Brunswick Village
Newcastle Upon Tyne
NE13 7BA
Director Name | Mr Simon Christopher Reay |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2019(6 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2, Ruby Park Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA |
Director Name | Lorna Anne Gilbert |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2013(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY |
Director Name | Mr Raymond Gilbert |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2013(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bankside The Watermark Gateshead Tyne And Wear NE11 9SY |
Registered Address | Unit 2, Ruby Park Brunswick Industrial Estate Brunswick Village Newcastle Upon Tyne NE13 7BA |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Brunswick |
Ward | Castle |
Built Up Area | Wideopen |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Lorna Anne Gilbert 50.00% Ordinary |
---|---|
1 at £1 | Raymond Gilbert 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £3,723 |
Cash | £7,402 |
Current Liabilities | £1,038,319 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 2 May 2023 (1 year ago) |
---|---|
Next Return Due | 16 May 2024 (1 week from now) |
16 December 2022 | Delivered on: 23 December 2022 Persons entitled: Reward Finance Group Limited Classification: A registered charge Particulars: 9 second avenue, morpeth (NE61 2ET). ND44943. Freehold. 69 doncaster road, newcastle upon tyne (NE2 1RB). TY275091. Leasehold. 71 doncaster road, newcastle upon tyne (NE2 1RB). TY333353. Freehold. 1 hamilton terrace, morpeth (NE61 1TU). ND60587. Freehold. 118 woodhorn drive, choppington (NE62 5EP). ND94118. Leasehold. 26 castle close, morpeth (NE61 2LJ). ND38456. Freehold. 3 jobling crescent, morpeth (NE61 2RY). ND36936. Freehold. Outstanding |
---|---|
16 December 2022 | Delivered on: 23 December 2022 Persons entitled: Reward Finance Group Limited Classification: A registered charge Outstanding |
16 December 2022 | Delivered on: 23 December 2022 Persons entitled: Reward Finance Group Limited Classification: A registered charge Particulars: The freehold property known as 10 spelvit lane, morpeth, northumberland (NE61 2RD) being the land comprised in a conveyance dated 24 march 1983 made between (1) the mayor councillors and inhabitants of the borough of castle morpeth and (2) audrey fairbairn and norma naomi fairbairn as shown edged red on the plan thereto and currently subject to a pending first registration application at land registry with allocated title number ND209841. Outstanding |
2 April 2020 | Delivered on: 17 April 2020 Persons entitled: Raymond Gilbert Lorna Anne Gilbert Classification: A registered charge Particulars: All that leasehold property 69 doncaster road, sandyford, newcastle upon tyne, NE2 1RB, together with the freehold reversion of 71 doncaster road aforesaid and registered at the land registry under title numbers TY275091 and TY333353 respectively. Outstanding |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
---|---|
3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
23 December 2022 | Registration of charge 085151520002, created on 16 December 2022 (31 pages) |
23 December 2022 | Registration of charge 085151520004, created on 16 December 2022 (32 pages) |
23 December 2022 | Registration of charge 085151520003, created on 16 December 2022 (53 pages) |
7 December 2022 | Satisfaction of charge 085151520001 in full (1 page) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
12 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
6 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
1 April 2021 | Resolutions
|
2 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
18 May 2020 | Confirmation statement made on 2 May 2020 with updates (4 pages) |
17 April 2020 | Registration of charge 085151520001, created on 2 April 2020 (5 pages) |
4 March 2020 | Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page) |
14 June 2019 | Termination of appointment of Lorna Anne Gilbert as a director on 5 June 2019 (1 page) |
14 June 2019 | Appointment of Mr Simon Christopher Reay as a director on 5 June 2019 (2 pages) |
14 June 2019 | Cessation of Lorna Anne Gilbert as a person with significant control on 5 June 2019 (1 page) |
14 June 2019 | Notification of Richard Gilbert as a person with significant control on 5 June 2019 (2 pages) |
14 June 2019 | Appointment of Mr Richard Paul Gilbert as a director on 5 June 2019 (2 pages) |
14 June 2019 | Notification of Straight Line Holdings North East Limited as a person with significant control on 5 June 2019 (2 pages) |
14 June 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
14 June 2019 | Registered office address changed from C/O Stokoe Rodger 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY to Unit 2, Ruby Park Brunswick Industrial Estate Brunswick Village Newcastle upon Tyne NE13 7BA on 14 June 2019 (1 page) |
14 June 2019 | Cessation of Raymond Gilbert as a person with significant control on 5 June 2019 (1 page) |
14 June 2019 | Termination of appointment of Raymond Gilbert as a director on 5 June 2019 (1 page) |
7 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
23 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
2 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
14 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
14 November 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
16 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 2 May 2017 with updates (6 pages) |
22 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
22 July 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
29 July 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
16 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
2 October 2014 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
2 October 2014 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
6 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
2 May 2013 | Incorporation (37 pages) |
2 May 2013 | Incorporation (37 pages) |