Newcastle Upon Tyne
Tyne And Wear
NE4 9BP
Secretary Name | Mrs Sophia Cotter |
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Status | Current |
Appointed | 05 February 2020(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Correspondence Address | Ground Floor Flat 3 Wingrove Road Newcastle Upon Tyne Tyne And Wear NE4 9BP |
Director Name | Miss Abigail Butler |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BQ |
Secretary Name | Mr Jonathon Holland |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 81 Wingrove Road Fenham Newcastle Upon Tyne NE4 9BS |
Director Name | Mr Guy Ghislain Bidzimou |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(9 years, 9 months after company formation) |
Appointment Duration | 11 years (resigned 01 January 2019) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat 3 Wingrove Road Newcastle Upon Tyne Tyne And Wear NE4 9BP |
Secretary Name | Mr Guy Ghislain Bidzimou |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2008(9 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 March 2012) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BQ |
Director Name | Mr Samuel William Thornicroft-Butler |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2011(13 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 01 May 2011) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Flat Wingrove Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 9BP |
Director Name | Mr Samuel William Thornicroft-Butler |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2012(14 years after company formation) |
Appointment Duration | 1 year (resigned 31 March 2013) |
Role | Self Employed Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wingrove Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 9BP |
Secretary Name | Miss Abigail Butler |
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Status | Resigned |
Appointed | 31 March 2012(14 years after company formation) |
Appointment Duration | 1 day (resigned 01 April 2012) |
Role | Company Director |
Correspondence Address | Ground Floor Flat Wingrove Road Fenham Newcastle Upon Tyne Tyne And Wear NE4 9BP |
Secretary Name | Miss Abigail Butler |
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Status | Resigned |
Appointed | 01 April 2012(14 years after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 December 2020) |
Role | Company Director |
Correspondence Address | Ground Floor Flat 3 Wingrove Road Newcastle Upon Tyne Tyne And Wear NE4 9BP |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Ground Floor Flat 3 Wingrove Road Newcastle Upon Tyne Tyne And Wear NE4 9BP |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Wingrove |
Built Up Area | Tyneside |
2 at £1 | Guy Ghislain Bidzimou 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£95,126 |
Cash | £1,093 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 April 2024 (1 month, 1 week ago) |
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Next Return Due | 19 April 2025 (11 months from now) |
15 September 2003 | Delivered on: 18 September 2003 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 111 rushton road desborough northamptonshire NN14 2RR the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
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10 March 2003 | Delivered on: 11 March 2003 Persons entitled: Paragon Mortgages LTD Classification: Legal charge Secured details: £64,000 due or to become due from the company to the chargee. Particulars: 108 wingrove road newcastle upon tyne. Outstanding |
11 January 2002 | Delivered on: 30 January 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £68,245 due or to become due from the compamy to the chargee. Particulars: The property at 18 wingrove road fenham newcastle upon tyne. Outstanding |
11 January 2002 | Delivered on: 30 January 2002 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £42,700 due or to become due from the company to the chargee. Particulars: The property k/a 3 harrington road rothwell. Outstanding |
30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £35,050 and all monies due or to become due from the company to the chargee under the terms of the mortgage offer dated 17TH november 2000 or this charge. Particulars: 48 valley rise desborough northamptonshire the rental income the property rights and all undertakings and assets present and future by way of floating charge. Outstanding |
30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £41,425 and all monies due or to become due from the company to the chargee under the terms of the mortgage offer dated 27TH november 2000 or this charge. Particulars: 50 harrington road rothwell northamptonshire the rental income the property rights and all undertakings and assets present and future by way of floating charge. Outstanding |
24 August 2015 | Delivered on: 10 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 15 wingrove road newcastle upon tyne t/no TY409322. Outstanding |
23 July 2015 | Delivered on: 1 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
30 November 2000 | Delivered on: 6 December 2000 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: £38,450 and all monies due or to become due from the company to the chargee under the terms of the mortgage offer dated 28TH november 2000 or this charge. Particulars: 5 harrington road rothwell northamptonshire the rental income the property rights and all undertakings and assets present and future by way of floating charge. Outstanding |
7 March 2003 | Delivered on: 11 March 2003 Satisfied on: 27 March 2004 Persons entitled: Paragon Mortgages LTD Classification: Legal charge Secured details: £71,650 due or to become due from the company to the chargee. Particulars: 54 ennerdale road rusden northampton. Fully Satisfied |
31 August 2001 | Delivered on: 7 September 2001 Satisfied on: 24 March 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 108 and 118 blenheim walk,corby northants NN18 9HB,t/no nn 194431. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied |
22 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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18 December 2020 | Termination of appointment of Guy Ghislain Bidzimou as a director on 1 January 2019 (1 page) |
18 December 2020 | Termination of appointment of Abigail Butler as a secretary on 1 December 2020 (1 page) |
14 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
5 February 2020 | Appointment of Mrs Sophia Cotter as a secretary on 5 February 2020 (2 pages) |
5 February 2020 | Cessation of Guy Ghislain Bidzimou as a person with significant control on 5 February 2020 (1 page) |
5 February 2020 | Appointment of Miss Abigail Butler as a director on 5 February 2020 (2 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
23 March 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
25 March 2017 | Confirmation statement made on 25 March 2017 with updates (7 pages) |
25 March 2017 | Confirmation statement made on 25 March 2017 with updates (7 pages) |
11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
11 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
25 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
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25 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 September 2015 | Registration of charge 035350550011, created on 24 August 2015 (40 pages) |
10 September 2015 | Registration of charge 035350550011, created on 24 August 2015 (40 pages) |
1 August 2015 | Registration of charge 035350550010, created on 23 July 2015 (43 pages) |
1 August 2015 | Registration of charge 035350550010, created on 23 July 2015 (43 pages) |
22 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
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25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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10 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 November 2013 | Registered office address changed from 3 Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BP United Kingdom on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from 3 Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BP United Kingdom on 5 November 2013 (1 page) |
5 November 2013 | Termination of appointment of Samuel Thornicroft-Butler as a director (1 page) |
5 November 2013 | Termination of appointment of Samuel Thornicroft-Butler as a director (1 page) |
5 November 2013 | Registered office address changed from 3 Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BP United Kingdom on 5 November 2013 (1 page) |
13 June 2013 | Registered office address changed from Ground Floor Flat Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BP England on 13 June 2013 (1 page) |
13 June 2013 | Registered office address changed from Ground Floor Flat Wingrove Road Fenham Newcastle upon Tyne Tyne and Wear NE4 9BP England on 13 June 2013 (1 page) |
29 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
29 March 2013 | Director's details changed for Mr Guy Ghislain Bidzimou on 25 March 2013 (2 pages) |
29 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
29 March 2013 | Director's details changed for Mr Guy Ghislain Bidzimou on 25 March 2013 (2 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
5 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
26 April 2012 | Termination of appointment of Abigail Butler as a secretary (1 page) |
26 April 2012 | Termination of appointment of Abigail Butler as a secretary (1 page) |
26 April 2012 | Termination of appointment of Samuel Thornicroft-Butler as a director (1 page) |
26 April 2012 | Termination of appointment of Samuel Thornicroft-Butler as a director (1 page) |
23 April 2012 | Termination of appointment of Guy Bidzimou as a secretary (1 page) |
23 April 2012 | Appointment of Miss Abigail Butler as a secretary (1 page) |
23 April 2012 | Appointment of Mr Samuel William Thornicroft-Butler as a director (2 pages) |
23 April 2012 | Appointment of Mr Samuel William Thornicroft-Butler as a director (2 pages) |
23 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
23 April 2012 | Appointment of Mr Samuel William Thornicroft-Butler as a director (2 pages) |
23 April 2012 | Appointment of Mr Samuel William Thornicroft-Butler as a director (2 pages) |
23 April 2012 | Termination of appointment of Guy Bidzimou as a secretary (1 page) |
23 April 2012 | Termination of appointment of Abigail Butler as a director (1 page) |
23 April 2012 | Termination of appointment of Abigail Butler as a director (1 page) |
23 April 2012 | Appointment of Miss Abigail Butler as a secretary (1 page) |
21 April 2012 | Director's details changed for Mr Guy Ghislain Bidzimou on 31 March 2012 (2 pages) |
21 April 2012 | Termination of appointment of Guy Bidzimou as a secretary (1 page) |
21 April 2012 | Appointment of Miss Abigail Butler as a secretary (1 page) |
21 April 2012 | Termination of appointment of Guy Bidzimou as a secretary (1 page) |
21 April 2012 | Termination of appointment of Abigail Butler as a director (1 page) |
21 April 2012 | Appointment of Miss Abigail Butler as a secretary (1 page) |
21 April 2012 | Termination of appointment of Abigail Butler as a director (1 page) |
21 April 2012 | Director's details changed for Mr Guy Ghislain Bidzimou on 31 March 2012 (2 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
12 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Registered office address changed from , 18 Wingrove Road, Fenham, Newcastle upon Tyne, Tyne & Wear, NE4 9BQ on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from , 18 Wingrove Road, Fenham, Newcastle upon Tyne, Tyne & Wear, NE4 9BQ on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from , 18 Wingrove Road, Fenham, Newcastle upon Tyne, Tyne & Wear, NE4 9BQ on 7 February 2011 (1 page) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 April 2010 | Director's details changed for Mr Guy Ghislain Bidzimou on 25 March 2010 (2 pages) |
21 April 2010 | Director's details changed for Mr Guy Ghislain Bidzimou on 25 March 2010 (2 pages) |
21 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
21 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
22 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
22 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 April 2008 | Director appointed mr guy ghislain bidzimou (1 page) |
7 April 2008 | Director appointed mr guy ghislain bidzimou (1 page) |
7 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
7 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
3 April 2008 | Secretary appointed mr guy ghislain bidzimou (1 page) |
3 April 2008 | Secretary appointed mr guy ghislain bidzimou (1 page) |
3 April 2008 | Appointment terminated secretary jonathon holland (1 page) |
3 April 2008 | Appointment terminated secretary jonathon holland (1 page) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 May 2007 | Amended accounts made up to 31 March 2005 (14 pages) |
21 May 2007 | Amended accounts made up to 31 March 2005 (14 pages) |
14 May 2007 | Amended accounts made up to 31 March 2006 (13 pages) |
14 May 2007 | Amended accounts made up to 31 March 2006 (13 pages) |
30 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
30 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
13 March 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
13 March 2007 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
13 March 2007 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
13 March 2007 | Total exemption full accounts made up to 31 March 2005 (14 pages) |
19 May 2006 | Return made up to 25/03/06; full list of members (6 pages) |
19 May 2006 | Return made up to 25/03/06; full list of members (6 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 March 2004 (9 pages) |
28 April 2005 | Return made up to 25/03/05; full list of members
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28 April 2005 | Return made up to 25/03/05; full list of members
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7 January 2005 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
27 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
24 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
24 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
24 March 2004 | Return made up to 25/03/04; full list of members
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24 March 2004 | Return made up to 25/03/04; full list of members
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18 September 2003 | Particulars of mortgage/charge (3 pages) |
18 September 2003 | Particulars of mortgage/charge (3 pages) |
6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
6 May 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
14 April 2003 | Return made up to 25/03/03; full list of members
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14 April 2003 | Return made up to 25/03/03; full list of members
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11 March 2003 | Particulars of mortgage/charge (3 pages) |
11 March 2003 | Particulars of mortgage/charge (3 pages) |
11 March 2003 | Particulars of mortgage/charge (3 pages) |
11 March 2003 | Particulars of mortgage/charge (3 pages) |
15 May 2002 | Registered office changed on 15/05/02 from: towerfield 66 derngate, northampton, northamptonshire NN1 1UH (1 page) |
15 May 2002 | Registered office changed on 15/05/02 from: towerfield 66 derngate, northampton, northamptonshire NN1 1UH (1 page) |
15 April 2002 | Return made up to 25/03/02; full list of members
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15 April 2002 | Return made up to 25/03/02; full list of members
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30 January 2002 | Particulars of mortgage/charge (3 pages) |
30 January 2002 | Particulars of mortgage/charge (3 pages) |
30 January 2002 | Particulars of mortgage/charge (3 pages) |
30 January 2002 | Particulars of mortgage/charge (3 pages) |
21 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
21 December 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
7 September 2001 | Particulars of mortgage/charge (5 pages) |
7 September 2001 | Particulars of mortgage/charge (5 pages) |
17 May 2001 | Return made up to 25/03/01; full list of members
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17 May 2001 | Return made up to 25/03/01; full list of members
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3 April 2001 | Full accounts made up to 31 March 2000 (12 pages) |
3 April 2001 | Full accounts made up to 31 March 2000 (12 pages) |
6 December 2000 | Particulars of mortgage/charge (3 pages) |
6 December 2000 | Particulars of mortgage/charge (3 pages) |
6 December 2000 | Particulars of mortgage/charge (3 pages) |
6 December 2000 | Particulars of mortgage/charge (3 pages) |
6 December 2000 | Particulars of mortgage/charge (3 pages) |
6 December 2000 | Particulars of mortgage/charge (3 pages) |
30 June 2000 | Return made up to 25/03/00; full list of members
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30 June 2000 | Return made up to 25/03/00; full list of members
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28 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
28 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
21 July 1999 | Return made up to 25/03/99; full list of members (6 pages) |
21 July 1999 | Return made up to 25/03/99; full list of members (6 pages) |
9 April 1999 | Registered office changed on 09/04/99 from: 50 harrington road, rothwell, corby, northants (1 page) |
9 April 1999 | Registered office changed on 09/04/99 from: 50 harrington road, rothwell, corby, northants (1 page) |
25 March 1998 | Incorporation (12 pages) |
25 March 1998 | Incorporation (12 pages) |