Chester Le Street
DH3 4PT
Director Name | Mr Gordon Crockett |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Westbourne Terrace Houghton Le Spring DH4 4QT |
Director Name | Mr Michael Younghusband |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4a Grangewood Court Houghton Le Spring Tyne And Wear DH4 4RS |
Director Name | Mr Michael Younghusband |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2017(2 years, 12 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Westbourne Terrace Houghton Le Spring DH4 4QT |
Director Name | Mr Philip Marley |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2019(5 years, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 04 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Westbourne Terrace Houghton Le Spring DH4 4QT |
Director Name | Mr Andrew Philip Marley |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2020(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 September 2021) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 25 Westbourne Terrace Houghton Le Spring DH4 4QT |
Registered Address | 25 Westbourne Terrace Houghton Le Spring DH4 4QT |
---|---|
Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Shiney Row |
Built Up Area | Sunderland |
1 at £1 | Gordon Crockett 100.00% Ordinary |
---|
Latest Accounts | 31 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 23 November 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 7 December 2024 (6 months, 3 weeks from now) |
7 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
---|---|
28 November 2023 | Total exemption full accounts made up to 31 October 2023 (7 pages) |
15 September 2023 | Termination of appointment of Andrew Marley as a director on 14 September 2023 (1 page) |
14 September 2023 | Appointment of Mr Andrew Marley as a director on 14 September 2023 (2 pages) |
24 November 2022 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
23 November 2022 | Confirmation statement made on 23 November 2022 with updates (4 pages) |
26 July 2022 | Confirmation statement made on 26 July 2022 with updates (4 pages) |
22 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
24 February 2022 | Termination of appointment of Michael Younghusband as a director on 11 February 2022 (1 page) |
24 February 2022 | Notification of Lisa Roughley as a person with significant control on 23 February 2022 (2 pages) |
24 February 2022 | Cessation of Michael Younghusband as a person with significant control on 11 February 2022 (1 page) |
24 September 2021 | Termination of appointment of Andrew Philip Marley as a director on 24 September 2021 (1 page) |
23 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
25 June 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
29 October 2020 | Total exemption full accounts made up to 31 October 2019 (12 pages) |
19 October 2020 | Director's details changed for Mr Philip Marley on 17 October 2020 (2 pages) |
9 July 2020 | Confirmation statement made on 9 July 2020 with updates (5 pages) |
29 March 2020 | Appointment of Mrs Lisa Lynn Roughley as a director on 29 March 2020 (2 pages) |
26 March 2020 | Appointment of Mr Philip Marley as a director on 25 March 2020 (2 pages) |
26 March 2020 | Termination of appointment of Gordon Crockett as a director on 26 March 2020 (1 page) |
26 March 2020 | Cessation of Gordon Crockett as a person with significant control on 26 March 2020 (1 page) |
10 January 2020 | Termination of appointment of Philip Marley as a director on 4 December 2019 (1 page) |
8 January 2020 | Appointment of Mr Philip Marley as a director on 4 December 2019 (2 pages) |
4 December 2019 | Change of details for Mr Michael Younghusband as a person with significant control on 30 October 2018 (2 pages) |
3 December 2019 | Notification of Gordon Crockett as a person with significant control on 30 October 2018 (2 pages) |
3 December 2019 | Statement of capital following an allotment of shares on 30 October 2018
|
4 November 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
4 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
7 February 2019 | Registered office address changed from Unit 4a Grangewood Court Houghton Le Spring Tyne and Wear DH4 4RS England to 25 Westbourne Terrace Houghton Le Spring DH4 4QT on 7 February 2019 (1 page) |
12 November 2018 | Cessation of Michael Younghusband as a person with significant control on 12 November 2018 (1 page) |
12 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
23 January 2018 | Resolutions
|
7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
7 November 2017 | Notification of Michael Younghusband as a person with significant control on 6 April 2017 (2 pages) |
7 November 2017 | Notification of Michael Younghusband as a person with significant control on 7 November 2017 (2 pages) |
30 October 2017 | Appointment of Mr Michael Younghusband as a director on 26 October 2017 (2 pages) |
30 October 2017 | Appointment of Mr Michael Younghusband as a director on 26 October 2017 (2 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
31 May 2017 | Termination of appointment of Michael Younghusband as a director on 18 May 2017 (1 page) |
31 May 2017 | Termination of appointment of Michael Younghusband as a director on 18 May 2017 (1 page) |
14 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
14 November 2016 | Confirmation statement made on 29 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
30 March 2016 | Appointment of Mr Michael Younghusband as a director on 1 January 2016 (2 pages) |
30 March 2016 | Appointment of Mr Michael Younghusband as a director on 1 January 2016 (2 pages) |
2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2016 | Company name changed safe and secure lettings LIMITED\certificate issued on 02/02/16
|
2 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2016 | Company name changed safe and secure lettings LIMITED\certificate issued on 02/02/16
|
1 February 2016 | Registered office address changed from Unit 4a Grangewood Court Houghton Le Spring Tyne and Wear DH4 4RS England to Unit 4a Grangewood Court Houghton Le Spring Tyne and Wear DH4 4RS on 1 February 2016 (1 page) |
1 February 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Registered office address changed from Unit 4a Grangewood Court Houghton Le Spring Tyne and Wear DH4 4RS England to Unit 4a Grangewood Court Houghton Le Spring Tyne and Wear DH4 4RS on 1 February 2016 (1 page) |
1 February 2016 | Registered office address changed from 31 Laburnum Avenue Washington Tyne and Wear NE38 9BU United Kingdom to Unit 4a Grangewood Court Houghton Le Spring Tyne and Wear DH4 4RS on 1 February 2016 (1 page) |
1 February 2016 | Registered office address changed from 31 Laburnum Avenue Washington Tyne and Wear NE38 9BU United Kingdom to Unit 4a Grangewood Court Houghton Le Spring Tyne and Wear DH4 4RS on 1 February 2016 (1 page) |
26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2014 | Incorporation Statement of capital on 2014-10-29
|
29 October 2014 | Incorporation Statement of capital on 2014-10-29
|