Gosforth
Newcastle Upon Tyne
NE3 3LS
Registered Address | C/O Azets Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 29 November 2021 (2 years, 4 months ago) |
---|---|
Next Accounts Due | 25 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 12 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 26 September 2024 (5 months, 1 week from now) |
13 January 2017 | Delivered on: 13 January 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Flat 13 ashworth house, 9 the street, ashtead, KT21 2AH. Outstanding |
---|---|
2 November 2016 | Delivered on: 2 November 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: Ashworth house, 9 the street, ashstead, KT21 2AH. Outstanding |
2 November 2016 | Delivered on: 2 November 2016 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: All freehold and leasehold property of the company now vested in it whether or not title to it is registered at the land registry including that which is described in the schedule to the debenture together with all buildings and fixtures (including trade and tenant's fixtures) now and subsequently on such property and all plant and machinery now and subsequently annexed to such property for whatever purpose;. All freehold and leasehold property subsequently belonging to the company together with all buildings and fixtures (including trade and tenant's fixtures) on such property and all plant and machinery annexed to such property for whatever purpose;. All interests not effectively charged by the debenture now or subsequently belonging to the company in or over land or the proceeds of sale of land all licences now or subsequently held by the company in to enter upon or use land and the benefit of all other arrangements relating to land which the company is or may become party or otherwise entitled and all trade and tenant's fixtures plant and machinery now and subsequently annexed for whatever purpose to all freehold and leasehold property an in which stands charged under the debenture;. All patent, trade marks, patent applications, brand names, copyrights, rights in the nature of copyright, registered designs and other intellectual property rights and agreements relating to the use by the company of patents and trade marks to which the company is now or may subsequently become entitled and all agreements under which the company is now or may become entitled to the payment of any royalty fee or similar income. Outstanding |
22 January 2016 | Delivered on: 29 January 2016 Persons entitled: Mount Street Investments Limited Classification: A registered charge Particulars: All that freehold land shown edged red on the plan annexed to the legal charge and being land and buildings lying to the north east of the street, ashtead registered at the land registry with title number SY405336. Outstanding |
22 January 2016 | Delivered on: 29 January 2016 Persons entitled: Mount Street Investments Limited Classification: A registered charge Particulars: All that freehold land being ashworth house, 9 the street, ashtead, KT21 2AD registered at the land registry with title number SY343084. Outstanding |
23 December 2015 | Delivered on: 29 December 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: F/H ashworth house 9 the street ashtead surrey t/no SY343084 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding |
23 December 2015 | Delivered on: 29 December 2015 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
4 August 2015 | Delivered on: 6 August 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: All the freehold and leasehold property of the chargor now vested in it whether or not the title to it is registered at hm land registry together with all buildings and fixtures (including trade and tenant's fixtures) now and subsequently on such property and all plant and machinery now and subsequently annexed to such property for whatever purpose. Outstanding |
28 September 2017 | Delivered on: 10 October 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Flat 9, 9 the street, ashtead, KT21 2AH. Title number: SY844838 and flat 13, 9, the street, ashtead, KT21 2AH. Title number: SY844837. For more details please refer to the instrument. Outstanding |
16 January 2017 | Delivered on: 18 January 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Redwing court business centre, ashton road, romford, RM3 8QQ (title number: EGL231208 - romford essex). Outstanding |
16 January 2017 | Delivered on: 18 January 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Redwing court buisness centre, ashton road, romford, RM3 8QQ (title number: EGL231208). Outstanding |
13 January 2017 | Delivered on: 17 January 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Flat 9 ashworth house, 9 the street, ashtead, KT21 2AD (title number: SY343084 - surrey) and flat 13 ashworth house, 9 the street, ashtead, KT21 2AD (title number: SY405336). Outstanding |
13 January 2017 | Delivered on: 13 January 2017 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Flat 9 ashworth house, 9 the street, ashtead, KT21 2AH. Outstanding |
4 August 2015 | Delivered on: 5 August 2015 Persons entitled: Bridging Finance Limited Classification: A registered charge Particulars: Ashworth house, 9 the street, ashtead, surrey KT21 2AD. Outstanding |
25 March 2024 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page) |
---|---|
14 December 2023 | Registered office address changed from C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 14 December 2023 (1 page) |
20 September 2023 | Confirmation statement made on 12 September 2023 with updates (5 pages) |
8 February 2023 | Register inspection address has been changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page) |
7 February 2023 | Registered office address changed from C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY England to C/O Azets 1 Massey Road Thornaby Stockton-on-Tees TS17 6DY on 7 February 2023 (1 page) |
10 November 2022 | Current accounting period extended from 29 May 2022 to 31 March 2023 (1 page) |
28 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
24 August 2022 | Total exemption full accounts made up to 29 November 2021 (8 pages) |
4 August 2022 | Previous accounting period shortened from 29 November 2022 to 29 May 2022 (1 page) |
28 February 2022 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
30 November 2021 | Current accounting period shortened from 30 November 2020 to 29 November 2020 (1 page) |
15 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
21 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
17 September 2020 | Register inspection address has been changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page) |
17 September 2020 | Register inspection address has been changed from Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN England to C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS (1 page) |
16 September 2020 | Change of details for Starscape Limited as a person with significant control on 5 May 2020 (2 pages) |
16 September 2020 | Change of details for Mr Joshua Richard Garside as a person with significant control on 5 May 2020 (2 pages) |
5 May 2020 | Registered office address changed from C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN England to C/O Mha Tait Walker 1 Massey Road Thornaby Stockton - on - Tees TS17 6DY on 5 May 2020 (1 page) |
3 February 2020 | Registered office address changed from Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN United Kingdom to C/O Mha Tait Walker Medway House Fudan Way Stockton-on-Tees TS17 6EN on 3 February 2020 (1 page) |
16 September 2019 | Director's details changed for Mr Joshua Richard Garside on 11 September 2019 (2 pages) |
16 September 2019 | Change of details for Starscape Limited as a person with significant control on 10 July 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
30 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
10 January 2019 | Registered office address changed from 4 Tenterden Street London W1S 1TE England to Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN on 10 January 2019 (1 page) |
12 September 2018 | Confirmation statement made on 12 September 2018 with updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
19 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
16 July 2018 | Register inspection address has been changed to Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN (1 page) |
16 July 2018 | Register(s) moved to registered inspection location Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN (1 page) |
20 March 2018 | Change of details for Mr Joshua Richard Garside as a person with significant control on 20 March 2018 (2 pages) |
10 October 2017 | Registration of charge 096804840014, created on 28 September 2017 (7 pages) |
10 October 2017 | Registration of charge 096804840014, created on 28 September 2017 (7 pages) |
27 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
27 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
27 July 2017 | Notification of Starscape Limited as a person with significant control on 3 November 2016 (1 page) |
27 July 2017 | Change of details for Mr Joshua Richard Garside as a person with significant control on 1 December 2016 (2 pages) |
27 July 2017 | Notification of Starscape Limited as a person with significant control on 27 July 2017 (1 page) |
27 July 2017 | Change of details for Mr Joshua Richard Garside as a person with significant control on 1 December 2016 (2 pages) |
24 July 2017 | Current accounting period extended from 31 July 2017 to 30 November 2017 (1 page) |
24 July 2017 | Current accounting period extended from 31 July 2017 to 30 November 2017 (1 page) |
24 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
24 May 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
25 March 2017 | Company name changed paradigm land developments LIMITED\certificate issued on 25/03/17 (3 pages) |
25 March 2017 | Company name changed paradigm land developments LIMITED\certificate issued on 25/03/17 (3 pages) |
19 January 2017 | Director's details changed for Mr Joshua Richard Garside on 1 December 2016 (2 pages) |
19 January 2017 | Director's details changed for Mr Joshua Richard Garside on 1 December 2016 (2 pages) |
18 January 2017 | Registration of charge 096804840013, created on 16 January 2017 (13 pages) |
18 January 2017 | Registration of charge 096804840012, created on 16 January 2017 (7 pages) |
18 January 2017 | Registration of charge 096804840012, created on 16 January 2017 (7 pages) |
18 January 2017 | Registration of charge 096804840013, created on 16 January 2017 (13 pages) |
17 January 2017 | Registration of charge 096804840011, created on 13 January 2017 (13 pages) |
17 January 2017 | Registration of charge 096804840011, created on 13 January 2017 (13 pages) |
13 January 2017 | Registration of charge 096804840010, created on 13 January 2017 (6 pages) |
13 January 2017 | Registration of charge 096804840009, created on 13 January 2017 (6 pages) |
13 January 2017 | Registration of charge 096804840009, created on 13 January 2017 (6 pages) |
13 January 2017 | Registration of charge 096804840010, created on 13 January 2017 (6 pages) |
21 December 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
12 December 2016 | Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 4 Tenterden Street London W1S 1TE on 12 December 2016 (1 page) |
12 December 2016 | Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 4 Tenterden Street London W1S 1TE on 12 December 2016 (1 page) |
2 November 2016 | Satisfaction of charge 096804840004 in full (1 page) |
2 November 2016 | Registration of charge 096804840007, created on 2 November 2016 (13 pages) |
2 November 2016 | Satisfaction of charge 096804840004 in full (1 page) |
2 November 2016 | Registration of charge 096804840007, created on 2 November 2016 (13 pages) |
2 November 2016 | Registration of charge 096804840008, created on 2 November 2016 (6 pages) |
2 November 2016 | Registration of charge 096804840008, created on 2 November 2016 (6 pages) |
29 January 2016 | Registration of charge 096804840005, created on 22 January 2016 (15 pages) |
29 January 2016 | Registration of charge 096804840006, created on 22 January 2016
|
29 January 2016 | Registration of charge 096804840005, created on 22 January 2016 (15 pages) |
29 January 2016 | Registration of charge 096804840006, created on 22 January 2016
|
29 December 2015 | Registration of charge 096804840004, created on 23 December 2015 (20 pages) |
29 December 2015 | Registration of charge 096804840004, created on 23 December 2015 (20 pages) |
29 December 2015 | Registration of charge 096804840003, created on 23 December 2015 (18 pages) |
29 December 2015 | Registration of charge 096804840003, created on 23 December 2015 (18 pages) |
6 August 2015 | Registration of charge 096804840002, created on 4 August 2015 (13 pages) |
6 August 2015 | Registration of charge 096804840002, created on 4 August 2015 (13 pages) |
6 August 2015 | Registration of charge 096804840002, created on 4 August 2015 (13 pages) |
5 August 2015 | Registration of charge 096804840001, created on 4 August 2015 (3 pages) |
5 August 2015 | Registration of charge 096804840001, created on 4 August 2015 (3 pages) |
5 August 2015 | Registration of charge 096804840001, created on 4 August 2015 (3 pages) |
10 July 2015 | Incorporation Statement of capital on 2015-07-10
|
10 July 2015 | Incorporation Statement of capital on 2015-07-10
|