Week2Week Serviced Apartments Limited

Company Name	Week2Week Serviced Apartments Limited
Directors	Claire Parry and John Paul Parry
Company Status	Active
Company Number	07410985
Category	Private Limited Company
Incorporation Date	18 October 2010(13 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Claire Parry
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 August 2014(3 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ouseburn Gateway 163 City Road Newcastle Upon Tyne NE1 2BE

Director Name	Mr John Paul Parry
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ouseburn Gateway 163 City Road Newcastle Upon Tyne NE1 2BE

Director Name	Janet Jackson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotterdam House 116 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DY

Director Name	Mrs Christine Hillock
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	189 Albert Road Jarrow Tyne And Wear NE32 5RS

Director Name	Ms Janet Jackson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(1 year, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ouseburn Gateway 163 City Road Newcastle Upon Tyne NE1 2BE

Contact

Website	week2weekapartments.co.uk
Telephone	0191 2813129
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ouseburn Gateway 163 City Road Newcastle Upon Tyne NE1 2BE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Shareholders

100 at £1	Janet Jackson 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,541
Cash	£27,825
Current Liabilities	£60,155

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

12 February 2024	Director's details changed for Mr John Paul Parry on 8 February 2024 (2 pages)
12 February 2024	Director's details changed for Mrs Claire Parry on 8 February 2024 (2 pages)
12 February 2024	Change of details for Mrs Claire Parry as a person with significant control on 8 February 2024 (2 pages)
29 January 2024	Total exemption full accounts made up to 30 September 2023 (8 pages)
9 January 2024	Confirmation statement made on 7 January 2024 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
9 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
5 January 2023	Appointment of Mr John Paul Parry as a director on 1 January 2023 (2 pages)
3 January 2023	Termination of appointment of Janet Jackson as a director on 9 November 2022 (1 page)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
4 January 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
24 August 2021	Change of details for Mrs Claire Parry as a person with significant control on 6 November 2020 (2 pages)
24 August 2021	Cessation of Janet Jackson as a person with significant control on 6 November 2020 (1 page)
7 January 2021	Confirmation statement made on 7 January 2021 with updates (4 pages)
18 November 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
21 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
18 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (13 pages)
9 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
30 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
20 September 2017	Registered office address changed from St James Urc Offices Northumberland Road Newcastle upon Tyne Tyne and Wear NE1 8JF to Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE on 20 September 2017 (1 page)
20 September 2017	Registered office address changed from St James Urc Offices Northumberland Road Newcastle upon Tyne Tyne and Wear NE1 8JF to Ouseburn Gateway 163 City Road Newcastle upon Tyne NE1 2BE on 20 September 2017 (1 page)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
21 October 2016	Confirmation statement made on 18 October 2016 with updates (7 pages)
18 October 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 200 (3 pages)
18 October 2016	Statement of capital following an allotment of shares on 1 October 2015 GBP 200 (3 pages)
23 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 May 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
14 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
14 December 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
22 October 2015	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY to St James Urc Offices Northumberland Road Newcastle upon Tyne Tyne and Wear NE1 8JF on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DY to St James Urc Offices Northumberland Road Newcastle upon Tyne Tyne and Wear NE1 8JF on 22 October 2015 (1 page)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
22 August 2014	Appointment of Mrs Claire Parry as a director on 22 August 2014 (2 pages)
22 August 2014	Appointment of Mrs Claire Parry as a director on 22 August 2014 (2 pages)
30 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 100 (3 pages)
30 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 100 (3 pages)
29 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 June 2013	Registered office address changed from the Beacon Westgate Road Newcastle upon Tyne Tyne & Wear NE4 9PQ United Kingdom on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from the Beacon Westgate Road Newcastle upon Tyne Tyne & Wear NE4 9PQ United Kingdom on 17 June 2013 (1 page)
11 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
11 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (3 pages)
16 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
3 July 2012	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
3 July 2012	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (1 page)
28 June 2012	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 28 June 2012 (1 page)
8 March 2012	Termination of appointment of Christine Hillock as a director (1 page)
8 March 2012	Termination of appointment of Christine Hillock as a director (1 page)
8 March 2012	Appointment of Ms Janet Jackson as a director (2 pages)
8 March 2012	Appointment of Ms Janet Jackson as a director (2 pages)
18 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
18 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (3 pages)
28 June 2011	Termination of appointment of Janet Jackson as a director (1 page)
28 June 2011	Termination of appointment of Janet Jackson as a director (1 page)
15 March 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 100 (4 pages)
15 March 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 100 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 100 (4 pages)
13 January 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 100 (4 pages)
14 December 2010	Appointment of Mrs Christine Hillock as a director (3 pages)
14 December 2010	Appointment of Mrs Christine Hillock as a director (3 pages)
18 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
18 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Week2Week Serviced Apartments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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