Company NameBig River Developments Limited
DirectorJames Morgan
Company StatusActive
Company Number05613753
CategoryPrivate Limited Company
Incorporation Date7 November 2005(18 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr James Morgan
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2006(7 months, 3 weeks after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31a Broom Lane Broom Lane
Whickham
Newcastle Upon Tyne
NE16 4QS
Secretary NameMrs Carol Ann Morgan
NationalityBritish
StatusCurrent
Appointed03 July 2006(7 months, 3 weeks after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31a Broom Lane Broom Lane
Whickham
Newcastle Upon Tyne
NE16 4QS
Director NameDMCS Directors Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed07 November 2005(same day as company formation)
Correspondence Address7 Leonard Street
London
EC2A 4AQ

Location

Registered Address31a Broom Lane
Whickham
Newcastle Upon Tyne
NE16 4QS
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardDunston Hill and Whickham East
Built Up AreaTyneside

Shareholders

50 at £1Carol Morgan
50.00%
Ordinary
50 at £1James Morgan
50.00%
Ordinary

Financials

Year2014
Net Worth£82,510
Cash£26,380
Current Liabilities£7,484

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return7 November 2023 (4 months, 3 weeks ago)
Next Return Due21 November 2024 (7 months, 3 weeks from now)

Charges

8 October 2008Delivered on: 16 October 2008
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
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 2 twin palm south land north sunderland seahouses t/n ND151429 all proceeds of any insurances the goodwill see image for full details.
Outstanding

Filing History

20 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
5 April 2023Registered office address changed from Unit G21, 11th Avenue North Team Valley Gateshead NE11 0NJ to 31a Broom Lane Whickham Newcastle upon Tyne NE16 4QS on 5 April 2023 (1 page)
13 January 2023Total exemption full accounts made up to 31 August 2022 (6 pages)
9 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
9 November 2022Change of details for Mr James Morgan as a person with significant control on 9 November 2022 (2 pages)
13 September 2022Previous accounting period shortened from 30 November 2022 to 31 August 2022 (1 page)
23 August 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
30 November 2021Secretary's details changed for Mrs Carol Ann Morgan on 30 November 2021 (1 page)
30 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
30 November 2021Director's details changed for Mr James Morgan on 30 November 2021 (2 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
26 November 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
26 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
12 December 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 August 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
15 November 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
2 January 2018Confirmation statement made on 7 November 2017 with no updates (3 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
31 August 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
4 February 2017Compulsory strike-off action has been discontinued (1 page)
4 February 2017Compulsory strike-off action has been discontinued (1 page)
1 February 2017Confirmation statement made on 7 November 2016 with updates (5 pages)
1 February 2017Confirmation statement made on 7 November 2016 with updates (5 pages)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
31 January 2017First Gazette notice for compulsory strike-off (1 page)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
21 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
21 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
12 November 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(4 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(4 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(4 pages)
8 November 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
(4 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
29 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
12 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
21 November 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
15 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
30 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
30 November 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for James Morgan on 30 November 2009 (2 pages)
30 November 2009Director's details changed for James Morgan on 30 November 2009 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 April 2009Total exemption small company accounts made up to 30 November 2007 (3 pages)
20 April 2009Total exemption small company accounts made up to 30 November 2007 (3 pages)
11 December 2008Return made up to 07/11/08; full list of members (3 pages)
11 December 2008Return made up to 07/11/08; full list of members (3 pages)
19 November 2008Return made up to 07/11/07; full list of members (3 pages)
19 November 2008Return made up to 07/11/07; full list of members (3 pages)
16 October 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
16 October 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 June 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
14 June 2007Total exemption full accounts made up to 30 November 2006 (8 pages)
27 January 2007Return made up to 07/11/06; full list of members (6 pages)
27 January 2007Return made up to 07/11/06; full list of members (6 pages)
25 August 2006New secretary appointed (2 pages)
25 August 2006New director appointed (2 pages)
25 August 2006New secretary appointed (2 pages)
25 August 2006New director appointed (2 pages)
20 December 2005Secretary resigned (1 page)
20 December 2005Secretary resigned (1 page)
20 December 2005Director resigned (1 page)
20 December 2005Director resigned (1 page)
7 November 2005Incorporation (13 pages)
7 November 2005Incorporation (13 pages)