Quayside
Newcastle Upon Tyne
NE1 3DW
Director Name | Ms Elizabeth Joy Vickers |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Love Lane Newcastle Upon Tyne NE1 3DW |
Director Name | Mr Neil Harvey |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 223 Queens Alexandra Road Sunderland SR3 1YF |
Secretary Name | Mr Neil Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 223 Queens Alexandra Road Sunderland SR3 1YF |
Website | harveypropertyco.co.uk |
---|---|
Telephone | 0191 5220651 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 12-13 Lansdowne Terrace Newcastle Upon Tyne Tyne And Wear NE3 1HN |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Barrie Harvey 50.00% Ordinary |
---|---|
1 at £1 | Neil Harvey 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £255,414 |
Cash | £5,684 |
Current Liabilities | £27,093 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 29 June 2023 (10 months ago) |
---|---|
Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
15 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
---|---|
5 June 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
29 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
4 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
28 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
9 July 2018 | Change of details for Mr Barrie Richard Harvey as a person with significant control on 15 December 2017 (2 pages) |
9 July 2018 | Change of details for Mr Neil Harvey as a person with significant control on 15 December 2017 (2 pages) |
9 July 2018 | Confirmation statement made on 30 June 2018 with updates (6 pages) |
31 January 2018 | Resolutions
|
29 January 2018 | Statement of capital following an allotment of shares on 15 December 2017
|
15 December 2017 | Change of share class name or designation (2 pages) |
15 December 2017 | Statement of capital following an allotment of shares on 7 December 2017
|
15 December 2017 | Statement of capital following an allotment of shares on 7 December 2017
|
15 December 2017 | Change of share class name or designation (2 pages) |
13 December 2017 | Statement of company's objects (2 pages) |
13 December 2017 | Statement of company's objects (2 pages) |
13 December 2017 | Resolutions
|
13 December 2017 | Resolutions
|
7 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
7 August 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
15 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
15 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
4 August 2016 | Confirmation statement made on 30 June 2016 with updates (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
6 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
1 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
15 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
7 March 2008 | Registered office changed on 07/03/2008 from c/o croft care home, etterick road, high barnes sunderland SR4 8QE (1 page) |
7 March 2008 | Registered office changed on 07/03/2008 from c/o croft care home, etterick road, high barnes sunderland SR4 8QE (1 page) |
10 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
10 January 2008 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
28 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
28 August 2007 | Return made up to 30/06/07; full list of members (2 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
25 September 2006 | Return made up to 30/06/06; full list of members (7 pages) |
25 September 2006 | Return made up to 30/06/06; full list of members (7 pages) |
21 October 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
21 October 2005 | Resolutions
|
21 October 2005 | Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page) |
21 October 2005 | Resolutions
|
30 June 2005 | Incorporation (12 pages) |
30 June 2005 | Incorporation (12 pages) |