Newcastle Upon Tyne
NE13 8BF
Director Name | Mr Jason Michael Honeyman |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF |
Secretary Name | Simon Scougall |
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Status | Current |
Appointed | 23 June 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF |
Director Name | Paul Charney |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF |
Registered Address | Woolsington House Woolsington Newcastle Upon Tyne NE13 8BF |
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Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
8 April 2021 | Delivered on: 9 April 2021 Persons entitled: Roger Gregory Giugno Sandra Pat Giugno Classification: A registered charge Particulars: Land at sundon road, houghton regis, beds comprised in title no BD264824. Outstanding |
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17 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
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7 August 2023 | Full accounts made up to 31 July 2022 (22 pages) |
11 November 2022 | Company name changed southern & regional developments LIMITED\certificate issued on 11/11/22
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7 November 2022 | Confirmation statement made on 6 October 2022 with updates (4 pages) |
15 July 2022 | Satisfaction of charge 104706260001 in full (1 page) |
14 July 2022 | Appointment of Simon Scougall as a secretary on 23 June 2022 (2 pages) |
14 July 2022 | Appointment of Mr Jason Michael Honeyman as a director on 23 June 2022 (2 pages) |
14 July 2022 | Appointment of Mr Keith Derek Adey as a director on 23 June 2022 (2 pages) |
14 July 2022 | Termination of appointment of Paul Charney as a director on 23 June 2022 (1 page) |
30 June 2022 | Registered office address changed from 28 Fitzroy Square London W1T 6DD England to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on 30 June 2022 (1 page) |
29 June 2022 | Current accounting period shortened from 31 August 2022 to 31 July 2022 (1 page) |
29 June 2022 | Cessation of Paul Charney as a person with significant control on 23 June 2022 (1 page) |
29 June 2022 | Notification of Bellway Homes Limited as a person with significant control on 23 June 2022 (2 pages) |
28 January 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
18 August 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
9 April 2021 | Registration of charge 104706260001, created on 8 April 2021 (13 pages) |
3 February 2021 | Registered office address changed from 10 Fitzroy Square London W1T 5HP United Kingdom to 28 Fitzroy Square London W1T 6DD on 3 February 2021 (1 page) |
8 December 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
27 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
19 May 2020 | Previous accounting period shortened from 31 January 2020 to 31 August 2019 (1 page) |
17 October 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
17 October 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
18 July 2019 | Previous accounting period extended from 30 November 2018 to 31 January 2019 (1 page) |
14 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
24 July 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
9 November 2016 | Incorporation Statement of capital on 2016-11-09
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9 November 2016 | Incorporation Statement of capital on 2016-11-09
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