| Company Name | MWJ Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 09719887 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2015(8 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Joan Atkinson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Charlcote Crescent East Boldon Tyne And Wear NE36 0DT |
| Director Name | Mr Malcolm Atkinson |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Charlcote Crescent East Boldon Tyne And Wear NE36 0DT |
| Director Name | Mr William Ramsey |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Oakenshaw Dumpling Hall Estate Newcastle Upon Tyne Tyne And Wear NE15 7XF |
Location
| Registered Address | Quay Corner Training Centre Quay Corner Church Bank Jarrow Tyne And Wear NE32 3HH |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Bede |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| 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 |
Returns
| Latest Return | 4 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 1 week from now) |
Charges
| 14 September 2015 | Delivered on: 16 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Quay corner trainning centre church bank jarrow tyne & wear t/n TY527647. Outstanding |
|---|---|
| 28 August 2015 | Delivered on: 8 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 8 September 2023 | Confirmation statement made on 4 August 2023 with updates (5 pages) |
|---|---|
| 8 August 2023 | Cessation of Malcolm Atkinson as a person with significant control on 28 July 2023 (1 page) |
| 8 August 2023 | Termination of appointment of William Ramsey as a director on 28 July 2023 (1 page) |
| 8 August 2023 | Appointment of Mrs Jade Nash as a director on 28 July 2023 (2 pages) |
| 8 August 2023 | Notification of Uk National Holding Company Limited as a person with significant control on 28 July 2023 (2 pages) |
| 8 August 2023 | Termination of appointment of Joan Atkinson as a director on 28 July 2023 (1 page) |
| 8 August 2023 | Appointment of Mr Sonny Parker as a director on 28 July 2023 (2 pages) |
| 8 August 2023 | Termination of appointment of Malcolm Atkinson as a director on 28 July 2023 (1 page) |
| 14 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 5 September 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 12 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 8 September 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 7 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 5 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 8 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 4 September 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 26 March 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 9 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 9 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 1 April 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 1 April 2016 | Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page) |
| 16 September 2015 | Registration of charge 097198870002, created on 14 September 2015 (9 pages) |
| 16 September 2015 | Registration of charge 097198870002, created on 14 September 2015 (9 pages) |
| 8 September 2015 | Registration of charge 097198870001, created on 28 August 2015 (5 pages) |
| 8 September 2015 | Registration of charge 097198870001, created on 28 August 2015 (5 pages) |
| 5 August 2015 | Incorporation Statement of capital on 2015-08-05
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| 5 August 2015 | Incorporation Statement of capital on 2015-08-05
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| 5 August 2015 | Incorporation Statement of capital on 2015-08-05
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