Sunderland
SR1 1EE
Director Name | Mr Nicholas Spence |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2016(12 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24-26 Norfolk Street Sunderland SR1 1EE |
Director Name | Mr Steven Turner |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24-26 Norfolk Street Sunderland SR1 1EE |
Registered Address | Valley House Kingsway South Gateshead NE11 0JW |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Lamesley |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 7 December 2023 (4 months, 1 week ago) |
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Next Return Due | 21 December 2024 (8 months, 1 week from now) |
26 November 2015 | Delivered on: 11 December 2015 Persons entitled: Mysing Properties Limited Classification: A registered charge Particulars: Land and buildings on the northwest side of longside lane bradford t/no.WYK719475 k/a haria house. Outstanding |
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18 February 2021 | Change of details for Mr Nicholas John Spence as a person with significant control on 18 February 2021 (2 pages) |
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10 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
7 September 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
11 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
20 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
7 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
17 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
5 July 2017 | Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE England to Valley House Kingsway South Gateshead NE11 0JW on 5 July 2017 (1 page) |
5 July 2017 | Registered office address changed from 24-26 Norfolk Street Sunderland SR1 1EE England to Valley House Kingsway South Gateshead NE11 0JW on 5 July 2017 (1 page) |
8 March 2017 | Satisfaction of charge 098810970001 in full (1 page) |
8 March 2017 | Satisfaction of charge 098810970001 in full (1 page) |
14 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
14 December 2016 | Confirmation statement made on 7 December 2016 with updates (4 pages) |
1 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
1 December 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
16 November 2016 | Appointment of Mr Nicholas Spence as a director on 16 November 2016 (2 pages) |
16 November 2016 | Appointment of Mr Nicholas Spence as a director on 16 November 2016 (2 pages) |
16 November 2016 | Termination of appointment of Steven Turner as a director on 16 November 2016 (1 page) |
16 November 2016 | Termination of appointment of Steven Turner as a director on 16 November 2016 (1 page) |
11 December 2015 | Registration of charge 098810970001, created on 26 November 2015 (9 pages) |
11 December 2015 | Registration of charge 098810970001, created on 26 November 2015 (9 pages) |
19 November 2015 | Incorporation Statement of capital on 2015-11-19
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19 November 2015 | Incorporation Statement of capital on 2015-11-19
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