Newcastle Upon Tyne
NE3 5HD
Secretary Name | Laura Greenhill |
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Status | Current |
Appointed | 27 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Granary North Brunton Newcastle Upon Tyne NE3 5HD |
Director Name | Ms Laura Greenhill |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(3 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Granary North Brunton Gosforth Newcastle Upon Tyne NE3 5HD |
Telephone | 0191 2846969 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | The Old Granary North Brunton Newcastle Upon Tyne NE3 5HD |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | North Gosforth |
Ward | Parklands |
30k at £1 | Laura Greenhill 50.00% Ordinary A |
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30k at £1 | Ross Frazer Greenhill 50.00% Ordinary |
Year | 2014 |
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Net Worth | £507,862 |
Cash | £517,657 |
Current Liabilities | £634,853 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 10 August 2024 (3 months, 3 weeks from now) |
14 August 2020 | Appointment of Ms Laura Greenhill as a director on 1 January 2013 (2 pages) |
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27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
12 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
30 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
15 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
30 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
25 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
4 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
29 July 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
29 July 2016 | Confirmation statement made on 27 July 2016 with updates (6 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
17 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
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24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
31 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
27 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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27 September 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
8 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
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8 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
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8 November 2012 | Statement of capital following an allotment of shares on 1 October 2012
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14 September 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (3 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
5 July 2012 | Registered office address changed from 161 Warkworth Woods Newcastle upon Tyne NE3 5RD United Kingdom on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 161 Warkworth Woods Newcastle upon Tyne NE3 5RD United Kingdom on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from 161 Warkworth Woods Newcastle upon Tyne NE3 5RD United Kingdom on 5 July 2012 (1 page) |
18 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
18 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
9 October 2010 | Current accounting period extended from 31 July 2010 to 31 October 2010 (1 page) |
9 October 2010 | Current accounting period extended from 31 July 2010 to 31 October 2010 (1 page) |
5 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Secretary's details changed for Laura Greenhill on 27 July 2010 (1 page) |
5 August 2010 | Secretary's details changed for Laura Greenhill on 27 July 2010 (1 page) |
5 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (3 pages) |
5 August 2010 | Director's details changed for Mr Ross Frazer Greenhill on 27 July 2010 (2 pages) |
5 August 2010 | Director's details changed for Mr Ross Frazer Greenhill on 27 July 2010 (2 pages) |
18 August 2009 | Memorandum and Articles of Association (16 pages) |
18 August 2009 | Memorandum and Articles of Association (16 pages) |
14 August 2009 | Company name changed manor park frozen foods LIMITED\certificate issued on 14/08/09 (2 pages) |
14 August 2009 | Company name changed manor park frozen foods LIMITED\certificate issued on 14/08/09 (2 pages) |
27 July 2009 | Incorporation (19 pages) |
27 July 2009 | Incorporation (19 pages) |