| Company Name | Pycrest Developments Limited |
|---|---|
| Director | Catherine Maddison |
| Company Status | Active |
| Company Number | 04437806 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2002(21 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Catherine Maddison |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 2002(5 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bath Terrace Tynemouth North Shields Tyne & Wear NE30 4BL |
| Secretary Name | Claire Wheatley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2002(5 months after company formation) |
| Appointment Duration | 20 years, 3 months (resigned 01 February 2023) |
| Role | Accounts |
| Correspondence Address | 24 Plessey Crescent Whitley Bay Tyne & Wear NE25 8QL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 13 Phoenix Chase North Shields NE29 8SS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Collingwood |
| Built Up Area | Tyneside |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catherine Maddison 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 14 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (3 weeks, 5 days from now) |
Filing History
| 17 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
|---|---|
| 14 March 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 10 February 2023 | Termination of appointment of Claire Wheatley as a secretary on 1 February 2023 (1 page) |
| 19 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 24 March 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 23 August 2021 | Registered office address changed from Wellington Chambers 61 Saville Street North Shields Newcastle upon Tyne NE30 1AY to 13 Phoenix Chase North Shields NE29 8SS on 23 August 2021 (1 page) |
| 20 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 10 March 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 27 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 11 February 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 22 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 8 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 9 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
| 22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 31 August 2012 (4 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 August 2011 (4 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 23 February 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 2 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 7 May 2009 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 20 May 2008 | Director's change of particulars / catherine maddison / 01/01/2008 (1 page) |
| 20 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 20 May 2008 | Director's change of particulars / catherine maddison / 01/01/2008 (1 page) |
| 15 May 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 15 May 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 29 June 2007 | Accounts for a dormant company made up to 31 August 2006 (3 pages) |
| 27 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 27 June 2007 | Return made up to 14/05/07; no change of members (6 pages) |
| 25 July 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 25 July 2006 | Return made up to 14/05/06; full list of members (6 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 18 November 2005 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
| 26 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 26 May 2005 | Return made up to 14/05/05; full list of members (6 pages) |
| 14 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 14 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 28 April 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
| 17 July 2003 | Return made up to 14/05/03; full list of members
|
| 17 July 2003 | Return made up to 14/05/03; full list of members
|
| 15 November 2002 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 182 portland road jesmond newcastle upon tyne tyne & wear NE2 1DJ (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Accounting reference date extended from 31/05/03 to 31/08/03 (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: 182 portland road jesmond newcastle upon tyne tyne & wear NE2 1DJ (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New secretary appointed (2 pages) |
| 15 November 2002 | New director appointed (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 24 October 2002 | Registered office changed on 24/10/02 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 May 2002 | Incorporation (18 pages) |
| 14 May 2002 | Incorporation (18 pages) |