| Company Name | Suzanne Graham Estate Agents (Prudhoe) Limited |
|---|---|
| Director | Suzanne Graham |
| Company Status | Active |
| Company Number | 06240639 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mrs Suzanne Graham |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2007(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hole Lane Sunniside Newcastle Upon Tyne NE16 5NG |
| Secretary Name | Mr Kevin Francis Graham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2007(2 months after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hole Lane Sunniside Newcastle Upon Tyne NE16 5NG |
| Director Name | Mr Kevin Francis Graham |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 01 May 2015) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hole Lane Sunniside Newcastle Tyne & Wear NE16 5NG |
| Director Name | Mr James Robert Burke |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2015(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 15 June 2016) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Brakespear Close Durham Co. Durham DH1 4BF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£31,642 |
| Cash | £206 |
| Current Liabilities | £17,720 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 29 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 August |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 26 November 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 13 December 2022 | Confirmation statement made on 26 November 2022 with updates (5 pages) |
| 3 October 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 26 May 2022 | Previous accounting period shortened from 30 August 2021 to 29 August 2021 (1 page) |
| 26 November 2021 | Confirmation statement made on 26 November 2021 with updates (4 pages) |
| 26 November 2021 | Cessation of James Robert Burke as a person with significant control on 25 November 2021 (1 page) |
| 26 November 2021 | Change of details for Mrs Suzanne Graham as a person with significant control on 25 November 2021 (2 pages) |
| 29 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
| 17 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 29 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 19 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 5 June 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 30 May 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
| 29 August 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 3 July 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 30 May 2018 | Previous accounting period shortened from 31 August 2017 to 30 August 2017 (1 page) |
| 3 July 2017 | Notification of Suzanne Graham as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Suzanne Graham as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Suzanne Graham as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of James Robert Burke as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 3 July 2017 | Notification of James Robert Burke as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of James Robert Burke as a person with significant control on 6 April 2016 (2 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 4 July 2016 | Termination of appointment of James Robert Burke as a director on 15 June 2016 (1 page) |
| 4 July 2016 | Termination of appointment of James Robert Burke as a director on 15 June 2016 (1 page) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 24 May 2016 | Registered office address changed from C/O Robson Laidler, Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 24 May 2016 (1 page) |
| 24 May 2016 | Registered office address changed from C/O Robson Laidler, Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to C/O Robson Laidler Accountants Limited Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 24 May 2016 (1 page) |
| 24 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 23 May 2016 | Secretary's details changed for Mr Kevin Francis Graham on 8 May 2016 (1 page) |
| 23 May 2016 | Secretary's details changed for Mr Kevin Francis Graham on 8 May 2016 (1 page) |
| 23 May 2016 | Director's details changed for Mrs Suzanne Graham on 8 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Mrs Suzanne Graham on 8 May 2016 (2 pages) |
| 6 April 2016 | Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to C/O Robson Laidler, Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 6 April 2016 (1 page) |
| 6 April 2016 | Registered office address changed from Spaceworks Benton Park Road Newcastle upon Tyne NE7 7LX to C/O Robson Laidler, Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 6 April 2016 (1 page) |
| 8 July 2015 | Appointment of Mr James Robert Burke as a director on 1 May 2015 (2 pages) |
| 8 July 2015 | Termination of appointment of Kevin Francis Graham as a director on 1 May 2015 (1 page) |
| 8 July 2015 | Appointment of Mr James Robert Burke as a director on 1 May 2015 (2 pages) |
| 8 July 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 8 July 2015 | Appointment of Mr James Robert Burke as a director on 1 May 2015 (2 pages) |
| 8 July 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 8 July 2015 | Termination of appointment of Kevin Francis Graham as a director on 1 May 2015 (1 page) |
| 8 July 2015 | Statement of capital following an allotment of shares on 1 May 2015
|
| 8 July 2015 | Termination of appointment of Kevin Francis Graham as a director on 1 May 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 21 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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| 21 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 21 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 21 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 12 November 2012 | Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on 12 November 2012 (1 page) |
| 12 November 2012 | Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 2BX on 12 November 2012 (1 page) |
| 31 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 23 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 30 March 2010 | Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 30 March 2010 (2 pages) |
| 30 March 2010 | Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 30 March 2010 (2 pages) |
| 29 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 29 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 August 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 27 August 2008 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 9 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
| 12 July 2007 | New secretary appointed (1 page) |
| 12 July 2007 | New secretary appointed (1 page) |
| 11 July 2007 | New director appointed (1 page) |
| 11 July 2007 | New director appointed (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 31 May 2007 | Director resigned (1 page) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 9 May 2007 | Incorporation (13 pages) |
| 9 May 2007 | Incorporation (13 pages) |