Company NameParker Knight Newcastle Development Ltd
DirectorDarren John Bolton
Company StatusActive - Proposal to Strike off
Company Number11880820
CategoryPrivate Limited Company
Incorporation Date13 March 2019(5 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Darren John Bolton
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(3 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Beech Avenue
Houghton Le Spring
DH4 5DU
Director NameMr Abdul Majid
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 West Road
Newcastle Upon Tyne
NE4 9PT
Director NameMr Razak Hussain
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address68-70 West Road
Newcastle Upon Tyne
NE4 9PY
Director NameMr Darren John Bolton
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2022(2 years, 11 months after company formation)
Appointment Duration4 months (resigned 16 June 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Maria Close
Throckley
Newcastle Upon Tyne
Tyne & Wear
NE15 9AJ
Director NameMr David Anthony Parsons
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2022(3 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 02 January 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Riverside Amethyst Road
Newcastle Business Park
Newcastle Upon Tyne
NE4 7YL

Location

Registered Address2 Beech Avenue
Houghton Le Spring
DH4 5DU
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return10 April 2023 (1 year ago)
Next Return Due24 April 2024 (0 days from now)

Filing History

1 February 2021Change of details for Mr Razak Hussain as a person with significant control on 1 February 2021 (2 pages)
10 November 2020Confirmation statement made on 15 October 2020 with no updates (3 pages)
5 October 2020Cessation of Abdul Majid as a person with significant control on 1 October 2020 (1 page)
5 October 2020Confirmation statement made on 12 March 2020 with updates (4 pages)
5 October 2020Termination of appointment of Abdul Majid as a director on 5 October 2020 (1 page)
13 March 2019Incorporation
Statement of capital on 2019-03-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)