Greenside
Ryton
Tyne And Wear
NE40 4JR
Director Name | Mr Mark Jon Gubbins |
---|---|
Date of Birth | April 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(2 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Rockverne Cottage Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR |
Director Name | Miss Kim Patricia Kettles |
---|---|
Date of Birth | March 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(2 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Specialist Nurse |
Country of Residence | England |
Correspondence Address | 3 Rockeverne Cottage Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR |
Director Name | Miss Sue Raine |
---|---|
Date of Birth | January 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2017(2 years, 12 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Physiotherapist |
Country of Residence | England |
Correspondence Address | 2 Rockverne Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR |
Director Name | Mrs Emma Victoria Shorman-Etchells |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2022(7 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Senior Funding Development Manager |
Country of Residence | England |
Correspondence Address | Kyo Hall Kyo Lane Greenside Ryton NE40 4JR |
Director Name | Mr Anthony Michael Burton |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2014(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | Kyo Hall Kyo Lane, Greenside Ryton Tyne & Wear NE40 4JR |
Registered Address | 1 Rockverne Cottage Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR |
---|---|
Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Crawcrook and Greenside |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 July 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 7 October 2023 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 21 October 2024 (10 months, 3 weeks from now) |
7 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
---|---|
6 October 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
16 October 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
16 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
15 October 2018 | Notification of Mark Jon Gubbins as a person with significant control on 1 September 2018 (2 pages) |
16 August 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
15 November 2017 | Cessation of Anthony Michael Burton as a person with significant control on 15 November 2017 (1 page) |
15 November 2017 | Cessation of Anthony Michael Burton as a person with significant control on 1 October 2017 (1 page) |
15 November 2017 | Confirmation statement made on 7 October 2017 with updates (5 pages) |
15 November 2017 | Confirmation statement made on 7 October 2017 with updates (5 pages) |
6 November 2017 | Registered office address changed from 1 Rockverne Cottage Kyo Lane Greenside Ryton NE40 4JR England to 1 Rockverne Cottage Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR on 6 November 2017 (1 page) |
6 November 2017 | Registered office address changed from 1 Rockverne Cottage Kyo Lane Greenside Ryton NE40 4JR England to 1 Rockverne Cottage Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR on 6 November 2017 (1 page) |
5 November 2017 | Appointment of Miss Kim Patricia Kettles as a director on 1 October 2017 (2 pages) |
5 November 2017 | Appointment of Miss Sue Raine as a director on 1 October 2017 (2 pages) |
5 November 2017 | Termination of appointment of Anthony Michael Burton as a director on 1 October 2017 (1 page) |
5 November 2017 | Termination of appointment of Anthony Michael Burton as a director on 1 October 2017 (1 page) |
5 November 2017 | Appointment of Miss Sue Raine as a director on 1 October 2017 (2 pages) |
5 November 2017 | Appointment of Mr Mark Jon Gubbins as a director on 1 October 2017 (2 pages) |
5 November 2017 | Appointment of Mr Mark Jon Gubbins as a director on 1 October 2017 (2 pages) |
5 November 2017 | Appointment of Miss Kim Patricia Kettles as a director on 1 October 2017 (2 pages) |
30 October 2017 | Registered office address changed from Kyo Hall Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR United Kingdom to 1 Rockverne Cottage Kyo Lane Greenside Ryton NE40 4JR on 30 October 2017 (1 page) |
30 October 2017 | Registered office address changed from Kyo Hall Kyo Lane Greenside Ryton Tyne & Wear NE40 4JR United Kingdom to 1 Rockverne Cottage Kyo Lane Greenside Ryton NE40 4JR on 30 October 2017 (1 page) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (1 page) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (1 page) |
6 July 2017 | Statement of capital following an allotment of shares on 20 June 2017
|
6 July 2017 | Statement of capital following an allotment of shares on 20 June 2017
|
28 June 2017 | Appointment of Craig William Fairless as a director on 20 June 2017 (3 pages) |
28 June 2017 | Appointment of Craig William Fairless as a director on 20 June 2017 (3 pages) |
14 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (1 page) |
3 August 2016 | Total exemption small company accounts made up to 31 October 2015 (1 page) |
10 March 2016 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
10 March 2016 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
7 October 2014 | Incorporation Statement of capital on 2014-10-07
|
7 October 2014 | Incorporation Statement of capital on 2014-10-07
|