Durham
DH1 1TW
Secretary Name | Mr Jeffrey Dorans |
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Status | Current |
Appointed | 23 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Portland House Belmont Business Park Durham DH1 1TW |
Director Name | Mrs Deborah Dorans |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2017(same day as company formation) |
Role | Property Investor |
Country of Residence | England |
Correspondence Address | Woodstone Property Solutions Ltd 68 Hylton Road Sunderland SR4 7BB |
Registered Address | Unit 2, Vigeo Property Hub Woodvale House 1 - 3 Waverley Terrace Sunderland SR4 6TA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Pallion |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 30 March 2024 (4 weeks, 1 day ago) |
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Next Return Due | 13 April 2025 (11 months, 2 weeks from now) |
2 June 2023 | Delivered on: 2 June 2023 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: 14 joannah street. Sunderland. SR5 1NF. Outstanding |
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2 October 2020 | Delivered on: 8 October 2020 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 21 moore crescent north, houghton le spring, DH5 8LQ. Outstanding |
2 June 2023 | Registration of charge 107846510002, created on 2 June 2023 (12 pages) |
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25 May 2023 | Registered office address changed from Portland House Belmont Business Park Durham Durham DH1 1TW England to Unit 2, Vigeo Property Hub Woodvale House 1 - 3 Waverley Terrace Sunderland SR4 6TA on 25 May 2023 (1 page) |
30 March 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
27 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
30 March 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
28 February 2022 | Unaudited abridged accounts made up to 31 May 2021 (9 pages) |
9 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
9 June 2021 | Notification of Deborah Dorans as a person with significant control on 1 June 2021 (2 pages) |
31 May 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
8 October 2020 | Registration of charge 107846510001, created on 2 October 2020 (3 pages) |
28 May 2020 | Secretary's details changed for Mr Jeffrey Dorans on 23 May 2019 (1 page) |
28 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
28 May 2020 | Change of details for Mr Jeffrey Dorans as a person with significant control on 23 May 2019 (2 pages) |
28 May 2020 | Director's details changed for Mr Jeffrey Dorans on 23 May 2019 (2 pages) |
8 January 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
22 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
4 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
20 January 2018 | Registered office address changed from Woodstone Property Solutions Ltd 68 Hylton Road Sunderland SR4 7BB England to Portland House Belmont Business Park Durham Durham DH1 1TW on 20 January 2018 (1 page) |
30 November 2017 | Resolutions
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30 November 2017 | Resolutions
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29 November 2017 | Termination of appointment of Deborah Dorans as a director on 27 November 2017 (1 page) |
29 November 2017 | Termination of appointment of Deborah Dorans as a director on 27 November 2017 (1 page) |
29 November 2017 | Cessation of Deborah Dorans as a person with significant control on 27 November 2017 (1 page) |
29 November 2017 | Cessation of Deborah Dorans as a person with significant control on 27 November 2017 (1 page) |
23 May 2017 | Incorporation Statement of capital on 2017-05-23
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23 May 2017 | Incorporation Statement of capital on 2017-05-23
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