Company NameNext Move Properties Limited
DirectorsNathan Rhett Callaghan and Lorraine Ann Piddock
Company StatusActive
Company Number06203980
CategoryPrivate Limited Company
Incorporation Date4 April 2007(17 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameNathan Rhett Callaghan
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityNew Zealander
StatusCurrent
Appointed04 April 2007(same day as company formation)
RoleLetting Agent
Country of ResidenceUnited Kingdom
Correspondence Address21 Kirton Park Terrace
North Shields
Tyne And Wear
NE30 2BP
Director NameLorraine Ann Piddock
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2007(same day as company formation)
RoleLetting Agent
Country of ResidenceUnited Kingdom
Correspondence Address20 Plantation Grove
Bill Quay
Gateshead
Tyne & Wear
NE10 0TB
Secretary NameLorraine Ann Piddock
NationalityBritish
StatusCurrent
Appointed04 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Plantation Grove
Bill Quay
Gateshead
Tyne & Wear
NE10 0TB

Contact

Websitenextmoveproperties.com
Email address[email protected]
Telephone0191 2819090
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address8 Fellside Road
Whickham
Newcastle Upon Tyne
NE16 4AL
RegionNorth East
ConstituencyBlaydon
CountyTyne and Wear
WardWhickham North
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

50 at £1Lorraine Ann Piddock
50.00%
Ordinary
50 at £1Nathan Rhett Callaghan
50.00%
Ordinary

Financials

Year2014
Net Worth£17,529
Cash£52,425
Current Liabilities£75,635

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (8 months, 4 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return31 March 2024 (1 month, 1 week ago)
Next Return Due14 April 2025 (11 months, 1 week from now)

Filing History

29 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
21 June 2023Registered office address changed from 2 Eslington Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 4RJ England to 8 Fellside Road Whickham Newcastle upon Tyne NE16 4AL on 21 June 2023 (1 page)
14 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
31 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
28 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
2 February 2022Micro company accounts made up to 30 April 2021 (3 pages)
28 May 2021Confirmation statement made on 31 March 2021 with updates (3 pages)
20 April 2021Registered office address changed from A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ England to 2 Eslington Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 4RJ on 20 April 2021 (1 page)
29 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
31 March 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
15 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
18 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
18 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
17 January 2018Registered office address changed from 20 Plantation Grove, Bill Quay Gateshead Tyne & Wear NE10 0TB to A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 17 January 2018 (1 page)
17 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
12 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
12 April 2017Confirmation statement made on 4 April 2017 with updates (6 pages)
24 January 2017Micro company accounts made up to 30 April 2016 (3 pages)
24 January 2017Micro company accounts made up to 30 April 2016 (3 pages)
3 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(6 pages)
3 May 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
(6 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(6 pages)
28 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(6 pages)
28 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(6 pages)
24 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(6 pages)
10 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(6 pages)
10 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
(6 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
15 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
15 May 2013Annual return made up to 4 April 2013 with a full list of shareholders (6 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
5 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
5 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (6 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
5 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (6 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 April 2010Director's details changed for Lorraine Ann Piddock on 1 October 2009 (2 pages)
29 April 2010Register(s) moved to registered inspection location (1 page)
29 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010Director's details changed for Nathan Rhett Callaghan on 1 October 2009 (2 pages)
29 April 2010Register(s) moved to registered inspection location (1 page)
29 April 2010Director's details changed for Nathan Rhett Callaghan on 1 October 2009 (2 pages)
29 April 2010Director's details changed for Lorraine Ann Piddock on 1 October 2009 (2 pages)
29 April 2010Director's details changed for Lorraine Ann Piddock on 1 October 2009 (2 pages)
29 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010Director's details changed for Nathan Rhett Callaghan on 1 October 2009 (2 pages)
29 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (5 pages)
29 April 2010Register inspection address has been changed (1 page)
29 April 2010Register inspection address has been changed (1 page)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
23 June 2009Return made up to 04/04/09; full list of members (4 pages)
23 June 2009Director's change of particulars / nathan callaghan / 01/03/2009 (1 page)
23 June 2009Return made up to 04/04/09; full list of members (4 pages)
23 June 2009Director's change of particulars / nathan callaghan / 01/03/2009 (1 page)
31 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
31 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
22 April 2008Return made up to 04/04/08; full list of members (4 pages)
22 April 2008Return made up to 04/04/08; full list of members (4 pages)
15 October 2007Director's particulars changed (1 page)
15 October 2007Director's particulars changed (1 page)
4 April 2007Incorporation (13 pages)
4 April 2007Incorporation (13 pages)