Newcastle Upon Tyne
Tyne And Wear
NE3 2ER
Director Name | Mr David James McCrindle |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2022(2 years after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER |
Secretary Name | Kingston Property Services Limited (Corporation) |
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Status | Current |
Appointed | 10 December 2020(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months |
Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER |
Director Name | Mr Ian Tallentire |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 April 2020(same day as company formation) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER |
Director Name | Tracey Jaynne Brady |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER |
Registered Address | Cheviot House Beaminster Way East Newcastle Upon Tyne Tyne And Wear NE3 2ER |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
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Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
31 March 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
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14 February 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
5 May 2022 | Appointment of Mr Miles Stewart Crossley as a director on 27 April 2022 (2 pages) |
5 May 2022 | Appointment of Mr David James Mccrindle as a director on 27 April 2022 (2 pages) |
5 May 2022 | Termination of appointment of Tracey Jaynne Brady as a director on 27 April 2022 (1 page) |
20 April 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
31 March 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
1 July 2021 | Termination of appointment of Ian Tallentire as a director on 15 June 2021 (1 page) |
24 June 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
31 March 2021 | Confirmation statement made on 31 March 2021 with updates (3 pages) |
11 December 2020 | Registered office address changed from Bellway House Kings Park Kingsway North Gateshead NE11 0JH United Kingdom to Cheviot House Beaminster Way East Newcastle upon Tyne Tyne and Wear NE3 2ER on 11 December 2020 (1 page) |
10 December 2020 | Appointment of Kingston Property Services Limited as a secretary on 10 December 2020 (2 pages) |
8 April 2020 | Current accounting period shortened from 30 April 2021 to 31 January 2021 (1 page) |
1 April 2020 | Incorporation
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