BTJ Developments Limited

Company Name	BTJ Developments Limited
Directors	Phillip James Bell and Brendon Paul Jackson
Company Status	Active
Company Number	05746253
Category	Private Limited Company
Incorporation Date	16 March 2006(18 years, 1 month ago)

Business Activity

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

Directors

Director Name	Phillip James Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(same day as company formation)
Role	Joiner
Country of Residence	England
Correspondence Address	Glencoyne Parkstile Haydon Bridge Northumberland NE47 6BP

Director Name	Mr Brendon Paul Jackson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 March 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Shield Street Allendale Hexham Northumberland NE47 9BP

Secretary Name	Mr Brendon Paul Jackson
Status	Current
Appointed	01 March 2017(10 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	34 Forstersteads Allendale Hexham NE47 9AS

Director Name	Derek John Todhunter
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Role	Teacher
Correspondence Address	3 Shield Street Allendale Hexham Northumberland NE47 9BP

Secretary Name	Susan Bell
Nationality	British
Status	Resigned
Appointed	16 March 2006(same day as company formation)
Role	Theatre Nurse
Correspondence Address	Glencoyne Parkstile Haydon Bridge Northumberland NE47 6BP

Location

Registered Address	34 Forstersteads Allendale Hexham NE47 9AS
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Allendale
Ward	South Tynedale
Built Up Area	Allendale Town
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Claire Jackson 50.00% Ordinary
50 at £1	Phillip James Bell 33.33% Ordinary
25 at £1	Susan Bell 16.67% Ordinary

Financials

Year	2014
Net Worth	-£473
Cash	£319
Current Liabilities	£3,124

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

6 October 2006	Delivered on: 7 October 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor flat hextol house main street haltwhistle northumberland. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding
8 September 2006	Delivered on: 9 September 2006 Persons entitled: Paragon Mortgages Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 crossbank view acomb hexham northumberland. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future. Outstanding

6 October 2006

Delivered on: 7 October 2006
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor flat hextol house main street haltwhistle northumberland. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Outstanding

8 September 2006

Delivered on: 9 September 2006
Persons entitled: Paragon Mortgages Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 7 crossbank view acomb hexham northumberland. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
Outstanding

Filing History

1 March 2021	Registered office address changed from 3 Shield Street, Allendale Hexham Northumberland NE47 9BP to 34 Forstersteads Allendale Hexham NE47 9AS on 1 March 2021 (1 page)
25 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 February 2021	ElectÂ to keep the directors' residential address register information on the public register (1 page)
3 April 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 March 2017	Appointment of Mr Brendon Paul Jackson as a secretary on 1 March 2017 (2 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
14 March 2017	Termination of appointment of Susan Bell as a secretary on 1 March 2017 (1 page)
14 March 2017	Appointment of Mr Brendon Paul Jackson as a secretary on 1 March 2017 (2 pages)
14 March 2017	Termination of appointment of Susan Bell as a secretary on 1 March 2017 (1 page)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (6 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 150 (7 pages)
21 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 150 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 150 (7 pages)
14 April 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 150 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 150 (7 pages)
22 April 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 150 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
7 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
7 May 2012	Annual return made up to 16 March 2012 with a full list of shareholders (7 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
10 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
10 May 2011	Annual return made up to 16 March 2011 with a full list of shareholders (7 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 16 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Register inspection address has been changed from C/O Btj Developments Ltd 3 Shield Street Allendale Hexham Northumberland NE47 9BP (1 page)
14 April 2010	Register inspection address has been changed from C/O Btj Developments Ltd 3 Shield Street Allendale Hexham Northumberland NE47 9BP (1 page)
13 April 2010	Director's details changed for Phillip James Bell on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Phillip James Bell on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Phillip James Bell on 1 January 2010 (2 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Director's details changed for Phillip James Bell on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Phillip James Bell on 1 January 2010 (2 pages)
13 April 2010	Director's details changed for Phillip James Bell on 1 January 2010 (2 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
27 April 2009	Return made up to 16/03/09; full list of members (4 pages)
27 April 2009	Return made up to 16/03/09; full list of members (4 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
4 December 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
10 June 2008	Return made up to 16/03/08; full list of members (5 pages)
10 June 2008	Return made up to 16/03/08; full list of members (5 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 16/03/07; full list of members (4 pages)
19 April 2007	Secretary's particulars changed (1 page)
19 April 2007	Return made up to 16/03/07; full list of members (4 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
7 October 2006	Particulars of mortgage/charge (3 pages)
7 October 2006	Particulars of mortgage/charge (3 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
16 March 2006	Incorporation (15 pages)
16 March 2006	Incorporation (15 pages)