| Company Name | Aycliffe Developments Limited |
|---|---|
| Director | Stuart Thomas Niven |
| Company Status | Active |
| Company Number | 12198012 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2019(4 years, 7 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 Stuart Thomas Niven |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2023(3 years, 12 months after company formation) |
| Appointment Duration | 7 months, 4 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Wantage Road Durham DH1 1LP |
| Director Name | Mr Gary Ronald Forrest |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 10 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6/F Stockbridge House Trinity Gardens Newcastle Upon Tyne NE1 2HJ |
| Director Name | Mr Gavin Fraser |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2022(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 05 September 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Heathfield Place Low Fell Gateshead NE9 5AS |
Location
| Registered Address | 27 Wantage Road Durham DH1 1LP |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Filing History
| 6 September 2023 | Notification of Stuart Niven as a person with significant control on 5 September 2023 (2 pages) |
|---|---|
| 6 September 2023 | Cessation of Gavin Fraser as a person with significant control on 5 September 2023 (1 page) |
| 6 September 2023 | Registered office address changed from C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY United Kingdom to 27 Wantage Road Durham DH1 1LP on 6 September 2023 (1 page) |
| 6 September 2023 | Termination of appointment of Gavin Fraser as a director on 5 September 2023 (1 page) |
| 6 September 2023 | Confirmation statement made on 6 September 2023 with updates (4 pages) |
| 6 September 2023 | Appointment of Mr Stuart Thomas Niven as a director on 5 September 2023 (2 pages) |
| 12 June 2023 | Registered office address changed from Rotterdam House Quayside Newcastle upon Tyne NE1 3DY England to C/O Hadrian Real Estate Plc, Rotterdam House, 116 Quayside Newcastle upon Tyne NE1 3DY on 12 June 2023 (1 page) |
| 11 November 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 8 November 2022 | Registered office address changed from 6/F Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Rotterdam House Quayside Newcastle upon Tyne NE1 3DY on 8 November 2022 (1 page) |
| 7 November 2022 | Confirmation statement made on 9 September 2022 with updates (4 pages) |
| 31 March 2022 | Appointment of Mr Gavin Fraser as a director on 5 January 2022 (2 pages) |
| 31 March 2022 | Notification of Gavin Fraser as a person with significant control on 5 January 2022 (2 pages) |
| 31 March 2022 | Cessation of Gary Ronald Forrest as a person with significant control on 5 January 2022 (1 page) |
| 31 March 2022 | Termination of appointment of Gary Ronald Forrest as a director on 5 January 2022 (1 page) |
| 12 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2022 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 31 August 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 9 April 2020 | Previous accounting period shortened from 30 September 2020 to 31 December 2019 (1 page) |
| 10 September 2019 | Incorporation Statement of capital on 2019-09-10
|