| Company Name | Myway Developments Limited |
|---|---|
| Director | Nigel Cooke |
| Company Status | Active |
| Company Number | 03817182 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1999(24 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Nigel Cooke |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Secretary Name | Mrs Marie Louise Cooke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Verdemar House 230 Park View Whitley Bay Tyne & Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £870,816 |
| Cash | £258,181 |
| Current Liabilities | £27,365 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Charges
| 12 November 1999 | Delivered on: 26 November 1999 Persons entitled: Barclays Bank PLC 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 51,53 and 55 park view whitley bay tyne & wear. Outstanding |
|---|
Filing History
| 21 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 31 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 14 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 14 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 12 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 2 October 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 2 October 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 17 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 13 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 1 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2010 | Secretary's details changed for Mrs Marie Louise Cooke on 30 July 2010 (1 page) |
| 28 September 2010 | Secretary's details changed for Mrs Marie Louise Cooke on 30 July 2010 (1 page) |
| 28 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Director's details changed for Mr Nigel Cooke on 30 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Mr Nigel Cooke on 30 July 2010 (2 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 23 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 23 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 6 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 6 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 7 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 7 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 8 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 4 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 4 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 July 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 29 July 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 28 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 28 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 2 August 2002 | Return made up to 30/07/02; full list of members
|
| 2 August 2002 | Return made up to 30/07/02; full list of members
|
| 16 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 30 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 17-21 st ronans road whitley bay tyne & wear NE25 8AX (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 17-21 st ronans road whitley bay tyne & wear NE25 8AX (1 page) |
| 3 October 2000 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 3 October 2000 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
| 8 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 8 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 26 November 1999 | Particulars of mortgage/charge (3 pages) |
| 26 November 1999 | Particulars of mortgage/charge (3 pages) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | New secretary appointed (2 pages) |
| 23 August 1999 | Registered office changed on 23/08/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Director resigned (1 page) |
| 23 August 1999 | New director appointed (2 pages) |
| 23 August 1999 | Secretary resigned (1 page) |
| 23 August 1999 | Registered office changed on 23/08/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 23 August 1999 | New secretary appointed (2 pages) |
| 30 July 1999 | Incorporation (12 pages) |
| 30 July 1999 | Incorporation (12 pages) |