Low Fell
Gateshead
Tyne & Wear
NE9 5AS
Director Name | Mr Richard Frederick Johnson |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2018(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Heathfield Place Low Fell Gateshead NE9 5AS |
Director Name | Mr James Anthony Johnson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2014(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 November 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Heathfield Place Low Fell Gateshead Tyne And Wear NE9 5AS |
Website | www.derwentmanor.com |
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Registered Address | 10 Heathfield Place Low Fell Gateshead NE9 5AS |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Saltwell |
Built Up Area | Tyneside |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | James Anthony Johnson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £374,887 |
Cash | £162,318 |
Current Liabilities | £4,367,431 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 3 March 2025 (10 months from now) |
17 February 2022 | Delivered on: 17 February 2022 Persons entitled: Essential Ssas (Trustees) Limited (Crn: 09050322), Richard Frederick Johnson, Jennifer Elizabeth Johnson and Caroline Margaret Twizell as Trustees of the Litterboss Director's Pension Scheme Classification: A registered charge Particulars: Together:. (A) the freehold property known as tesco express, 518-524 market street, whitworth, rochdale, OL12 8QW and registered at hm land registry with title absolute under title number LAN133343;. (B) the freehold property known as land on the east side of market street, whitworth, rochdale and registered at hm land registry with title absolute under title number LAN138558;. (C) the freehold property known as lords the caterers, mills street, whitworth, rochdale, OL12 8QP and registered at hm land registry with possessory under title number LAN141931; and. (D) the freehold property known as tesco express, 518-524 market street, whitworth, rochdale, OL12 8QW and registered at hm land registry with title absolute under title number LAN149102. Outstanding |
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10 December 2020 | Delivered on: 11 December 2020 Persons entitled: Essential Ssas (Trustees) Limited (Crn: 09050322) Richard Frederick Johnson, Jennifer Elizabeth Johnson and Caroline Margaret Twizell as Trustees of the Litterboss Directors' Pension Scheme Classification: A registered charge Particulars: The freehold property known as 307-309 abbey road, barrow-in-furness, LA14 5LF and registered at hm land registry under title number CU320931. Outstanding |
5 April 2019 | Delivered on: 8 April 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The freehold property known as land lying to the south of main street, branston, burton on trent comprised in title number SF630755 and the freehold property known as broadway house, springwell road, sunderland, SR4 8NW comprised in title number TY542240. Outstanding |
5 April 2019 | Delivered on: 8 April 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: None. Outstanding |
16 November 2015 | Delivered on: 19 November 2015 Persons entitled: Essential Ssas (Trustees) Limited (Crn: 09050322) Richard Frederick Johnson, Jennifer Elizabeth Johnson and Caroline Margaret Twizell as Trustees of the Litterboss Directors' Pension Scheme Essential Trustees Limited Caroline Margaret Johnson Jennifer Elizabeth Johnson Richard Frederick Johnson Classification: A registered charge Particulars: F/H land and buildings the beacon beacon lough road gateshead t/no TY424337 and f/h land and buildings as the land on the north east and east side of market street whitworth rochdale t/nos LAN138558 LAN141931 LAN149102 and LAN133343. Outstanding |
27 March 2024 | Resolutions
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27 March 2024 | Memorandum and Articles of Association (35 pages) |
26 March 2024 | Particulars of variation of rights attached to shares (4 pages) |
21 March 2024 | Statement of capital following an allotment of shares on 18 March 2024
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12 March 2024 | Statement of capital following an allotment of shares on 4 March 2024
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12 March 2024 | Resolutions
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12 March 2024 | Sub-division of shares on 4 March 2024 (4 pages) |
12 March 2024 | Resolutions
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12 March 2024 | Particulars of variation of rights attached to shares (4 pages) |
12 March 2024 | Change of share class name or designation (2 pages) |
12 March 2024 | Memorandum and Articles of Association (33 pages) |
26 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
13 September 2023 | Registration of charge 084079720006, created on 11 September 2023 (34 pages) |
29 June 2023 | Appointment of Mrs Caroline Twizzell as a secretary on 14 June 2023 (2 pages) |
4 May 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
21 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
19 January 2023 | Satisfaction of charge 084079720005 in full (1 page) |
19 January 2023 | Satisfaction of charge 084079720004 in full (1 page) |
10 October 2022 | Satisfaction of charge 084079720003 in full (1 page) |
4 October 2022 | Satisfaction of charge 084079720002 in full (1 page) |
11 May 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
21 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
17 February 2022 | Registration of charge 084079720005, created on 17 February 2022 (29 pages) |
2 June 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
18 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
11 December 2020 | Satisfaction of charge 084079720001 in full (1 page) |
11 December 2020 | Registration of charge 084079720004, created on 10 December 2020 (29 pages) |
1 June 2020 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
17 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
12 November 2019 | Registered office address changed from 26 Heathfield Place Low Fell Gateshead NE9 5AS England to 10 Heathfield Place Low Fell Gateshead NE9 5AS on 12 November 2019 (1 page) |
1 August 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
8 April 2019 | Registration of charge 084079720003, created on 5 April 2019 (9 pages) |
8 April 2019 | Registration of charge 084079720002, created on 5 April 2019 (27 pages) |
18 February 2019 | Confirmation statement made on 17 February 2019 with updates (4 pages) |
6 November 2018 | Cessation of James Anthony Johnson as a person with significant control on 6 October 2018 (1 page) |
6 November 2018 | Registered office address changed from 38 Heathfield Place Low Fell Gateshead Tyne and Wear NE9 5AS to 26 Heathfield Place Low Fell Gateshead NE9 5AS on 6 November 2018 (1 page) |
6 November 2018 | Appointment of Mr Richard Frederick Johnson as a director on 6 November 2018 (2 pages) |
6 November 2018 | Termination of appointment of James Anthony Johnson as a director on 6 November 2018 (1 page) |
6 November 2018 | Notification of The Trustees of the Estate of James Anthony Johnson (Deceased) as a person with significant control on 6 October 2018 (2 pages) |
18 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
21 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
11 August 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
11 August 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
17 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
26 October 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
26 October 2016 | Micro company accounts made up to 31 March 2016 (8 pages) |
18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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18 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
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19 November 2015 | Registration of charge 084079720001, created on 16 November 2015 (34 pages) |
19 November 2015 | Registration of charge 084079720001, created on 16 November 2015 (34 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
21 April 2015 | Statement of capital following an allotment of shares on 12 March 2015
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21 April 2015 | Statement of capital following an allotment of shares on 12 March 2015
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7 April 2015 | Resolutions
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7 April 2015 | Resolutions
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18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
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25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 November 2014 | Previous accounting period shortened from 28 February 2015 to 31 March 2014 (1 page) |
24 November 2014 | Previous accounting period shortened from 28 February 2015 to 31 March 2014 (1 page) |
23 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
23 July 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
24 June 2014 | Registered office address changed from 26 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS on 24 June 2014 (1 page) |
24 June 2014 | Registered office address changed from 26 Heathfield Place Low Fell Gateshead Tyne & Wear NE9 5AS on 24 June 2014 (1 page) |
24 June 2014 | Appointment of Mr James Anthony Johnson as a director (2 pages) |
24 June 2014 | Appointment of Mr James Anthony Johnson as a director (2 pages) |
4 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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18 February 2013 | Incorporation (14 pages) |
18 February 2013 | Incorporation (14 pages) |