Hadrian Park
Wallsend
Tyne & Wear
NE28 9TJ
Director Name | Mr Paul Richard Winship |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Deleval Crescent Shiremoor Newcastle Upon Tyne NE27 0FA |
Secretary Name | Mr Paul Richard Winship |
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Status | Closed |
Appointed | 30 April 2016(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 23 January 2024) |
Role | Company Director |
Correspondence Address | Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Mrs Melanie Jane Short |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Westminster Way Newcastle Upon Tyne Tyne & Wear NE7 7YU |
Website | www.birchwood-ifa.co.uk |
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Registered Address | Cobalt Business Exchange Cobalt Park Way Wallsend Tyne And Wear NE28 9NZ |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Melanie Short 50.00% Ordinary A Non Voting |
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50 at £1 | James Batty 25.00% Ordinary |
50 at £1 | Paul Winship 25.00% Ordinary |
Year | 2014 |
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Net Worth | £28,705 |
Cash | £20,370 |
Current Liabilities | £302,445 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
7 January 2005 | Delivered on: 14 January 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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23 November 2020 | Director's details changed for Mr Paul Richard Winship on 1 November 2016 (2 pages) |
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23 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
2 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
3 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
7 November 2019 | Registered office address changed from Planet House Northumbrian Way Newcastle upon Tyne Tyne and Wear NE12 6EH to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 7 November 2019 (1 page) |
19 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
29 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
13 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
12 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
31 May 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
1 December 2016 | Termination of appointment of Melanie Jane Short as a secretary on 30 April 2016 (1 page) |
1 December 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
1 December 2016 | Appointment of Mr Paul Richard Winship as a secretary on 30 April 2016 (2 pages) |
1 December 2016 | Termination of appointment of Melanie Jane Short as a secretary on 30 April 2016 (1 page) |
1 December 2016 | Appointment of Mr Paul Richard Winship as a secretary on 30 April 2016 (2 pages) |
1 December 2016 | Termination of appointment of Melanie Jane Short as a secretary on 30 April 2016 (1 page) |
1 December 2016 | Termination of appointment of Melanie Jane Short as a secretary on 30 April 2016 (1 page) |
1 December 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
17 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
5 December 2014 | Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Birchwood Ifa's Ltd, Planet House Northumbrian Way Newcastle upon Tyne NE12 6EH (1 page) |
5 December 2014 | Register inspection address has been changed from Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS to Birchwood Ifa's Ltd, Planet House Northumbrian Way Newcastle upon Tyne NE12 6EH (1 page) |
5 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
18 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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17 December 2013 | Register(s) moved to registered office address (1 page) |
17 December 2013 | Register(s) moved to registered office address (1 page) |
16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
16 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
6 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (7 pages) |
6 December 2012 | Registered office address changed from , Planet House Northumbrian Way, Newcastle upon Tyne, NE12 6EH, United Kingdom on 6 December 2012 (1 page) |
6 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (7 pages) |
6 December 2012 | Registered office address changed from , Planet House Northumbrian Way, Newcastle upon Tyne, NE12 6EH, United Kingdom on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from , Planet House Northumbrian Way, Newcastle upon Tyne, NE12 6EH, United Kingdom on 6 December 2012 (1 page) |
5 December 2012 | Registered office address changed from , Suite G Fenham Hall Studios Fenham Hall Drive, Newcastle upon Tyne, Tyne & Wear, NE4 9YH on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from , Suite G Fenham Hall Studios Fenham Hall Drive, Newcastle upon Tyne, Tyne & Wear, NE4 9YH on 5 December 2012 (1 page) |
5 December 2012 | Registered office address changed from , Suite G Fenham Hall Studios Fenham Hall Drive, Newcastle upon Tyne, Tyne & Wear, NE4 9YH on 5 December 2012 (1 page) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (8 pages) |
29 August 2012 | Register(s) moved to registered inspection location (2 pages) |
29 August 2012 | Register inspection address has been changed (2 pages) |
29 August 2012 | Register inspection address has been changed (2 pages) |
29 August 2012 | Register(s) moved to registered inspection location (2 pages) |
12 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
12 January 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (8 pages) |
11 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
11 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
22 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Paul Richard Winship on 21 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Paul Richard Winship on 21 January 2010 (2 pages) |
22 January 2010 | Secretary's details changed for Melanie Jane Short on 21 January 2010 (1 page) |
22 January 2010 | Secretary's details changed for Melanie Jane Short on 21 January 2010 (1 page) |
22 January 2010 | Director's details changed for James Michael Batty on 21 January 2010 (2 pages) |
22 January 2010 | Director's details changed for James Michael Batty on 21 January 2010 (2 pages) |
23 December 2009 | Secretary's details changed for Melanie Jane Short on 18 November 1999 (2 pages) |
23 December 2009 | Secretary's details changed for Melanie Jane Short on 18 November 1999 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
29 December 2008 | Return made up to 18/11/08; full list of members (5 pages) |
29 December 2008 | Return made up to 18/11/08; full list of members (5 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
10 December 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
13 March 2008 | Return made up to 18/11/07; full list of members (5 pages) |
13 March 2008 | Registered office changed on 13/03/2008 from, suite g fernham hall studios, fenham hall drive, newcastle upon tyne, tyne & wear, NE4 9YH (1 page) |
13 March 2008 | Registered office changed on 13/03/2008 from, suite g fernham hall studios, fenham hall drive, newcastle upon tyne, tyne & wear, NE4 9YH (1 page) |
13 March 2008 | Return made up to 18/11/07; full list of members (5 pages) |
30 September 2007 | Total exemption full accounts made up to 30 November 2006 (21 pages) |
30 September 2007 | Total exemption full accounts made up to 30 November 2006 (21 pages) |
13 December 2006 | Return made up to 18/11/06; full list of members (5 pages) |
13 December 2006 | Return made up to 18/11/06; full list of members (5 pages) |
19 September 2006 | Full accounts made up to 30 November 2005 (16 pages) |
19 September 2006 | Full accounts made up to 30 November 2005 (16 pages) |
25 August 2006 | Return made up to 18/11/05; full list of members (5 pages) |
25 August 2006 | Return made up to 18/11/05; full list of members (5 pages) |
14 July 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
14 July 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
14 January 2005 | Particulars of mortgage/charge (7 pages) |
14 January 2005 | Particulars of mortgage/charge (7 pages) |
10 December 2004 | Return made up to 18/11/04; full list of members (5 pages) |
10 December 2004 | Return made up to 18/11/04; full list of members (5 pages) |
14 July 2004 | Director's particulars changed (1 page) |
14 July 2004 | Director's particulars changed (1 page) |
9 June 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
9 June 2004 | Accounts for a small company made up to 30 November 2003 (7 pages) |
26 November 2003 | Return made up to 18/11/03; full list of members
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26 November 2003 | Return made up to 18/11/03; full list of members
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14 March 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
14 March 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
26 November 2002 | Return made up to 18/11/02; full list of members (5 pages) |
26 November 2002 | Return made up to 18/11/02; full list of members (5 pages) |
24 April 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
24 April 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
4 January 2002 | Return made up to 18/11/01; change of members (5 pages) |
4 January 2002 | Return made up to 18/11/01; change of members (5 pages) |
4 January 2002 | Location of register of members (1 page) |
4 January 2002 | Location of register of members (1 page) |
28 July 2001 | Amended accounts made up to 30 November 2000 (5 pages) |
28 July 2001 | Amended accounts made up to 30 November 2000 (5 pages) |
22 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
22 June 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
13 April 2001 | Resolutions
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13 April 2001 | Nc inc already adjusted 16/03/01 (2 pages) |
13 April 2001 | Ad 16/03/01--------- £ si 100@1=100 £ ic 100/200 (4 pages) |
13 April 2001 | Ad 16/03/01--------- £ si 100@1=100 £ ic 100/200 (4 pages) |
13 April 2001 | Resolutions
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13 April 2001 | Nc inc already adjusted 16/03/01 (2 pages) |
11 January 2001 | Return made up to 18/11/00; full list of members (5 pages) |
11 January 2001 | Ad 29/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 January 2001 | Ad 29/11/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 January 2001 | Ad 20/11/99--------- £ si 2@1 (2 pages) |
11 January 2001 | Ad 20/11/99--------- £ si 2@1 (2 pages) |
11 January 2001 | Return made up to 18/11/00; full list of members (5 pages) |
24 November 1999 | Secretary resigned (1 page) |
24 November 1999 | New secretary appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | Secretary resigned (1 page) |
24 November 1999 | Registered office changed on 24/11/99 from: 61 fairview avenue, gillingham, kent, ME8 0QP (1 page) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New director appointed (2 pages) |
24 November 1999 | New secretary appointed (2 pages) |
24 November 1999 | Registered office changed on 24/11/99 from: 61 fairview avenue, gillingham, kent, ME8 0QP (1 page) |
24 November 1999 | Director resigned (1 page) |
24 November 1999 | Director resigned (1 page) |
24 November 1999 | New director appointed (2 pages) |
18 November 1999 | Incorporation (18 pages) |
18 November 1999 | Incorporation (18 pages) |