Frideswide Developments Ltd.

Company Name	Frideswide Developments Ltd.
Company Status	Dissolved
Company Number	09073799
Category	Private Limited Company
Incorporation Date	5 June 2014(9 years, 11 months ago)
Dissolution Date	7 November 2023 (5 months, 3 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Gary Ronald Forrest
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2016(1 year, 12 months after company formation)
Appointment Duration	7 years, 5 months (closed 07 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ

Director Name	Mr William Steel Thompson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Osborne Terrace Jesmond Newcastle Upon Tyne NE2 1SQ

Director Name	Mr Stuart Thomas Niven
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(1 year, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Cuthbert House All Saints Business Centr Newcastle Upon Tyne Tyne And Wear NE1 2ET

Contact

Website	www.allsaintsdevelopments.com

Location

Registered Address	6th Floor Stockbridge House Newcastle Upon Tyne NE1 2HJ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	All Saints Developments (Ne) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£219
Current Liabilities	£220

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 August 2016	Delivered on: 15 August 2016 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Heritable Development Finance Limited Classification: A registered charge Particulars: All that freehold land being cheveley house, brackendale road, durham DH1 2AD as the same is registered at the land registry under title number DU355595 with title absolute. Outstanding
25 February 2016	Delivered on: 11 March 2016 Persons entitled: Cliveden Finance Limited Classification: A registered charge Particulars: F/H property k/a cheveley house, broomside lane, belmont, durham t/no DU10393. Outstanding
18 January 2016	Delivered on: 21 January 2016 Persons entitled: High Street Commercial Finance Limited Classification: A registered charge Particulars: Land k/a the former cheveley house residential home brackendale road belmont durham. Outstanding

Filing History

6 January 2021	Full accounts made up to 31 December 2018 (18 pages)
29 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
9 September 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
28 August 2019	Compulsory strike-off action has been discontinued (1 page)
27 August 2019	First Gazette notice for compulsory strike-off (1 page)
22 August 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
20 June 2019	Registered office address changed from 2nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 20 June 2019 (1 page)
1 March 2019	Full accounts made up to 31 May 2018 (18 pages)
12 September 2018	Satisfaction of charge 090737990003 in full (1 page)
12 September 2018	Satisfaction of charge 090737990004 in full (1 page)
29 June 2018	Confirmation statement made on 5 June 2018 with updates (3 pages)
20 February 2018	Full accounts made up to 31 May 2017 (17 pages)
30 June 2017	Notification of All Saints Commercial Plc as a person with significant control on 30 June 2016 (2 pages)
30 June 2017	Notification of All Saints Commercial Plc as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
30 June 2017	Notification of All Saints Commercial Plc as a person with significant control on 30 June 2016 (2 pages)
30 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
9 March 2017	Satisfaction of charge 090737990002 in full (4 pages)
9 March 2017	Satisfaction of charge 090737990002 in full (4 pages)
28 February 2017	Full accounts made up to 31 May 2016 (18 pages)
28 February 2017	Full accounts made up to 31 May 2016 (18 pages)
18 August 2016	Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
18 August 2016	Previous accounting period extended from 31 December 2015 to 31 May 2016 (1 page)
15 August 2016	Registration of charge 090737990003, created on 15 August 2016 (28 pages)
15 August 2016	Registration of charge 090737990004, created on 15 August 2016 (34 pages)
15 August 2016	Registration of charge 090737990003, created on 15 August 2016 (28 pages)
15 August 2016	Registration of charge 090737990004, created on 15 August 2016 (34 pages)
22 July 2016	Termination of appointment of Stuart Thomas Niven as a director on 18 July 2016 (1 page)
22 July 2016	Termination of appointment of Stuart Thomas Niven as a director on 18 July 2016 (1 page)
30 June 2016	Appointment of Mr Gary Ronald Forrest as a director on 1 June 2016 (2 pages)
30 June 2016	Appointment of Mr Gary Ronald Forrest as a director on 1 June 2016 (2 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
9 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 1 (3 pages)
18 April 2016	Satisfaction of charge 090737990001 in full (4 pages)
18 April 2016	Satisfaction of charge 090737990001 in full (4 pages)
11 March 2016	Registration of charge 090737990002, created on 25 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (41 pages)
11 March 2016	Registration of charge 090737990002, created on 25 February 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (41 pages)
21 January 2016	Registration of charge 090737990001, created on 18 January 2016 (49 pages)
21 January 2016	Registration of charge 090737990001, created on 18 January 2016 (49 pages)
16 November 2015	Termination of appointment of William Steel Thompson as a director on 13 November 2015 (1 page)
16 November 2015	Termination of appointment of William Steel Thompson as a director on 13 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 August 2015	Appointment of Mr Stuart Thomas Niven as a director on 31 July 2015 (2 pages)
3 August 2015	Appointment of Mr Stuart Thomas Niven as a director on 31 July 2015 (2 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
24 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
2 April 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
2 April 2015	Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
30 December 2014	Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne England NE2 1SQ United Kingdom to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 30 December 2014 (2 pages)
30 December 2014	Registered office address changed from 5 Osborne Terrace Jesmond Newcastle upon Tyne England NE2 1SQ United Kingdom to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 30 December 2014 (2 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 (14 pages)
5 June 2014	Incorporation Statement of capital on 2014-06-05 GBP 1 (14 pages)

Frideswide Developments Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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