| Company Name | Fellside Properties Limited |
|---|---|
| Director | Paul Nicholas Good |
| Company Status | Active |
| Company Number | 03403576 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1997(26 years, 10 months ago) |
| Previous Name | Crossco (273) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Paul Nicholas Good |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1997(2 months after company formation) |
| Appointment Duration | 26 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Edgehill Ponteland Newcastle Upon Tyne NE20 9JS |
| Director Name | Timothy James Care |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP |
| Director Name | Mr Nigel Kenneth Good |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(2 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 18 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Pinegarth Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LF |
| Secretary Name | Mr Nigel Kenneth Good |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 1997(2 months after company formation) |
| Appointment Duration | 19 years, 7 months (resigned 18 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Pinegarth Darras Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9LF |
| Secretary Name | Dickinson Dees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1997(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB |
Contact
| Website | fellsideproperties.co.uk |
|---|
Location
| Registered Address | 2 Benton Terrace Sandyford Newcastle Upon Tyne NE2 1QU |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2k at £1 | Andrew Steven Good 33.33% Ordinary |
|---|---|
| 2k at £1 | Nigel Kenneth Good 33.33% Ordinary |
| 2k at £1 | Paul Nicholas Good 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,633,124 |
| Cash | £1,075,765 |
| Current Liabilities | £126,733 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 27 July 2024 (2 months, 1 week from now) |
Charges
| 2 December 1997 | Delivered on: 9 December 1997 Persons entitled: Kenneth Good Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a swan industrial estate swan road washington tyne and wear part t/no.TY228534. Outstanding |
|---|
Filing History
| 21 December 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
| 3 October 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
| 16 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 3 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 18 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 19 July 2017 | Cessation of Nigel Kenneth Good as a person with significant control on 19 July 2017 (1 page) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 19 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 19 July 2017 | Cessation of Nigel Kenneth Good as a person with significant control on 19 July 2017 (1 page) |
| 25 April 2017 | Termination of appointment of Nigel Kenneth Good as a director on 18 April 2017 (1 page) |
| 25 April 2017 | Termination of appointment of Nigel Kenneth Good as a secretary on 18 April 2017 (1 page) |
| 25 April 2017 | Termination of appointment of Nigel Kenneth Good as a director on 18 April 2017 (1 page) |
| 25 April 2017 | Termination of appointment of Nigel Kenneth Good as a secretary on 18 April 2017 (1 page) |
| 26 November 2016 | Satisfaction of charge 1 in full (4 pages) |
| 26 November 2016 | Satisfaction of charge 1 in full (4 pages) |
| 12 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 12 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (8 pages) |
| 28 July 2016 | Confirmation statement made on 15 July 2016 with updates (8 pages) |
| 28 September 2015 | Full accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Full accounts made up to 31 December 2014 (6 pages) |
| 29 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
| 31 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 16 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 16 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 2 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 2 August 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 18 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 2 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 15 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 2 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 2 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Director's details changed for Nigel Kenneth Good on 15 July 2010 (2 pages) |
| 28 July 2010 | Director's details changed for Nigel Kenneth Good on 15 July 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 26 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 26 July 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
| 13 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 13 August 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 28 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 1 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 10 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 10 July 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 3 August 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 15/07/07; full list of members (3 pages) |
| 23 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 23 July 2007 | Accounts for a small company made up to 31 December 2006 (7 pages) |
| 4 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 4 August 2006 | Return made up to 15/07/06; full list of members (3 pages) |
| 20 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 20 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 24 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 24 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 22 July 2005 | Return made up to 15/07/05; full list of members
|
| 22 July 2005 | Return made up to 15/07/05; full list of members
|
| 18 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 18 August 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 21 July 2004 | Return made up to 15/07/04; full list of members (7 pages) |
| 22 August 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 22 August 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
| 21 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 21 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
| 19 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 19 July 2002 | Return made up to 15/07/02; full list of members (7 pages) |
| 9 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 8 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 21 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 21 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 26 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 26 July 1998 | Return made up to 15/07/98; full list of members (6 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 9 December 1997 | Particulars of mortgage/charge (3 pages) |
| 25 September 1997 | Resolutions
|
| 25 September 1997 | Ad 15/09/97--------- £ si 5999@1=5999 £ ic 1/6000 (2 pages) |
| 25 September 1997 | Resolutions
|
| 25 September 1997 | Ad 15/09/97--------- £ si 5999@1=5999 £ ic 1/6000 (2 pages) |
| 25 September 1997 | Resolutions
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| 25 September 1997 | Resolutions
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| 23 September 1997 | Resolutions
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| 23 September 1997 | Resolutions
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| 23 September 1997 | Resolutions
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| 23 September 1997 | Resolutions
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| 18 September 1997 | £ nc 100/10000 15/09/97 (1 page) |
| 18 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | New director appointed (2 pages) |
| 18 September 1997 | Registered office changed on 18/09/97 from: cross house westgate road newcastle upon tyne tyne and wear (1 page) |
| 18 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 September 1997 | New secretary appointed;new director appointed (2 pages) |
| 18 September 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 18 September 1997 | £ nc 100/10000 15/09/97 (1 page) |
| 18 September 1997 | Registered office changed on 18/09/97 from: cross house westgate road newcastle upon tyne tyne and wear (1 page) |
| 18 September 1997 | Secretary resigned (1 page) |
| 18 September 1997 | Director resigned (1 page) |
| 18 September 1997 | Secretary resigned (1 page) |
| 18 September 1997 | Director resigned (1 page) |
| 18 September 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 27 August 1997 | Company name changed\certificate issued on 27/08/97 (2 pages) |
| 27 August 1997 | Company name changed\certificate issued on 27/08/97 (2 pages) |
| 15 July 1997 | Incorporation (18 pages) |
| 15 July 1997 | Incorporation (18 pages) |