | Paul Reid |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 2002(13 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 July 2004) |
Role | School Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 8 Akenside Terrace Newcastle Upon Tyne Tyne And Wear NE2 1TN |
Secretary Name | Mr Martin McLeod Cross |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 2004(15 years after company formation) |
Appointment Duration | 18 years, 11 months (resigned 16 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Horsley Terrace Tynemouth North Shields Tyne And Wear NE30 2RT |
Registered Address | 8 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
1 at £1 | Baraka Developments 25.00% Ordinary |
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1 at £1 | Darren Barnes 25.00% Ordinary |
1 at £1 | Elizabeth Cross & Dr Martin Mcleod Cross 25.00% Ordinary |
1 at £1 | Paul Reid 25.00% Ordinary |
Latest Accounts | 31 March 2024 (3 weeks, 6 days ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 23 April 2024 (4 days ago) |
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Next Return Due | 7 May 2025 (1 year from now) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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4 May 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
23 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 April 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (6 pages) |
21 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
21 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (6 pages) |
15 June 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (6 pages) |
15 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 June 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 June 2010 | Director's details changed for Paul Reid on 23 April 2010 (2 pages) |
14 June 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (6 pages) |
14 June 2010 | Director's details changed for Martin Cross on 23 April 2010 (2 pages) |
3 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
3 June 2009 | Return made up to 23/04/09; full list of members (4 pages) |
12 May 2008 | Return made up to 23/04/08; full list of members (4 pages) |
12 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 May 2008 | Director and secretary's change of particulars / martin cross / 14/03/2008 (1 page) |
25 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
25 April 2007 | Return made up to 23/04/07; full list of members (3 pages) |
25 April 2007 | Director resigned (1 page) |
30 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
16 May 2006 | Return made up to 23/04/06; full list of members (3 pages) |
9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
17 May 2005 | Return made up to 23/04/05; full list of members (3 pages) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
16 September 2004 | Return made up to 23/04/04; full list of members
|
16 September 2004 | Secretary resigned (1 page) |
6 August 2004 | New secretary appointed (2 pages) |
7 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
23 June 2003 | Return made up to 23/04/03; full list of members (8 pages) |
10 April 2003 | New secretary appointed (2 pages) |
10 April 2003 | New director appointed (2 pages) |
23 January 2003 | Secretary resigned;director resigned (1 page) |
17 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
9 January 2003 | Director resigned (1 page) |
20 December 2002 | New director appointed (2 pages) |
27 May 2002 | Return made up to 23/04/02; full list of members (8 pages) |
24 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 May 2001 | Return made up to 23/04/01; full list of members (7 pages) |
5 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
12 June 2000 | Return made up to 23/04/00; full list of members (7 pages) |
14 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
1 June 1999 | Return made up to 23/04/99; no change of members (4 pages) |
15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
24 May 1998 | Return made up to 23/04/98; full list of members (6 pages) |
25 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
29 May 1997 | Director resigned (1 page) |
29 May 1997 | Secretary resigned (1 page) |
29 May 1997 | New director appointed (2 pages) |
29 May 1997 | Director resigned (1 page) |
21 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 April 1996 | Return made up to 23/04/96; full list of members (6 pages) |
14 March 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
14 July 1995 | Return made up to 23/04/95; no change of members (6 pages) |
11 May 1995 | New secretary appointed (2 pages) |
2 May 1995 | Secretary resigned (2 pages) |
2 May 1995 | Director resigned (2 pages) |