Oasis Aquila Housing Ltd

Company Name	Oasis Aquila Housing Ltd
Company Status	Active
Company Number	05300083
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 November 2004(19 years, 4 months ago)
Previous Name	Aquila Way

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Nicholas William Salisbury
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(9 years, 4 months after company formation)
Appointment Duration	10 years
Role	Consultant
Country of Residence	England
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Dr Anna Caroline Wroe
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(9 years, 9 months after company formation)
Appointment Duration	9 years, 8 months
Role	Consultant Nephrologist
Country of Residence	United Kingdom
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Miss Kate Louise Ginks
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(10 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Secretary Name	Mr David William Smith
Status	Current
Appointed	12 September 2016(11 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Bishop Mark Watts Bryant
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 January 2018(13 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Bishop
Country of Residence	United Kingdom
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Ms Anita Claire Morris
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(13 years, 10 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Mrs Fiona Bowman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 August 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Oasis Community Housing, Ybn 7&8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Mrs Rebecca Jayne Tierney
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Journalist
Country of Residence	England
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Mr Washington Kihato Waithaka
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Finance Professional
Country of Residence	England
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Mr John William Norton
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Health And Wellbeing
Country of Residence	England
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Mr Andrew Rhys Griffiths
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 January 2022(17 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Advocacy
Country of Residence	England
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Director Name	Sarah Gorman
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Housewife
Correspondence Address	9 Claremont Place Bensham Gateshead Tyne & Wear NE8 1TL

Director Name	Ann Farwell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Manager Bupa Hospital
Correspondence Address	4b Haldane Terrace Jesmond Newcastle Upon Tyne NE2 3AN

Director Name	Carol Robinson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Teacher
Correspondence Address	13 West Crescent Wardley Gateshead Tyne & Wear NE10 8AY

Director Name	Fergus Scarfe
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Communication Coordinator
Correspondence Address	4 Village Heights Gateshead Tyne & Wear NE8 1PW

Director Name	Stephen Beaumont McGuinness
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	11 Walker Terrace Gateshead Tyne And Wear NE8 1EB

Secretary Name	Stephen Beaumont McGuinness
Nationality	British
Status	Resigned
Appointed	30 November 2004(same day as company formation)
Role	Legal Executive
Country of Residence	GBR
Correspondence Address	48 Affleck Street Gateshead Tyne & Wear NE8 1QY

Director Name	Wendy Jane Spence
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 04 September 2006)
Role	Architect
Correspondence Address	25 Tiverton Avenue Benwell Newcastle Upon Tyne Tyne & Wear NE4 8SN

Secretary Name	Joanna Lynne Grant
Nationality	British
Status	Resigned
Appointed	09 May 2005(5 months, 1 week after company formation)
Appointment Duration	10 months (resigned 06 March 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	28 Cromwell Terrace Billquay Gateshead Tyne & Wear NE10 0UB

Director Name	Mrs Janice Spencer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lyndon Close East Boldon Tyne & Wear NE36 0NT

Director Name	Rev Andrew Paul Merton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(9 months, 1 week after company formation)
Appointment Duration	11 years, 8 months (resigned 17 May 2017)
Role	Pastor
Country of Residence	United Kingdom
Correspondence Address	58 Grange Road Fenham Newcastle Upon Tyne NE4 9LD

Director Name	Mrs Glynis Margaret Mackie
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(9 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Princes Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 5AL

Secretary Name	Victoria Leigh Spencer
Nationality	British
Status	Resigned
Appointed	06 March 2006(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2007)
Role	Personal Assistant
Correspondence Address	16 Newriggs Fatfield Washington Tyne & Wear NE38 8RL

Secretary Name	Joanna Lynne Grant
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 January 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	28 Cromwell Terrace Billquay Gateshead Tyne & Wear NE10 0UB

Secretary Name	Mrs Janice Spencer
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lyndon Close East Boldon Tyne & Wear NE36 0NT

Director Name	Mr Stuart Hann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(2 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 September 2010)
Role	Project Manager
Country of Residence	GBR
Correspondence Address	1 Winchester Close Great Lumley Chester-Le-Street Co Durham DH3 4LF

Director Name	Graham Howard Caffull
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2010)
Role	Chartered Surveyor
Country of Residence	GBR
Correspondence Address	11 Glamis Avenue Melton Park Newcastle Upon Tyne NE3 5SY

Director Name	Mr Huw Glyn Roberts
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 May 2011)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	19 Ettersgill Drive Darlington County Durham DL3 8UD

Director Name	Rev Illtyd Barrie Thomas
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2010)
Role	Minister Of Religion
Country of Residence	GB
Correspondence Address	33 Longlands Road Carlisle Cumbria CA3 9AD

Director Name	Mr Andrew Robert Cribb
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(4 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Walker Terrace Gateshead Tyne And Wear NE8 1EB

Director Name	Mrs Joy Alison Madeiros
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 May 2013)
Role	Ceo Oasis Charitable Trust
Country of Residence	England
Correspondence Address	573 Durham Road Gateshead Tyne And Wear NE9 5EY

Director Name	Ms Marion Weir
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(6 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 April 2014)
Role	District Crown Prosecutor
Country of Residence	United Kingdom
Correspondence Address	573 Durham Road Gateshead Tyne And Wear NE9 5EY

Secretary Name	Mr Nancy Doyle
Status	Resigned
Appointed	25 July 2012(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 2016)
Role	Company Director
Correspondence Address	11 Walker Terrace Gateshead Tyne And Wear NE8 1EB

Director Name	Mr Ian Elliott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(10 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2018)
Role	Facilities Manager, Richmondshire District Council
Country of Residence	United Kingdom
Correspondence Address	11 Walker Terrace Gateshead Tyne And Wear NE8 1EB

Director Name	Mr Chris Aldridge
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2018(13 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 29 January 2020)
Role	Acquisitions Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Walker Terrace Gateshead Tyne And Wear NE8 1EB

Director Name	Ms Margaret Kay Lawson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2019(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 May 2022)
Role	Retired Solicitor And University Lecturer
Country of Residence	England
Correspondence Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ

Contact

Website	oasisaquilahousing.org
Telephone	0191 4773535
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,053,858
Net Worth	£1,001,550
Cash	£437,070
Current Liabilities	£36,538

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 4 weeks from now)

Charges

15 December 2016	Delivered on: 5 January 2017 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Outstanding
15 December 2016	Delivered on: 16 December 2016 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: 1. the freehold property known as 31 and 33 station road, gosforth, newcastle upon tyne, NE3 1QD registered at the land registry under title number TY529938.. 2. please see the instrument for details of additional properties charged. Outstanding
3 March 2014	Delivered on: 13 March 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: F/H property k/a 15 salt well view gateshead t/n TY374989. Notification of addition to or amendment of charge. Outstanding
3 March 2014	Delivered on: 13 March 2014 Persons entitled: Unity Trust Bank PLC Classification: A registered charge Particulars: F/H property k/a 231 kells lane gateshead t/n TY33840. Notification of addition to or amendment of charge. Outstanding
21 October 2008	Delivered on: 22 October 2008 Persons entitled: Ann Lorek Classification: Mortgage Secured details: Twenty thousand pounds due or to become due from the company to the chargee. Particulars: 15 saltwell view gateshead tyne & wear. Outstanding
24 August 2006	Delivered on: 30 August 2006 Persons entitled: Unity Trust Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 231 kells lane gateshead t/no TY33840 and 15 saltwell view gateshead t/no TY374989. Outstanding
24 August 2006	Delivered on: 30 August 2006 Persons entitled: National Lottery Charities Board Classification: Legal charge Secured details: Â£338,585 and all other monies due or to become due. Particulars: F/H 231 kells lane, gateshead, tyne and wear t/no TY33840. Outstanding

Filing History

7 January 2021	Accounts for a small company made up to 31 August 2020 (36 pages)
10 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
20 March 2020	Registered office address changed from 11 Walker Terrace Gateshead Tyne and Wear NE8 1EB to Ybn Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 20 March 2020 (1 page)
25 February 2020	Accounts for a small company made up to 31 August 2019 (34 pages)
5 February 2020	Termination of appointment of Chris Aldridge as a director on 29 January 2020 (1 page)
14 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
9 July 2019	Appointment of Ms Margaret Kay Lawson as a director on 5 July 2019 (2 pages)
14 May 2019	Director's details changed for Dr Anna Caroline Wroe on 3 May 2019 (2 pages)
2 January 2019	Termination of appointment of Ian Elliott as a director on 31 December 2018 (1 page)
21 December 2018	Accounts for a small company made up to 31 August 2018 (39 pages)
4 December 2018	Director's details changed for Bishop Mark Watts Bryant on 25 October 2018 (2 pages)
3 December 2018	Director's details changed for Miss Kate Louise Ginks on 1 August 2018 (2 pages)
23 November 2018	Appointment of Ms Anita Claire Morris as a director on 10 October 2018 (2 pages)
10 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
9 February 2018	Appointment of Mr Chris Aldridge as a director on 30 January 2018 (2 pages)
9 February 2018	Appointment of Rev Mark Watts Bryant as a director on 30 January 2018 (2 pages)
15 January 2018	Full accounts made up to 31 August 2017 (33 pages)
22 September 2017	Satisfaction of charge 3 in full (4 pages)
22 September 2017	Satisfaction of charge 3 in full (4 pages)
16 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
9 June 2017	Termination of appointment of Andrew Robert Cribb as a director on 17 May 2017 (1 page)
9 June 2017	Termination of appointment of Andrew Paul Merton as a director on 17 May 2017 (1 page)
9 June 2017	Termination of appointment of Andrew Robert Cribb as a director on 17 May 2017 (1 page)
9 June 2017	Termination of appointment of Andrew Paul Merton as a director on 17 May 2017 (1 page)
17 February 2017	Director's details changed for Miss Kate Ginks on 1 March 2016 (2 pages)
17 February 2017	Director's details changed for Miss Kate Ginks on 1 March 2016 (2 pages)
8 February 2017	Full accounts made up to 31 August 2016 (32 pages)
8 February 2017	Full accounts made up to 31 August 2016 (32 pages)
5 January 2017	Registration of charge 053000830007, created on 15 December 2016 (24 pages)
5 January 2017	Registration of charge 053000830007, created on 15 December 2016 (24 pages)
16 December 2016	Registration of charge 053000830006, created on 15 December 2016 (25 pages)
16 December 2016	Registration of charge 053000830006, created on 15 December 2016 (25 pages)
14 December 2016	Termination of appointment of Nancy Doyle as a secretary on 12 September 2016 (1 page)
14 December 2016	Termination of appointment of Nancy Doyle as a secretary on 12 September 2016 (1 page)
10 November 2016	Director's details changed for Mr Andrew Robert Cribb on 27 July 2016 (2 pages)
10 November 2016	Director's details changed for Mr Andrew Robert Cribb on 27 July 2016 (2 pages)
19 October 2016	Appointment of Mr David William Smith as a secretary on 12 September 2016 (2 pages)
19 October 2016	Appointment of Mr David William Smith as a secretary on 12 September 2016 (2 pages)
17 August 2016	Termination of appointment of Stephen Beaumont Mcguinness as a director on 14 July 2016 (1 page)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
17 August 2016	Termination of appointment of Stephen Beaumont Mcguinness as a director on 14 July 2016 (1 page)
17 August 2016	Director's details changed for Mrs Caroline Wroe on 27 August 2014 (2 pages)
17 August 2016	Director's details changed for Mrs Caroline Wroe on 27 August 2014 (2 pages)
17 August 2016	Confirmation statement made on 6 August 2016 with updates (4 pages)
1 February 2016	Appointment of Mr Ian Elliott as a director on 25 November 2015 (2 pages)
1 February 2016	Appointment of Mr Ian Elliott as a director on 25 November 2015 (2 pages)
29 January 2016	Appointment of Ms Kate Ginks as a director on 25 November 2015 (2 pages)
29 January 2016	Appointment of Ms Kate Ginks as a director on 25 November 2015 (2 pages)
27 November 2015	Full accounts made up to 31 August 2015 (26 pages)
27 November 2015	Full accounts made up to 31 August 2015 (26 pages)
2 September 2015	Annual return made up to 6 August 2015 no member list (5 pages)
2 September 2015	Annual return made up to 6 August 2015 no member list (5 pages)
2 September 2015	Annual return made up to 6 August 2015 no member list (5 pages)
22 February 2015	Full accounts made up to 31 August 2014 (25 pages)
22 February 2015	Full accounts made up to 31 August 2014 (25 pages)
7 October 2014	Director's details changed for Stephen Beaumont Mcguinness on 8 September 2014 (2 pages)
7 October 2014	Appointment of Mrs Caroline Wroe as a director on 27 August 2014 (2 pages)
7 October 2014	Director's details changed for Stephen Beaumont Mcguinness on 8 September 2014 (2 pages)
7 October 2014	Appointment of Mrs Caroline Wroe as a director on 27 August 2014 (2 pages)
7 October 2014	Director's details changed for Stephen Beaumont Mcguinness on 8 September 2014 (2 pages)
11 August 2014	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
11 August 2014	Annual return made up to 6 August 2014 no member list (5 pages)
11 August 2014	Annual return made up to 6 August 2014 no member list (5 pages)
11 August 2014	Current accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
11 August 2014	Annual return made up to 6 August 2014 no member list (5 pages)
2 May 2014	Statement of company's objects (2 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
2 May 2014	Statement of company's objects (2 pages)
1 May 2014	Appointment of Mr Nick Salisbury as a director (2 pages)
1 May 2014	Appointment of Mr Nick Salisbury as a director (2 pages)
14 April 2014	Registered office address changed from 573 Durham Road Gateshead Tyne and Wear NE9 5EY England on 14 April 2014 (1 page)
14 April 2014	Termination of appointment of Marion Weir as a director (1 page)
14 April 2014	Registered office address changed from 573 Durham Road Gateshead Tyne and Wear NE9 5EY England on 14 April 2014 (1 page)
14 April 2014	Termination of appointment of Marion Weir as a director (1 page)
11 April 2014	Company name changed aquila way\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
11 April 2014	Company name changed aquila way\certificate issued on 11/04/14 RES15 ‐ Change company name resolution on 2014-04-01 NM01 ‐ Change of name by resolution (3 pages)
13 March 2014	Registration of charge 053000830004 (28 pages)
13 March 2014	Registration of charge 053000830005 (30 pages)
13 March 2014	Registration of charge 053000830004 (28 pages)
13 March 2014	Registration of charge 053000830005 (30 pages)
21 February 2014	Resolutions RES13 ‐ Company business 18/02/2014 (3 pages)
21 February 2014	Resolutions RES13 ‐ Company business 18/02/2014 (3 pages)
17 January 2014	Resolutions RES13 ‐ Section 177/172(1) loan facility 17/12/2013 (2 pages)
17 January 2014	Resolutions RES13 ‐ Section 177/172(1) loan facility 17/12/2013 (2 pages)
6 August 2013	Annual return made up to 6 August 2013 no member list (5 pages)
6 August 2013	Annual return made up to 6 August 2013 no member list (5 pages)
6 August 2013	Annual return made up to 6 August 2013 no member list (5 pages)
29 July 2013	Full accounts made up to 31 March 2013 (22 pages)
29 July 2013	Full accounts made up to 31 March 2013 (22 pages)
24 July 2013	Director's details changed for Ms Marion Weir on 15 July 2013 (2 pages)
24 July 2013	Director's details changed for Ms Marion Weir on 15 July 2013 (2 pages)
5 June 2013	Termination of appointment of Joy Madeiros as a director (1 page)
5 June 2013	Termination of appointment of Joy Madeiros as a director (1 page)
5 December 2012	Annual return made up to 30 November 2012 no member list (6 pages)
5 December 2012	Annual return made up to 30 November 2012 no member list (6 pages)
4 December 2012	Registered office address changed from 55 Durham Road Gateshead Tyne and Wear NE9 5EY United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 55 Durham Road Gateshead Tyne and Wear NE9 5EY United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from C4 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from C4 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 55 Durham Road Gateshead Tyne and Wear NE9 5EY United Kingdom on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from C4 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ United Kingdom on 4 December 2012 (1 page)
15 August 2012	Full accounts made up to 31 March 2012 (23 pages)
15 August 2012	Full accounts made up to 31 March 2012 (23 pages)
26 July 2012	Appointment of Nancy Doyle as a secretary (1 page)
26 July 2012	Appointment of Nancy Doyle as a secretary (1 page)
7 December 2011	Annual return made up to 30 November 2011 no member list (6 pages)
7 December 2011	Annual return made up to 30 November 2011 no member list (6 pages)
22 August 2011	Full accounts made up to 31 March 2011 (20 pages)
22 August 2011	Full accounts made up to 31 March 2011 (20 pages)
10 August 2011	Appointment of Ms Marion Weir as a director (2 pages)
10 August 2011	Appointment of Ms Marion Weir as a director (2 pages)
27 July 2011	Termination of appointment of Huw Roberts as a director (1 page)
27 July 2011	Termination of appointment of Huw Roberts as a director (1 page)
27 July 2011	Termination of appointment of Janice Spencer as a secretary (1 page)
27 July 2011	Termination of appointment of Janice Spencer as a secretary (1 page)
21 December 2010	Termination of appointment of Illtyd Thomas as a director (1 page)
21 December 2010	Termination of appointment of Illtyd Thomas as a director (1 page)
21 December 2010	Annual return made up to 30 November 2010 no member list (7 pages)
21 December 2010	Annual return made up to 30 November 2010 no member list (7 pages)
25 October 2010	Full accounts made up to 31 March 2010 (20 pages)
25 October 2010	Full accounts made up to 31 March 2010 (20 pages)
14 October 2010	Termination of appointment of Stuart Hann as a director (1 page)
14 October 2010	Termination of appointment of Stuart Hann as a director (1 page)
3 August 2010	Appointment of Mrs Joy Alison Madeiros as a director (2 pages)
3 August 2010	Appointment of Mrs Joy Alison Madeiros as a director (2 pages)
13 July 2010	Termination of appointment of Graham Caffull as a director (1 page)
13 July 2010	Termination of appointment of Graham Caffull as a director (1 page)
27 May 2010	Registered office address changed from Kings Court Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SH on 27 May 2010 (1 page)
27 May 2010	Registered office address changed from Kings Court Kingsway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0SH on 27 May 2010 (1 page)
8 December 2009	Director's details changed for Stephen Beaumont Mcguinness on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew Robert Cribb on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Beaumont Mcguinness on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Reverend Illtyd Barrie Thomas on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Stuart Hann on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Reverend Andrew Paul Merton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Reverend Illtyd Barrie Thomas on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew Robert Cribb on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Huw Glyn Roberts on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Graham Howard Caffull on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 no member list (6 pages)
8 December 2009	Director's details changed for Mr Huw Glyn Roberts on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Stephen Beaumont Mcguinness on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Stuart Hann on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Graham Howard Caffull on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Reverend Andrew Paul Merton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Stuart Hann on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Reverend Illtyd Barrie Thomas on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Graham Howard Caffull on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Andrew Robert Cribb on 7 December 2009 (2 pages)
8 December 2009	Annual return made up to 30 November 2009 no member list (6 pages)
8 December 2009	Director's details changed for Reverend Andrew Paul Merton on 7 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Huw Glyn Roberts on 7 December 2009 (2 pages)
18 August 2009	Full accounts made up to 31 March 2009 (21 pages)
18 August 2009	Full accounts made up to 31 March 2009 (21 pages)
14 July 2009	Director appointed reverend illtyd barrie thomas (2 pages)
14 July 2009	Director appointed reverend illtyd barrie thomas (2 pages)
9 July 2009	Appointment terminated director ann farwell (1 page)
9 July 2009	Appointment terminated director ann farwell (1 page)
8 June 2009	Director appointed mr andrew robert cribb (2 pages)
8 June 2009	Director appointed mr andrew robert cribb (2 pages)
4 December 2008	Annual return made up to 30/11/08 (4 pages)
4 December 2008	Annual return made up to 30/11/08 (4 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
28 July 2008	Full accounts made up to 31 March 2008 (22 pages)
28 July 2008	Full accounts made up to 31 March 2008 (22 pages)
9 June 2008	Director appointed mr huw glyn roberts (1 page)
9 June 2008	Director appointed mr huw glyn roberts (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	Annual return made up to 30/11/07 (2 pages)
13 December 2007	Annual return made up to 30/11/07 (2 pages)
14 November 2007	New director appointed (1 page)
14 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
13 November 2007	New director appointed (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
19 July 2007	New secretary appointed (1 page)
19 July 2007	New secretary appointed (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
26 June 2007	Full accounts made up to 31 March 2007 (21 pages)
26 June 2007	Full accounts made up to 31 March 2007 (21 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	Secretary resigned (1 page)
18 January 2007	Director's particulars changed (1 page)
18 January 2007	Director's particulars changed (1 page)
22 December 2006	Annual return made up to 30/11/06 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 December 2006	Annual return made up to 30/11/06 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
30 August 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
16 June 2006	Full accounts made up to 31 March 2006 (20 pages)
16 June 2006	Full accounts made up to 31 March 2006 (20 pages)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
30 March 2006	New secretary appointed (2 pages)
30 March 2006	Secretary resigned (1 page)
30 March 2006	Secretary resigned (1 page)
30 March 2006	New secretary appointed (2 pages)
12 December 2005	Annual return made up to 30/11/05 (7 pages)
12 December 2005	Annual return made up to 30/11/05 (7 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	New director appointed (2 pages)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	Director's particulars changed (1 page)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
13 July 2005	Registered office changed on 13/07/05 from: kingscourt kingsway, team valley trading estate gateshead tyne & wear NE11 0HW (1 page)
13 July 2005	Registered office changed on 13/07/05 from: kingscourt kingsway, team valley trading estate gateshead tyne & wear NE11 0HW (1 page)
16 June 2005	New director appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: 3 gladstone terrace gateshead tyne & wear NE8 4DY (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New director appointed (2 pages)
16 June 2005	Registered office changed on 16/06/05 from: 3 gladstone terrace gateshead tyne & wear NE8 4DY (1 page)
26 May 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
26 May 2005	Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
30 November 2004	Incorporation (44 pages)
30 November 2004	Incorporation (44 pages)

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