Sailfish 4 Limited

Company Name	Sailfish 4 Limited
Company Status	Active
Company Number	05667309
Category	Private Limited Company
Incorporation Date	5 January 2006(18 years, 3 months ago)
Previous Name	Norham House 1060 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Emilia Keladitis
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 December 2013(7 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	Christopher John Whitfield
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	Mr Alan Keith Taylor
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(8 years, 4 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD

Director Name	Mr Philip John Moorin
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 20 December 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Mr Michael Ian Spriggs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 20 December 2013)
Role	Managing Direvtor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Secretary Name	Robert Smith
Nationality	British
Status	Resigned
Appointed	09 February 2006(1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 05 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Christopher John Whitfield
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(4 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor Building 7, Queens Park Queensway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0QD

Director Name	Norham House Director Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne & Wear NE1 8AS

Secretary Name	Norham House Secretary Limited (Corporation)
Status	Resigned
Appointed	05 January 2006(same day as company formation)
Correspondence Address	Norham House 12 New Bridge Street West Newcastle Upon Tyne Tyne &Wear NE1 8AS

Contact

Website	uk-land-estates.co.uk

Location

Registered Address	1st Floor, Building 7 Queens Park Team Valley Trading Estate Gateshead NE11 0QD
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Uk Land Estates LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (9 months from now)

Charges

2 August 2007	Delivered on: 21 August 2007 Satisfied on: 5 August 2015 Persons entitled: Hsbc Private Bank (UK) Limited Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 August 2006	Delivered on: 1 September 2006 Persons entitled: Hsbc Bank PLC (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings k/a 31 sackville street london t/no NGL635801 l/h land and buildings k/a a and b site BT1/K446 kingsway north team valley trading estate gateshead t/no TY313478 and TY313480 l/h buildings k/a unit c site BT1/K446 kingsway north team valley trading estate t/no TY313481 (for details of further properties charged please refer to the form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

2 August 2007

Delivered on: 21 August 2007
Satisfied on: 5 August 2015
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

25 August 2006

Delivered on: 1 September 2006
Persons entitled: Hsbc Bank PLC (The Security Agent)

Classification: Debenture
Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings k/a 31 sackville street london t/no NGL635801 l/h land and buildings k/a a and b site BT1/K446 kingsway north team valley trading estate gateshead t/no TY313478 and TY313480 l/h buildings k/a unit c site BT1/K446 kingsway north team valley trading estate t/no TY313481 (for details of further properties charged please refer to the form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 September 2020	Change of details for Uk Land Estates Limited as a person with significant control on 2 September 2020 (2 pages)
2 September 2020	Registered office address changed from Studio 11a Princesway Team Valley Gateshead NE11 0NF United Kingdom to Suites 5 & 6 Enterprise House Kingsway Team Valley Gateshead NE11 0SR on 2 September 2020 (1 page)
7 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
22 January 2019	Registered office address changed from 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD United Kingdom to Studio 11a Princesway Team Valley Gateshead NE11 0NF on 22 January 2019 (1 page)
22 January 2019	Change of details for Uk Land Estates Limited as a person with significant control on 22 January 2019 (2 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
3 January 2019	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
25 May 2018	Registered office address changed from Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to 2nd Floor Building 7, Queens Park, Queensway Team Valley Gateshead NE11 0QD on 25 May 2018 (1 page)
24 May 2018	Change of details for Uk Land Estates Limited as a person with significant control on 24 May 2018 (2 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
5 January 2018	Change of details for Uk Land Estates Limited as a person with significant control on 6 April 2016 (2 pages)
5 January 2018	Change of details for Uk Land Estates Limited as a person with significant control on 6 April 2016 (2 pages)
4 January 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
4 January 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (15 pages)
12 September 2017	Full accounts made up to 31 December 2016 (15 pages)
5 September 2017	Director's details changed for Emilia Keladitis on 4 September 2017 (2 pages)
5 September 2017	Director's details changed for Emilia Keladitis on 4 September 2017 (2 pages)
31 August 2017	Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE United Kingdom to Third Floor, Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 31 August 2017 (1 page)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
12 January 2017	Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from Ground Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD to Axis Building Maingate, Kingsway North Team Valley Gateshead NE11 0BE on 12 January 2017 (1 page)
12 October 2016	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
12 October 2016	Register inspection address has been changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 June 2016	Termination of appointment of Robert Smith as a secretary on 5 May 2016 (1 page)
22 June 2016	Termination of appointment of Robert Smith as a secretary on 5 May 2016 (1 page)
9 May 2016	Full accounts made up to 31 December 2015 (15 pages)
9 May 2016	Full accounts made up to 31 December 2015 (15 pages)
18 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (6 pages)
18 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 1 (6 pages)
13 August 2015	Statement of company's objects (2 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
13 August 2015	Statement of company's objects (2 pages)
13 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
5 August 2015	Satisfaction of charge 2 in full (1 page)
5 August 2015	Satisfaction of charge 2 in full (1 page)
6 May 2015	Full accounts made up to 31 December 2014 (13 pages)
6 May 2015	Full accounts made up to 31 December 2014 (13 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (5 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (5 pages)
16 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (5 pages)
12 December 2014	Director's details changed for Christopher John Whitfield on 12 December 2014 (2 pages)
12 December 2014	Director's details changed for Christopher John Whitfield on 12 December 2014 (2 pages)
15 September 2014	Full accounts made up to 31 December 2013 (14 pages)
15 September 2014	Full accounts made up to 31 December 2013 (14 pages)
25 June 2014	Auditor's resignation (1 page)
25 June 2014	Auditor's resignation (1 page)
21 May 2014	Appointment of Christopher John Whitfield as a director (3 pages)
21 May 2014	Appointment of Christopher John Whitfield as a director (3 pages)
21 May 2014	Appointment of Alan Keith Taylor as a director (3 pages)
21 May 2014	Appointment of Alan Keith Taylor as a director (3 pages)
15 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
15 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 1 (4 pages)
13 January 2014	Appointment of Emilia Keladitis as a director (3 pages)
13 January 2014	Appointment of Emilia Keladitis as a director (3 pages)
6 January 2014	Termination of appointment of Philip Moorin as a director (2 pages)
6 January 2014	Termination of appointment of Michael Spriggs as a director (2 pages)
6 January 2014	Termination of appointment of Michael Spriggs as a director (2 pages)
6 January 2014	Termination of appointment of Philip Moorin as a director (2 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 July 2013	Registered office address changed from 2Nd Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from 2Nd Floor Building 7, Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 24 July 2013 (1 page)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
17 July 2012	Full accounts made up to 31 December 2011 (15 pages)
5 January 2012	Director's details changed for Michael Ian Spriggs on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Robert Smith on 5 January 2012 (1 page)
5 January 2012	Director's details changed for Philip John Moorin on 5 January 2012 (2 pages)
5 January 2012	Secretary's details changed for Robert Smith on 5 January 2012 (1 page)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Director's details changed for Michael Ian Spriggs on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Michael Ian Spriggs on 5 January 2012 (2 pages)
5 January 2012	Director's details changed for Philip John Moorin on 5 January 2012 (2 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Director's details changed for Philip John Moorin on 5 January 2012 (2 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Secretary's details changed for Robert Smith on 5 January 2012 (1 page)
13 December 2011	Termination of appointment of Christopher Whitfield as a director (1 page)
13 December 2011	Termination of appointment of Christopher Whitfield as a director (1 page)
2 December 2011	Full accounts made up to 31 December 2010 (15 pages)
2 December 2011	Full accounts made up to 31 December 2010 (15 pages)
28 September 2011	Director's details changed for Christopher John Whitfield on 22 September 2011 (2 pages)
28 September 2011	Director's details changed for Christopher John Whitfield on 22 September 2011 (2 pages)
20 July 2011	Register inspection address has been changed (1 page)
20 July 2011	Register(s) moved to registered inspection location (1 page)
20 July 2011	Register inspection address has been changed (1 page)
20 July 2011	Register(s) moved to registered inspection location (1 page)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 October 2010	Full accounts made up to 31 December 2009 (15 pages)
19 April 2010	Appointment of Christopher John Whitfield as a director (3 pages)
19 April 2010	Appointment of Christopher John Whitfield as a director (3 pages)
16 April 2010	Auditor's resignation (1 page)
16 April 2010	Auditor's resignation (1 page)
30 March 2010	Full accounts made up to 31 December 2008 (16 pages)
30 March 2010	Full accounts made up to 31 December 2008 (16 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
16 December 2009	Registered office address changed from Picture House Queens Park Queensway Team Valley Gateshead NE11 0NX on 16 December 2009 (1 page)
16 December 2009	Registered office address changed from Picture House Queens Park Queensway Team Valley Gateshead NE11 0NX on 16 December 2009 (1 page)
6 January 2009	Return made up to 05/01/09; full list of members (3 pages)
6 January 2009	Return made up to 05/01/09; full list of members (3 pages)
23 December 2008	Full accounts made up to 31 December 2007 (16 pages)
23 December 2008	Full accounts made up to 31 December 2007 (16 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
24 February 2008	Director's change of particulars / michael spriggs / 21/02/2008 (1 page)
24 February 2008	Director's change of particulars / michael spriggs / 21/02/2008 (1 page)
8 January 2008	Return made up to 05/01/08; full list of members (2 pages)
8 January 2008	Return made up to 05/01/08; full list of members (2 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
25 October 2007	Full accounts made up to 31 December 2006 (15 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
21 August 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Return made up to 05/01/07; full list of members (2 pages)
5 January 2007	Return made up to 05/01/07; full list of members (2 pages)
1 September 2006	Particulars of mortgage/charge (17 pages)
1 September 2006	Particulars of mortgage/charge (17 pages)
6 March 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
6 March 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
6 March 2006	Registered office changed on 06/03/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
6 March 2006	Registered office changed on 06/03/06 from: norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New director appointed (3 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	New director appointed (3 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New director appointed (3 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
16 February 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
16 February 2006	Resolutions ELRES ‐ Elective resolution (2 pages)
10 February 2006	Company name changed norham house 1060 LIMITED\certificate issued on 10/02/06 (3 pages)
10 February 2006	Company name changed norham house 1060 LIMITED\certificate issued on 10/02/06 (3 pages)
5 January 2006	Incorporation (16 pages)
5 January 2006	Incorporation (16 pages)