High Heaton
Newcastle Upon Tyne
NE7 7HP
Director Name | Mr George John Clark |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2020(11 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Retired Chartered Accountant |
Country of Residence | England |
Correspondence Address | Grounsell Park Newton Road High Heaton Newcastle Upon Tyne NE7 7HP |
Director Name | Mr Richard Thomas Jackson |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(3 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Grounsell Park Newton Road High Heaton Newcastle Upon Tyne NE7 7HP |
Director Name | Mr Scott Lyndon |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2023(3 years, 4 months after company formation) |
Appointment Duration | 1 year |
Role | Pmo Manager |
Country of Residence | United Kingdom |
Correspondence Address | Grounsell Park Newton Road High Heaton Newcastle Upon Tyne NE7 7HP |
Director Name | John Barker |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2019(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
Director Name | Barry Hindson |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2019(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Grounsell Park Newton Road High Heaton Newcastle Upon Tyne NE7 7HP |
Director Name | Mr William Pitt |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2019(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Grounsell Park Newton Road High Heaton Newcastle Upon Tyne NE7 7HP |
Director Name | Mrs Shirley May Reid |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2020(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 01 November 2022) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Grounsell Park Newton Road High Heaton Newcastle Upon Tyne NE7 7HP |
Director Name | Mr Terry Thomas Reid |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2020(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 01 November 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Grounsell Park Newton Road High Heaton Newcastle Upon Tyne NE7 7HP |
Director Name | Mr John Michael Ryan |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2020(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 01 November 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Grounsell Park Newton Road High Heaton Newcastle Upon Tyne NE7 7HP |
Registered Address | Grounsell Park Newton Road High Heaton Newcastle Upon Tyne NE7 7HP |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Dene |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 30 October 2023 (5 months ago) |
---|---|
Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
3 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
---|---|
24 October 2023 | Termination of appointment of Barry Hindson as a director on 6 January 2023 (1 page) |
24 October 2023 | Appointment of Mr Richard Thomas Jackson as a director on 1 March 2023 (2 pages) |
24 October 2023 | Termination of appointment of William Pitt as a director on 31 December 2022 (1 page) |
24 October 2023 | Termination of appointment of Terry Thomas Reid as a director on 1 November 2022 (1 page) |
24 October 2023 | Appointment of Mrs Scott Lyndon as a director on 1 March 2023 (2 pages) |
24 October 2023 | Termination of appointment of Shirley May Reid as a director on 1 November 2022 (1 page) |
24 October 2023 | Director's details changed for Mrs Scott Lyndon on 1 March 2023 (2 pages) |
24 October 2023 | Termination of appointment of John Michael Ryan as a director on 1 November 2022 (1 page) |
9 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
19 October 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
15 November 2021 | Director's details changed for Bill Colwill on 29 October 2021 (2 pages) |
15 November 2021 | Director's details changed for Barry Hindson on 29 October 2021 (2 pages) |
15 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
15 November 2021 | Director's details changed for Mr William Pitt on 29 October 2021 (2 pages) |
15 September 2021 | Micro company accounts made up to 30 June 2021 (4 pages) |
7 June 2021 | Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne England NE13 6DS United Kingdom to Grounsell Park Newton Road High Heaton Newcastle upon Tyne NE7 7HP on 7 June 2021 (1 page) |
16 March 2021 | Termination of appointment of John Barker as a director on 13 March 2021 (1 page) |
11 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
11 February 2021 | Previous accounting period shortened from 31 October 2020 to 30 June 2020 (1 page) |
5 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
23 October 2020 | Appointment of Mrs Shirley May Reid as a director on 21 October 2020 (2 pages) |
22 October 2020 | Appointment of Mr George John Clark as a director on 21 October 2020 (2 pages) |
22 October 2020 | Appointment of Mr Terry Thomas Reid as a director on 21 October 2020 (2 pages) |
22 October 2020 | Appointment of Mr John Michael Ryan as a director on 21 October 2020 (2 pages) |
31 October 2019 | Incorporation Statement of capital on 2019-10-31
|