BOYD Developments North East Limited

Company Name	BOYD Developments North East Limited
Directors	Timothy John Dias and William Daglish Moses
Company Status	Active
Company Number	05624821
Category	Private Limited Company
Incorporation Date	16 November 2005(18 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Timothy John Dias
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(same day as company formation)
Role	Advertising Consulta
Country of Residence	United Kingdom
Correspondence Address	22 Bemersyde Drive Jesmond Newcastle Upon Tyne NE2 2HJ

Director Name	Mr William Daglish Moses
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 November 2005(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	1 Ridgeley Drive Ponteland Northumberland NE20 9BJ

Secretary Name	Mr Timothy John Dias
Nationality	British
Status	Current
Appointed	16 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Bemersyde Drive Jesmond Newcastle Upon Tyne NE2 2HJ

Director Name	Mr Phillip Ronald Thynne
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2005(same day as company formation)
Role	Construction Manager
Country of Residence	England
Correspondence Address	44 Appleby Park North Shields Tyne And Wear NE29 0PL

Contact

Website	www.wentworthgrange.com

Location

Registered Address	22 Bemersyde Drive Newcastle Upon Tyne NE2 2HJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	North Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

330 at £1	John Dias 33.33% Ordinary
330 at £1	Phillip Ronald Thynne 33.33% Ordinary
330 at £1	William Dalglish Moses 33.33% Ordinary

Financials

Year	2014
Net Worth	£35,741
Cash	£5,906
Current Liabilities	£141,692

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

1 December 2006	Delivered on: 6 December 2006 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 December 2006	Delivered on: 6 December 2006 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 1 boyd street and 41-43 stepney road, newcastle upon tyne TY223167. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

1 December 2006

Delivered on: 6 December 2006
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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 uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

1 December 2006

Delivered on: 6 December 2006
Persons entitled: Aib Group (UK) PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 1 boyd street and 41-43 stepney road, newcastle upon tyne TY223167. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

11 December 2020	Satisfaction of charge 2 in full (2 pages)
11 December 2020	Satisfaction of charge 1 in full (2 pages)
29 November 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
27 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
29 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
10 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
29 November 2017	Confirmation statement made on 16 November 2017 with updates (4 pages)
29 September 2017	Termination of appointment of Phillip Ronald Thynne as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Phillip Ronald Thynne as a director on 18 September 2017 (1 page)
25 September 2017	Cessation of Phillip Ronald Thynne as a person with significant control on 18 September 2017 (2 pages)
25 September 2017	Cessation of Phillip Ronald Thynne as a person with significant control on 25 September 2017 (2 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 July 2017	Notification of Phillip Ronald Thynne as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Director's details changed for Mr Phillip Ronald Thynne on 1 July 2017 (2 pages)
18 July 2017	Notification of Phillip Ronald Thynne as a person with significant control on 6 April 2016 (2 pages)
18 July 2017	Director's details changed for Mr Phillip Ronald Thynne on 1 July 2017 (2 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 July 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
2 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 990 (6 pages)
2 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 990 (6 pages)
9 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 June 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 990 (6 pages)
12 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 990 (6 pages)
28 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 July 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 990 (6 pages)
11 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 990 (6 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
18 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (6 pages)
20 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
22 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
10 May 2011	Total exemption small company accounts made up to 30 November 2010 (3 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
13 May 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
13 May 2010	Total exemption small company accounts made up to 30 November 2009 (3 pages)
18 December 2009	Director's details changed for John Dias on 1 November 2009 (2 pages)
18 December 2009	Secretary's details changed for John Dias on 1 November 2009 (1 page)
18 December 2009	Secretary's details changed for John Dias on 1 November 2009 (1 page)
18 December 2009	Director's details changed for Phillip Ronald Thynne on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Phillip Ronald Thynne on 1 November 2009 (2 pages)
18 December 2009	Director's details changed for Phillip Ronald Thynne on 1 November 2009 (2 pages)
18 December 2009	Secretary's details changed for John Dias on 1 November 2009 (1 page)
18 December 2009	Director's details changed for John Dias on 1 November 2009 (2 pages)
18 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for John Dias on 1 November 2009 (2 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
13 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
23 February 2009	Return made up to 16/11/08; full list of members (4 pages)
23 February 2009	Return made up to 16/11/08; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
16 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
14 December 2007	Return made up to 16/11/07; full list of members (3 pages)
14 December 2007	Return made up to 16/11/07; full list of members (3 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 January 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
29 January 2007	Total exemption full accounts made up to 30 November 2006 (10 pages)
29 December 2006	Ad 16/11/05--------- Â£ si 990@1 (2 pages)
29 December 2006	Ad 16/11/05--------- Â£ si 990@1 (2 pages)
20 December 2006	Return made up to 16/11/06; full list of members (7 pages)
20 December 2006	Return made up to 16/11/06; full list of members (7 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (7 pages)
6 December 2006	Particulars of mortgage/charge (7 pages)
24 November 2005	Ad 16/11/05--------- Â£ si 330@1=330 Â£ ic 660/990 (2 pages)
24 November 2005	Ad 16/11/05--------- Â£ si 330@1=330 Â£ ic 660/990 (2 pages)
16 November 2005	Incorporation (12 pages)
16 November 2005	Incorporation (12 pages)

BOYD Developments North East Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check