| Company Name | South Tees Developments Limited |
|---|---|
| Company Status | Active |
| Company Number | 11747311 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2019(5 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Gary James MacDonald |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2019(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Mr John McNicholas |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2019(8 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Engineering & Programme Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Mrs Julie Gilhespie |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Secretary Name | Endeavour Secretary Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 September 2020(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Correspondence Address | Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW |
| Director Name | Mr Paul Booth |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2019(same day as company formation) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Mr David Allison |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 2019(8 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 30 April 2020) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Durham Tees Valley International Airport |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 3 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 24 February 2021 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 19 January 2021 | Register inspection address has been changed to Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page) |
| 19 January 2021 | Register(s) moved to registered inspection location Tobias House St. Mark's Court Teesdale Business Park Teesside TS17 6QW (1 page) |
| 11 January 2021 | Appointment of Mrs Julie Gilhespie as a director on 1 September 2020 (2 pages) |
| 11 January 2021 | Appointment of Endeavour Secretary Limited as a secretary on 1 September 2020 (2 pages) |
| 11 January 2021 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Cavendish House Teesdale Business Park Stockton on Tees TS17 6QY on 11 January 2021 (1 page) |
| 22 December 2020 | Accounts for a small company made up to 31 March 2020 (11 pages) |
| 17 June 2020 | Termination of appointment of David Allison as a director on 30 April 2020 (1 page) |
| 13 January 2020 | Confirmation statement made on 2 January 2020 with updates (4 pages) |
| 16 September 2019 | Change of details for South Tees Development Corporation as a person with significant control on 16 September 2019 (2 pages) |
| 16 September 2019 | Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
| 13 September 2019 | Appointment of John Mcnicholas as a director on 11 September 2019 (2 pages) |
| 12 September 2019 | Appointment of Gary James Macdonald as a director on 11 September 2019 (2 pages) |
| 12 September 2019 | Termination of appointment of Paul Booth as a director on 11 September 2019 (1 page) |
| 12 September 2019 | Appointment of Mr David Allison as a director on 11 September 2019 (2 pages) |
| 3 January 2019 | Incorporation
Statement of capital on 2019-01-03
|